| Company Name | Remember Someday Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05798207 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2006(18 years ago) |
| Dissolution Date | 8 May 2012 (11 years, 12 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 | Mr Derek Robert Priestley |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 08 May 2012) |
| Role | Dental Technologist |
| Country of Residence | England |
| Correspondence Address | 25 Cawcliffe Road Brighouse West Yorkshire HD6 2HP |
| Secretary Name | John Vivian Hickling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 08 May 2012) |
| Role | Company Director |
| Correspondence Address | 3 Crossley View Mirfield West Yorkshire WF14 0RA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 2 Bank Street Brighouse West Yorkshire HD6 1BD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Brighouse |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2012 | Application to strike the company off the register (4 pages) |
| 12 January 2012 | Application to strike the company off the register (4 pages) |
| 17 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 17 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 30 November 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 14 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 14 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 2 June 2008 | Accounts made up to 30 April 2008 (1 page) |
| 2 June 2008 | Return made up to 27/04/08; no change of members (6 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 2 June 2008 | Return made up to 27/04/08; no change of members (6 pages) |
| 11 February 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 11 June 2007 | Return made up to 27/04/07; full list of members (6 pages) |
| 11 June 2007 | Return made up to 27/04/07; full list of members (6 pages) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |
| 31 May 2006 | New director appointed (1 page) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 31 May 2006 | New director appointed (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |
| 31 May 2006 | New secretary appointed (1 page) |
| 31 May 2006 | New secretary appointed (1 page) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 27 April 2006 | Incorporation (9 pages) |
| 27 April 2006 | Incorporation (9 pages) |