Sky It Contracts Limited

Company Name	Sky It Contracts Limited
Company Status	Dissolved
Company Number	03076538
Category	Private Limited Company
Incorporation Date	6 July 1995(28 years, 10 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(11 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Secretary Name	Mr Timothy Briant
Nationality	British
Status	Closed
Appointed	30 October 2008(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Neil Thomas George Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	John Brian Dollan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	15 Brooklands Lane Menston Ilkley West Yorkshire LS29 6PL

Secretary Name	Philomena Josephine Dollan
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	15 Brooklands Lane Menston Ilkley West Yorkshire LS29 6PL

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Andrew John Wickham
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(3 years, 4 months after company formation)
Appointment Duration	8 months (resigned 16 July 1999)
Role	Accountant
Correspondence Address	The Acorns Workhouse Lane East Farleigh Kent ME15 0QB

Director Name	Mr John Eugene O'Sullivan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Bonners Farm Windmill Road Pepperstock Luton LU1 4LQ

Director Name	Ms Susan Elizabeth Cuff
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	154 Hurlingham Road London SW6 3NG

Director Name	Mr Jonathan Russell Butterfield
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rock House Rockhill, Halberton Tiverton Devon EX16 7AL

Secretary Name	Dale Todd
Nationality	British
Status	Resigned
Appointed	13 November 1998(3 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 1999)
Role	Company Director
Correspondence Address	39 Hare Lane Claygate Esher Surrey KT10 9BT

Director Name	Dale Todd
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(4 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1999)
Role	Company Director
Correspondence Address	39 Hare Lane Claygate Esher Surrey KT10 9BT

Secretary Name	Christopher John Sadiq
Nationality	British
Status	Resigned
Appointed	30 September 1999(4 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 June 2000)
Role	Company Director
Correspondence Address	80 Disraeli Road London SW15 2DX

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	23 June 2000(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 June 2003)
Role	Company Director
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Director Name	Mr Richard Timothy Barfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wymondham House 18 Brooklands Avenue Cambridge Cambridgeshire CB2 2BB

Director Name	William Joseph Grubbs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2003(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2005)
Role	Company Director
Correspondence Address	Flat 2, 3 Chichester Terrace Brighton East Sussex BN2 1FG

Secretary Name	Brian Stuart Davis
Nationality	British
Status	Resigned
Appointed	23 June 2003(7 years, 11 months after company formation)
Appointment Duration	7 months (resigned 20 January 2004)
Role	Secretary
Correspondence Address	16 Saint Brannocks Road Manchester Lancashire M21 0UP

