Company NameThe Outdoor Company UK Limited
Company StatusDissolved
Company Number04332986
CategoryPrivate Limited Company
Incorporation Date3 December 2001(22 years, 5 months ago)
Dissolution Date30 May 2006 (17 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Nils Olov Lugner
Date of BirthNovember 1961 (Born 62 years ago)
NationalitySwedish
StatusClosed
Appointed07 February 2003(1 year, 2 months after company formation)
Appointment Duration3 years, 3 months (closed 30 May 2006)
Role4
Country of ResidenceUnited Kingdom
Correspondence Address9 Monarch Drive
Northwich
Cheshire
CW9 8UN
Secretary NameAdam & Co Secretarial Limited (Corporation)
StatusClosed
Appointed03 December 2001(same day as company formation)
Correspondence AddressFirst Floor
1 Edmund Street
Bradford
West Yorkshire
BD5 0BH
Director NameWendy Elizabeth Lugner
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(2 months, 4 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 February 2003)
RoleHandling Agent
Country of ResidenceEngland
Correspondence Address9 Monarch Drive
Northwich
Cheshire
CW9 8UN
Director NameNicholas Philip Croydon
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2003(1 year, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 November 2005)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address7 Millennium Court Queens Promenade
Douglas
Isle Of Man
IM2 4NN
Director NameAdam & Co Directors Limited (Corporation)
Date of BirthMarch 2000 (Born 24 years ago)
StatusResigned
Appointed03 December 2001(same day as company formation)
Correspondence AddressWoolston House
3 Tetley Street
Bradford
West Yorkshire
BD1 2NP

Location

Registered AddressFirst Floor
1 Edmund Street
Bradford
West Yorkshire
BD5 0BH
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
ParishTrident
WardCity
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2006First Gazette notice for voluntary strike-off (1 page)
4 January 2006Application for striking-off (1 page)
30 November 2005Director resigned (1 page)
21 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 February 2005Return made up to 03/12/04; full list of members (7 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 October 2004Registered office changed on 20/10/04 from: 25 peckover street little germany bradford west yorkshire BD1 5BD (1 page)
30 December 2003Return made up to 03/12/03; full list of members (7 pages)
15 December 2003Registered office changed on 15/12/03 from: 25 peckover street little germany bradford west yorkshire BD1 5BD (1 page)
8 December 2003Registered office changed on 08/12/03 from: woolston house tetley street bradford west yorkshire BD1 2NP (1 page)
6 December 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
26 March 2003New director appointed (2 pages)
17 February 2003New director appointed (2 pages)
17 February 2003Director resigned (1 page)
23 January 2003Return made up to 03/12/02; full list of members (6 pages)
31 December 2002Ad 18/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
9 March 2002New director appointed (3 pages)
11 December 2001Director resigned (1 page)
3 December 2001Incorporation (14 pages)