Nakedchassis Limited

04093315

Company Name	Nakedchassis Limited
Company Status	Dissolved
Company Number	04093315
Category	Private Limited Company
Incorporation Date	19 October 2000(23 years, 6 months ago)
Dissolution Date	27 June 2006 (17 years, 10 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	Dr Paul Michael Hildreth
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2000(same day as company formation)
Role	Systems Manager
Country of Residence	England
Correspondence Address	1 Grey Garth Newton On Ouse York North Yorkshire YO30 2BS

Secretary Name	Mr Andrew Ford
Nationality	British
Status	Closed
Appointed	19 October 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Wood Close Strensall York North Yorkshire YO32 5YH

Director Name	Neil Booth
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2000(1 week after company formation)
Appointment Duration	5 years, 8 months (closed 27 June 2006)
Role	Technical Support Supervisor
Correspondence Address	40 Pindars Way Barlby York North Yorkshire YO8 5XU

Director Name	Mr Andrew Ford
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2000(1 week after company formation)
Appointment Duration	5 years, 8 months (closed 27 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Wood Close Strensall York North Yorkshire YO32 5YH

Director Name	Stephen Himsworth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2000(1 week after company formation)
Appointment Duration	5 years, 8 months (closed 27 June 2006)
Role	Garage Proprietor
Correspondence Address	1 Saint Hildas Mews York North Yorkshire YO10 3SF

Director Name	Christopher Laird
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2000(1 week after company formation)
Appointment Duration	5 years, 8 months (closed 27 June 2006)
Role	IT Consultant
Correspondence Address	10 Cinder Mews York YO26 4YW

Director Name	Mani Selvam Siva Subramanian
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Indian
Status	Closed
Appointed	02 January 2002(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 June 2006)
Role	Technical Asset Manager
Correspondence Address	205 Beeston Road Leeds West Yorkshire LS11 7AN

Director Name	Christian Fairburn
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 10 June 2003)
Role	Researcher
Correspondence Address	7 Northfield Terrace Dringhouses York North Yorkshire YO24 2HT

Director Name	Lauriza Jeanne Muller
Nationality	British
Status	Resigned
Appointed	18 January 2001(3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 26 February 2001)
Role	Creative Head
Correspondence Address	42 Leslie Road London E11 4HG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	3 Wood Close Strensall York North Yorkshire YO32 5YH
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Strensall with Towthorpe
Ward	Strensall
Built Up Area	Strensall
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	Application for striking-off (2 pages)
11 November 2005	Return made up to 19/10/05; full list of members (10 pages)
2 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
30 October 2004	Return made up to 19/10/04; full list of members (10 pages)
4 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
1 November 2003	Return made up to 19/10/03; full list of members (9 pages)
15 July 2003	Director's particulars changed (1 page)
15 July 2003	Ad 10/06/03--------- Â£ si 60@1=60 Â£ ic 1/61 (3 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director's particulars changed (1 page)
29 May 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
27 October 2002	Return made up to 19/10/02; full list of members (9 pages)
11 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
16 January 2002	New director appointed (2 pages)
11 January 2002	Return made up to 19/10/01; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
5 November 2001	Return made up to 19/10/01; full list of members (9 pages)
14 March 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Registered office changed on 24/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Director resigned (2 pages)

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