| Company Name | Alpaca Rabbit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04071438 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2000(23 years ago) |
| Dissolution Date | 23 April 2008 (15 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Karen Turville |
|---|---|
| Date of Birth | January 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Steward Drive Crook Durham DL15 9GE |
| Secretary Name | Edward Irwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Steward Drive Crook Durham DL15 9GE |
| Director Name | Harald Ernest Smart |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2002(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 01 July 2004) |
| Role | Company Director |
| Correspondence Address | 7 Steward Drive Crook Durham DL15 9GE |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 29 Edwards Road Whitley Bay Tyne And Wear NE26 2BH |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2006 (16 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2007 | Application for striking-off (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 13 March 2007 | Registered office changed on 13/03/07 from: 7 steward drive crook county durham DL15 9GE (1 page) |
| 21 September 2006 | Return made up to 14/09/06; full list of members (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 31 October 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 2 August 2004 | Director resigned (1 page) |
| 8 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 25 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 10 October 2002 | Return made up to 14/09/02; full list of members
|
| 10 October 2002 | Registered office changed on 10/10/02 from: 33 north parade york north yorkshire YO30 7AB (2 pages) |
| 19 August 2002 | New director appointed (2 pages) |
| 4 April 2002 | Resolutions
|
| 4 April 2002 | Nc inc already adjusted 18/03/02 (1 page) |
| 4 April 2002 | Ad 18/03/02--------- £ si 25@1=25 £ ic 100/125 (2 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 15 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 10 January 2001 | Ad 01/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 September 2000 | New director appointed (2 pages) |
| 25 September 2000 | Director resigned (1 page) |
| 25 September 2000 | New secretary appointed (2 pages) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 31 corsham street london N1 6DR (1 page) |
| 25 September 2000 | Secretary resigned (1 page) |