| Company Name | Indicia UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04064465 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2000(23 years, 8 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 2 months ago) |
Directors
| Director Name | Peter Alan McMahon |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(2 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 March 2002) |
| Role | Chartered Engineer |
| Correspondence Address | 59 St Albans Avenue Chiswick London W4 5JS |
| Director Name | Ms Joan Madeleine Morrissey |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(2 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 March 2002) |
| Role | Company Administrator |
| Country of Residence | England |
| Correspondence Address | 59 St Albans Avenue London W4 5JS |
| Secretary Name | Peter Alan McMahon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(2 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 March 2002) |
| Role | Chartered Engineer |
| Correspondence Address | 59 St Albans Avenue Chiswick London W4 5JS |
| Director Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | The Long House 2b Antrobus Road London W4 5HY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2001 | Application for striking-off (1 page) |
| 27 September 2001 | New director appointed (2 pages) |
| 27 September 2001 | New secretary appointed (2 pages) |
| 27 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | Re-registration of Memorandum and Articles (6 pages) |
| 19 September 2001 | Application for reregistration from PLC to private (2 pages) |
| 19 September 2001 | Resolutions
|
| 19 September 2001 | Registered office changed on 19/09/01 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 19 September 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 15 August 2001 | New director appointed (2 pages) |
| 15 August 2001 | New secretary appointed (2 pages) |
| 26 September 2000 | Resolutions
|
| 26 September 2000 | Nc inc already adjusted 21/09/00 (1 page) |
| 8 September 2000 | Director resigned (1 page) |
| 8 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | Incorporation (10 pages) |