| Company Name | Still Friends Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07048774 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2009(14 years, 6 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Charles Melvin Whitehouse |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Broadmeadows Darlington Co Durham DL3 8SP |
| Director Name | Charles John Whtehouse |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Comet's Garth Darlington Co Durham DL2 2FL |
Location
| Registered Address | Office 21 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
Shareholders
| 51 at £1 | Charles John Whitehouse 51.00% Ordinary |
|---|---|
| 49 at £1 | Charles Melvin Whitehouse 49.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2012 | Registered office address changed from Office 41 Innovation House 26 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB England on 23 May 2012 (1 page) |
| 23 May 2012 | Registered office address changed from Office 41 Innovation House 26 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB England on 23 May 2012 (1 page) |
| 22 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
| 22 November 2011 | Registered office address changed from Foxcrest 35 Abbots Green Low Willington Co Durham DL15 0QZ United Kingdom on 22 November 2011 (1 page) |
| 22 November 2011 | Registered office address changed from Foxcrest 35 Abbots Green Low Willington Co Durham DL15 0QZ United Kingdom on 22 November 2011 (1 page) |
| 22 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
| 21 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2009 | Incorporation (51 pages) |
| 19 October 2009 | Incorporation (51 pages) |