Santa Cruz Tres Charters Limited

Company Name	Santa Cruz Tres Charters Limited
Company Status	Dissolved
Company Number	04197810
Category	Private Limited Company
Incorporation Date	10 April 2001(23 years ago)
Dissolution Date	31 October 2006 (17 years, 6 months ago)
Previous Name	Augurship 200 Limited

Section N	Administrative and support service activities
SIC 7122	Rent water transport equipment
SIC 77341	Renting and leasing of passenger water transport equipment

Director Name	John Laithwaite
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2001(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 31 October 2006)
Role	Company Director
Correspondence Address	Lower Hall Barkisland Halifax West Yorkshire HX4 0AG

Director Name	Susan Rosemary Laithwaite
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2001(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 31 October 2006)
Role	Company Director
Correspondence Address	Lower Hall Barkisland Halifax West Yorkshire HX4 0AG

Director Name	Mr George Stuart Wilkinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2001(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushfield Barn Dairy Lane Darley North Yorkshire HG3 2QP

Secretary Name	Richard Henry Logan
Nationality	British
Status	Closed
Appointed	24 August 2001(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 31 October 2006)
Role	Chartered Accountant
Correspondence Address	Greystones Meadowcroft Draughton Skipton North Yorkshire BD23 6EG

Director Name	HFW Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Secretary Name	HFW Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Registered Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden
Address Matches	Over 20 other UK companies use this postal address

31 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2006	Full accounts made up to 31 October 2005 (9 pages)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
17 May 2006	Application for striking-off (1 page)
31 March 2006	Particulars of mortgage/charge (9 pages)
26 August 2005	Full accounts made up to 31 October 2004 (10 pages)
14 June 2005	Return made up to 10/04/05; full list of members (7 pages)
2 September 2004	Full accounts made up to 31 October 2003 (10 pages)
16 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 October 2003	Full accounts made up to 31 October 2002 (11 pages)
27 May 2003	Return made up to 10/04/03; full list of members (7 pages)
2 September 2002	Full accounts made up to 31 October 2001 (10 pages)
18 June 2002	Return made up to 10/04/02; full list of members (7 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Accounting reference date shortened from 30/04/02 to 31/10/01 (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: marlow house lloyds avenue london EC3N 3AL (1 page)
5 October 2001	New secretary appointed (2 pages)
24 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2001	Incorporation (31 pages)

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