| Company Name | Fantasticon UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03159751 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Pamela Mary Clarke |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Reedsmouth Place Fenham Newcastle Upon Tyne NE5 2HQ |
| Director Name | Graham Henderson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Baker |
| Correspondence Address | 24 Cheeseburn Gardens Fenham Newcastle Upon Tyne NE5 2HY |
| Director Name | Julie Ann Perrin |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Bank Official |
| Correspondence Address | 79 Middleton Street Blyth Northumberland NE24 2LS |
| Director Name | Tina Willemina Pole |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 11f Priors Terrace Tynemouth North Shields Tyne & Wear NE30 4BE |
| Director Name | Kathleen Ann Shiel |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Librarian |
| Correspondence Address | 9 Clarence Street Bowburn Durham DH6 5BB |
| Secretary Name | Tina Willemina Pole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 11f Priors Terrace Tynemouth North Shields Tyne & Wear NE30 4BE |
| Director Name | Catherine Richardson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Planetree Avenue Fenham Newcastle Upon Tyne NE4 9TH |
| Director Name | Margaret Lena Richardson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Information Scientist |
| Correspondence Address | 38 Planetree Avenue Fenham Newcastle Upon Tyne NE4 9TH |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | C/O Clarkes First Floor 5 Walker Terrace Gateshead Tyne & Wear NE8 1EB |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 23 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 1998 | Annual return made up to 15/02/98 (6 pages) |
| 18 December 1997 | Full accounts made up to 28 February 1997 (5 pages) |
| 1 May 1997 | Director resigned (1 page) |
| 1 May 1997 | Director resigned (1 page) |
| 18 March 1997 | Annual return made up to 15/02/97
|
| 26 February 1996 | New director appointed (1 page) |
| 25 February 1996 | Registered office changed on 25/02/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 25 February 1996 | New director appointed (1 page) |
| 25 February 1996 | New secretary appointed;new director appointed (1 page) |
| 25 February 1996 | Secretary resigned (1 page) |
| 25 February 1996 | Director resigned (1 page) |
| 25 February 1996 | New director appointed (1 page) |
| 25 February 1996 | New director appointed (1 page) |
| 25 February 1996 | New director appointed (1 page) |
| 25 February 1996 | New director appointed (1 page) |
| 15 February 1996 | Incorporation (21 pages) |