| Company Name | 28A Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04367249 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2002(22 years, 2 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Simon James Kneafsey |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(3 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 July 2004) |
| Role | Sales |
| Correspondence Address | 28a Broadwalk Pinner Road North Harrow Middlesex HA2 6ED |
| Secretary Name | Mrs Patricia Kneafsey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 July 2004) |
| Role | Bursar |
| Correspondence Address | 6 Waterdell Place Rickmansworth Hertfordshire WD3 8GE |
| Director Name | James Michael Pellatt |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Annie Teresa Pellatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Paul John Kneafsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2002(3 days after company formation) |
| Appointment Duration | 1 year (resigned 01 March 2003) |
| Role | Company Director |
| Correspondence Address | 4 Barrington Drive Harefield Middlesex UB9 6RL |
Location
| Registered Address | 28a Broadwalk Pinner Road North Harrow Middlesex HA2 6ED |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2004 | Application for striking-off (1 page) |
| 27 October 2003 | Registered office changed on 27/10/03 from: flat 7 7-9 wedmore street london N19 4RU (1 page) |
| 27 October 2003 | Director's particulars changed (1 page) |
| 13 April 2003 | Director's particulars changed (1 page) |
| 13 April 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 13 April 2003 | Registered office changed on 13/04/03 from: 126 platinum house lyon road harrow middlesex HA1 2EX (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Return made up to 05/02/03; full list of members
|
| 11 November 2002 | Registered office changed on 11/11/02 from: 28A broadwalk pinner road north harrow middlesex HA2 6ED (1 page) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 4 barrington drive harefield middlesex UB9 6RL (1 page) |
| 21 February 2002 | New secretary appointed (2 pages) |
| 18 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Director resigned (1 page) |