Sales Differentia Limited

Company Name	Sales Differentia Limited
Company Status	Dissolved
Company Number	04195057
Category	Private Limited Company
Incorporation Date	5 April 2001(23 years, 1 month ago)
Dissolution Date	8 April 2014 (10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Martin Avison
Nationality	British
Status	Closed
Appointed	26 July 2004(3 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 08 April 2014)
Role	Marketing Consultant
Correspondence Address	16 Castle Road Bathgate EH4 8TZ Scotland

Director Name	Martin Avison
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2005(4 years after company formation)
Appointment Duration	9 years (closed 08 April 2014)
Role	Company Director Marketing Con
Correspondence Address	234 Oldwood Place Livingston West Lothian EH54 6XB Scotland

Director Name	Jane Mary Avison
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Administrator
Correspondence Address	16 Castle Road Bathgate EH4 8TZ Scotland

Director Name	Martin Avison
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Sales Marketing Consultancy
Correspondence Address	20 Vinery Close Clayton West Huddersfield West Yorkshire HD8 9XH

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Jane Mary Avison
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Administrator
Correspondence Address	20 Vinery Close Clayton West Huddersfield HD8 9XH

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	3 Forest Bank Gilderstone Leeds W Yorkshire LS27 7AD
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
7 June 2013	Voluntary strike-off action has been suspended (1 page)
7 June 2013	Voluntary strike-off action has been suspended (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
29 June 2011	Voluntary strike-off action has been suspended (1 page)
29 June 2011	Voluntary strike-off action has been suspended (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
14 April 2011	Application to strike the company off the register (3 pages)
14 April 2011	Application to strike the company off the register (3 pages)
1 November 2010	Director's details changed for Martin Avison on 27 October 2010 (3 pages)
1 November 2010	Director's details changed for Martin Avison on 27 October 2010 (3 pages)
2 September 2010	Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 100 (13 pages)
2 September 2010	Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 100 (13 pages)
2 September 2010	Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 100 (13 pages)
16 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 May 2009	Return made up to 05/04/09; full list of members (3 pages)
7 May 2009	Appointment terminated director jane avison (1 page)
7 May 2009	Appointment Terminated Director jane avison (1 page)
7 May 2009	Return made up to 05/04/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 September 2008	Location of register of members (1 page)
9 September 2008	Director and secretary's change of particulars / martin avison / 05/04/2008 (1 page)
9 September 2008	Director and Secretary's Change of Particulars / martin avison / 05/04/2008 / HouseName/Number was: , now: 16; Street was: 142 inchwood avenue, now: castle road; Post Code was: EH48 2EF, now: EH4 8TZ (1 page)
9 September 2008	Location of register of members (1 page)
9 September 2008	Return made up to 05/04/08; full list of members (4 pages)
9 September 2008	Return made up to 05/04/08; full list of members (4 pages)
8 September 2008	Director's Change of Particulars / jane avison / 05/04/2008 / HouseName/Number was: , now: 16; Street was: 142 inchwood avenue, now: castle road; Region was: west lothian, now: ; Post Code was: EH48 2EF, now: EH4 8TZ (1 page)
8 September 2008	Director's change of particulars / jane avison / 05/04/2008 (1 page)
4 September 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 September 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 July 2007	Return made up to 05/04/07; full list of members 363(287) ‐ Registered office changed on 30/07/07 (7 pages)
30 July 2007	Return made up to 05/04/07; full list of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 April 2006	Return made up to 05/04/06; full list of members 363(287) ‐ Registered office changed on 26/04/06 (7 pages)
26 April 2006	Return made up to 05/04/06; full list of members (7 pages)
3 April 2006	Registered office changed on 03/04/06 from: 10 cliff parade, wakefield, yorkshire WF1 2TA (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 10 cliff parade, wakefield, yorkshire WF1 2TA (1 page)
30 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
30 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
18 November 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
18 November 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
3 October 2005	Return made up to 05/04/05; full list of members (6 pages)
3 October 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 20 vinery close, clayton west, huddersfield, west yorkshire HD8 9XH (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 20 vinery close, clayton west, huddersfield, west yorkshire HD8 9XH (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
1 April 2004	Return made up to 05/04/04; full list of members (7 pages)
1 April 2004	Return made up to 05/04/04; full list of members (7 pages)
14 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
14 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
19 May 2003	Return made up to 05/04/03; full list of members (7 pages)
19 May 2003	Return made up to 05/04/03; full list of members (7 pages)
10 February 2003	Ad 17/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 February 2003	Ad 17/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 October 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
1 October 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
30 May 2002	Return made up to 05/04/02; full list of members (7 pages)
30 May 2002	Return made up to 05/04/02; full list of members (7 pages)
25 April 2001	New secretary appointed;new director appointed (2 pages)
25 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	Registered office changed on 17/04/01 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Registered office changed on 17/04/01 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN (1 page)
17 April 2001	Secretary resigned (1 page)
5 April 2001	Incorporation (12 pages)

Sales Differentia Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies