Company NameTreasure Hunters Limited
Company StatusDissolved
Company Number04896175
CategoryPrivate Limited Company
Incorporation Date11 September 2003(18 years, 8 months ago)
Dissolution Date8 February 2011 (11 years, 3 months ago)
Previous NameTreasurer Hunters Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr James Eric Whittaker
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Surbiton Hill Park
Surbiton
Surrey
KT5 8EQ
Secretary NameKeith Lowes
NationalityBritish
StatusClosed
Appointed01 December 2003(2 months, 3 weeks after company formation)
Appointment Duration7 years, 2 months (closed 08 February 2011)
RoleArt Gallery Manager
Correspondence Address11 Avern Road
West Molesey
Surrey
KT8 2JB
Secretary NameMr Bernard Willis
NationalityBritish
StatusResigned
Appointed11 September 2003(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMews House Six
Lyne House, Rusper Road
Capel
Surrey
RH5 5HH
Director NameUKF Nominees Limited (Corporation)
Date of BirthMarch 2003 (Born 19 years ago)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence AddressThe Spire Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8NU
Secretary NameUKF Secretaries Limited (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence AddressThe Spire
Leeds Road Lightcliffe
Halifax
West Yorkshire
HX3 8NU

Location

Registered AddressRoom 6 Tudor Business Centre
Kingswood Station Lane
Waterhouse Lane Kingswood
Surrey
KT20 6EN
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2010 (11 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
20 October 2010Accounts for a dormant company made up to 30 September 2010 (1 page)
20 October 2010Accounts for a dormant company made up to 30 September 2010 (1 page)
18 October 2010Application to strike the company off the register (3 pages)
18 October 2010Application to strike the company off the register (3 pages)
30 September 2010Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2010-09-30
  • GBP 1
(4 pages)
30 September 2010Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2010-09-30
  • GBP 1
(4 pages)
19 November 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
19 November 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
12 October 2009Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
3 December 2008Return made up to 11/09/08; no change of members (4 pages)
3 December 2008Return made up to 11/09/08; no change of members (4 pages)
14 October 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
14 October 2008Accounts made up to 30 September 2008 (1 page)
5 February 2008Registered office changed on 05/02/08 from: unit 8 pinewood place kingston road,ewell surrey KT19 0BZ (1 page)
5 February 2008Registered office changed on 05/02/08 from: unit 8 pinewood place kingston road,ewell surrey KT19 0BZ (1 page)
14 November 2007Return made up to 11/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 November 2007Return made up to 11/09/07; no change of members (6 pages)
9 October 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
9 October 2007Accounts made up to 30 September 2007 (1 page)
16 October 2006Return made up to 11/09/06; full list of members (6 pages)
16 October 2006Return made up to 11/09/06; full list of members (6 pages)
11 October 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
11 October 2006Accounts made up to 30 September 2006 (1 page)
22 November 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
22 November 2005Accounts made up to 30 September 2005 (1 page)
7 September 2005Return made up to 11/09/05; full list of members (6 pages)
7 September 2005Return made up to 11/09/05; full list of members (6 pages)
14 October 2004Return made up to 11/09/04; full list of members (6 pages)
14 October 2004Return made up to 11/09/04; full list of members (6 pages)
12 October 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
12 October 2004Accounts made up to 30 September 2004 (1 page)
7 January 2004New secretary appointed (2 pages)
7 January 2004Secretary resigned (1 page)
7 January 2004New secretary appointed (2 pages)
7 January 2004Secretary resigned (1 page)
23 December 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 December 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 November 2003Company name changed treasurer hunters LIMITED\certificate issued on 14/11/03 (2 pages)
14 November 2003Company name changed treasurer hunters LIMITED\certificate issued on 14/11/03 (2 pages)
26 September 2003New secretary appointed (2 pages)
26 September 2003New director appointed (2 pages)
26 September 2003New secretary appointed (2 pages)
26 September 2003New director appointed (2 pages)
20 September 2003Secretary resigned (1 page)
20 September 2003Director resigned (1 page)
20 September 2003Secretary resigned (1 page)
20 September 2003Director resigned (1 page)
11 September 2003Incorporation (18 pages)
11 September 2003Incorporation (18 pages)