Skies Limited

02985894

Company Name	Skies Limited
Company Status	Dissolved
Company Number	02985894
Category	Private Limited Company
Incorporation Date	2 November 1994(29 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Alexander Jaques
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 November 1994(1 week, 1 day after company formation)
Appointment Duration	29 years, 5 months
Role	Restaurant Manager
Correspondence Address	122 Tachbrook Street London SW1V 2ND

Director Name	Mr Roger Thomas Elmhirst
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	27 February 1995(3 months, 3 weeks after company formation)
Appointment Duration	29 years, 1 month
Role	Company Chairman
Correspondence Address	15 Ladbroke Grove London W11 3BD

Director Name	Julian Spence Halsby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 February 1995(3 months, 3 weeks after company formation)
Appointment Duration	29 years, 1 month
Role	Author/Art Critic/Art Dealer
Correspondence Address	Barnaby Villa 44 Claremont Road Highgate London N6 5BY

Director Name	Mr Nigel Walter Spence Halsby
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 February 1995(3 months, 3 weeks after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	47 Kewferry Road Northwood Middlesex HA6 2PE

Director Name	Anthony James Healy
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 February 1995(3 months, 3 weeks after company formation)
Appointment Duration	29 years, 1 month
Role	Surveyor
Correspondence Address	29 Talbot Road Highgate London N6 4QS

Director Name	Mr David Harwood Nash
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 September 1995(10 months after company formation)
Appointment Duration	28 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Highclose Farm Hungerford Berkshire RG17 0SP

Secretary Name	Mount Street Secretaries Limited (Corporation)
Status	Current
Appointed	10 November 1994(1 week, 1 day after company formation)
Appointment Duration	29 years, 5 months
Correspondence Address	Collier House 163-169 Brompton Road Knightsbridge London SW3 1PY

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Location

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

18 October 1997	Dissolved (1 page)
18 July 1997	Liquidators statement of receipts and payments (5 pages)
18 July 1997	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 June 1997	Liquidators statement of receipts and payments (5 pages)
14 June 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 June 1996	Appointment of a voluntary liquidator (1 page)
6 June 1996	Registered office changed on 06/06/96 from: 43 dover street mayfair london W1X 3RE (1 page)
11 January 1996	Return made up to 02/11/95; full list of members (9 pages)
20 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 December 1995	Ad 25/09/95--------- Â£ si 272498@1=272498 Â£ ic 27502/300000 (14 pages)
20 December 1995	Â£ nc 1000/300000 29/03/95 (1 page)
20 December 1995	Ad 29/03/95--------- Â£ si 27500@1=27500 Â£ ic 2/27502 (2 pages)
2 October 1995	Accounting reference date extended from 30/11 to 31/03 (1 page)
2 October 1995	New director appointed (2 pages)
30 June 1995	Particulars of mortgage/charge (4 pages)
22 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)

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