Company NameCode Day Limited
Company StatusDissolved
Company Number05300376
CategoryPrivate Limited Company
Incorporation Date30 November 2004(19 years, 5 months ago)
Dissolution Date29 August 2006 (17 years, 8 months ago)

Directors

Director NameMalcolm Walker
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2004(1 week, 6 days after company formation)
Appointment Duration1 year, 8 months (closed 29 August 2006)
RoleIT Consultant
Correspondence AddressRowan Cottage
Williams Craig
Linlithgow
West Lothian
EH49 6QF
Scotland
Secretary NameMalcom Bouch
NationalityBritish
StatusClosed
Appointed13 December 2004(1 week, 6 days after company formation)
Appointment Duration1 year, 8 months (closed 29 August 2006)
RoleCompany Director
Correspondence AddressRowan Cottage
Williams Craig
Linlithgow
West Lothian
EH49 6QF
Scotland
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed30 November 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed30 November 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address111 Bolckow Road
Middlesbrough
Cleveland
TS6 7EJ
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardGrangetown
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

16 May 2006First Gazette notice for compulsory strike-off (1 page)
15 December 2004New director appointed (1 page)
15 December 2004Secretary resigned (1 page)
15 December 2004Registered office changed on 15/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 December 2004Director resigned (1 page)
15 December 2004New secretary appointed (1 page)