Company NameTxtreme Limited
Company StatusDissolved
Company Number04796877
CategoryPrivate Limited Company
Incorporation Date12 June 2003(20 years, 9 months ago)
Dissolution Date6 June 2006 (17 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAdrian Penniston
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2003(same day as company formation)
RoleVehicle Delivery
Correspondence AddressBelmead
Hallowing Lane, Great Moulton
Norwich
Norfolk
NR15 2AA
Secretary NameAdrian Penniston
NationalityBritish
StatusClosed
Appointed12 June 2003(same day as company formation)
RoleVehicle Delivery
Correspondence AddressBelmead
Hallowing Lane, Great Moulton
Norwich
Norfolk
NR15 2AA
Director NameEdward Stefen Burt
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2003(1 day after company formation)
Appointment Duration2 years, 11 months (closed 06 June 2006)
RoleIT Consultant
Correspondence AddressWillow Brae
The Street, South Lopham
Diss
Norfolk
IP22 2LH
Director NameDouglas Stewart Miller
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2003(1 day after company formation)
Appointment Duration1 year, 10 months (resigned 19 April 2005)
RoleIT
Correspondence Address144 Unthank Road
Norwich
Norfolk
NR2 2RS
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed12 June 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed12 June 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address9 The Shrubberies, George Lane
London
E18 1BD
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006First Gazette notice for voluntary strike-off (1 page)
12 January 2006Application for striking-off (1 page)
17 August 2005Accounts made up to 30 June 2004 (1 page)
27 July 2005Registered office changed on 27/07/05 from: belmead hallowing lane, great moulton norwich norfolk NR15 2AA (1 page)
27 July 2005Return made up to 12/06/05; full list of members (3 pages)
27 May 2005Director resigned (1 page)
27 July 2004Return made up to 12/06/04; full list of members (7 pages)
1 August 2003New director appointed (2 pages)
22 July 2003Ad 12/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 July 2003New secretary appointed;new director appointed (2 pages)
22 July 2003New director appointed (2 pages)
20 June 2003Registered office changed on 20/06/03 from: 25 hill road theydon bois epping essex CM16 7LX (2 pages)
20 June 2003Director resigned (2 pages)
20 June 2003Secretary resigned (2 pages)
12 June 2003Incorporation (15 pages)