Company NameCute Companions Limited
Company StatusDissolved
Company Number04560189
CategoryPrivate Limited Company
Incorporation Date11 October 2002(21 years, 6 months ago)
Dissolution Date28 June 2005 (18 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameCatherine Jane Bryan
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2002(same day as company formation)
RoleNursery Nurse Manager
Correspondence Address25 Ambleside Gardens
The Marsh
Pudsey
West Yorkshire
LS28 7NW
Director NameIan Thomas William Nicholson
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2002(same day as company formation)
RoleManager
Correspondence Address182 Apperley Road
Apperley Bridge
West Yorkshire
BD10 9TP
Secretary NameIan Thomas William Nicholson
NationalityBritish
StatusClosed
Appointed11 October 2002(same day as company formation)
RoleManager
Correspondence Address182 Apperley Road
Apperley Bridge
West Yorkshire
BD10 9TP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address542 Leeds Road
Thackley
Bradford
West Yorkshire
BD10 8JH
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardIdle and Thackley
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£4,808
Cash£56,792
Current Liabilities£51,984

Accounts

Latest Accounts31 October 2004 (19 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

28 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2005Application for striking-off (1 page)
22 December 2004Total exemption small company accounts made up to 31 October 2004 (4 pages)
24 November 2004Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
30 September 2004Registered office changed on 30/09/04 from: 392 kings road wrose bradford west yorkshire BD2 1NH (1 page)
20 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 December 2003Return made up to 11/10/03; full list of members (7 pages)
19 August 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
8 May 2003Registered office changed on 08/05/03 from: bridge end house, baildon bradford west yorkshire BD17 6DS (1 page)
16 April 2003Particulars of mortgage/charge (3 pages)
21 January 2003Particulars of mortgage/charge (4 pages)
30 December 2002Director resigned (1 page)
30 December 2002New director appointed (2 pages)
30 December 2002New secretary appointed;new director appointed (2 pages)
30 December 2002Secretary resigned (1 page)
20 December 2002Ad 11/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 October 2002Incorporation (16 pages)