| Company Name | Referendum04 |
|---|---|
| Company Status | Dissolved |
| Company Number | 04843071 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 23 July 2003(20 years, 9 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robin Marcus Birley |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | London, United Kingdom |
| Correspondence Address | Flat 2 35 Brompton Square London SW3 2AE |
| Director Name | Mr John Angus Donald Mills |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Albert Street London NW1 7NR |
| Director Name | Colin Moran |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 August 2005) |
| Role | Self Employed |
| Correspondence Address | 6 Bollihope Drive Tunstall Sunderland SR3 1PJ |
| Secretary Name | Colin Moran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 August 2005) |
| Role | Self Employed |
| Correspondence Address | 6 Bollihope Drive Tunstall Sunderland SR3 1PJ |
| Director Name | David Russell Walters |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82a Cambridge Road West Wimbledon London SW20 0PS |
| Secretary Name | David Russell Walters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82a Cambridge Road West Wimbledon London SW20 0PS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | referendum04.uk.com/ |
|---|
Location
| Registered Address | 12 Frederick Street Sunderland County Durham SR1 1NA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2005 | Application for striking-off (1 page) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 48 frederick street sunderland tyne & wear SR1 1NF (1 page) |
| 24 February 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 24 February 2005 | Director resigned (1 page) |
| 24 February 2005 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 20 August 2004 | Annual return made up to 23/07/04 (5 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | Secretary resigned;director resigned (1 page) |
| 25 September 2003 | Registered office changed on 25/09/03 from: 48 frederick street sunderland tyne & wear SR1 1NF (1 page) |
| 22 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | Director resigned (1 page) |
| 8 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 September 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Incorporation (20 pages) |