| Company Name | 2778 (Vancouver Centre) Nominee No. 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04364925 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2002(22 years, 2 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
| Previous Names | Shelfco (No.2642) Limited and Es (Vancouver Centre) Nominee No. 2 Limited |
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 | Mr Paul Caddick |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deer Park Grange Monk Fryston South Milford Leeds West Yorkshire LS25 5ER |
| Director Name | Mr Peter Graham Hirst |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 30 April 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR |
| Director Name | Mr Richard Weatherhead |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 30 April 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Aketon Close Haggs Road Follifoot Harrogate HG3 1AZ |
| Secretary Name | Mr Peter Graham Hirst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 30 April 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR |
| Director Name | Alexandra Victoria Hulme |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 30 April 2008) |
| Role | Retail Director |
| Correspondence Address | 31 Elthiron Road London SW6 4BW |
| Director Name | James Wintringham Owen |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 25 April 2002) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Sheen Common Drive Richmond Surrey TW10 5BW |
| Director Name | Nicholas Alan Pearce |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 25 April 2002) |
| Role | Chartered Surveyor |
| Correspondence Address | 17 Copperfields Audley End Road Saffron Walden Essex CB11 4FG |
| Director Name | Mr Andrew David Strang |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 25 April 2002) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Woodcote Lodge Snows Ride Windlesham Surrey GU20 6PE |
| Secretary Name | John Marcus Willcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 25 April 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Gartons Road Middleleaze Swindon Wiltshire SN5 5TR |
| Director Name | Stephen Edmund Barker |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 November 2003) |
| Role | Chartered Surveyor |
| Correspondence Address | 28 Cockey Moor Road Starling Bury Lancashire BL8 2HB |
| Director Name | Margaret Mary Hope |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 November 2003) |
| Role | Consultant |
| Correspondence Address | 12 Alstone Road Heaton Chapel Stockport SK4 5AH |
| Secretary Name | Stephen Edmund Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 November 2003) |
| Role | Chartered Surveyor |
| Correspondence Address | 28 Cockey Moor Road Starling Bury Lancashire BL8 2HB |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2007 | Application for striking-off (2 pages) |
| 5 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 4 December 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 20 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 16 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2006 | Particulars of mortgage/charge (7 pages) |
| 1 March 2006 | Particulars of mortgage/charge (9 pages) |
| 3 February 2006 | Location of register of members (1 page) |
| 3 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 17 June 2005 | New director appointed (2 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 27 May 2005 | Registered office changed on 27/05/05 from: calder grange knottingley west yorkshire WF11 8DA (1 page) |
| 7 March 2005 | Return made up to 01/02/05; full list of members
|
| 15 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 February 2004 | Return made up to 01/02/04; full list of members
|
| 27 November 2003 | Accounting reference date extended from 28/02/04 to 31/08/04 (1 page) |
| 21 November 2003 | Particulars of mortgage/charge (6 pages) |
| 21 November 2003 | Particulars of mortgage/charge (6 pages) |
| 19 November 2003 | Auditor's resignation (1 page) |
| 19 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | Resolutions
|
| 19 November 2003 | Registered office changed on 19/11/03 from: harvester house 37 peter street manchester M2 5QD (1 page) |
| 19 November 2003 | Declaration of assistance for shares acquisition (10 pages) |
| 19 November 2003 | New director appointed (1 page) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Secretary resigned;director resigned (1 page) |
| 19 November 2003 | New secretary appointed;new director appointed (1 page) |
| 22 August 2003 | Full accounts made up to 28 February 2003 (8 pages) |
| 11 March 2003 | Accounting reference date extended from 31/12/02 to 28/02/03 (1 page) |
| 6 March 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 5 February 2003 | Particulars of mortgage/charge (19 pages) |
| 5 February 2003 | Particulars of mortgage/charge (19 pages) |
| 4 February 2003 | Particulars of mortgage/charge (8 pages) |
| 4 February 2003 | Particulars of mortgage/charge (8 pages) |
| 22 May 2002 | New secretary appointed;new director appointed (3 pages) |
| 22 May 2002 | Registered office changed on 22/05/02 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 22 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | Secretary resigned (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 15 May 2002 | Particulars of mortgage/charge (19 pages) |
| 15 May 2002 | Particulars of mortgage/charge (19 pages) |
| 7 May 2002 | Particulars of mortgage/charge (9 pages) |
| 3 May 2002 | Particulars of mortgage/charge (9 pages) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | New secretary appointed (3 pages) |
| 7 March 2002 | Secretary resigned (1 page) |
| 25 February 2002 | New director appointed (4 pages) |
| 25 February 2002 | New director appointed (3 pages) |
| 25 February 2002 | New director appointed (3 pages) |
| 25 February 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 25 February 2002 | Resolutions
|