| Company Name | C.V. Reference Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04569601 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2002(21 years, 6 months ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian William Peel |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Property Broker |
| Correspondence Address | Baytree Cottage The Ridge Cold Ash Newbury Berkshire RG18 9HZ |
| Director Name | William Peel |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Retired |
| Correspondence Address | 11 Eden Close Hutton Rudby Yarm Teeside TS15 0HT |
| Secretary Name | William Peel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 September 2005) |
| Role | Retired |
| Correspondence Address | 11 Eden Close Hutton Rudby Yarm Teeside TS15 0HT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 11 Eden Close, Hutton Rudby Yarm Cleveland TS15 0HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Hutton Rudby |
| Ward | Hutton Rudby |
| Built Up Area | Hutton Rudby |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2005 | Application for striking-off (1 page) |
| 14 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 11 September 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 8 August 2003 | Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Ad 23/10/02-24/10/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | New director appointed (2 pages) |
| 22 October 2002 | Incorporation (16 pages) |