04527102 Limited

Company Name	04527102 Limited
Company Status	Dissolved
Company Number	04527102
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 7 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gordon Parfitt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	11 Canford Drive Addlestone Surrey KT15 2HH

Director Name	Wayne Sallans
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	11 Canford Drive Addlestone Surrey KT15 2HH

Secretary Name	Wayne Sallans
Nationality	British
Status	Closed
Appointed	18 April 2006(3 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (closed 17 May 2022)
Role	Company Director
Correspondence Address	11 Canford Drive Addlestone Surrey KT15 2HH

Secretary Name	Katherine Russell
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	11 Canford Drive Addlestone Surrey KT15 2HH

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	19 Station Road Addlestone Surrey KT15 2AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Wayne Sallans 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£6
Current Liabilities	£6

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 October 2013	Restoration by order of the court (4 pages)
17 October 2013	Restoration by order of the court (4 pages)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 1 (14 pages)
29 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 1 (14 pages)
29 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 1 (14 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 September 2009	Return made up to 05/09/09; full list of members (5 pages)
25 September 2009	Return made up to 05/09/09; full list of members (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 November 2008	Return made up to 05/09/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2008	Return made up to 05/09/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2008	Return made up to 05/09/07; full list of members (7 pages)
24 September 2008	Return made up to 05/09/07; full list of members (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 October 2007	Registered office changed on 29/10/07 from: heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
29 October 2007	Registered office changed on 29/10/07 from: heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
11 October 2006	Return made up to 05/09/06; full list of members (2 pages)
11 October 2006	Return made up to 05/09/06; full list of members (2 pages)
29 June 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
29 June 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
29 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	New secretary appointed (2 pages)
27 March 2006	Return made up to 05/09/05; full list of members (2 pages)
27 March 2006	Return made up to 05/09/05; full list of members (2 pages)
9 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
9 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
8 October 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 October 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
7 October 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/10/04 (7 pages)
7 October 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/10/04 (7 pages)
1 October 2003	Return made up to 05/09/03; full list of members (7 pages)
1 October 2003	Return made up to 05/09/03; full list of members (7 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New director appointed (2 pages)
5 September 2002	Incorporation (17 pages)
5 September 2002	Incorporation (17 pages)

04527102 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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