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04645112 Limited STRATFORD UPON AVON

04645112 Limited was officially closed on 2014-09-09. 04645112 was a private limited company that could have been found at The Mansley Centre, Timothys Bridge Road, Stratford Upon Avon, CV37 9NQ, Warks. This company (officially started on 2003-01-22) was run by 1 director and 1 secretary.
Director Mark H. who was appointed on 10 February 2003.
Moving on to the secretaries, we can name: Edward H. appointed on 22 January 2004.

The company was categorised as "other business activities" (7487). 2010-01-22 is the date of the last annual return.

04645112 Limited Address / Contact

Office Address The Mansley Centre
Office Address2 Timothys Bridge Road
Town Stratford Upon Avon
Post code CV37 9NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04645112
Date of Incorporation Wed, 22nd Jan 2003
Date of Dissolution Tue, 9th Sep 2014
Industry Other business activities
End of financial Year 31st January
Company age 11 years old
Account next due date Mon, 31st Oct 2011
Account last made up date Sun, 31st Jan 2010
Return next due date Sat, 19th Feb 2011
Return last made up date Fri, 22nd Jan 2010

Company staff

Edward H.

Position: Secretary

Appointed: 22 January 2004

Mark H.

Position: Director

Appointed: 10 February 2003

Mark H.

Position: Secretary

Appointed: 10 February 2003

Resigned: 18 January 2004

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2003

Resigned: 10 February 2003

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 22 January 2003

Resigned: 10 February 2003

Company filings

Filing category
Accounts Address Annual return Capital Gazette Incorporation Officers Resolution Restoration
Final Gazette dissolved via compulsory strike-off
filed on: 9th, September 2014 		Free Download (1 page)

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