| Company Name | 18K Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05423775 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2005(19 years ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Colette Haynes |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bracken House Warthill York Nth Yorkshire YO19 5XW |
| Director Name | Mr John Haynes |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bracken House Warthill York North Yorkshire YO19 5XW |
| Secretary Name | Mr John Haynes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bracken House Warthill York North Yorkshire YO19 5XW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 15 High Ousegate York North Yorkshire YO1 8RZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £500 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2007 | Return made up to 13/04/07; full list of members (7 pages) |
| 15 April 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 15 April 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 July 2006 | Registered office changed on 28/07/06 from: bracken house warthill york YO19 5XW (1 page) |
| 10 May 2006 | Return made up to 13/04/06; full list of members
|
| 26 April 2006 | Registered office changed on 26/04/06 from: 51 the tannery lawrence street york YO10 3WH (1 page) |
| 5 April 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 14 July 2005 | Ad 04/07/05--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 14 July 2005 | Resolutions
|
| 20 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | New director appointed (2 pages) |