Aspect Land (No.2) Limited

03974930

Company Name	Aspect Land (No.2) Limited
Company Status	Dissolved
Company Number	03974930
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)
Dissolution Date	17 September 2002 (21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Barry Alexander Beck
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2000(same day as company formation)
Role	Consultant
Correspondence Address	Pendragon Loom Lane Radlett Hertfordshire WD7 8AA

Director Name	Jonathan Russell Beck
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 1 Strathray Gardens London NW3 4PA

Director Name	Mr Richard Smith
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Rose Walk Radlett Hertfordshire WD7 7JS

Director Name	Jason Werth
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Sovereign Mews Barnet London EN4 0JQ

Secretary Name	Mr Laurence Jeremy Beck
Nationality	British
Status	Closed
Appointed	06 November 2000(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (closed 17 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhurst 7 Aldenham Grove Radlett Hertfordshire WD7 7BW

Secretary Name	Jonathan Russell Beck
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 1 Strathray Gardens London NW3 4PA

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Location

Registered Address	4th Floor St Alphage House 2 Fore Street, London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

17 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2002	First Gazette notice for voluntary strike-off (1 page)
18 April 2002	Application for striking-off (2 pages)
15 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2001	Return made up to 17/04/01; full list of members (7 pages)
15 March 2001	Director's particulars changed (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
14 July 2000	Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
21 June 2000	Director's particulars changed (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Director resigned (1 page)
4 May 2000	New secretary appointed;new director appointed (3 pages)
4 May 2000	Director's particulars changed (1 page)
3 May 2000	New director appointed (3 pages)
3 May 2000	New director appointed (3 pages)
3 May 2000	New director appointed (3 pages)
17 April 2000	Incorporation (12 pages)

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