| Company Name | £ Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04487632 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2002(21 years, 9 months ago) |
| Dissolution Date | 27 July 2010 (13 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| 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 Gerard Bate |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 27 July 2010) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kelso Place Gateshead Tyne & Wear NE8 2QL |
| Secretary Name | Mr Gerard Bate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 27 July 2010) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kelso Place Gateshead Tyne & Wear NE8 2QL |
| Director Name | John Robert George McNally |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2005(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 14 January 2010) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Mount Alnwick Northumberland NE66 2PW |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2010 | Termination of appointment of John Mcnally as a director (1 page) |
| 20 January 2010 | Termination of appointment of John Mcnally as a director (1 page) |
| 15 June 2009 | Return made up to 01/09/08; full list of members (3 pages) |
| 15 June 2009 | Return made up to 01/09/08; full list of members (3 pages) |
| 11 June 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from unit 33 e business centre consett business park villa real consett county durham DH8 6BP (1 page) |
| 4 June 2009 | Accounts made up to 31 July 2007 (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from unit 33 e business centre consett business park villa real consett county durham DH8 6BP (1 page) |
| 25 September 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 25 September 2007 | Accounts made up to 31 July 2006 (1 page) |
| 13 September 2007 | Return made up to 01/09/07; full list of members (7 pages) |
| 13 September 2007 | Return made up to 01/09/07; full list of members (7 pages) |
| 21 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 21 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
| 10 March 2006 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
| 3 March 2006 | Return made up to 16/07/05; full list of members
|
| 3 March 2006 | Return made up to 16/07/05; full list of members (7 pages) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Director resigned (1 page) |
| 25 January 2005 | Director resigned (1 page) |
| 25 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2005 | Registered office changed on 25/01/05 from: c/o 7SIDE secretarial LTD 1ST floor 14-18 city road cardiff CF24 3DL (1 page) |
| 25 January 2005 | Registered office changed on 25/01/05 from: c/o 7SIDE secretarial LTD 1ST floor 14-18 city road cardiff CF24 3DL (1 page) |
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | Secretary resigned (1 page) |
| 25 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 2 September 2004 | Return made up to 16/07/04; full list of members
|
| 2 September 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 22 April 2004 | Accounts made up to 31 July 2003 (1 page) |
| 22 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 9 March 2004 | Return made up to 16/07/03; full list of members (6 pages) |
| 9 March 2004 | Return made up to 16/07/03; full list of members (6 pages) |
| 9 March 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2004 | Resolutions
|
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2002 | Incorporation (12 pages) |
| 16 July 2002 | Incorporation (12 pages) |