Skelton Holdings Limited

Company Name	Skelton Holdings Limited
Company Status	Dissolved
Company Number	04159933
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Name	Law 2266 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (closed 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Secretary Name	Mr Michael John Morrison
Nationality	British
Status	Closed
Appointed	09 February 2004(2 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (closed 07 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Mr James Nigel Burns
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2009(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hanger Park House Hanger Park House Hinton Parva Swindon Wiltshire SN4 0DH

Director Name	Mr Colin Roderick Banyard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Spurfold House Radnor Road Peaslake Surrey GU5 9BS

Director Name	Duncan John Bernard Moss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 05 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Denbie Victoria Road Trowbridge Wiltshire BA14 7LA

Secretary Name	Edward Dawson-Damer
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	18-20 Bride Lane London EC4Y 8JT

Director Name	Michael Hamilton
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	23 Clarence Terrace London NW1 4RD

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	104 Park Street London W1K 6NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	Application to strike the company off the register (3 pages)
8 February 2011	Application to strike the company off the register (3 pages)
11 March 2010	Full accounts made up to 30 June 2009 (13 pages)
11 March 2010	Full accounts made up to 30 June 2009 (13 pages)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-03-08 GBP 500 (5 pages)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-03-08 GBP 500 (5 pages)
6 August 2009	Appointment terminated director duncan moss (1 page)
6 August 2009	Director appointed james nigel burns (4 pages)
6 August 2009	Appointment Terminated Director duncan moss (1 page)
6 August 2009	Director appointed james nigel burns (4 pages)
16 April 2009	Full accounts made up to 30 June 2008 (13 pages)
16 April 2009	Full accounts made up to 30 June 2008 (13 pages)
12 March 2009	Return made up to 14/02/09; full list of members (4 pages)
12 March 2009	Return made up to 14/02/09; full list of members (4 pages)
5 March 2008	Return made up to 14/02/08; full list of members (4 pages)
5 March 2008	Return made up to 14/02/08; full list of members (4 pages)
1 December 2007	Full accounts made up to 30 June 2007 (13 pages)
1 December 2007	Full accounts made up to 30 June 2007 (13 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
13 March 2007	Return made up to 14/02/07; full list of members (2 pages)
13 March 2007	Return made up to 14/02/07; full list of members (2 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
25 April 2006	Full accounts made up to 30 June 2005 (12 pages)
25 April 2006	Full accounts made up to 30 June 2005 (12 pages)
20 February 2006	Return made up to 14/02/06; full list of members (3 pages)
20 February 2006	Return made up to 14/02/06; full list of members (3 pages)
15 March 2005	Return made up to 14/02/05; full list of members (7 pages)
15 March 2005	Return made up to 14/02/05; full list of members (7 pages)
17 January 2005	Full accounts made up to 30 June 2004 (11 pages)
17 January 2005	Full accounts made up to 30 June 2004 (11 pages)
26 February 2004	Return made up to 14/02/04; full list of members (7 pages)
26 February 2004	Return made up to 14/02/04; full list of members (7 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
3 November 2003	Full accounts made up to 30 June 2003 (10 pages)
3 November 2003	Full accounts made up to 30 June 2002 (9 pages)
3 November 2003	Full accounts made up to 30 June 2002 (9 pages)
3 November 2003	Full accounts made up to 30 June 2003 (10 pages)
14 February 2003	Return made up to 14/02/03; full list of members (7 pages)
14 February 2003	Return made up to 14/02/03; full list of members (7 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 18-20 bride lane london EC4Y 8JT (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 18-20 bride lane london EC4Y 8JT (1 page)
12 February 2002	Return made up to 14/02/02; full list of members (7 pages)
12 February 2002	Return made up to 14/02/02; full list of members (7 pages)
14 April 2001	New director appointed (3 pages)
14 April 2001	New director appointed (3 pages)
4 April 2001	New director appointed (4 pages)
4 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
4 April 2001	New director appointed (4 pages)
4 April 2001	Ad 30/03/01--------- Â£ si 250@1=250 Â£ ic 250/500 (2 pages)
4 April 2001	Ad 30/03/01--------- Â£ si 250@1=250 Â£ ic 250/500 (2 pages)
4 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 March 2001	Memorandum and Articles of Association (35 pages)
28 March 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
28 March 2001	Ad 20/03/01--------- Â£ si 1@1=1 Â£ ic 249/250 (2 pages)
28 March 2001	Memorandum and Articles of Association (35 pages)
28 March 2001	Registered office changed on 28/03/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
28 March 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
28 March 2001	Registered office changed on 28/03/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
28 March 2001	Ad 20/03/01--------- Â£ si 1@1=1 Â£ ic 249/250 (2 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Ad 21/03/01--------- Â£ si 248@1=248 Â£ ic 1/249 (2 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	Ad 21/03/01--------- Â£ si 248@1=248 Â£ ic 1/249 (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New director appointed (4 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (4 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New director appointed (3 pages)
20 March 2001	Company name changed law 2266 LIMITED\certificate issued on 20/03/01 (2 pages)
20 March 2001	Company name changed law 2266 LIMITED\certificate issued on 20/03/01 (2 pages)
14 February 2001	Incorporation (41 pages)
14 February 2001	Incorporation (41 pages)

Skelton Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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