| Company Name | Sky Dive Simulators Limited |
|---|---|
| Directors | Mark Robson and Jonny Sims |
| Company Status | Dissolved |
| Company Number | 02990568 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1994(29 years, 5 months ago) |
| Previous Name | Sky Diving Simulators Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mark Robson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Health Club Owner |
| Correspondence Address | 49 Hurgill Road Richmond North Yorkshire DL10 4AR |
| Director Name | Jonny Sims |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Bungee Operator |
| Correspondence Address | Bluebell Cottage Highcliffe Waters Winston County Durham DL2 3PJ |
| Secretary Name | Mark Robson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 49 Hurgill Road Richmond North Yorkshire DL10 4AR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Offices Of B Mistry & Co Pride House Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 14 March 2000 | Dissolved (1 page) |
|---|---|
| 14 December 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1998 | Registered office changed on 14/10/98 from: suite 6 phoenix house 4 queen street newcastle upon tyne NE1 3UG (1 page) |
| 13 October 1998 | Statement of affairs (4 pages) |
| 13 October 1998 | Resolutions
|
| 13 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 28 April 1998 | Strike-off action suspended (1 page) |
| 31 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 1998 | Registered office changed on 22/01/98 from: 163 northgate darlington county durham DL1 1TZ (1 page) |
| 17 September 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 29 April 1996 | Particulars of contract relating to shares (3 pages) |
| 29 April 1996 | Return made up to 15/11/95; full list of members
|
| 29 April 1996 | Resolutions
|
| 29 April 1996 | Ad 30/11/95--------- £ si 38410@1=38410 £ ic 3178/41588 (2 pages) |
| 3 April 1996 | Nc inc already adjusted 30/11/95 (1 page) |
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Ad 30/11/95--------- £ si 1588@1=1588 £ ic 1590/3178 (2 pages) |
| 21 March 1996 | Resolutions
|
| 12 March 1996 | £ nc 1000/100000 30/11/95 (1 page) |
| 12 March 1996 | Ad 30/11/95--------- £ si 1588@1=1588 £ ic 2/1590 (2 pages) |
| 12 March 1996 | Resolutions
|
| 18 January 1996 | Company name changed sky diving simulators LIMITED\certificate issued on 19/01/96 (2 pages) |