| Company Name | Extreme Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05139700 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2004(19 years, 11 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
| Previous Name | Sales Daily Limited |
Directors
| Director Name | Michael O'Flanagan |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 28 February 2006) |
| Role | Machinist |
| Correspondence Address | 10 Kingswood Court Tynemouth Road Tyne And Wear NE30 4DH |
| Secretary Name | Kathleen Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 28 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Kingswood Court North Shields Tyne & Wear NE30 4DH |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Osborne Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 23 June 2004) |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
| Secretary Name | Osborne Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 25 June 2004) |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Location
| Registered Address | Unit 11a Green Croft Industrial Park Stanley Co Durham DH9 7YB |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Annfield Plain |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2004 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 12 July 2004 | Company name changed sales daily LIMITED\certificate issued on 12/07/04 (2 pages) |
| 30 June 2004 | Director resigned (1 page) |
| 30 June 2004 | Secretary resigned (1 page) |
| 30 June 2004 | New director appointed (2 pages) |
| 30 June 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | Registered office changed on 30/06/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 22 June 2004 | New director appointed (3 pages) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | Director resigned (1 page) |
| 22 June 2004 | New secretary appointed (2 pages) |
| 27 May 2004 | Incorporation (16 pages) |