| Company Name | 123 Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05808363 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2006(17 years, 11 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham Ross Denholm |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2006(2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 30 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Studley Gardens Whitley Bay Tyne & Wear NE25 8RQ |
| Director Name | Jacqueline Anne Denholm |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2006(2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 30 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Studley Gardens Whitley Bay Tyne & Wear NE25 8RQ |
| Secretary Name | Mr Graham Ross Denholm |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2006(2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 30 August 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 52 Studley Gardens Whitley Bay Tyne & Wear NE25 8RQ |
| Director Name | Kevin Michael Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Location
| Registered Address | 52 Studley Gardens Whitley Bay Tyne & Wear NE25 8RQ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2011 | Application to strike the company off the register (3 pages) |
| 9 May 2011 | Application to strike the company off the register (3 pages) |
| 9 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 9 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 31 May 2010 | Director's details changed for Jacqueline Anne Denholm on 8 May 2010 (2 pages) |
| 31 May 2010 | Director's details changed for Jacqueline Anne Denholm on 8 May 2010 (2 pages) |
| 31 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-05-31
|
| 31 May 2010 | Director's details changed for Graham Ross Denholm on 8 May 2010 (2 pages) |
| 31 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-05-31
|
| 31 May 2010 | Director's details changed for Graham Ross Denholm on 8 May 2010 (2 pages) |
| 31 May 2010 | Director's details changed for Jacqueline Anne Denholm on 8 May 2010 (2 pages) |
| 31 May 2010 | Director's details changed for Graham Ross Denholm on 8 May 2010 (2 pages) |
| 31 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-05-31
|
| 1 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 10 August 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 1 April 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 5 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 11 February 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 16 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 6 June 2006 | Registered office changed on 06/06/06 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 6 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | Secretary resigned (1 page) |
| 6 June 2006 | New secretary appointed (2 pages) |
| 6 June 2006 | New secretary appointed (2 pages) |
| 6 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | Registered office changed on 06/06/06 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 6 June 2006 | Secretary resigned (1 page) |
| 6 June 2006 | Director resigned (1 page) |
| 6 June 2006 | Director resigned (1 page) |
| 8 May 2006 | Incorporation (16 pages) |
| 8 May 2006 | Incorporation (16 pages) |