Company NameTargetexchange Public Limited Company
Company StatusDissolved
Company Number04039140
CategoryPublic Limited Company
Incorporation Date24 July 2000(23 years, 9 months ago)
Dissolution Date4 December 2001 (22 years, 4 months ago)

Directors

Director NameMr Timothy Sean Boxell
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2000(1 month, 2 weeks after company formation)
Appointment Duration1 year, 2 months (closed 04 December 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address36 Alleyn Road
Dulwich
London
SE21 8AL
Director NameMs Frances Mary Murphy
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2000(1 month, 2 weeks after company formation)
Appointment Duration1 year, 2 months (closed 04 December 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address19 Eldon Road
London
W8 5PT
Secretary NameTrusec Limited (Corporation)
StatusClosed
Appointed08 September 2000(1 month, 2 weeks after company formation)
Appointment Duration1 year, 2 months (closed 04 December 2001)
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 July 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 July 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 July 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address35 Basinghall Street
London
EC2V 5DB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

4 December 2001Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2001First Gazette notice for compulsory strike-off (1 page)
13 September 2000Director resigned (1 page)
13 September 2000New director appointed (3 pages)
13 September 2000New secretary appointed (2 pages)
13 September 2000Registered office changed on 13/09/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
13 September 2000Secretary resigned;director resigned (1 page)
13 September 2000New director appointed (3 pages)