Company NameAsite4 Limited
Company StatusDissolved
Company Number04041161
CategoryPrivate Limited Company
Incorporation Date26 July 2000(23 years, 8 months ago)
Dissolution Date1 July 2003 (20 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Rajal Patni
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2002(2 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (closed 01 July 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Broadgates Avenue
Barnet
Hertfordshire
EN4 0NU
Director NameThomas Francis Dengenis
Date of BirthMay 1961 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed30 January 2003(2 years, 6 months after company formation)
Appointment Duration5 months (closed 01 July 2003)
RoleCompany Director
Correspondence AddressMontfort Cottage
72 High Street
Kenilworth
Coventry
CV8 3FH
Director NameIan Andrew Gardner
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2000(same day as company formation)
RoleChartered Accountant
Correspondence AddressOld Farm Cottage
Corton
Warminster
Wiltshire
BA12 0SZ
Director NameMr Barry Thomas Shaw
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2000(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressBaldham Mill
Seend
Melksham
Wiltshire
SN12 6PY
Secretary NameIan Andrew Gardner
NationalityBritish
StatusResigned
Appointed26 July 2000(same day as company formation)
RoleChartered Accountant
Correspondence AddressOld Farm Cottage
Corton
Warminster
Wiltshire
BA12 0SZ
Secretary NameCharles Henry Woods
NationalityBritish
StatusResigned
Appointed04 September 2000(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 09 October 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThimble Cottage
School Lane, Warmington
Banbury
Oxfordshire
OX17 1DE
Director NameDavid John Camp
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(2 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 21 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address236 St Magaret's Road
Twickenham
Middlesex
TW1 1NL
Director NameCharles Henry Woods
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(2 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 09 October 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThimble Cottage
School Lane, Warmington
Banbury
Oxfordshire
OX17 1DE
Director NameAlastair John Farquarson Mellon
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2002(1 year, 5 months after company formation)
Appointment Duration1 year (resigned 30 January 2003)
RoleCivil Engineer
Correspondence Address60 Stockwell Park Crescent
London
SW9 0DG
Secretary NameMrs Rajal Patni
NationalityBritish
StatusResigned
Appointed09 October 2002(2 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 January 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Broadgates Avenue
Barnet
Hertfordshire
EN4 0NU
Secretary NameMichael Roger Pope
NationalityAustralian
StatusResigned
Appointed30 January 2003(2 years, 6 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 28 February 2003)
RoleAccountant
Correspondence AddressFlat 5
77 Fordwych Road
London
NW2 3TL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed26 July 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 July 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAsite Plc
Maple House
149 Tottenham Court Road London
W1T 7NF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2001 (22 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2003Secretary resigned (1 page)
25 February 2003First Gazette notice for voluntary strike-off (1 page)
8 February 2003New secretary appointed (2 pages)
8 February 2003New director appointed (2 pages)
8 February 2003Secretary resigned (2 pages)
8 February 2003Director resigned (2 pages)
16 January 2003Application for striking-off (1 page)
15 October 2002Secretary resigned;director resigned (1 page)
15 October 2002New secretary appointed;new director appointed (2 pages)
4 September 2002Total exemption small company accounts made up to 31 July 2001 (1 page)
2 February 2002New director appointed (2 pages)
28 January 2002Director resigned (1 page)
15 November 2001Return made up to 26/07/01; full list of members
  • 363(287) ‐ Registered office changed on 15/11/01
(6 pages)
26 July 2001Director resigned (1 page)
19 June 2001Director resigned (1 page)
7 November 2000New director appointed (6 pages)
7 November 2000New director appointed (2 pages)
8 September 2000Secretary resigned (1 page)
8 September 2000New secretary appointed (2 pages)
14 August 2000New secretary appointed;new director appointed (2 pages)
14 August 2000New director appointed (2 pages)
14 August 2000Registered office changed on 14/08/00 from: maple house 149 tottenham court road, london W1P 9LL (1 page)
10 August 2000Director resigned (1 page)
10 August 2000Secretary resigned (1 page)