Company NameChannel Resources Limited
Company StatusDissolved
Company Number04001784
CategoryPrivate Limited Company
Incorporation Date25 May 2000(23 years, 11 months ago)
Dissolution Date11 May 2004 (19 years, 11 months ago)
Previous NameABW Channel Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Emery Brusset
Date of BirthDecember 1960 (Born 63 years ago)
NationalityFrench
StatusClosed
Appointed25 May 2000(same day as company formation)
RoleResearcher
Country of ResidenceDubai
Correspondence Address10 Rue Baron De Xavier
Lasne
1380
Belgium
Director NameHilary Jane Brusset
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2000(same day as company formation)
RoleResearcher
Correspondence Address10 Rue Baron De Xavier
1380 Lasne
Belguim
Secretary NameMr Emery Brusset
NationalityFrench
StatusClosed
Appointed25 May 2000(same day as company formation)
RoleResearcher
Country of ResidenceDubai
Correspondence Address10 Rue Baron De Xavier
Lasne
1380
Belgium
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 May 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 May 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address320 Garratt Lane
London
SW18 4EJ
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2002 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

11 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004First Gazette notice for voluntary strike-off (1 page)
18 December 2003Application for striking-off (1 page)
20 January 2003Return made up to 25/05/02; full list of members (7 pages)
27 July 2002Accounts for a dormant company made up to 31 May 2002 (5 pages)
28 September 2001Accounts for a dormant company made up to 31 May 2001 (5 pages)
26 July 2001Registered office changed on 26/07/01 from: 320 garratt lane london SW18 4EJ (1 page)
24 July 2001Return made up to 25/05/01; full list of members (6 pages)
24 July 2001New director appointed (2 pages)
24 July 2001Director resigned (1 page)
24 July 2001New secretary appointed;new director appointed (2 pages)
24 July 2001Secretary resigned (1 page)
25 May 2000Incorporation (19 pages)