Company NameAustralasian Product Connection Ltd
Company StatusDissolved
Company Number04501700
CategoryPrivate Limited Company
Incorporation Date2 August 2002(21 years, 9 months ago)
Dissolution Date18 November 2003 (20 years, 5 months ago)

Directors

Director NameLinda Suzanne Freeman
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed05 August 2002(3 days after company formation)
Appointment Duration1 year, 3 months (closed 18 November 2003)
RoleManager
Correspondence AddressFlat 378 Chelsea Cloisters
Sloane Avenue Chelsea
London
SW3 3EF
Director NameMurray Wood
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2002(3 days after company formation)
Appointment Duration1 year, 3 months (closed 18 November 2003)
RoleAnalyst
Correspondence Address26 Oakhill Court
Upper Richmond Road Putney
London
SW15 2QH
Secretary NameLinda Suzanne Freeman
NationalityAustralian
StatusClosed
Appointed05 August 2002(3 days after company formation)
Appointment Duration1 year, 3 months (closed 18 November 2003)
RoleManager
Correspondence AddressFlat 378 Chelsea Cloisters
Sloane Avenue Chelsea
London
SW3 3EF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed02 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed02 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address631-63 Fulham Road
Fulham
London
SW6 5UQ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

18 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2003First Gazette notice for voluntary strike-off (1 page)
23 June 2003Application for striking-off (1 page)
4 September 2002Ad 05/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 September 2002New secretary appointed;new director appointed (2 pages)
3 September 2002New director appointed (2 pages)
3 September 2002Registered office changed on 03/09/02 from: 631-633 fulham road fulham london SW6 5UQ (1 page)
6 August 2002Director resigned (1 page)
6 August 2002Secretary resigned (1 page)
2 August 2002Incorporation (9 pages)