Company NameAll Fours Limited
Company StatusDissolved
Company Number04338844
CategoryPrivate Limited Company
Incorporation Date12 December 2001(22 years, 3 months ago)
Dissolution Date21 February 2006 (18 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Toby Francklin Rose
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2001(2 days after company formation)
Appointment Duration4 years, 2 months (closed 21 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Mulletsfield
Cromer Street
London
WC1H 8LJ
Secretary NameSharon Chippeck
NationalityBritish
StatusClosed
Appointed04 April 2003(1 year, 3 months after company formation)
Appointment Duration2 years, 10 months (closed 21 February 2006)
RoleCompany Director
Correspondence Address13 Milland Court
Borehamwood
Hertfordshire
WD6 5RX
Director NameMr Mark William Speeks
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2003(1 year, 11 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 01 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
6 Upper John Street
London
W1F 9HB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 December 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 December 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressSuite 231 Kinetic Business
Centre, Theobald Street
London
WD6 4PJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005First Gazette notice for voluntary strike-off (1 page)
27 September 2005Application for striking-off (1 page)
21 December 2004Return made up to 01/12/04; full list of members (6 pages)
23 June 2004Director resigned (1 page)
10 March 2004Secretary resigned;director resigned (1 page)
15 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 December 2003Nc inc already adjusted 04/12/03 (1 page)
12 December 2003New director appointed (2 pages)
8 December 2003Return made up to 01/12/03; full list of members (6 pages)
8 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
3 July 2003Return made up to 12/12/02; full list of members
  • 363(287) ‐ Registered office changed on 03/07/03
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
14 April 2003Registered office changed on 14/04/03 from: 13 mulletsfield cromer street london WC1H 8LJ (1 page)
14 April 2003New secretary appointed (2 pages)
11 November 2002Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
1 March 2002New director appointed (2 pages)
14 December 2001Secretary resigned (1 page)
14 December 2001Director resigned (1 page)
12 December 2001Incorporation (11 pages)