| Company Name | Specialist Boat Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04620290 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2002(21 years, 4 months ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Peter Thomas Edwards |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 31 Lascelles Lane Northallerton North Yorkshire DL6 1EP |
| Director Name | Malcolm Hutton |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 16 Pendas Way Cross Gates Leeds West Yorkshire LS15 8HX |
| Secretary Name | Malcolm Hutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 16 Pendas Way Cross Gates Leeds West Yorkshire LS15 8HX |
| Director Name | Exchequer Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
Location
| Registered Address | 16 Pendas Way Cross Gates Leeds West Yorkshire LS15 8HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Cross Gates and Whinmoor |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,863 |
| Cash | £1,579 |
| Current Liabilities | £27,513 |
Accounts
| Latest Accounts | 14 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 14 February |
Filing History
| 25 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 14 February 2007 (7 pages) |
| 7 February 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 14 February 2006 (7 pages) |
| 7 February 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 14 February 2005 (5 pages) |
| 7 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 14 February 2004 (5 pages) |
| 17 January 2004 | Return made up to 18/12/03; full list of members
|
| 21 October 2003 | Accounting reference date extended from 31/12/03 to 14/02/04 (1 page) |
| 30 January 2003 | Ad 17/01/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 24 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 31 December 2002 | Director resigned (1 page) |
| 31 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Incorporation (13 pages) |