| Company Name | Theoperationscentre.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04277617 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2001(22 years, 8 months ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mark Spicer |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2001(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 December 2003) |
| Role | Marketing Director |
| Correspondence Address | 40 Cunnington Street Chiswick London W4 5EN |
| Secretary Name | Debbie Stoner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2001(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 December 2003) |
| Role | Company Director |
| Correspondence Address | 41 Amethyst Road Somerford Christchurch Dorset BH23 3EB |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 5 Wordsworth Road Bermondsey London SE1 5TX |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | South Bermondsey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2003 | Registered office changed on 27/07/03 from: 26 seymour place london W1H 7NN (1 page) |
| 18 July 2003 | Application for striking-off (1 page) |
| 11 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 26 February 2003 | Registered office changed on 26/02/03 from: 26 seymour place london W1H 7NN (1 page) |
| 27 November 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 72 new bond street london W1S 1RR (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 8 January 2002 | Registered office changed on 08/01/02 from: 40 cunnington street london W4 5EN (1 page) |
| 4 September 2001 | New secretary appointed (1 page) |
| 3 September 2001 | New director appointed (1 page) |