Company NameRemindogram Ltd
Company StatusDissolved
Company Number03426153
CategoryPrivate Limited Company
Incorporation Date28 August 1997(26 years, 7 months ago)
Dissolution Date12 February 2002 (22 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMartin Adrian Cole
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1997(same day as company formation)
RoleAccountant
Correspondence Address27 Clay Street
Bromley Cross
Bolton
Lancashire
BL7 9BU
Secretary NamePeter Harold Southworth
NationalityBritish
StatusClosed
Appointed28 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address788 Chorley Old Road
Bolton
Lancashire
BL1 5SJ

Location

Registered Address27 Clay Street
Bromley Cross
Bolton
Lancashire
BL7 9BU
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardBromley Cross
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£50
Cash£50

Accounts

Latest Accounts31 August 2000 (23 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

12 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2001First Gazette notice for voluntary strike-off (1 page)
7 September 2001Application for striking-off (1 page)
16 June 2001Accounts for a dormant company made up to 31 August 2000 (2 pages)
16 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 September 2000Return made up to 28/08/00; full list of members (6 pages)
13 July 2000Accounts for a dormant company made up to 31 August 1999 (2 pages)
28 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 September 1999Return made up to 28/08/99; no change of members
  • 363(287) ‐ Registered office changed on 20/09/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 May 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
27 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 September 1998Return made up to 31/07/98; full list of members (6 pages)
28 August 1997Incorporation (15 pages)