About

Registered Number: 05179447
Date of Incorporation: 14/07/2004 (20 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 20/05/2018 (6 years and 11 months ago)
Registered Address: 284 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1LH

 

Having been setup in 2004, 05179447 Ltd has its registered office in Lytham St. Annes in Lancashire. There are 3 directors listed as Devey, Lucy Jane, Devey, Martin Kevin, Devey, Patrick John for this organisation at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVEY, Martin Kevin 12 March 2007 30 April 2007 1
DEVEY, Patrick John 14 July 2004 12 March 2007 1
Secretary Name Appointed Resigned Total Appointments
DEVEY, Lucy Jane 14 July 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 May 2018
WU15 - N/A 20 February 2018
AC92 - N/A 16 March 2017
CERTNM - Change of name certificate 16 March 2017
GAZ2 - Second notification of strike-off action in London Gazette 08 November 2014
L64.04 - Directions to defer dissolution 21 November 2012
AD01 - Change of registered office address 10 November 2011
4.31 - Notice of Appointment of Liquidator in winding up by the Court 01 March 2010
L64.04 - Directions to defer dissolution 04 February 2010
L64.07 - Release of Official Receiver 04 February 2010
COCOMP - Order to wind up 21 December 2007
SOAS(A) - Striking-off action suspended (Section 652A) 09 October 2007
SOAS(A) - Striking-off action suspended (Section 652A) 02 October 2007
GAZ1(A) - First notification of strike-off in London Gazette) 18 September 2007
363s - Annual Return 21 August 2007
652a - Application for striking off 06 August 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 02 October 2006
363s - Annual Return 15 August 2005
287 - Change in situation or address of Registered Office 12 August 2005
287 - Change in situation or address of Registered Office 02 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
287 - Change in situation or address of Registered Office 23 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
NEWINC - New incorporation documents 14 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.