| Company Name | High Artic Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04766645 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2003(20 years, 11 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Secretary Name | Lyn Kempen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Penny Bit Hutton Magna Richmond North Yorkshire DL11 7HL |
| Director Name | Paul Taylor |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2005(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 November 2006) |
| Role | Retail |
| Correspondence Address | 13 The Bank Barnard Castle County Durham DL12 8PH |
| Director Name | Shane Godfrey |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2003(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 27a Abbey Road Darlington County Durham DL3 7RD |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 13 The Bank Barnard Castle Teesdale DL12 8PH |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Barnard Castle |
| Ward | Barnard Castle West |
| Built Up Area | Barnard Castle |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,236 |
| Cash | £1,718 |
| Current Liabilities | £3,353 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2006 | Application for striking-off (1 page) |
| 16 August 2005 | New director appointed (2 pages) |
| 16 August 2005 | Return made up to 16/05/05; full list of members
|
| 16 August 2005 | Director resigned (1 page) |
| 17 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 22 October 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 6 August 2003 | Registered office changed on 06/08/03 from: 4 varo terrace stockton on tees TS18 1JY (1 page) |
| 6 August 2003 | New director appointed (2 pages) |
| 6 August 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | Secretary resigned (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Registered office changed on 25/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 16 May 2003 | Incorporation (15 pages) |