Passion Tree Limited

04012585

Company Name	Passion Tree Limited
Company Status	Dissolved
Company Number	04012585
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 10 months 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

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Closed
Appointed	03 November 2000(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (closed 17 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Marcus Edward Leaver
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 17 September 2002)
Role	Company Director
Correspondence Address	33 Milson Road London W14 0LH

Director Name	Richard Quinn
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 17 September 2002)
Role	Finance Director
Correspondence Address	53 Norwood Road Cheshunt Hertfordshire EN8 9RR

Director Name	Andrew Stewart Macpherson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Internet Manager
Correspondence Address	Ground Floor Flat 19 Mornington Avenue London W14 8UJ

Director Name	Mr Keith Francis Pringle
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Internet Manager
Correspondence Address	17 Cleveland Gardens London SW13 0AE

Secretary Name	Lynne Szekeres
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	16 Ridgewell Close London SE26 5AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	13 Bramley Road London W10 6SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2001 (22 years, 7 months ago)
Accounts Category	Full
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)
15 April 2002	Application for striking-off (1 page)
8 April 2002	Full accounts made up to 31 August 2001 (8 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
22 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director resigned (6 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Director resigned (1 page)
21 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2000	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
14 June 2000	Ad 07/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New director appointed (3 pages)
7 June 2000	Incorporation (14 pages)

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