Company NameComponents4 Limited
Company StatusDissolved
Company Number04045592
CategoryPrivate Limited Company
Incorporation Date2 August 2000 (20 years, 2 months ago)
Dissolution Date16 March 2004 (16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAngus McLanders
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressLyneburn House Fenrother
Morpeth
Northumberland
NE61 3DS
Secretary NameMr Clive Walley
NationalityEnglish
StatusClosed
Appointed02 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Craven Way
Boroughbridge
York
YO51 9UR
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed02 August 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressCentre For Advanced Industry
Coble Dene Royal Quays
North Shields
NE29 6DE
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 August 2002 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

16 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003First Gazette notice for voluntary strike-off (1 page)
22 October 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
22 October 2003Application for striking-off (1 page)
21 October 2003Return made up to 02/08/03; full list of members (6 pages)
21 October 2002Return made up to 02/08/02; full list of members
  • 363(287) ‐ Registered office changed on 21/10/02
(6 pages)
6 June 2002Accounts for a dormant company made up to 31 August 2001 (2 pages)
3 October 2001Return made up to 02/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 August 2000New director appointed (1 page)
11 August 2000New secretary appointed (1 page)
11 August 2000Secretary resigned (1 page)
11 August 2000Director resigned (1 page)
11 August 2000Registered office changed on 11/08/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 August 2000Incorporation (18 pages)