| Company Name | 355555 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05855430 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2006(17 years, 10 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Ryan Moss |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2013(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 28 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX |
| Director Name | Mx Aimee Louise Asquith |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX |
| Secretary Name | Mx Aimee Louise Asquith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Stepney Road Scarborough North Yorkshire YO12 5BN |
| Director Name | Mr Mark Jonathon Norrison Asquith |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2006(1 day after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 26 August 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX |
| Director Name | Mrs Joanne Catherine Hakings |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2010(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newlands Park Hotel 15 Newlands Park Drive Scarborough North Yorkshire YO12 6DW |
| Director Name | Mr Justin John Hunter Hakings |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2010(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newlands Park Hotel Newlands Park Drive Scarborough North Yorkshire YO12 6DW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Falsgrave Park |
| Built Up Area | Scarborough |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Patrick Messruther 50.00% Ordinary |
|---|---|
| 1 at £1 | Ryan Moss 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 16 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 10 April 2013 | Appointment of Mr Ryan Moss as a director (2 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Appointment of Mr Ryan Moss as a director (2 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Termination of appointment of Joanne Hakings as a director (1 page) |
| 9 April 2013 | Termination of appointment of Joanne Hakings as a director (1 page) |
| 9 April 2013 | Termination of appointment of Justin Hakings as a director (1 page) |
| 9 April 2013 | Termination of appointment of Justin Hakings as a director (1 page) |
| 5 April 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 5 April 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 5 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Appointment of Mrs Joanne Catherine Hakings as a director (2 pages) |
| 4 January 2011 | Appointment of Mrs Joanne Catherine Hakings as a director (2 pages) |
| 4 January 2011 | Termination of appointment of Mark Asquith as a director (1 page) |
| 4 January 2011 | Termination of appointment of Aimee Asquith as a secretary (1 page) |
| 4 January 2011 | Termination of appointment of Aimee Asquith as a secretary (1 page) |
| 4 January 2011 | Appointment of Mr Justin John Hunter Hakings as a director (2 pages) |
| 4 January 2011 | Termination of appointment of Mark Asquith as a director (1 page) |
| 4 January 2011 | Appointment of Mr Justin John Hunter Hakings as a director (2 pages) |
| 4 January 2011 | Termination of appointment of Aimee Asquith as a director (1 page) |
| 4 January 2011 | Termination of appointment of Aimee Asquith as a director (1 page) |
| 14 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Aimee Louise Asquith on 1 October 2009 (2 pages) |
| 30 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Director's details changed for Aimee Louise Asquith on 1 October 2009 (2 pages) |
| 30 June 2010 | Director's details changed for Mark Jonathon Norrison Asquith on 1 October 2009 (2 pages) |
| 30 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Director's details changed for Aimee Louise Asquith on 1 October 2009 (2 pages) |
| 30 June 2010 | Director's details changed for Mark Jonathon Norrison Asquith on 1 October 2009 (2 pages) |
| 30 June 2010 | Director's details changed for Mark Jonathon Norrison Asquith on 1 October 2009 (2 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 26 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 25 June 2009 | Registered office changed on 25/06/2009 from rowan house 7 west bank scarborough north yorkshire YO12 4DX united kingdom (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from rowan house 7 west bank scarborough north yorkshire YO12 4DX united kingdom (1 page) |
| 25 June 2009 | Location of debenture register (1 page) |
| 25 June 2009 | Location of debenture register (1 page) |
| 25 June 2009 | Location of register of members (1 page) |
| 25 June 2009 | Location of register of members (1 page) |
| 9 February 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 9 February 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 25 June 2008 | Location of register of members (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from asquith & co., Rowan house west bank scarborough YO12 4DX (1 page) |
| 25 June 2008 | Location of debenture register (1 page) |
| 25 June 2008 | Location of register of members (1 page) |
| 25 June 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 25 June 2008 | Location of debenture register (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from asquith & co., Rowan house west bank scarborough YO12 4DX (1 page) |
| 29 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 29 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 2 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 22 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 29 June 2006 | Director resigned (1 page) |
| 29 June 2006 | Secretary resigned (1 page) |
| 29 June 2006 | Secretary resigned (1 page) |
| 29 June 2006 | Director resigned (1 page) |
| 22 June 2006 | Incorporation (6 pages) |
| 22 June 2006 | Incorporation (6 pages) |