| Company Name | Skyline Models Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04025544 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2000(23 years, 10 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John Roger Hamilton |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2014(14 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 December 2019) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 18 Redlands Centre Coulsdon Surrey CR5 2HT |
| Director Name | Robert Murray Johnston |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Coombe Rise High Wycombe Buckinghamshire HP12 4JE |
| Secretary Name | Nicola Anne Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fleur De Lis The Common Stokenchurch Buckinghamshire HP14 3TZ |
| Director Name | Nicola Anne Johnston |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2000(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 05 December 2003) |
| Role | Company Director |
| Correspondence Address | Fleur De Lis The Common Stokenchurch Buckinghamshire HP14 3TZ |
| Director Name | Nicholas Quentin Stuart Bineham |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 30 September 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Carisbrooke Avenue Watford Hertfordshire WD24 4HU |
| Director Name | Mr John Roger Hamilton |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglewood 4a Stagbury Avenue Chipstead Surrey CR5 3PA |
| Secretary Name | Nicholas Quentin Stuart Bineham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 25 July 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Carisbrooke Avenue Watford Hertfordshire WD24 4HU |
| Director Name | Mr Nicholas Quentin Stuart Bineham |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2013(13 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 April 2015) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 18 Redlands Coulsdon Surrey CR5 2HT |
| Director Name | Mr Adrian Stuart Poole |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2013(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 July 2015) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Unit 18 Redlands Coulsdon Surrey CR5 2HT |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | 1st Cert Olympic House 17-19 Whitworth Street West Manchester Lancashire M1 5WG |
| Secretary Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | Olympic House 17-19 Whitworth Street West Manchester M1 5WG |
Contact
| Website | www.skylinemodels.co.uk |
|---|
Location
| Registered Address | 24 Ullswater Crescent Coulsdon Surrey CR5 2HR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £950 |
| Cash | £12,429 |
| Current Liabilities | £203,806 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 24 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 10 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 1 August 2017 | Cessation of Nicholas Quentin Stuart Bineham as a person with significant control on 1 September 2016 (1 page) |
| 1 August 2017 | Cessation of Nicholas Quentin Stuart Bineham as a person with significant control on 1 August 2017 (1 page) |
| 1 August 2017 | Notification of John Roger Hamilton as a person with significant control on 1 September 2016 (2 pages) |
| 1 August 2017 | Notification of John Roger Hamilton as a person with significant control on 1 August 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 1 August 2017 | Cessation of Nicholas Quentin Stuart Bineham as a person with significant control on 1 September 2016 (1 page) |
| 1 August 2017 | Notification of John Roger Hamilton as a person with significant control on 1 September 2016 (2 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 1 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 7 January 2016 | Registered office address changed from 58 Croydon Road Caterham CR3 6QB to 24 Ullswater Crescent Coulsdon Surrey CR5 2HR on 7 January 2016 (1 page) |
| 7 January 2016 | Registered office address changed from 58 Croydon Road Caterham CR3 6QB to 24 Ullswater Crescent Coulsdon Surrey CR5 2HR on 7 January 2016 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 22 July 2015 | Termination of appointment of Adrian Stuart Poole as a director on 4 July 2015 (1 page) |
| 22 July 2015 | Termination of appointment of Adrian Stuart Poole as a director on 4 July 2015 (1 page) |
| 22 July 2015 | Termination of appointment of Adrian Stuart Poole as a director on 4 July 2015 (1 page) |
| 24 June 2015 | Termination of appointment of Nicholas Quentin Stuart Bineham as a director on 1 April 2015 (1 page) |
| 24 June 2015 | Termination of appointment of Nicholas Quentin Stuart Bineham as a director on 1 April 2015 (1 page) |
| 24 June 2015 | Termination of appointment of Nicholas Quentin Stuart Bineham as a director on 1 April 2015 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Registered office address changed from The Counting House St Mary's Street Wallingford OX10 0EL to 58 Croydon Road Caterham CR3 6QB on 24 September 2014 (1 page) |
| 24 September 2014 | Registered office address changed from The Counting House St Mary's Street Wallingford OX10 0EL to 58 Croydon Road Caterham CR3 6QB on 24 September 2014 (1 page) |
| 20 August 2014 | Appointment of Mr John Roger Hamilton as a director on 20 August 2014 (2 pages) |
