05082374 Limited in ST. ANNES ON SEA

05082374 Limited ST. ANNES ON SEA

05082374 Limited was dissolved on 2015-07-21. 05082374 was a private limited company that was situated at 28 Orchard Road, St. Annes On Sea, FY8 1PF, Lancs. This company (officially started on 2004-03-24) was run by 1 director.
Director David P. who was appointed on 01 March 2014.

The company was categorised as "other financial intermediation" (6523). 2005-03-24 is the date of the last annual return.

05082374 Limited Address / Contact

Office Address	28 Orchard Road
Town	St. Annes On Sea
Post code	FY8 1PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05082374
Date of Incorporation	Wed, 24th Mar 2004
Date of Dissolution	Tue, 21st Jul 2015
Industry	Other financial intermediation
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 24th Jan 2006
Return next due date	Fri, 21st Apr 2006
Return last made up date	Thu, 24th Mar 2005

Company staff

David P.

Position: Director

Appointed: 01 March 2014

Glenn M.

Position: Director

Appointed: 01 May 2005

Resigned: 01 May 2005

Glenn M.

Position: Secretary

Appointed: 01 May 2005

Resigned: 01 May 2005

Brent H.

Position: Secretary

Appointed: 24 March 2004

Resigned: 01 May 2005

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 24 March 2004

Resigned: 24 March 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 24 March 2004

Resigned: 24 March 2004

John W.

Position: Director

Appointed: 24 March 2004

Resigned: 01 May 2005

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, July 2015	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, July 2015	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, April 2015	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 27th, October 2014	dissolution	Free Download (3 pages)
AP01	New director was appointed on 20th March 2014 filed on: 20th, March 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Northbridge House Elm Street Burnley Lancashire BB10 1PD on 3rd February 2014 filed on: 3rd, February 2014	address	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 17th, September 2013	gazette	Free Download (1 page)
AC92	Restoration by order of the court filed on: 25th, January 2013	restoration	Free Download (5 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, May 2006	gazette	Free Download (1 page)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, May 2006	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 17th, January 2006	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 17th, January 2006	gazette	Free Download (1 page)
288b	On 19th September 2005 Secretary resigned;director resigned filed on: 19th, September 2005	officers	Free Download (1 page)
288b	On 19th September 2005 Secretary resigned;director resigned filed on: 19th, September 2005	officers	Free Download (1 page)
288a	On 19th August 2005 New secretary appointed;new director appointed filed on: 19th, August 2005	officers	Free Download (2 pages)
288b	On 19th August 2005 Secretary resigned;director resigned filed on: 19th, August 2005	officers	Free Download (1 page)
88(2)R	Alloted 100 shares from 23rd April 2004 to 1st May 2005. Value of each share 1 £. filed on: 19th, August 2005	capital	Free Download (2 pages)
287	Registered office changed on 19/08/05 from: pendle innovation centre brook street nelson lancashire BB9 9PS filed on: 19th, August 2005	address	Free Download (1 page)
288b	On 19th August 2005 Secretary resigned;director resigned filed on: 19th, August 2005	officers	Free Download (1 page)
287	Registered office changed on 19/08/05 from: pendle innovation centre brook street nelson lancashire BB9 9PS filed on: 19th, August 2005	address	Free Download (1 page)
288b	On 19th August 2005 Secretary resigned;director resigned filed on: 19th, August 2005	officers	Free Download (1 page)
88(2)R	Alloted 100 shares from 23rd April 2004 to 1st May 2005. Value of each share 1 £. filed on: 19th, August 2005	capital	Free Download (2 pages)
288a	On 19th August 2005 New secretary appointed;new director appointed filed on: 19th, August 2005	officers	Free Download (2 pages)
288b	On 19th August 2005 Secretary resigned;director resigned filed on: 19th, August 2005	officers	Free Download (1 page)
363s	Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (6 pages)
287	Registered office changed on 04/10/04 from: northbridge house elm street burnley lancashire BB10 1PD filed on: 4th, October 2004	address	Free Download (1 page)
287	Registered office changed on 04/10/04 from: northbridge house elm street burnley lancashire BB10 1PD filed on: 4th, October 2004	address	Free Download (1 page)
287	Registered office changed on 13/04/04 from: network direct, northbridge house, elm street burnley lancashire BB10 1PD filed on: 13th, April 2004	address	Free Download (1 page)
287	Registered office changed on 13/04/04 from: network direct, northbridge house, elm street burnley lancashire BB10 1PD filed on: 13th, April 2004	address	Free Download (1 page)
288b	On 24th March 2004 Secretary resigned filed on: 24th, March 2004	officers	Free Download (1 page)
288b	On 24th March 2004 Director resigned filed on: 24th, March 2004	officers	Free Download (1 page)
288a	On 24th March 2004 New secretary appointed filed on: 24th, March 2004	officers	Free Download (1 page)
288a	On 24th March 2004 New secretary appointed filed on: 24th, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, March 2004	incorporation	Free Download (13 pages)
288b	On 24th March 2004 Director resigned filed on: 24th, March 2004	officers	Free Download (1 page)
288a	On 24th March 2004 New director appointed filed on: 24th, March 2004	officers	Free Download (1 page)
288b	On 24th March 2004 Secretary resigned filed on: 24th, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, March 2004	incorporation	Free Download (13 pages)
288a	On 24th March 2004 New director appointed filed on: 24th, March 2004	officers	Free Download (1 page)

05082374 Limited ST. ANNES ON SEA

05082374 Limited Address / Contact

Company Information / Profile

Company staff

David P.

Glenn M.

Glenn M.

Brent H.

@ukplc Client Director Ltd

@ukplc Client Secretary Ltd

John W.

Company filings

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