Welcome Stranger Ltd

Company Name	Welcome Stranger Ltd
Company Status	Dissolved
Company Number	03989273
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 12 months ago)
Dissolution Date	23 October 2007 (16 years, 6 months ago)
Previous Name	A I L Media Ltd.

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Simon Larcey
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2000(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	48f Fulham Park Gardens London SW6 4JZ

Secretary Name	Pleasant Secretaries Ltd (Corporation)
Status	Closed
Appointed	01 December 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 October 2007)
Correspondence Address	176 The Fairway South Ruislip Middlesex HA4 0SH

Director Name	Nicholas Peter Koleszar
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Computer Analyst
Correspondence Address	46 Princes Court London SE16 1TD

Secretary Name	Mr Ciaran Antoine Bernard Andrews
Nationality	English
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Walk House Close Cranfield Bedford Bedfordshire MK43 0HY

Director Name	Joshua Rosen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2000(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2001)
Role	Executive
Correspondence Address	117 Sterling Place 14 New York 11214 United States

Director Name	Am Order Of Australia Clive Vivian Leopold James
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 16 February 2004)
Role	Writer Journalist Broadcaster
Country of Residence	United Kingdom
Correspondence Address	45 Saint Saviours Wharf 23-25 Mill Street London SE1 2BE

Director Name	Jason Dooris
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 16 February 2004)
Role	Media Md
Correspondence Address	1 Lalor Street London SW6 5SR

Director Name	Mr Charlie Andrew Crowe
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(9 months after company formation)
Appointment Duration	3 years (resigned 16 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Tranmere Road London SW18 3QH

Director Name	Nicholas Watts
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 February 2004)
Role	Company Director
Correspondence Address	Southwood House Dunks Green Tonbridge Kent TN11 9SD

Secretary Name	2020Ca Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 27 October 2003)
Correspondence Address	1 St Andrew's Hill London EC4V 5BY

Secretary Name	ITA Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 December 2005)
Correspondence Address	Imperial House 18 Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4EU

Location

Registered Address	Threshold House 65-69 Shepherd Bush Green London W12 8TX
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,398
Current Liabilities	£476

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

23 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2007	First Gazette notice for voluntary strike-off (1 page)
23 May 2007	Application for striking-off (1 page)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
2 June 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 May 2006	Return made up to 04/05/06; full list of members (8 pages)
13 March 2006	Registered office changed on 13/03/06 from: imperial house 18 lower teddington road hampton wick surrey KT1 4EU (1 page)
13 March 2006	New secretary appointed (1 page)
13 March 2006	Secretary resigned (1 page)
4 October 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2005	Director's particulars changed (1 page)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 October 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/10/04 (8 pages)
29 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (2 pages)
23 December 2003	New secretary appointed (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Registered office changed on 29/10/03 from: c/o 2020 chartered accountants 1 saint andrews hill london EC4V 5BY (1 page)
12 July 2003	Return made up to 04/05/03; full list of members (9 pages)
12 July 2003	Registered office changed on 12/07/03 from: c/o 2020 chartered accountants sir john lyon house 5 high timber street london EC4V 3NX (1 page)
12 July 2003	Ad 18/10/02--------- Â£ si [email protected] (2 pages)
23 June 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
28 March 2003	Secretary's particulars changed (1 page)
14 November 2002	Nc inc already adjusted 15/10/02 (2 pages)
14 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 March 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 October 2001	Director resigned (1 page)
8 August 2001	Registered office changed on 08/08/01 from: 9 walk house close cranfield bedford bedfordshire MK43 0HY (1 page)
27 July 2001	Ad 17/11/00--------- Â£ si [email protected]=16 Â£ ic 100/116 (2 pages)
19 December 2000	New secretary appointed (2 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Â£ nc 100/120 17/11/00 (2 pages)
6 December 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (3 pages)
16 August 2000	New director appointed (2 pages)
26 July 2000	Company name changed a I l media LTD.\certificate issued on 27/07/00 (2 pages)

Welcome Stranger Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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