05544820 Limited in Whiteley FAREHAM

05544820 Limited FAREHAM

05544820 Limited was dissolved on 2014-06-10. 05544820 was a private limited company that could have been found at 1640 Parkway Solent Business Park, Whiteley, Fareham, PO15 7AH. The company (formally formed on 2005-08-24) was run by 2 directors and 1 secretary.
Director Jean M. who was appointed on 24 August 2005.
Director Robert S. who was appointed on 24 August 2005.
Among the secretaries, we can name: Jean M. appointed on 24 August 2005.

The company was classified as "painting and glazing" (4544). 2011-08-24 is the date of the latest annual return.

05544820 Limited Address / Contact

Office Address	1640 Parkway Solent Business Park
Office Address2	Whiteley
Town	Fareham
Post code	PO15 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05544820
Date of Incorporation	Wed, 24th Aug 2005
Date of Dissolution	Tue, 10th Jun 2014
Industry	Painting and glazing
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 30th Sep 2012
Account last made up date	Fri, 31st Dec 2010
Return next due date	Fri, 21st Sep 2012
Return last made up date	Wed, 24th Aug 2011

Company staff

Jean M.

Position: Secretary

Appointed: 24 August 2005

Jean M.

Position: Director

Appointed: 24 August 2005

Robert S.

Position: Director

Appointed: 24 August 2005

7side Nominees Limited

Position: Corporate Director

Appointed: 24 August 2005

Resigned: 24 August 2005

7side Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2005

Resigned: 24 August 2005

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, June 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, June 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, February 2014	gazette	Free Download (1 page)
AC92	Restoration by order of the court filed on: 10th, May 2013	restoration	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 21st, November 2012	gazette	Free Download (1 page)
AD01	Change of registered office on 2011/11/08 from , City Gates 2-4 Southgate, Chichester, West Sussex, PO19 8DJ filed on: 8th, November 2011	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, September 2011	accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, September 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/24 filed on: 6th, September 2011	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, September 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/24 filed on: 23rd, September 2010	annual return	Free Download (5 pages)
CH01	On 2010/08/24 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/24 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
AA01	Extension of accounting period to 2009/12/31 from 2009/08/31 filed on: 26th, May 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 9th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/11 with complete member list filed on: 11th, September 2009	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, May 2009	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 27th, May 2009	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, May 2009	gazette	Free Download (1 page)
287	Registered office changed on 19/03/2009 from, 3 east pallant, chichester, west sussex, PO19 1TR filed on: 19th, March 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2008/08/29 with complete member list filed on: 29th, August 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/25 with complete member list filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/25 with complete member list filed on: 25th, October 2007	annual return	Free Download (2 pages)
288a	On 2007/06/26 New secretary appointed;new director appointed filed on: 26th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/26 New secretary appointed;new director appointed filed on: 26th, June 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/06/07	annual return
363s	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 21st, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 21st, May 2007	accounts	Free Download (2 pages)
288a	On 2007/05/08 New secretary appointed;new director appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/08 New secretary appointed;new director appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/08 Director resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/08 Secretary resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/08 Director resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/08 Secretary resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288b	On 2007/03/19 Director resigned filed on: 19th, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/19 Secretary resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/19 Director resigned filed on: 19th, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/19 Secretary resigned filed on: 19th, March 2007	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, February 2007	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, February 2007	gazette	Free Download (1 page)
288a	On 2007/02/22 New secretary appointed;new director appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/22 New secretary appointed;new director appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/22 New director appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/22 New director appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
287	Registered office changed on 05/02/07 from: 14-18 city road, cardiff, CF24 3DL filed on: 5th, February 2007	address	Free Download (1 page)
287	Registered office changed on 05/02/07 from: 14-18 city road, cardiff, CF24 3DL filed on: 5th, February 2007	address	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, November 2006	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, November 2006	gazette	Free Download (1 page)
652a	Application for striking-off filed on: 12th, October 2006	dissolution	Free Download (1 page)
652a	Application for striking-off filed on: 12th, October 2006	dissolution	Free Download (1 page)
NEWINC	Company registration filed on: 24th, August 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 24th, August 2005	incorporation	Free Download (12 pages)

05544820 Limited FAREHAM

05544820 Limited Address / Contact

Company Information / Profile

Company staff

Jean M.

Jean M.

Robert S.

7side Nominees Limited

7side Secretarial Limited

Company filings

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