| Company Name | Naughty R U Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04367083 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2002(22 years, 2 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Diane Lynn Dobson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2002(6 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 21 August 2007) |
| Role | Marketing Director |
| Correspondence Address | 33 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF |
| Director Name | Mr Christopher Robson Mackenzie |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2002(6 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 21 August 2007) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 East Park Road Harrogate North Yorkshire HG1 5QS |
| Director Name | Iain Charles Rowson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2002(6 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 21 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Dawson Court Hollins Lane Hampsthwaite Harrogate North Yorkshire HG3 2FR |
| Secretary Name | Iain Charles Rowson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2003(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 21 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Dawson Court Hollins Lane Hampsthwaite Harrogate North Yorkshire HG3 2FR |
| Director Name | William James Kaye Smart |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Cherry Grove Meanwood Leeds LS6 2WA |
| Secretary Name | Robert Barrie Dennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Cherry Grove Meanwood Leeds West Yorkshire LS6 2WA |
| Secretary Name | William James Kaye Smart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2002(6 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 27 August 2003) |
| Role | Company Director |
| Correspondence Address | 9 Cherry Grove Meanwood Leeds LS6 2WA |
| Director Name | Mr Ross Peter David Moran |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 27 August 2003) |
| Role | IT Manager |
| Correspondence Address | 49 Brownberrie Lane Hordforth Leeds SL18 5HF |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | Walter Dawson & Son Springwood House Low Lane Horsforth Leeds West Yorkshire LS18 5NU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77 |
| Cash | £127 |
| Current Liabilities | £9,750 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2007 | Application for striking-off (1 page) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 28 February 2006 | Return made up to 05/02/06; full list of members
|
| 30 March 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
| 22 March 2005 | Return made up to 05/02/05; full list of members (8 pages) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 23 March 2004 | Return made up to 05/02/04; full list of members (9 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 10 blenheim terrace woodhouse lane leeds west yorkshire LS2 9HX (1 page) |
| 28 October 2003 | Director's particulars changed (1 page) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 September 2003 | Secretary resigned;director resigned (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 10 March 2003 | Return made up to 05/02/03; full list of members
|
| 6 March 2003 | Ad 14/08/02--------- £ si 600@1=600 £ ic 2/602 (2 pages) |
| 6 March 2003 | Resolutions
|
| 6 March 2003 | Ad 05/02/02--------- £ si 398@1=398 £ ic 602/1000 (2 pages) |
| 5 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | Director's particulars changed (1 page) |
| 29 January 2003 | New director appointed (1 page) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | New director appointed (2 pages) |
| 3 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | New secretary appointed (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | New director appointed (2 pages) |