03343454 LTD

Overview

Company Name	03343454 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03343454
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1997
Date of Cessation	Mar 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 03343454 LTD?

(7499) /

Where is 03343454 LTD located?

Registered Office Address	105 St. Peters Street AL1 3EJ St. Albans
Undeliverable Registered Office Address	No

What were the previous names of 03343454 LTD?

Previous Company Names
Company Name	From	Until
RVSI EUROPE (HOLDINGS) LTD	Dec 06, 2001	Dec 06, 2001
RVSI EUROPE LIMITED	Apr 25, 1997	Apr 25, 1997
QUICKLOYAL LIMITED	Apr 02, 1997	Apr 02, 1997

What are the latest accounts for 03343454 LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What are the latest filings for 03343454 LTD?

Filings

Date

Description

Document

Type

Mar 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 07, 2010

Liquidators' statement of receipts and payments to Dec 02, 2010

5 pages

4.68

Dec 07, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 28, 2010

Liquidators' statement of receipts and payments to Sep 07, 2010

5 pages

4.68

Apr 12, 2010

Liquidators' statement of receipts and payments to Mar 07, 2010

5 pages

4.68

Sep 25, 2009

legacy

1 pages

287

Sep 24, 2009

Liquidators' statement of receipts and payments to Sep 07, 2009

5 pages

4.68

May 02, 2009

Liquidators' statement of receipts and payments to Mar 07, 2009

5 pages

4.68

Oct 18, 2008

Liquidators' statement of receipts and payments to Sep 07, 2008

5 pages

4.68

Apr 01, 2008

Liquidators' statement of receipts and payments to Sep 07, 2008

5 pages

4.68

Oct 17, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 11, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 24, 2006

legacy

1 pages

287

Apr 19, 2006

legacy

9 pages

363s

Apr 19, 2006

legacy

pages

363(288)

Mar 23, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 23, 2006

Declaration of solvency

3 pages

4.70

Mar 23, 2006

Appointment of a voluntary liquidator

1 pages

600

Feb 05, 2006

Full accounts made up to Sep 30, 2005

9 pages

Dec 09, 2005

Memorandum and Articles of Association

5 pages

Dec 05, 2005

Certificate of change of name

Company name changed rvsi europe (holdings) LTD\certificate issued on 05/12/05

2 pages

CERTNM

Oct 10, 2005

legacy

1 pages

288b

Jul 28, 2005

Full accounts made up to Sep 30, 2004

10 pages

May 06, 2005

legacy

7 pages

363s

May 03, 2005

legacy

1 pages

287

View All Filings

Who are the officers of 03343454 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
ABERGEL, Popy 35 Cedar Rise N14 5NJ London	Feb 21, 2000		Director	35 Cedar Rise N14 5NJ London	British	1952-4	68824440001
COHEN, Laurence David 2 Barnstable Road MASSACHU Norfolk 02056 Usa	Aug 06, 1999	Feb 21, 2000	Secretary	2 Barnstable Road MASSACHU Norfolk 02056 Usa	British		68824360001
COLLEDGE, Adrian Charles 4 High Ridge AL5 3LL Harpenden Hertfordshire	Feb 21, 2000	Sep 30, 2005	Secretary	4 High Ridge AL5 3LL Harpenden Hertfordshire	British		67973020002
GUEST, Mark 33 Malcolm Road Shirley B90 2AH Solihull West Midlands	May 22, 1997	Nov 27, 1998	Secretary	33 Malcolm Road Shirley B90 2AH Solihull West Midlands	British		45765820001
HACKETT, Martin Philip 54 Kedleston Road B28 0NR Birmingham	Nov 27, 1998	Aug 06, 1999	Secretary	54 Kedleston Road B28 0NR Birmingham	British		61586400001
KENDRICK, Roger Wemyss Home Farm Home Farm Lane Great Witley WR6 6JJ Worcester	Apr 10, 1997	May 22, 1997	Secretary	Home Farm Home Farm Lane Great Witley WR6 6JJ Worcester	British		25438610002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 02, 1997	Apr 10, 1997	Nominee Secretary	Church Street NW8 8EP London 26			900008300001
COSTA, Pat 413 Silver Hill Road Concord 01742 Massachusetts Usa	Feb 24, 1998	Nov 01, 2004	Director	413 Silver Hill Road Concord 01742 Massachusetts Usa	American	1943-9	58136730002
CROLE, Peter Vaughn 646 Main Street Medfield Massachusetts Ma 02052 U S A	May 21, 1999	Aug 06, 1999	Director	646 Main Street Medfield Massachusetts Ma 02052 U S A	Australian	1943-11	64529330001
DAVIES, Roger Whitneys Farm House Parsonage Lane Ombersley WR9 0HP Droitwich Worcestershire	Apr 10, 1997	May 22, 1997	Director	Whitneys Farm House Parsonage Lane Ombersley WR9 0HP Droitwich Worcestershire	British	1945-2	14762990002
GOVER, John Robert 16 Silvertrees Drive SL6 4QJ Maidenhead Berkshire	May 06, 1998	May 21, 1999	Director	16 Silvertrees Drive SL6 4QJ Maidenhead Berkshire	British	1947-4	29380210001
WATERWORTH, Francis 3 Sandpit Lane Hilton WV15 5PH Bridgnorth Salop	May 22, 1997	May 20, 1998	Director	3 Sandpit Lane Hilton WV15 5PH Bridgnorth Salop	British	1946-5	20771830001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 02, 1997	Apr 10, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon			900008290001

View Detailed Information on Officers and People with Significant Control

Does 03343454 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2006	Commencement of winding up
Mar 07, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Stephen Elliot Solomons 105 St Peters Street AL1 3EJ St Albans Hertfordshire	practitioner	105 St Peters Street AL1 3EJ St Albans Hertfordshire	Mar 08, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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