| Company Name | Response Squared Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03946753 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2000(24 years, 1 month ago) |
| Dissolution Date | 27 July 2004 (19 years, 8 months ago) |
| Previous Name | C4 Technologies Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Dearman |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2000(same day as company formation) |
| Role | IT Director |
| Country of Residence | London |
| Correspondence Address | 37 Erpingham Road London SW15 1BQ |
| Director Name | Nicholas Thomas Street |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Clearwater Place Surbiton Surrey KT6 4ET |
| Director Name | Mark Watson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Silverdale Avenue Oxshot Surrey KT22 0JX |
| Director Name | Jonathan Andrew Rendell Street |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 29 Hall Avenue Collaroy Plateau Nsw 2097 Australia |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 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 | 13 March 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £301,576 |
| Cash | £4,751 |
| Current Liabilities | £414 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Application for striking-off (1 page) |
| 28 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Registered office changed on 11/08/03 from: saint paul's house warwick lane london EC4P 4BN (1 page) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 March 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 18 March 2002 | Director's particulars changed (1 page) |
| 18 March 2002 | Director's particulars changed (1 page) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 10 October 2001 | Ad 04/09/01--------- £ si 200000@1=200000 £ ic 100000/300000 (2 pages) |
| 25 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 7 September 2001 | Ad 05/05/00--------- £ si 99996@1=99996 £ ic 1/99997 (3 pages) |
| 7 September 2001 | Director's particulars changed (1 page) |
| 7 September 2001 | Location of register of members (1 page) |
| 7 September 2001 | Location of debenture register (1 page) |
| 7 September 2001 | Ad 29/03/00--------- £ si 3@1=3 £ ic 99997/100000 (2 pages) |
| 7 September 2001 | Director's particulars changed (1 page) |
| 12 July 2000 | Company name changed e-xclaim.net LIMITED\certificate issued on 13/07/00 (2 pages) |
| 10 April 2000 | New director appointed (3 pages) |
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | New director appointed (3 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: st paul's house warwick lane london EC4P 4BN (1 page) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 10 April 2000 | New director appointed (2 pages) |
| 3 April 2000 | Director resigned (1 page) |
| 28 March 2000 | Company name changed e-exclaim.net LIMITED\certificate issued on 29/03/00 (2 pages) |
| 13 March 2000 | Incorporation (11 pages) |