About

Registered Number: 05206831
Date of Incorporation: 16/08/2004 (14 years and 11 months ago)
Company Status: Active
Registered Address: Fisher House PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRY, Nicholas Paul 01 December 2014 - 1
NICHOLLS, Mark Charles 16 August 2004 - 1
EVANS, John Patrick 10 November 2004 31 August 2006 1
LOFFSTADT, Keith, Captain 29 August 2007 15 May 2015 1
MASON, Yvonne 16 August 2004 17 September 2007 1
PLANE, Eric Charles 16 August 2004 31 January 2017 1
Secretary Name Appointed Resigned Total Appointments
MARSH, James Henry John 03 July 2017 - 1
HOGGAN, Michael John 26 April 2016 03 July 2017 1
VICK, Jonathan Procter 18 March 2005 26 April 2016 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 23 July 2019
DS01 - Striking off application by a company 11 July 2019
CS01 - N/A 28 March 2019
RESOLUTIONS - N/A 22 February 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 February 2019
SH19 - Statement of capital 22 February 2019
CAP-SS - N/A 22 February 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 28 March 2018
PSC02 - N/A 24 January 2018
PSC07 - N/A 24 January 2018
CH01 - Change of particulars for director 14 November 2017
AP03 - Appointment of secretary 06 July 2017
TM02 - Termination of appointment of secretary 05 July 2017
AA - Annual Accounts 17 June 2017
CS01 - N/A 03 April 2017
TM01 - Termination of appointment of director 06 February 2017
AA - Annual Accounts 21 July 2016
TM02 - Termination of appointment of secretary 05 May 2016
AP03 - Appointment of secretary 03 May 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 30 June 2015
TM01 - Termination of appointment of director 01 June 2015
AR01 - Annual Return 17 April 2015
MISC - Miscellaneous document 13 April 2015
AP01 - Appointment of director 08 December 2014
AP01 - Appointment of director 08 December 2014
MISC - Miscellaneous document 13 November 2014
AUD - Auditor's letter of resignation 29 October 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 18 April 2011
CH01 - Change of particulars for director 18 April 2011
MEM/ARTS - N/A 21 February 2011
RESOLUTIONS - N/A 14 February 2011
CC04 - Statement of companies objects 14 February 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 01 May 2010
CH03 - Change of particulars for secretary 01 May 2010
CH01 - Change of particulars for director 01 May 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 16 April 2009
AUD - Auditor's letter of resignation 21 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 17 April 2008
288b - Notice of resignation of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
AA - Annual Accounts 11 September 2007
363s - Annual Return 08 September 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
287 - Change in situation or address of Registered Office 21 November 2005
363s - Annual Return 13 September 2005
225 - Change of Accounting Reference Date 31 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
RESOLUTIONS - N/A 29 March 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 29 March 2005
288c - Notice of change of directors or secretaries or in their particulars 18 March 2005
288a - Notice of appointment of directors or secretaries 17 November 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
225 - Change of Accounting Reference Date 27 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
RESOLUTIONS - N/A 20 October 2004
RESOLUTIONS - N/A 20 October 2004
287 - Change in situation or address of Registered Office 20 October 2004
NEWINC - New incorporation documents 16 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.