Snap Dragon Limited

Company Name	Snap Dragon Limited
Company Status	Dissolved
Company Number	03589122
Category	Private Limited Company
Incorporation Date	26 June 1998(25 years, 10 months ago)
Dissolution Date	4 March 2013 (11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael David Williams
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1998(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wisteria House Gorsewood Rd Hartley Kent DA3 7DE

Secretary Name	Mrs Rachel Claire Williams
Nationality	British
Status	Closed
Appointed	01 September 2003(5 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 04 March 2013)
Role	Company Director
Correspondence Address	Wisteria House Gorsewood Rd Hartley Kent DA3 7DE

Secretary Name	Karen Deborah Webster
Nationality	British
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 Cantelupe Road Bexhill On Sea East Sussex TN40 1BD

Secretary Name	Daniel Selden
Nationality	British
Status	Resigned
Appointed	01 January 1999(6 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Flat 2 10 Bolebrooke Road Bexhill On Sea East Sussex TN40 1EP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Portland House Bressenden Place London SW1E 5RS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

95 at £1	Michael David Williams 95.00% Ordinary
5 at £1	Rachel Claire Williams 5.00% Ordinary

Financials

Year	2014
Net Worth	-£12,722
Cash	£633
Current Liabilities	£16,822

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2013	Final Gazette dissolved following liquidation (1 page)
4 March 2013	Final Gazette dissolved following liquidation (1 page)
4 December 2012	Completion of winding up (1 page)
4 December 2012	Completion of winding up (1 page)
8 March 2012	INSOLVENCY:sec of state release of liq (1 page)
8 March 2012	Insolvency:sec of state release of liq (1 page)
7 July 2011	Order of court to wind up (3 pages)
7 July 2011	Order of court to wind up (3 pages)
28 June 2011	Registered office address changed from Wisteria House Gorsewood Road Hartley Kent DA3 7DE Uk on 28 June 2011 (2 pages)
28 June 2011	Registered office address changed from Wisteria House Gorsewood Road Hartley Kent DA3 7DE Uk on 28 June 2011 (2 pages)
17 June 2011	Statement of affairs with form 4.19 (10 pages)
17 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-13 (1 page)
17 June 2011	Appointment of a voluntary liquidator (1 page)
17 June 2011	Statement of affairs with form 4.19 (10 pages)
17 June 2011	Appointment of a voluntary liquidator (1 page)
26 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 100 (4 pages)
26 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 100 (4 pages)
25 August 2010	Director's details changed for Mr Michael David Williams on 26 June 2010 (2 pages)
25 August 2010	Director's details changed for Mr Michael David Williams on 26 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 August 2009	Return made up to 26/06/09; full list of members (3 pages)
18 August 2009	Return made up to 26/06/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 October 2008	Return made up to 26/06/08; full list of members (3 pages)
8 October 2008	Secretary's Change of Particulars / rachel williams / 06/10/2008 / Title was: , now: mrs; HouseName/Number was: , now: wisteria house; Street was: 113D commonwealth road, now: gorsewood rd; Post Town was: caterham, now: hartley; Region was: surrey, now: kent; Post Code was: CR3 6LW, now: DA3 7DE (2 pages)
8 October 2008	Return made up to 26/06/08; full list of members (3 pages)
8 October 2008	Director's change of particulars / michael williams / 06/10/2008 (2 pages)
8 October 2008	Director's Change of Particulars / michael williams / 06/10/2008 / Title was: , now: mr; HouseName/Number was: , now: wisteria house; Street was: 113D commonwealth road, now: gorsewood rd; Post Town was: caterham, now: hartley; Region was: surrey, now: kent; Post Code was: CR3 6LW, now: DA3 7DE (2 pages)
8 October 2008	Secretary's change of particulars / rachel williams / 06/10/2008 (2 pages)
13 June 2008	Registered office changed on 13/06/2008 from 4 mayo rise bexhill-on-sea east sussex TN39 5DB (1 page)
13 June 2008	Registered office changed on 13/06/2008 from 4 mayo rise bexhill-on-sea east sussex TN39 5DB (1 page)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Return made up to 26/06/07; full list of members (2 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Return made up to 26/06/07; full list of members (2 pages)
19 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 July 2006	Return made up to 26/06/06; full list of members (2 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 26/06/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 January 2006	Registered office changed on 09/01/06 from: 7 albion terrace brewery road milton regis kent ME10 2EQ (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 7 albion terrace brewery road milton regis kent ME10 2EQ (1 page)
2 August 2005	Return made up to 26/06/05; full list of members (2 pages)
2 August 2005	Secretary's particulars changed (1 page)
2 August 2005	Secretary's particulars changed (1 page)
2 August 2005	Return made up to 26/06/05; full list of members (2 pages)
1 December 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
1 December 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
20 October 2004	Return made up to 26/06/04; full list of members (7 pages)
20 October 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	New secretary appointed (2 pages)
20 November 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
20 November 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
5 July 2003	Return made up to 26/06/03; full list of members (6 pages)
5 July 2003	Return made up to 26/06/03; full list of members (6 pages)
18 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
18 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
25 July 2002	Return made up to 26/06/02; full list of members (6 pages)
25 July 2002	Return made up to 26/06/02; full list of members (6 pages)
11 February 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
11 February 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
4 September 2001	Registered office changed on 04/09/01 from: flat 4 51 cantelupe road bexhill on sea east sussex TN40 1HZ (1 page)
4 September 2001	Director's particulars changed (1 page)
4 September 2001	Director's particulars changed (1 page)
4 September 2001	Registered office changed on 04/09/01 from: flat 4 51 cantelupe road bexhill on sea east sussex TN40 1HZ (1 page)
24 July 2001	Return made up to 26/06/01; full list of members (6 pages)
24 July 2001	Return made up to 26/06/01; full list of members (6 pages)
12 April 2001	Full accounts made up to 30 June 2000 (6 pages)
12 April 2001	Full accounts made up to 30 June 2000 (6 pages)
24 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/07/00 (6 pages)
24 July 2000	Return made up to 26/06/00; full list of members (6 pages)
27 April 2000	Full accounts made up to 30 June 1999 (6 pages)
27 April 2000	Full accounts made up to 30 June 1999 (6 pages)
12 July 1999	Return made up to 26/06/99; full list of members (6 pages)
12 July 1999	Return made up to 26/06/99; full list of members (6 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New secretary appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
19 August 1998	Registered office changed on 19/08/98 from: 3RD floor 12/13 lime street london EC3M 7AA (1 page)
19 August 1998	Registered office changed on 19/08/98 from: 3RD floor 12/13 lime street london EC3M 7AA (1 page)
19 August 1998	New secretary appointed (1 page)
19 August 1998	New secretary appointed (1 page)
2 July 1998	Secretary resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Secretary resigned (1 page)
2 July 1998	Director resigned (1 page)
26 June 1998	Incorporation (17 pages)

Snap Dragon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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