C.I.K. Limited

Company Name	C.I.K. Limited
Company Status	Dissolved
Company Number	03845803
Category	Private Limited Company
Incorporation Date	21 September 1999(24 years, 7 months ago)
Dissolution Date	11 May 2010 (13 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Williamson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1999(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	50 Westminster Crescent Burn Bridge Harrogate North Yorkshire HG3 1LY

Secretary Name	Mr Michael John Williamson
Nationality	British
Status	Closed
Appointed	21 September 1999(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	50 Westminster Crescent Burn Bridge Harrogate North Yorkshire HG3 1LY

Director Name	Mr John Russell Croisdale
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2001(1 year, 4 months after company formation)
Appointment Duration	9 years, 3 months (closed 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Coppice House 6 Bridgewater Leven Bank Road Yarm Cleveland TS15 9BF

Director Name	Mr David Norris Cooper
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2007(7 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 May 2010)
Role	Production Director
Country of Residence	England
Correspondence Address	37 Fountains Close Biddick Washington Tyne & Wear NE38 7TB

Director Name	Mr Anthony Stephen Gill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Angel House Church Street Kirk Hammerton York North Yorkshire YO26 8DD

Director Name	Mrs Jane Gill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angel House Church Street, Kirk Hammerton York North Yorkshire YO26 8DD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2009	Registered office address changed from York House Wetherby Road, Long Marston York North Yorkshire YO26 7NH on 30 November 2009 (1 page)
30 November 2009	Registered office address changed from York House Wetherby Road, Long Marston York North Yorkshire YO26 7NH on 30 November 2009 (1 page)
11 November 2009	Director's details changed for John Russell Croisdale on 30 June 2009 (2 pages)
11 November 2009	Director's details changed for John Russell Croisdale on 30 June 2009 (2 pages)
22 September 2008	Return made up to 21/09/08; full list of members (4 pages)
22 September 2008	Return made up to 21/09/08; full list of members (4 pages)
17 September 2008	Full accounts made up to 30 November 2007 (8 pages)
17 September 2008	Full accounts made up to 30 November 2007 (8 pages)
21 September 2007	Return made up to 21/09/07; full list of members (3 pages)
21 September 2007	Return made up to 21/09/07; full list of members (3 pages)
9 July 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
9 July 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	New director appointed (3 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	New director appointed (3 pages)
26 September 2006	Return made up to 21/09/06; full list of members (3 pages)
26 September 2006	Return made up to 21/09/06; full list of members (3 pages)
11 August 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
11 August 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
2 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2005	Location of register of members (1 page)
26 September 2005	Return made up to 21/09/05; full list of members (3 pages)
26 September 2005	Location of register of members (1 page)
26 September 2005	Return made up to 21/09/05; full list of members (3 pages)
18 July 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
18 July 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
4 October 2004	Return made up to 21/09/04; full list of members (8 pages)
4 October 2004	Return made up to 21/09/04; full list of members (8 pages)
24 September 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
24 September 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
22 October 2003	Return made up to 21/09/03; full list of members (8 pages)
22 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
9 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
2 October 2002	Return made up to 21/09/02; full list of members (8 pages)
2 October 2002	Return made up to 21/09/02; full list of members (8 pages)
26 July 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
26 July 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
25 September 2001	Return made up to 21/09/01; full list of members (7 pages)
25 September 2001	Return made up to 21/09/01; full list of members (7 pages)
13 July 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
13 July 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
26 September 2000	Return made up to 21/09/00; full list of members (7 pages)
26 September 2000	Return made up to 21/09/00; full list of members (7 pages)
19 November 1999	Accounting reference date extended from 30/09/00 to 30/11/00 (1 page)
19 November 1999	Ad 21/09/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 November 1999	Accounting reference date extended from 30/09/00 to 30/11/00 (1 page)
19 November 1999	Ad 21/09/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 October 1999	Director resigned (1 page)
21 September 1999	Incorporation (18 pages)

C.I.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

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