| Company Name | UK Probike Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04907727 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2003(20 years, 7 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
| Previous Name | Communique 2000 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr Derek Edward Pearce |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2003(same day as company formation) |
| Role | Sales & Marketing |
| Country of Residence | England |
| Correspondence Address | 64 Lily Gardens Dipton Stanley Co. Durham DH9 9BQ |
| Secretary Name | Philippa Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 09 February 2010) |
| Role | Bank Clerk |
| Correspondence Address | 64 Lily Gardens Dipton Stanley County Durham DH9 9BQ |
| Director Name | Frederick Alfred Byron Pearce |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Gleneagles Court Saltersgill Middlesbrough TS4 3LR |
| Secretary Name | Frederick Alfred Byron Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Gleneagles Court Saltersgill Middlesbrough TS4 3LR |
Location
| Registered Address | Adams Irving Majeed 145 Albert Road Middlesbrough Cleveland TS1 2PP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,269 |
| Cash | £4,487 |
| Current Liabilities | £34,014 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from unit 33B number one ind est consett durham DH8 6SZ (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from unit 33B number one ind est consett durham DH8 6SZ (1 page) |
| 20 November 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 11 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 11 October 2007 | Secretary's particulars changed (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: 7C drum industrial estate chester le street durham DH2 1AG (1 page) |
| 11 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 11 October 2007 | Secretary's particulars changed (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: 7C drum industrial estate chester le street durham DH2 1AG (1 page) |
| 11 October 2007 | Location of register of members (1 page) |
| 11 October 2007 | Location of register of members (1 page) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 31 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 5 collingwood court, riverside park, middlesbrough cleveland TS2 1RP (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 5 collingwood court, riverside park, middlesbrough cleveland TS2 1RP (1 page) |
| 31 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 23 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 23 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 28 collingwood court riverside park middlesborough cleveland TS2 1RP (1 page) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 28 collingwood court riverside park middlesborough cleveland TS2 1RP (1 page) |
| 4 May 2005 | Registered office changed on 04/05/05 from: 3 northiam close, stainton park hemlington middlesbrough TS8 9TF (1 page) |
| 4 May 2005 | Registered office changed on 04/05/05 from: 3 northiam close, stainton park hemlington middlesbrough TS8 9TF (1 page) |
| 28 January 2005 | Company name changed communique 2000 LIMITED\certificate issued on 28/01/05 (2 pages) |
| 28 January 2005 | New secretary appointed (2 pages) |
| 28 January 2005 | Company name changed communique 2000 LIMITED\certificate issued on 28/01/05 (2 pages) |
| 28 January 2005 | Secretary resigned;director resigned (1 page) |
| 28 January 2005 | Secretary resigned;director resigned (1 page) |
| 28 January 2005 | New secretary appointed (2 pages) |
| 27 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 1 September 2004 | Particulars of mortgage/charge (3 pages) |
| 1 September 2004 | Particulars of mortgage/charge (3 pages) |
| 23 September 2003 | Incorporation (9 pages) |