| Company Name | Distantnet Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03955039 |
| Category | Public Limited Company |
| Incorporation Date | 20 March 2000(24 years, 1 month ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
| Previous Names | Werami.Com. Plc and Distantfriends.com Plc |
Directors
| Director Name | Philip James Conrad Baker |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Melrose Avenue London SW19 8AX |
| Director Name | Dominic Pengelly Scantlebury |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Racket More Lane Esher Surrey KT10 8AR |
| Secretary Name | Philip James Conrad Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Melrose Avenue London SW19 8AX |
| Director Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 March 2000 |
| Appointment Duration | 1 year, 10 months (closed 15 January 2002) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 March 2000 |
| Appointment Duration | 1 year, 10 months (closed 15 January 2002) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Director Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Location
| Registered Address | 1st Floor 31 Southampton Row London WC1B 5HT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2000 | Director resigned (1 page) |
| 17 April 2000 | Director resigned (1 page) |
| 17 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2000 | New director appointed (2 pages) |
| 16 April 2000 | Memorandum and Articles of Association (9 pages) |
| 4 April 2000 | Company name changed distantfriends.com PLC\certificate issued on 04/04/00 (2 pages) |
| 29 March 2000 | Company name changed werami.com. PLC\certificate issued on 29/03/00 (2 pages) |
| 20 March 2000 | Incorporation (15 pages) |