Company NameOn The Market Limited
Company StatusDissolved
Company Number03988552
CategoryPrivate Limited Company
Incorporation Date9 May 2000(23 years, 11 months ago)
Dissolution Date12 February 2002 (22 years, 2 months ago)

Directors

Director NameMr Jeremy Alfred Franks
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2000(2 months after company formation)
Appointment Duration1 year, 7 months (closed 12 February 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address32 Ladbroke Square
London
W11 3NB
Secretary NameDracliffe Company Services Limited (Corporation)
StatusClosed
Appointed14 July 2000(2 months after company formation)
Appointment Duration1 year, 7 months (closed 12 February 2002)
Correspondence Address5 Great College Street
London
SW1P 3SJ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed09 May 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 May 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 May 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address5 Great College Street
London
SW1P 3SJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

12 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2001First Gazette notice for compulsory strike-off (1 page)
27 July 2000Director resigned (1 page)
27 July 2000New secretary appointed (2 pages)
27 July 2000New director appointed (3 pages)
27 July 2000Registered office changed on 27/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
27 July 2000Secretary resigned;director resigned (1 page)
19 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
23 May 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 May 2000£ nc 100/1000 18/05/00 (1 page)
9 May 2000Incorporation (19 pages)