| Company Name | Lets Do That Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04207849 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2001(22 years, 11 months ago) |
| Dissolution Date | 31 January 2006 (18 years, 2 months ago) |
| Previous Name | Fuelamp Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Juliet Carmel O'Rourke |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 June 2001(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 31 January 2006) |
| Role | IT Consultant |
| Correspondence Address | 29 Balfern Grove Chiswick London W4 2JX |
| Secretary Name | Juliet Carmel O'Rourke |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 April 2004(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 31 January 2006) |
| Role | IT Project Manager |
| Correspondence Address | 29 Balfern Grove Chiswick London W4 2JX |
| Secretary Name | Kevin Joseph O'Rourke |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 December 2004(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 31 January 2006) |
| Role | Bank Manager |
| Correspondence Address | 29 Balfern Grove London W4 2JX |
| Director Name | Tracy Johanne Pym |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 February 2004) |
| Role | Marketing Manager |
| Correspondence Address | 22 Goldsmith Way St. Albans Hertfordshire AL3 5LG |
| Secretary Name | Tracy Johanne Pym |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 February 2004) |
| Role | Marketing Manager |
| Correspondence Address | 22 Goldsmith Way St. Albans Hertfordshire AL3 5LG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 29 Balfern Grove Chiswick W4 2JX |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 31 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2005 | Return made up to 30/04/04; change of members
|
| 26 January 2005 | New secretary appointed (2 pages) |
| 30 October 2004 | New secretary appointed (2 pages) |
| 19 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 10 February 2004 | Secretary resigned;director resigned (1 page) |
| 31 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 28 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 23 May 2002 | Return made up to 30/04/02; full list of members
|
| 13 July 2001 | Registered office changed on 13/07/01 from: 60 london road st. Albans hertfordshire AL1 1NG (1 page) |
| 13 July 2001 | Ad 30/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 June 2001 | New director appointed (2 pages) |
| 26 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2001 | Company name changed fuelamp LIMITED\certificate issued on 20/06/01 (2 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 June 2001 | Director resigned (1 page) |
| 11 June 2001 | Secretary resigned (1 page) |