Company Name1991 And Beyond Ltd
Company StatusDissolved
Company Number04462911
CategoryPrivate Limited Company
Incorporation Date17 June 2002(21 years, 9 months ago)
Dissolution Date13 August 2008 (15 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSara Stanton
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2002(same day as company formation)
RoleConsultancy In Mental Health
Correspondence Address8a Belmont Street
Camden
London
NW1 8HH
Secretary NameMr Christopher William Halder
NationalityBritish
StatusClosed
Appointed26 September 2003(1 year, 3 months after company formation)
Appointment Duration4 years, 10 months (closed 13 August 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address23 Ingham Road
London
NW6 1DG
Secretary NameThomas Eggar Secretaries Limited (Corporation)
StatusResigned
Appointed17 June 2002(same day as company formation)
Correspondence AddressThe Corn Exchange
Baffins Lane
Chichester
West Sussex
PO19 1GE

Location

Registered Address8a Belmont Street
Camden
London
NW1 8HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHaverstock
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,582
Cash£244

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2008Return made up to 17/06/08; full list of members (3 pages)
23 June 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
30 January 2008Application for striking-off (1 page)
1 August 2007Return made up to 17/06/07; full list of members (6 pages)
2 May 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
6 July 2006Return made up to 17/06/06; full list of members (6 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 June 2005Return made up to 17/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 February 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 September 2004Registered office changed on 13/09/04 from: flat 3 46 acton street london WC1X 9NB (1 page)
19 July 2004Return made up to 17/06/04; full list of members (7 pages)
13 July 2004Secretary resigned (1 page)
25 October 2003New secretary appointed (2 pages)
25 October 2003Registered office changed on 25/10/03 from: the corn exchange baffins lane chichester west sussex PO19 1GE (1 page)
30 September 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 July 2003Return made up to 17/06/03; full list of members (6 pages)
27 March 2003Registered office changed on 27/03/03 from: flat 3 46 acton street kings cross london WC1X 9NB (1 page)
27 March 2003Resolutions
  • RES13 ‐ Dirs auth to fix remune 16/01/03
(1 page)
15 November 2002Secretary's particulars changed (1 page)
15 November 2002Secretary's particulars changed (1 page)
17 June 2002Incorporation (23 pages)