| 20 August 2014 | Appointment of Mr John Roger Hamilton as a director on 20 August 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Mr Adrian Stuart Poole on 1 January 2014 (2 pages) |
| 12 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Director's details changed for Mr Adrian Stuart Poole on 1 January 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Mr Adrian Stuart Poole on 1 January 2014 (2 pages) |
| 12 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 16 May 2014 | Director's details changed for Mr Nicholas Quentin Stuart Bineham on 2 April 2014 (2 pages) |
| 16 May 2014 | Director's details changed for Mr Nicholas Quentin Stuart Bineham on 2 April 2014 (2 pages) |
| 16 May 2014 | Director's details changed for Mr Nicholas Quentin Stuart Bineham on 2 April 2014 (2 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 August 2013 | Appointment of Mr Adrian Stuart Poole as a director (2 pages) |
| 7 August 2013 | Appointment of Mr Adrian Stuart Poole as a director (2 pages) |
| 30 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 17 July 2013 | Appointment of Nicholas Quentin Stuart Bineham as a director (2 pages) |
| 17 July 2013 | Appointment of Nicholas Quentin Stuart Bineham as a director (2 pages) |
| 17 July 2013 | Termination of appointment of Robert Johnston as a director (1 page) |
| 17 July 2013 | Termination of appointment of Robert Johnston as a director (1 page) |
| 26 March 2013 | Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 26 March 2013 | Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 14 November 2012 | Termination of appointment of Nicholas Bineham as a director (1 page) |
| 14 November 2012 | Termination of appointment of Nicholas Bineham as a director (1 page) |
| 30 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 3 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 3 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 3 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 5 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Termination of appointment of Nicholas Bineham as a secretary (1 page) |
| 4 August 2010 | Termination of appointment of Nicholas Bineham as a secretary (1 page) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 18 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 4 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 15 July 2008 | Registered office changed on 15/07/2008 from abacus house high street goring on thames RG8 9AR (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from abacus house high street goring on thames RG8 9AR (1 page) |
| 18 February 2008 | Return made up to 03/07/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 03/07/07; full list of members (2 pages) |
| 5 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2007 | Return made up to 03/07/06; full list of members (3 pages) |
| 1 August 2007 | Return made up to 03/07/06; full list of members (3 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 8 December 2006 | Director resigned (1 page) |
| 8 December 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 8 December 2006 | Director resigned (1 page) |
| 7 June 2006 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 November 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 3 November 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 4 November 2004 | Return made up to 03/07/04; full list of members (8 pages) |
| 4 November 2004 | Return made up to 03/07/04; full list of members (8 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 22 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2003 | Secretary resigned;director resigned (1 page) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2003 | Secretary resigned;director resigned (1 page) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | Ad 05/12/03--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
| 22 December 2003 | Ad 05/12/03--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
| 1 October 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 1 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 2002 | Return made up to 03/07/02; no change of members
|
| 27 July 2002 | Return made up to 03/07/02; no change of members
|
| 7 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 7 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 26 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2001 | Return made up to 03/07/01; full list of members
|
| 4 December 2001 | Ad 03/07/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | Return made up to 03/07/01; full list of members
|
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | Ad 03/07/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 December 2000 | Registered office changed on 28/12/00 from: 8 coltsfoot drive broadheath altrincham cheshire WA14 5JY (1 page) |
| 28 December 2000 | Registered office changed on 28/12/00 from: 8 coltsfoot drive broadheath altrincham cheshire WA14 5JY (1 page) |
| 19 July 2000 | Secretary resigned (1 page) |
| 19 July 2000 | Director resigned (1 page) |
| 19 July 2000 | Director resigned (1 page) |
| 19 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 3 July 2000 | Incorporation (18 pages) |
| 3 July 2000 | Incorporation (18 pages) |