| Company Name | Subsclub.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03915122 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
| Previous Name | Cabrachoice Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr William Forsyth Emsley Carr |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2000(1 month, 1 week after company formation) |
| Appointment Duration | 3 years (closed 18 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Conderton Manor Tewkesbury Gloucestershire GL20 7PR Wales |
| Director Name | Brian William May |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2000(1 month, 1 week after company formation) |
| Appointment Duration | 3 years (closed 18 March 2003) |
| Role | Marketing Consultant |
| Correspondence Address | 39 Alleyn Road Dulwich London SE21 8AD |
| Secretary Name | Dawn Christina Jolley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2000(1 month, 1 week after company formation) |
| Appointment Duration | 3 years (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | 32 Wexfenne Gardens Woking Surrey GU22 8TX |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2002 | Application for striking-off (1 page) |
| 30 January 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 17 September 2001 | Resolutions
|
| 17 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 29 August 2001 | Secretary's particulars changed (1 page) |
| 2 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 6 September 2000 | Ad 29/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 May 2000 | Resolutions
|
| 16 May 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: third floor 19 phipp street london EC2A 4NZ (1 page) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | New director appointed (2 pages) |
| 11 May 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 16 March 2000 | Company name changed cabrachoice LIMITED\certificate issued on 17/03/00 (2 pages) |