Company NameSend-A-Friend Limited
Company StatusDissolved
Company Number04347317
CategoryPrivate Limited Company
Incorporation Date4 January 2002(22 years, 3 months ago)
Dissolution Date8 July 2003 (20 years, 9 months ago)

Directors

Director NameJoyce Beryl Walker
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2002(same day as company formation)
RoleMarketing
Correspondence Address29 Mill Ridge
Stone Grove
Edgware
Middlesex
HA8 7PE
Secretary NameDebra Ruth Brill
NationalityBritish
StatusClosed
Appointed04 January 2002(same day as company formation)
RoleMarketing
Correspondence Address15 Chiltern Close
Bushey
Hertfordshire
WD23 4PZ
Secretary NameAnthony Lawrence Walker
NationalityBritish
StatusClosed
Appointed25 April 2002(3 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (closed 08 July 2003)
RoleRetired
Correspondence Address29 Mill Ridge
Edgware
Middlesex
HA8 7PE
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed04 January 2002(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed04 January 2002(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address29 Mill Ridge
Edgware
Middlesex
HA8 7PE
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

8 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2003First Gazette notice for voluntary strike-off (1 page)
12 February 2003Application for striking-off (1 page)
23 May 2002New secretary appointed (2 pages)
16 January 2002Secretary resigned (1 page)
11 January 2002Registered office changed on 11/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
11 January 2002Director resigned (1 page)
10 January 2002New secretary appointed (2 pages)
10 January 2002New director appointed (2 pages)
4 January 2002Incorporation (14 pages)