| Company Name | Concierge On Call Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03991243 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2000(23 years, 11 months ago) |
| Dissolution Date | 26 February 2002 (22 years, 2 months ago) |
| Previous Name | Chooseworld Limited |
Directors
| Director Name | Paul Charles Hargrave Pheysey |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2000(3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 February 2002) |
| Role | Director Proposed |
| Correspondence Address | 25 Winsham Grove London SW11 6NB |
| Director Name | Timothy David Kyrle Simond |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2000(3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 153 Old Church Street London SW3 6EB |
| Director Name | Mr Jonathan Alexander Justin Vincent |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2000(3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 February 2002) |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Marloes Road London W8 6LA |
| Secretary Name | Timothy David Kyrle Simond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 153 Old Church Street London SW3 6EB |
| Director Name | Kirstie Ashton |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2000(3 weeks after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 29 September 2000) |
| Role | Concierge Services |
| Correspondence Address | 10 Cardigan Road Richmond Surrey TW10 6BJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 18 Pall Mall London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 26 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2001 | Accounting reference date extended from 31/05/01 to 31/08/01 (1 page) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 6 October 2000 | Director resigned (2 pages) |
| 27 July 2000 | New director appointed (2 pages) |
| 27 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 10 July 2000 | New director appointed (2 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | Director resigned (1 page) |