Ecustomerserviceworld.com Limited

Company Name	Ecustomerserviceworld.com Limited
Company Status	Dissolved
Company Number	04100404
Category	Private Limited Company
Incorporation Date	1 November 2000(23 years, 6 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2005(4 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 19 June 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 19 June 2012)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(10 years, 7 months after company formation)
Appointment Duration	1 year (closed 19 June 2012)
Role	Company Director
Correspondence Address	Ground Floor Flat 2 Boutflower Road London SW11 1RE

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(11 years after company formation)
Appointment Duration	7 months, 2 weeks (closed 19 June 2012)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300 Switzerland

Director Name	Glenn Henderson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 June 2004)
Role	Company Director
Correspondence Address	2 Hillfield Court Hillfield Road Hemel Hempstead Hertfordshire HP2 4AS

Director Name	Ian Andrew Parsons
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(7 months after company formation)
Appointment Duration	3 years (resigned 17 June 2004)
Role	Company Director
Correspondence Address	5292 Creekside Trail Sarasota 34243 Florida United States

Secretary Name	Ian Andrew Parsons
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 June 2004)
Role	Company Director
Correspondence Address	5292 Creekside Trail Sarasota 34243 Florida United States

Director Name	Albert Bastiaan Ter Balkt
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 June 2004(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 2006)
Role	Company Director
Correspondence Address	Boomber Glaan 21 Hilversum 1217 Rm The Netherlands

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Mr Bruce Alexander Hall
Nationality	British
Status	Resigned
Appointed	17 June 2004(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 2006)
Role	Company Director
Correspondence Address	40 Queensberry Avenue Clarkston Glasgow G76 7DU Scotland

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	01 July 2006(5 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(5 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 August 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3 Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
23 February 2012	Application to strike the company off the register (3 pages)
23 February 2012	Application to strike the company off the register (3 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 100 (7 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 100 (7 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 100 (7 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
17 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
17 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
8 September 2011	Termination of appointment of John Burton as a director (1 page)
8 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
4 May 2011	Full accounts made up to 31 December 2010 (13 pages)
4 May 2011	Full accounts made up to 31 December 2010 (13 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
16 August 2010	Full accounts made up to 31 December 2009 (13 pages)
16 August 2010	Full accounts made up to 31 December 2009 (13 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
6 November 2009	Statement of company's objects (2 pages)
6 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
6 November 2009	Statement of company's objects (2 pages)
6 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
12 November 2008	Return made up to 01/11/08; full list of members (4 pages)
12 November 2008	Return made up to 01/11/08; full list of members (4 pages)
10 November 2008	Full accounts made up to 31 December 2007 (12 pages)
10 November 2008	Full accounts made up to 31 December 2007 (12 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
7 April 2008	Director appointed adam christopher walker (3 pages)
7 April 2008	Director appointed adam christopher walker (3 pages)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
7 January 2008	Return made up to 01/11/07; full list of members (3 pages)
7 January 2008	Return made up to 01/11/07; full list of members (3 pages)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (14 pages)
20 July 2007	Full accounts made up to 31 December 2006 (14 pages)
6 February 2007	New secretary appointed (1 page)
6 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Secretary resigned (1 page)
21 December 2006	Return made up to 01/11/06; full list of members (14 pages)
21 December 2006	Return made up to 01/11/06; full list of members (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 29 bressenden place london SW1E 5DR (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Location of register of members (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 29 bressenden place london SW1E 5DR (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Location of register of members (1 page)
15 August 2006	Secretary resigned (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Return made up to 01/11/05; full list of members (3 pages)
1 March 2006	Return made up to 01/11/05; full list of members (3 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
9 August 2005	Full accounts made up to 31 December 2004 (13 pages)
9 August 2005	Full accounts made up to 31 December 2004 (13 pages)
7 June 2005	Particulars of mortgage/charge (9 pages)
7 June 2005	Particulars of mortgage/charge (9 pages)
5 April 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
5 April 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
28 July 2004	Registered office changed on 28/07/04 from: nat west bank chambers the grove ilkley west yorkshire LS29 9LS (1 page)
28 July 2004	Registered office changed on 28/07/04 from: nat west bank chambers the grove ilkley west yorkshire LS29 9LS (1 page)
28 July 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
28 July 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	Secretary resigned;director resigned (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	Secretary resigned;director resigned (1 page)
24 June 2004	Director resigned (1 page)
16 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
18 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Return made up to 01/11/03; full list of members (7 pages)
21 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
6 January 2003	Return made up to 01/11/02; full list of members (7 pages)
6 January 2003	Return made up to 01/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
12 June 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
12 June 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
7 February 2002	Return made up to 01/11/01; full list of members (7 pages)
7 February 2002	Return made up to 01/11/01; full list of members (7 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
23 March 2001	Accounting reference date shortened from 30/11/01 to 31/05/01 (1 page)
23 March 2001	Accounting reference date shortened from 30/11/01 to 31/05/01 (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
21 February 2001	Particulars of mortgage/charge (4 pages)
21 February 2001	Particulars of mortgage/charge (4 pages)
1 November 2000	Incorporation (18 pages)

Ecustomerserviceworld.com Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London