Skelar Ltd.

Company Name	Skelar Ltd.
Company Status	Dissolved
Company Number	03743287
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)
Dissolution Date	19 December 2006 (17 years, 4 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 Nicholas James Earley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2000(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Windlesham Court Manor Windlesham Court London Road Windlesham Surrey GU20 6LJ

Director Name	Mr Raymond Empson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2000(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Castanea Lake Road Virginia Water Surrey GU25 4QW

Secretary Name	Mr Raymond Empson
Nationality	British
Status	Closed
Appointed	31 May 2000(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Castanea Lake Road Virginia Water Surrey GU25 4QW

Director Name	David Churchill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 31 May 2000)
Role	Accountant
Correspondence Address	28 Glencairn Drive London W5 1RT

Director Name	Mr Denis Alan Sansome
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 31 May 2000)
Role	Security Manager
Correspondence Address	83 Milespit Hill Mill Hill London NW7 2RS

Secretary Name	David Churchill
Nationality	British
Status	Resigned
Appointed	12 May 1999(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 31 May 2000)
Role	Accountant
Correspondence Address	28 Glencairn Drive London W5 1RT

Director Name	Mr Douglas Colquhoun MacDonald
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 January 2000)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	Flat 1 29 Craven Street London WC2N 5NT

Director Name	Mr Neil Douglas Chesterton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(9 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Burlington Avenue Kew Richmond Surrey TW9 4DH

Director Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Secretary Name	International United Holding Ag (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	No.2 Commercial Centre Square Alofi Niue

Location

Registered Address	82 Atlas House Hampton Road West Hanworth Middlesex TW13 6DZ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,222
Current Liabilities	£2,925

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2006	Return made up to 30/03/06; full list of members (2 pages)
17 July 2006	Application for striking-off (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 June 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 363(353) ‐ Location of register of members address changed (3 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
13 April 2004	Return made up to 30/03/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
20 October 2003	Auditor's resignation (1 page)
6 July 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2002	Full accounts made up to 31 December 2001 (17 pages)
24 May 2002	Auditor's resignation (2 pages)
23 April 2002	Return made up to 30/03/02; full list of members (6 pages)
4 October 2001	Full accounts made up to 31 December 2000 (19 pages)
16 May 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Accounts for a medium company made up to 18 May 2000 (15 pages)
10 November 2000	Accounting reference date shortened from 18/05/01 to 31/12/00 (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned;director resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
12 June 2000	Registered office changed on 12/06/00 from: sinclair house the avenue london W13 8NW (1 page)
26 April 2000	Return made up to 30/03/00; full list of members (7 pages)
9 March 2000	Accounting reference date extended from 31/03/00 to 18/05/00 (1 page)
3 February 2000	New director appointed (3 pages)
3 February 2000	Director resigned (1 page)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	New director appointed (3 pages)
15 June 1999	New director appointed (2 pages)
7 June 1999	Particulars of mortgage/charge (11 pages)
5 June 1999	New secretary appointed;new director appointed (2 pages)
5 June 1999	Ad 19/05/99--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
5 June 1999	Ad 19/05/99--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
25 May 1999	Particulars of mortgage/charge (7 pages)
22 May 1999	Registered office changed on 22/05/99 from: 94 mysore road london SW11 5SA (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Secretary resigned (1 page)
30 March 1999	Incorporation (12 pages)

Skelar Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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