Secretary Name	Gavin Kenneth Tagg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(8 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
7 April 2011	Application to strike the company off the register (3 pages)
7 April 2011	Application to strike the company off the register (3 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2010	Solvency Statement dated 03/12/10 (1 page)
10 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2010	Statement of capital on 10 December 2010 GBP 1.62 (4 pages)
10 December 2010	Solvency statement dated 03/12/10 (1 page)
10 December 2010	Statement of capital on 10 December 2010 GBP 1.62 (4 pages)
10 December 2010	Statement by Directors (1 page)
10 December 2010	Statement by directors (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
22 September 2010	Secretary's details changed for Mr Timothy Briant on 6 July 2010 (1 page)
22 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
22 September 2010	Secretary's details changed for Mr Timothy Briant on 6 July 2010 (1 page)
22 September 2010	Director's details changed for Mr Neil Martin on 6 July 2010 (2 pages)
22 September 2010	Director's details changed for Mr Peter William Searle on 6 July 2010 (2 pages)
22 September 2010	Director's details changed for Mr Peter William Searle on 6 July 2010 (2 pages)
22 September 2010	Director's details changed for Mr Neil Martin on 6 July 2010 (2 pages)
22 September 2010	Director's details changed for Mr Neil Martin on 6 July 2010 (2 pages)
22 September 2010	Secretary's details changed for Mr Timothy Briant on 6 July 2010 (1 page)
22 September 2010	Director's details changed for Mr Peter William Searle on 6 July 2010 (2 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Register inspection address has been changed (1 page)
17 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 July 2009	Accounts made up to 31 December 2008 (4 pages)
10 July 2009	Return made up to 06/07/09; full list of members (6 pages)
10 July 2009	Return made up to 06/07/09; full list of members (6 pages)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
6 November 2008	Appointment terminated director peter darraugh (1 page)
6 November 2008	Appointment Terminated Secretary gavin tagg (1 page)
6 November 2008	Appointment Terminated Director peter darraugh (1 page)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
3 September 2008	Return made up to 06/07/08; no change of members (7 pages)
3 September 2008	Return made up to 06/07/08; no change of members (7 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 July 2008	Accounts made up to 31 December 2007 (4 pages)
21 April 2008	Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW (1 page)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 October 2007	Accounts made up to 31 December 2006 (5 pages)
23 July 2007	Return made up to 06/07/07; no change of members (7 pages)
23 July 2007	Return made up to 06/07/07; no change of members (7 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
26 July 2006	Return made up to 06/07/06; full list of members (7 pages)
26 July 2006	Return made up to 06/07/06; full list of members (7 pages)
14 March 2006	Accounts made up to 31 December 2005 (5 pages)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 November 2005	Accounts made up to 31 December 2004 (4 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 October 2005	Registered office changed on 20/10/05 from: third floor 80 bishopsgate london EC2N 4AG (1 page)
20 October 2005	Registered office changed on 20/10/05 from: third floor 80 bishopsgate london EC2N 4AG (1 page)
14 October 2005	New director appointed (3 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (3 pages)
18 July 2005	Return made up to 06/07/05; full list of members (7 pages)
18 July 2005	Return made up to 06/07/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 November 2004	Accounts made up to 31 December 2003 (4 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
13 July 2004	Return made up to 06/07/04; full list of members (7 pages)
13 July 2004	Return made up to 06/07/04; full list of members (7 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
2 December 2003	Registered office changed on 02/12/03 from: best place bouverie street london EC4Y 8AX (1 page)
2 December 2003	Registered office changed on 02/12/03 from: best place bouverie street london EC4Y 8AX (1 page)
18 July 2003	Return made up to 06/07/03; full list of members (7 pages)
18 July 2003	Return made up to 06/07/03; full list of members (7 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New secretary appointed (16 pages)
2 July 2003	Auditor's resignation (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	New secretary appointed (16 pages)
2 July 2003	New director appointed (4 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (4 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Auditor's resignation (1 page)
2 July 2003	New director appointed (18 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (18 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 March 2003	Accounts made up to 31 December 2002 (7 pages)
11 December 2002	Secretary's particulars changed (1 page)
11 December 2002	Secretary's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
24 July 2002	Return made up to 06/07/02; full list of members (7 pages)
24 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2001	Return made up to 06/07/01; full list of members (7 pages)
17 July 2001	Return made up to 06/07/01; full list of members (7 pages)
13 April 2001	Full accounts made up to 31 December 2000 (17 pages)
13 April 2001	Full accounts made up to 31 December 2000 (17 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
28 July 2000	Return made up to 06/07/00; full list of members (7 pages)
28 July 2000	Return made up to 06/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 1 bedford avenue london WC1B 3AS (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 1 bedford avenue london WC1B 3AS (1 page)
6 July 2000	New secretary appointed (2 pages)
10 January 2000	Particulars of mortgage/charge (11 pages)
10 January 2000	Particulars of mortgage/charge (11 pages)
6 December 1999	Secretary resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Secretary resigned (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (18 pages)
3 September 1999	Full accounts made up to 31 December 1998 (18 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	New director appointed (2 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	New director appointed (2 pages)
13 July 1999	Return made up to 06/07/99; full list of members (8 pages)
13 July 1999	Return made up to 06/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1999	Registered office changed on 20/01/99 from: sanderson house station road horsforth leeds LS18 5NT (1 page)
20 January 1999	Registered office changed on 20/01/99 from: sanderson house station road horsforth leeds LS18 5NT (1 page)
8 January 1999	Particulars of mortgage/charge (15 pages)
8 January 1999	Particulars of mortgage/charge (15 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
17 November 1998	Ad 12/11/98--------- Â£ si 15200@1=15200 Â£ ic 1000/16200 (2 pages)
17 November 1998	Ad 12/11/98--------- Â£ si 15200@1=15200 Â£ ic 1000/16200 (2 pages)
26 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 August 1998	Nc inc already adjusted 10/08/98 (1 page)
18 August 1998	Nc inc already adjusted 10/08/98 (1 page)
18 August 1998	Nc inc already adjusted 10/08/98 (1 page)
18 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 August 1998	Nc inc already adjusted 10/08/98 (1 page)
18 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 August 1998	Ad 10/08/98--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
18 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 August 1998	Ad 10/08/98--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
18 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 August 1998	Accounting reference date shortened from 31/08/98 to 31/12/97 (1 page)
5 August 1998	Accounting reference date shortened from 31/08/98 to 31/12/97 (1 page)
3 August 1998	Return made up to 06/07/98; no change of members (4 pages)
3 August 1998	Return made up to 06/07/98; no change of members (4 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
6 August 1997	Return made up to 06/07/97; no change of members (4 pages)
6 August 1997	Return made up to 06/07/97; no change of members (4 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
21 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
15 October 1996	Return made up to 06/07/96; full list of members (6 pages)
15 October 1996	Return made up to 06/07/96; full list of members (6 pages)
21 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 October 1995	Ad 24/10/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 October 1995	Ad 24/10/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 1995	Accounting reference date notified as 31/08 (1 page)
17 August 1995	Accounting reference date notified as 31/08 (1 page)
27 July 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Particulars of mortgage/charge (3 pages)
6 July 1995	Incorporation (17 pages)
6 July 1995	Incorporation (24 pages)

Sky It Contracts Limited

Business Activity

Directors

Location

Accounts

Filing History

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