| Company Name | Aegisonline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04075450 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2000(23 years, 7 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
| Previous Name | Heskvale Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Roger Toby Ludlow |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2000(4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 28 March 2006) |
| Role | Insurance Broker |
| Correspondence Address | 61a Elmstead Lane Chislehurst Kent BR7 5EQ |
| Secretary Name | Mr Graham John Lancaster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2000(4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 28 March 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Westlands Cheriton Alresford Hampshire SO24 0QB |
| Director Name | Peter Russell Pennington Legh |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(4 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 July 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Collegiate House 9 St Thomas Street London SE1 9RY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2005 | Application for striking-off (1 page) |
| 22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 13 October 2004 | Return made up to 21/09/04; full list of members (5 pages) |
| 11 August 2004 | Director resigned (1 page) |
| 11 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 1 October 2003 | Return made up to 21/09/03; full list of members (5 pages) |
| 12 September 2003 | Resolutions
|
| 2 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 4 October 2002 | Return made up to 21/09/02; full list of members (5 pages) |
| 6 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 8 October 2001 | Return made up to 21/09/01; full list of members (5 pages) |
| 9 July 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 5 December 2000 | Memorandum and Articles of Association (15 pages) |
| 4 December 2000 | Resolutions
|
| 4 December 2000 | New director appointed (4 pages) |
| 4 December 2000 | Secretary resigned (1 page) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | New secretary appointed (3 pages) |
| 4 December 2000 | Director resigned (1 page) |
| 6 October 2000 | Company name changed heskvale LIMITED\certificate issued on 09/10/00 (2 pages) |