| Company Name | Extreme Sensations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03995657 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2000(23 years, 11 months ago) |
| Dissolution Date | 19 October 2004 (19 years, 6 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 | Carolyn Elizabeth Williamson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2000(same day as company formation) |
| Role | Housekeeper |
| Correspondence Address | 26 Frenchgate Richmond North Yorkshire DL10 7AG |
| Director Name | Mr John Richard Wilson |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Whitemeadows Darlington County Durham DL3 8SR |
| Secretary Name | Mr John Richard Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Whitemeadows Darlington County Durham DL3 8SR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Grange House 53 Grange Road Darlington County Durham DL1 5NB |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2004 | Application for striking-off (1 page) |
| 24 May 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
| 18 May 2003 | Return made up to 12/05/03; full list of members (7 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
| 23 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
| 18 March 2002 | Director's particulars changed (1 page) |
| 28 October 2001 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 23 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 17 July 2000 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
| 21 June 2000 | Registered office changed on 21/06/00 from: the grange over dinsdale darlington county durham DL2 1PW (1 page) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | Director resigned (1 page) |
| 12 May 2000 | Incorporation (31 pages) |