| Company Name | Brand X 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04071643 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2000(23 years, 8 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Lynda Susan Kim Lemont |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Software |
| Correspondence Address | The Willow 9 Clarence Road Redhill Surrey RH1 6NG |
| Director Name | Mr Stuart David Rand Bell |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Software |
| Country of Residence | United Kingdom |
| Correspondence Address | Otta Leys Murcott Kidlington Oxfordshire OX5 2RE |
| Secretary Name | Lynda Susan Kim Lemont |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Software |
| Correspondence Address | The Willow 9 Clarence Road Redhill Surrey RH1 6NG |
| Director Name | Blake John Graham Dunkley |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Marketing |
| Correspondence Address | Church Cottage The Green, Kingsthorpe Village Northampton Northamptonshire NN2 6QD |
| Director Name | Robert Neil Stanhope |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 3a Peterborough Villas Fulham London SW6 2AT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 33 Welbeck Street London W1G 8EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2003 | Application for striking-off (1 page) |
| 21 January 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 21 January 2003 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 29 November 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 29 November 2002 | Ad 25/11/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 4 July 2002 | Director resigned (1 page) |
| 4 July 2002 | Director resigned (1 page) |
| 17 December 2001 | Return made up to 14/09/01; full list of members
|
| 20 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2000 | Secretary resigned (1 page) |
| 5 October 2000 | New director appointed (2 pages) |
| 5 October 2000 | Director resigned (1 page) |
| 5 October 2000 | New director appointed (2 pages) |
| 5 October 2000 | New director appointed (2 pages) |