Skyline Trading Limited

Company Name	Skyline Trading Limited
Company Status	Dissolved
Company Number	04977791
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 5 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Vernon Waterman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(6 years after company formation)
Appointment Duration	2 years, 2 months (closed 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Timothy Charles Mark Higginson
Nationality	British
Status	Closed
Appointed	01 December 2009(6 years after company formation)
Appointment Duration	2 years, 2 months (closed 31 January 2012)
Role	Company Director
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Amanda Brown
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Barrington Ilminster Somerset TA19 0JD

Director Name	Mr Anthony Graham Shiffers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(1 week, 2 days after company formation)
Appointment Duration	5 years, 12 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trimshayes Barn Stockland Honiton Devon EX14 9LL

Secretary Name	Elizabeth Lorna Vail
Nationality	British
Status	Resigned
Appointed	05 December 2003(1 week, 2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 27 October 2008)
Role	Company Director
Correspondence Address	Rosedene 4 South Street South Petherton Somerset TA13 5AD

Director Name	Mr Stephen John Dudley Hickson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 8 Wilton Street Taunton Somerset TA1 3LL

Secretary Name	Kay Allen
Nationality	British
Status	Resigned
Appointed	27 October 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2009)
Role	Accountant
Correspondence Address	105 Bridgwater Road Bathpool Taunton TA2 8BD

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,285
Cash	£2,771
Current Liabilities	£3,102

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
6 October 2011	Application to strike the company off the register (3 pages)
6 October 2011	Application to strike the company off the register (3 pages)
26 November 2010	Director's details changed for Mr Mark Vernon Waterman on 26 November 2010 (2 pages)
26 November 2010	Director's details changed for Mr Mark Vernon Waterman on 26 November 2010 (2 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-11-26 GBP 1 (3 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-11-26 GBP 1 (3 pages)
26 November 2010	Secretary's details changed for Timothy Charles Mark Higginson on 26 November 2010 (1 page)
26 November 2010	Secretary's details changed for Timothy Charles Mark Higginson on 26 November 2010 (1 page)
30 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 March 2010	Registered office address changed from Wessex House, 66 High Street Honiton Devon EX14 1PD on 26 March 2010 (2 pages)
26 March 2010	Appointment of Timothy Charles Mark Higginson as a secretary (3 pages)
26 March 2010	Registered office address changed from Wessex House, 66 High Street Honiton Devon EX14 1PD on 26 March 2010 (2 pages)
26 March 2010	Appointment of Mark Vernon Waterman as a director (3 pages)
26 March 2010	Appointment of Mark Vernon Waterman as a director (3 pages)
26 March 2010	Termination of appointment of Stephen Hickson as a director (2 pages)
26 March 2010	Termination of appointment of Stephen Hickson as a director (2 pages)
26 March 2010	Termination of appointment of Kay Allen as a secretary (2 pages)
26 March 2010	Appointment of Timothy Charles Mark Higginson as a secretary (3 pages)
26 March 2010	Termination of appointment of Kay Allen as a secretary (2 pages)
26 March 2010	Termination of appointment of Anthony Shiffers as a director (2 pages)
26 March 2010	Termination of appointment of Anthony Shiffers as a director (2 pages)
15 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
15 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
15 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
19 December 2008	Return made up to 26/11/08; full list of members (3 pages)
19 December 2008	Return made up to 26/11/08; full list of members (3 pages)
4 November 2008	Appointment Terminated Secretary elizabeth vail (1 page)
4 November 2008	Appointment terminated secretary elizabeth vail (1 page)
4 November 2008	Secretary appointed kay allen (1 page)
4 November 2008	Secretary appointed kay allen (1 page)
21 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
21 January 2008	Accounts made up to 30 November 2007 (5 pages)
21 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
17 December 2007	Return made up to 26/11/07; full list of members (2 pages)
17 December 2007	Return made up to 26/11/07; full list of members (2 pages)
25 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 March 2007	Accounts made up to 30 November 2006 (5 pages)
25 March 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
25 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 December 2006	Return made up to 26/11/06; full list of members (2 pages)
19 December 2006	Return made up to 26/11/06; full list of members (2 pages)
15 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 August 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
15 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 August 2006	Accounts made up to 30 November 2005 (6 pages)
2 March 2006	Registered office changed on 02/03/06 from: wessex house, 66 high street honiton devon EX14 1PD (1 page)
2 March 2006	Return made up to 26/11/05; full list of members (2 pages)
2 March 2006	Return made up to 26/11/05; full list of members (2 pages)
2 March 2006	Registered office changed on 02/03/06 from: wessex house, 66 high street honiton devon EX14 1PD (1 page)
1 December 2005	Registered office changed on 01/12/05 from: bank house old school court honiton devon EX14 1NZ (1 page)
1 December 2005	Registered office changed on 01/12/05 from: bank house old school court honiton devon EX14 1NZ (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (1 page)
4 January 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
4 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 January 2005	Accounts made up to 30 November 2004 (6 pages)
4 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 December 2004	Return made up to 26/11/04; full list of members (7 pages)
13 December 2004	Return made up to 26/11/04; full list of members 363(287) ‐ Registered office changed on 13/12/04 (7 pages)
1 October 2004	Secretary's particulars changed (1 page)
1 October 2004	Secretary's particulars changed (1 page)
14 December 2003	Registered office changed on 14/12/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	Registered office changed on 14/12/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
14 December 2003	New secretary appointed (2 pages)
8 December 2003	Secretary resigned (1 page)
8 December 2003	Secretary resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
26 November 2003	Incorporation (14 pages)

Skyline Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London