| Company Name | 0800 Nicked Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03963823 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2000(24 years ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Peter Felton Gerber |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2000(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (closed 17 November 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Glade House 52-54 Carter Lane London EC4V 5EF |
| Secretary Name | Peter Felton Gerber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2000(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (closed 17 November 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Glade House 52-54 Carter Lane London EC4V 5EF |
| Director Name | Christopher Douglas Roy Main |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 08 August 2008) |
| Role | Consultant |
| Correspondence Address | Silverwood House Bromley Green Road, Ruckinge Ashford Kent TN26 2EF |
| Director Name | Charles Robert Weiser |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 October 2001(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 08 August 2008) |
| Role | Company Director |
| Correspondence Address | 241 Tryon Road East Lindfield 2070 Nsw Australia |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | C/O Segens Solicitors Glade House 52-54 Carter Lane London EC4V 5EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 11 August 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 8 August 2008 | Director and secretary's change of particulars / peter felton gerber / 08/08/2008 (1 page) |
| 8 August 2008 | Appointment terminated director charles weiser (1 page) |
| 8 August 2008 | Appointment terminated director christopher main (1 page) |
| 13 August 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 2 April 2007 | Registered office changed on 02/04/07 from: feltons solicitors 5 raleigh house admirals way london E14 9SN (2 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 11 July 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 21 July 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 3 May 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 15 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 28 October 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 4 April 2003 | Return made up to 04/04/03; full list of members
|
| 14 February 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 15 May 2002 | Return made up to 04/04/02; full list of members
|
| 28 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 20 November 2001 | New director appointed (2 pages) |
| 8 June 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 14 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2001 | Secretary resigned (1 page) |
| 26 July 2000 | Director resigned (1 page) |
| 19 May 2000 | New director appointed (2 pages) |
| 4 April 2000 | Incorporation (14 pages) |