| Company Name | Cactus Rereleases Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04662946 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
| Previous Names | Bondco 978 Limited and Black Cactus (Rereleases) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr David John Bailey |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 November 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 The Magpies Maulden Bedfordshire MK45 2EG |
| Director Name | Mr Ian Spence Turnbull |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cranes Park Crescent Surbiton Surrey KT5 8AN |
| Director Name | Bondlaw Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 39-49 Commercial Road Southampton Hampshire SO15 1GA |
| Secretary Name | Bondlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 39/49 Commercial Road Southampton Hampshire SO15 1GA |
Location
| Registered Address | First Floor Hooper House 15 Clerkenwell Close London EC1R 0AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 8 June 2005 | Director resigned (1 page) |
| 24 December 2004 | Secretary resigned (1 page) |
| 17 December 2004 | Secretary resigned (2 pages) |
| 1 December 2004 | Director resigned (1 page) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page) |
| 8 April 2004 | Return made up to 11/02/04; full list of members (5 pages) |
| 18 March 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 10 March 2003 | Resolutions
|
| 10 March 2003 | Ad 26/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 March 2003 | Director resigned (1 page) |
| 9 March 2003 | New director appointed (3 pages) |
| 9 March 2003 | New director appointed (3 pages) |
| 18 February 2003 | Company name changed bondco 978 LIMITED\certificate issued on 18/02/03 (2 pages) |
| 11 February 2003 | Incorporation (25 pages) |