Company NameAtherzone Two Limited
Company StatusDissolved
Company Number03653317
CategoryPrivate Limited Company
Incorporation Date15 October 1998(25 years, 7 months ago)
Dissolution Date12 October 1999 (24 years, 7 months ago)
Previous NamePunchmaster Limited

Directors

Director NameJohn Dixon
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address18 Moor Court
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4YD
Director NameDavid Rutter
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeaton Ryde
Tranwell Woods
Morpeth
Northumberland
NE61 6AQ
Secretary NameDavid Rutter
NationalityBritish
StatusClosed
Appointed15 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeaton Ryde
Tranwell Woods
Morpeth
Northumberland
NE61 6AQ
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed15 October 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed15 October 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address117 Jesmond Road
Newcastle Upon Tyne
NE2 1NW
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

12 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 June 1999First Gazette notice for voluntary strike-off (1 page)
12 May 1999Application for striking-off (1 page)
10 February 1999Company name changed punchmaster LIMITED\certificate issued on 11/02/99 (2 pages)
9 February 1999New secretary appointed;new director appointed (2 pages)
9 February 1999New director appointed (2 pages)
9 February 1999Registered office changed on 09/02/99 from: 31 corsham street london N1 6DR (1 page)
9 February 1999Secretary resigned (1 page)
9 February 1999Director resigned (1 page)
15 October 1998Incorporation (18 pages)