| Company Name | The Scrapbook Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04391881 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2002(22 years, 1 month ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Kathryn Susan Mitchell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eden Acre Stockton Road Castle Eden Hartlepool Cleveland TS27 4SD |
| Secretary Name | Mr Edward Duxbury Andrew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2002(5 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greystones Moorgate Lane, Dinckley Blackburn Lancashire BB6 8AN |
| Secretary Name | Mr Edward Franklin Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Copperfields 2 Front Street, Station Town Wingate Cleveland TS28 5DP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Eden Acre Stockton Road Castle Eden County Durham TS27 4SD |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Castle Eden |
| Ward | Blackhalls |
Shareholders
| 100 at £1 | Kathryn Susan Mitchell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£212,579 |
| Current Liabilities | £1,594 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | Application to strike the company off the register (3 pages) |
| 11 September 2012 | Application to strike the company off the register (3 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 23 March 2012 | Previous accounting period extended from 31 August 2011 to 29 February 2012 (1 page) |
| 23 March 2012 | Previous accounting period extended from 31 August 2011 to 29 February 2012 (1 page) |
| 22 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-03-22
|
| 22 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-03-22
|
| 18 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 March 2011 | Register(s) moved to registered office address (1 page) |
| 11 March 2011 | Register(s) moved to registered office address (1 page) |
| 11 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 1 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 31 March 2010 | Register inspection address has been changed (1 page) |
| 31 March 2010 | Register inspection address has been changed (1 page) |
| 6 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 19 March 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 12 June 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 13 April 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 20 April 2005 | Return made up to 11/03/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 11/03/05; full list of members (2 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 18 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 20 January 2004 | Registered office changed on 20/01/04 from: bonomi lodge 27 burn hall, darlington road durham city DH1 3SS (1 page) |
| 20 January 2004 | Director's particulars changed (1 page) |
| 20 January 2004 | Director's particulars changed (1 page) |
| 20 January 2004 | Registered office changed on 20/01/04 from: bonomi lodge 27 burn hall, darlington road durham city DH1 3SS (1 page) |
| 14 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 20 March 2003 | Return made up to 11/03/03; full list of members
|
| 20 March 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 10 December 2002 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
| 10 December 2002 | Ad 05/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 December 2002 | Resolutions
|
| 10 December 2002 | Resolutions
|
| 10 December 2002 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
| 10 December 2002 | Ad 05/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2002 | New secretary appointed (2 pages) |
| 11 April 2002 | Secretary resigned (1 page) |
| 11 April 2002 | Secretary resigned (1 page) |
| 11 April 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | New director appointed (2 pages) |
| 19 March 2002 | Secretary resigned (2 pages) |
| 19 March 2002 | Director resigned (2 pages) |
| 19 March 2002 | New director appointed (2 pages) |
| 19 March 2002 | Registered office changed on 19/03/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 19 March 2002 | Registered office changed on 19/03/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 19 March 2002 | Director resigned (2 pages) |
| 19 March 2002 | Secretary resigned (2 pages) |
| 11 March 2002 | Incorporation (11 pages) |