2Change Limited

Company Name	2Change Limited
Company Status	Dissolved
Company Number	04766304
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Wendy Anne Boast
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Bluehouse Lane Oxted Surrey RH8 0AD

Director Name	Thomas Stephen Corrigan
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Marsham Court Marsham Street London SW1P 4JZ

Director Name	Gwynneth Gabriella Flower
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2003(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 11 months (closed 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Fitzgeorge Avenue West Kensington London W14 0SY

Secretary Name	Thomas Stephen Corrigan
Nationality	British
Status	Closed
Appointed	23 May 2005(2 years after company formation)
Appointment Duration	5 years, 11 months (closed 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Marsham Court Marsham Street London SW1P 4JZ

Director Name	Dr John Norman Barrett
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2005(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 May 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	78 Kenyon Street London SW6 6LB

Secretary Name	Katrina Anne Stannard
Nationality	British
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	49 Greenwell Road Witham Essex CM8 1SY

Director Name	Mr Peter Kevin Illsley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(4 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 February 2009)
Role	Management Consultant
Country of Residence	England
Correspondence Address	24 Cadogan Road Surbiton Surrey KT6 4DJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	18 Pall Mall London SW1Y 5LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,188
Net Worth	-£6,088
Cash	£3,564
Current Liabilities	£15,453

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
13 January 2011	Application to strike the company off the register (3 pages)
13 January 2011	Application to strike the company off the register (3 pages)
29 July 2010	Director's details changed for Thomas Stephen Corrigan on 15 May 2010 (2 pages)
29 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 25,000 (7 pages)
29 July 2010	Director's details changed for Gwynneth Gabriella Flower on 15 May 2010 (2 pages)
29 July 2010	Director's details changed for Mrs Wendy Anne Boast on 15 May 2010 (2 pages)
29 July 2010	Director's details changed for Mrs Wendy Anne Boast on 15 May 2010 (2 pages)
29 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 25,000 (7 pages)
29 July 2010	Director's details changed for Gwynneth Gabriella Flower on 15 May 2010 (2 pages)
29 July 2010	Director's details changed for Thomas Stephen Corrigan on 15 May 2010 (2 pages)
4 January 2010	Total exemption full accounts made up to 30 April 2009 (18 pages)
4 January 2010	Total exemption full accounts made up to 30 April 2009 (18 pages)
16 June 2009	Return made up to 15/05/09; full list of members (5 pages)
16 June 2009	Return made up to 15/05/09; full list of members (5 pages)
5 March 2009	Appointment Terminated Director peter illsley (1 page)
5 March 2009	Appointment terminated director peter illsley (1 page)
10 December 2008	Full accounts made up to 30 April 2008 (13 pages)
10 December 2008	Full accounts made up to 30 April 2008 (13 pages)
18 June 2008	Gbp nc 25000/50000\29/05/08 (1 page)
18 June 2008	Gbp nc 25000/50000 29/05/08 (1 page)
18 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2008	Return made up to 15/05/08; full list of members (5 pages)
29 May 2008	Return made up to 15/05/08; full list of members (5 pages)
19 May 2008	Director appointed peter kevin illsley (2 pages)
19 May 2008	Director appointed peter kevin illsley (2 pages)
31 October 2007	Full accounts made up to 30 April 2007 (13 pages)
31 October 2007	Full accounts made up to 30 April 2007 (13 pages)
15 June 2007	Return made up to 15/05/07; full list of members (3 pages)
15 June 2007	Return made up to 15/05/07; full list of members (3 pages)
17 November 2006	Full accounts made up to 30 April 2006 (14 pages)
17 November 2006	Full accounts made up to 30 April 2006 (14 pages)
31 May 2006	Return made up to 15/05/06; full list of members (3 pages)
31 May 2006	Return made up to 15/05/06; full list of members (3 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
29 June 2005	Full accounts made up to 30 April 2005 (14 pages)
29 June 2005	Full accounts made up to 30 April 2005 (14 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	Secretary resigned (1 page)
19 May 2005	Return made up to 15/05/05; full list of members (3 pages)
19 May 2005	Return made up to 15/05/05; full list of members (3 pages)
30 June 2004	Full accounts made up to 30 April 2004 (14 pages)
30 June 2004	Full accounts made up to 30 April 2004 (14 pages)
1 June 2004	Secretary's particulars changed (1 page)
1 June 2004	Secretary's particulars changed (1 page)
25 May 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
25 May 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
24 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2004	Return made up to 15/05/04; full list of members (7 pages)
6 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2004	Ad 18/02/04--------- Â£ si 24000@1=24000 Â£ ic 1000/25000 (3 pages)
6 March 2004	Nc inc already adjusted 18/02/04 (1 page)
6 March 2004	Nc inc already adjusted 18/02/04 (1 page)
6 March 2004	Particulars of contract relating to shares (4 pages)
6 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2004	Particulars of contract relating to shares (4 pages)
6 March 2004	Ad 18/02/04--------- Â£ si 24000@1=24000 Â£ ic 1000/25000 (3 pages)
16 July 2003	Ad 11/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 July 2003	Ad 11/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Incorporation (17 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Incorporation (17 pages)
15 May 2003	Director resigned (1 page)

2Change Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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