| Company Name | Aeonworx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04344593 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2001(22 years, 4 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
| Previous Name | Blue Square Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Allan Finch |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(same day as company formation) |
| Role | Chief Technical Officer |
| Correspondence Address | Flat 2 184 Acre Road Kingston Upon Thames Surrey KT2 6EU |
| Director Name | Jeffrey Charles Taylor |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 September 2004) |
| Role | Head Of R & D |
| Correspondence Address | 8 Woolbrook Close Rainham Kent ME8 8ST |
| Director Name | Mr Edward Richard Terry |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2001(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 9 Carshalton Lodge Oatlands Drive Weybridge Surrey KT13 9LJ |
| Secretary Name | Mr Edward Richard Terry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Carshalton Lodge Oatlands Drive Weybridge Surrey KT13 9LJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ashby House, 64 High Street Walton On Thames Surrey KT12 1BW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 14 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2003 | Secretary resigned;director resigned (1 page) |
| 29 April 2003 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
| 29 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | Company name changed blue square solutions LIMITED\certificate issued on 18/04/03 (2 pages) |
| 30 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 1 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2002 | Withdrawal of application for striking off (1 page) |
| 3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2002 | Application for striking-off (1 page) |
| 10 January 2002 | Ad 21/12/00-04/01/02 £ si 149@1=149 £ ic 1/150 (2 pages) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Secretary resigned (1 page) |
| 21 December 2001 | Incorporation (17 pages) |