| Company Name | Animatek Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03919437 |
| Category | Public Limited Company |
| Incorporation Date | 4 February 2000(24 years, 2 months ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
| Previous Name | YPCS 95 Plc |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Gary James Barker |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2000(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 December 2002) |
| Role | Corporate Development Manager |
| Correspondence Address | 53a Eccles Road London SW11 1LZ |
| Director Name | Henk Brouwer Rogers |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 14 June 2000(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 December 2002) |
| Role | Chairman & CEO |
| Correspondence Address | 3-1-3 Kamoi Midori-Ku Yokohama 226 Japan Foreign |
| Director Name | Nicholas Frederick Garnell |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 29 July 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 December 2002) |
| Role | Comm/Management Computer Co |
| Correspondence Address | The Old Rectory Erbistock Wrexham LL13 0DL Wales |
| Director Name | Daniel Lucas |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 December 2002) |
| Role | General Manager Internet Servi |
| Correspondence Address | 1458 Valencia Street San Francisco Ca 94110 Foreign |
| Director Name | Lawgram Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 March 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 December 2002) |
| Correspondence Address | 190 Strand London WC2R 1JN |
| Director Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 March 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 December 2002) |
| Correspondence Address | 190 Strand London WC2R 1JN |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 March 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 December 2002) |
| Correspondence Address | 190 Strand London WC2R 1JN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 27 March 2000) |
| Correspondence Address | 190 Strand London WC2R 1JN |
Location
| Registered Address | 190 Strand London WC2R 1JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 17 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2001 | Return made up to 04/02/01; full list of members (8 pages) |
| 18 October 2000 | New director appointed (2 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 3 July 2000 | New secretary appointed (1 page) |
| 27 June 2000 | Director resigned (1 page) |
| 9 May 2000 | New director appointed (1 page) |
| 4 May 2000 | Secretary resigned (1 page) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | Secretary resigned (1 page) |
| 2 May 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | Registered office changed on 02/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 2 May 2000 | New director appointed (2 pages) |
| 6 March 2000 | Company name changed ypcs 95 PLC\certificate issued on 06/03/00 (2 pages) |
| 4 February 2000 | Incorporation (15 pages) |