| Company Name | 4041 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08159933 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 July 2012(11 years, 8 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Directors
| Director Name | Mr Christopher Scott Thompson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 September 2014) |
| Role | Company Director/Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | North Tyne Industrial Estate Whitley Road Benton Newcastle Upon Tyne Tyne And Wear NE12 9SZ |
| Secretary Name | Louise Maria Fice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 September 2014) |
| Role | Company Director |
| Correspondence Address | North Tyne Industrial Estate Whitley Road Benton Newcastle Upon Tyne Tyne And Wear NE12 9SZ |
| Director Name | Mr John Richard Devine |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | North Tyne Industrial Estate Whitley Road Benton Newcastle Upon Tyne Tyne And Wear NE12 9SZ |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2012(same day as company formation) |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
Location
| Registered Address | North Tyne Industrial Estate Whitley Road Benton Newcastle Upon Tyne Tyne And Wear NE12 9SZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 28 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Application to strike the company off the register (3 pages) |
| 7 November 2013 | Application to strike the company off the register (3 pages) |
| 27 November 2012 | Termination of appointment of John Devine as a director (2 pages) |
| 27 November 2012 | Appointment of Louise Maria Fice as a secretary (3 pages) |
| 27 November 2012 | Termination of appointment of John Devine as a director (2 pages) |
| 27 November 2012 | Appointment of Louise Maria Fice as a secretary (3 pages) |
| 27 November 2012 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
| 27 November 2012 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 27 November 2012 (2 pages) |
| 27 November 2012 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 27 November 2012 (2 pages) |
| 27 November 2012 | Appointment of Mr Christopher Scott Thompson as a director (3 pages) |
| 27 November 2012 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
| 27 November 2012 | Appointment of Mr Christopher Scott Thompson as a director (3 pages) |
| 27 July 2012 | Incorporation
|
| 27 July 2012 | Incorporation
|