| Company Name | South Marine Drive (Trading) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04829317 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 7 months ago) |
| Previous Name | Castleton Trading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| 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 | Lisa Marie Castleton |
|---|---|
| Date of Birth | January 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Post Office Retail |
| Correspondence Address | 14 South Marine Drive Bridlington East Yorkshire YO15 3DB |
| Secretary Name | Lisa Marie Castleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Post Office Retail |
| Correspondence Address | 14 South Marine Drive Bridlington East Yorkshire YO15 3DB |
| Director Name | Mr Alan Franks |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2004(1 year after company formation) |
| Appointment Duration | 4 years, 9 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 High Street Burniston Scarborough North Yorkshire YO13 0HJ |
| Director Name | Lee Castleton |
|---|---|
| Date of Birth | January 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Post Office Retail |
| Correspondence Address | 14 South Marine Drive Bridlington East Yorkshire YO15 3DB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bridlington |
| Ward | Bridlington South |
| Built Up Area | Bridlington |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,780 |
| Cash | £3,890 |
| Current Liabilities | £86,037 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 11 July 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 19 July 2006 | Registered office changed on 19/07/06 from: c/o lloyd dowson & co, medina house, 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
| 19 July 2006 | Return made up to 10/07/06; full list of members (3 pages) |
| 13 July 2006 | Return made up to 10/07/05; full list of members
|
| 10 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 30 September 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 12 August 2004 | New director appointed (2 pages) |
| 12 August 2004 | Ad 30/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 2004 | Director resigned (1 page) |
| 29 October 2003 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 27 July 2003 | Secretary resigned (1 page) |
| 27 July 2003 | New director appointed (2 pages) |
| 27 July 2003 | Director resigned (1 page) |
| 27 July 2003 | New secretary appointed;new director appointed (3 pages) |