| Company Name | Christmas Presence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06275084 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2007(16 years, 10 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | George Miller Humes |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 12 October 2010) |
| Role | Company Director |
| Correspondence Address | 7 Meadow Grange New Lambton Houghton Le Spring Tyne & Wear DH4 6DW |
| Secretary Name | Philip Walls |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 12 October 2010) |
| Role | Accountant |
| Correspondence Address | 34 Priestley Avenue Heckmondwike West Yorkshire WF16 9AY |
| Director Name | Brian Emlyn Willetts |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 606 Trinity One East Street Leeds LS9 8AF |
| Secretary Name | George Miller Humes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Meadow Grange New Lambton Houghton Le Spring Tyne & Wear DH4 6DW |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Sanderson House, Station Road Horsforth Leeds LS18 5NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2010 | Annual return made up to 30 June 2009 with a full list of shareholders (3 pages) |
| 28 March 2010 | Annual return made up to 30 June 2009 with a full list of shareholders (3 pages) |
| 30 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 5 May 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 23 September 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 5 November 2007 | Ad 11/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 November 2007 | Ad 11/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2007 | Secretary resigned (1 page) |
| 8 October 2007 | New director appointed (1 page) |
| 8 October 2007 | Director resigned (1 page) |
| 8 October 2007 | New director appointed (1 page) |
| 8 October 2007 | New secretary appointed (1 page) |
| 8 October 2007 | Director resigned (1 page) |
| 8 October 2007 | New secretary appointed (1 page) |
| 8 October 2007 | Secretary resigned (1 page) |
| 6 August 2007 | Resolutions
|
| 6 August 2007 | Resolutions
|
| 26 July 2007 | Director's particulars changed (1 page) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 28 June 2007 | New director appointed (1 page) |
| 28 June 2007 | New secretary appointed (1 page) |
| 28 June 2007 | New secretary appointed (1 page) |
| 28 June 2007 | New director appointed (1 page) |
| 22 June 2007 | Resolutions
|
| 22 June 2007 | Resolutions
|
| 13 June 2007 | Secretary resigned (1 page) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | Secretary resigned (1 page) |
| 13 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Incorporation (21 pages) |
| 11 June 2007 | Incorporation (21 pages) |