| Company Name | Treasure Hunters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04896175 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2003(19 years, 6 months ago) |
| Dissolution Date | 8 February 2011 (12 years, 1 month ago) |
| Previous Name | Treasurer Hunters Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr James Eric Whittaker |
|---|---|
| Date of Birth | September 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Surbiton Hill Park Surbiton Surrey KT5 8EQ |
| Secretary Name | Keith Lowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 08 February 2011) |
| Role | Art Gallery Manager |
| Correspondence Address | 11 Avern Road West Molesey Surrey KT8 2JB |
| Secretary Name | Mr Bernard Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mews House Six Lyne House, Rusper Road Capel Surrey RH5 5HH |
| Director Name | UKF Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 2003 (Born 20 years ago) |
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
| Secretary Name | UKF Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
Location
| Registered Address | Room 6 Tudor Business Centre Kingswood Station Lane Waterhouse Lane Kingswood Surrey KT20 6EN |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 20 October 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 18 October 2010 | Application to strike the company off the register (3 pages) |
| 18 October 2010 | Application to strike the company off the register (3 pages) |
| 30 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 30 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 19 November 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 19 November 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 12 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 3 December 2008 | Return made up to 11/09/08; no change of members (4 pages) |
| 3 December 2008 | Return made up to 11/09/08; no change of members (4 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 14 October 2008 | Accounts made up to 30 September 2008 (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: unit 8 pinewood place kingston road,ewell surrey KT19 0BZ (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: unit 8 pinewood place kingston road,ewell surrey KT19 0BZ (1 page) |
| 14 November 2007 | Return made up to 11/09/07; no change of members
|
| 14 November 2007 | Return made up to 11/09/07; no change of members (6 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 9 October 2007 | Accounts made up to 30 September 2007 (1 page) |
| 16 October 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 11 October 2006 | Accounts made up to 30 September 2006 (1 page) |
| 22 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 22 November 2005 | Accounts made up to 30 September 2005 (1 page) |
| 7 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 14 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 12 October 2004 | Accounts made up to 30 September 2004 (1 page) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | Secretary resigned (1 page) |
| 23 December 2003 | Resolutions
|
| 23 December 2003 | Resolutions
|
| 14 November 2003 | Company name changed treasurer hunters LIMITED\certificate issued on 14/11/03 (2 pages) |
| 14 November 2003 | Company name changed treasurer hunters LIMITED\certificate issued on 14/11/03 (2 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 20 September 2003 | Secretary resigned (1 page) |
| 20 September 2003 | Director resigned (1 page) |
| 20 September 2003 | Secretary resigned (1 page) |
| 20 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Incorporation (18 pages) |
| 11 September 2003 | Incorporation (18 pages) |