| Company Name | Yourbump Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05093380 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years, 1 month ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Peter Cunningham |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Bourne Place Courtyard Nizels Lane Hildenborough Kent TN11 8NY |
| Director Name | Sean Michael Dervan |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Priory Gardens London SW13 0JU |
| Secretary Name | Sean Michael Dervan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Priory Gardens London SW13 0JU |
| Director Name | Susan Elizabeth Cunningham |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2007(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Bourne Place Courtyard Nizels Lane Hildenborough Kent TN11 8NY |
| Secretary Name | Ms Deborah Lesley King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2007(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 23 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 The Grove London N3 1QT |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | yourbump.com |
|---|---|
| Telephone | 020 81334906 |
| Telephone region | London |
Location
| Registered Address | 9b Compass House Smugglers Way London SW18 1DB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Peter Cunningham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,674 |
| Cash | £4,909 |
| Current Liabilities | £235 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2014 | Application to strike the company off the register (3 pages) |
| 22 October 2014 | Application to strike the company off the register (3 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 23 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Termination of appointment of Deborah Lesley King as a secretary on 23 May 2012 (1 page) |
| 23 May 2012 | Termination of appointment of Deborah Lesley King as a secretary on 23 May 2012 (1 page) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (14 pages) |
| 12 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (14 pages) |
| 12 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (14 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (15 pages) |
| 25 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (15 pages) |
| 25 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (15 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 4 October 2008 (3 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 4 October 2008 (3 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 4 October 2008 (3 pages) |
| 10 June 2009 | Return made up to 05/04/09; full list of members (5 pages) |
| 10 June 2009 | Appointment terminated director susan cunningham (1 page) |
| 10 June 2009 | Appointment terminated director susan cunningham (1 page) |
| 10 June 2009 | Return made up to 05/04/09; full list of members (5 pages) |
| 14 May 2009 | Accounting reference date extended from 04/10/2009 to 31/12/2009 alignment with parent or subsidiary (1 page) |
| 14 May 2009 | Accounting reference date extended from 04/10/2009 to 31/12/2009 alignment with parent or subsidiary (1 page) |
| 19 May 2008 | Amending 88(2) (2 pages) |
| 19 May 2008 | Amending 88(2) (2 pages) |
| 15 May 2008 | Director's change of particulars / peter cunningham / 02/02/2008 (1 page) |
| 15 May 2008 | Return made up to 05/04/08; full list of members (5 pages) |
| 15 May 2008 | Director's change of particulars / peter cunningham / 02/02/2008 (1 page) |
| 15 May 2008 | Return made up to 05/04/08; full list of members (5 pages) |
| 15 January 2008 | New director appointed (3 pages) |
| 15 January 2008 | New director appointed (3 pages) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 6 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 22 November 2007 | Total exemption small company accounts made up to 4 October 2007 (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 4 October 2007 (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 4 October 2007 (3 pages) |
| 5 November 2007 | Amended accounts made up to 4 October 2006 (5 pages) |
| 5 November 2007 | Amended accounts made up to 4 October 2006 (5 pages) |
| 5 November 2007 | Amended accounts made up to 4 October 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 4 October 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 4 October 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 4 October 2006 (3 pages) |
| 9 May 2007 | Return made up to 05/04/07; full list of members (3 pages) |
| 9 May 2007 | Return made up to 05/04/07; full list of members (3 pages) |
| 2 May 2007 | Registered office changed on 02/05/07 from: unit 74 prospect quay, 98 point pleasant, london, SW18 1PR (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: unit 74 prospect quay, 98 point pleasant, london, SW18 1PR (1 page) |
| 5 October 2006 | Return made up to 05/04/06; full list of members (3 pages) |
| 5 October 2006 | Return made up to 05/04/06; full list of members (3 pages) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Total exemption small company accounts made up to 4 October 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 4 October 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 4 October 2005 (5 pages) |
| 28 December 2005 | Ad 28/12/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 28 December 2005 | Ad 28/12/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 12 May 2005 | Accounting reference date extended from 30/04/05 to 04/10/05 (1 page) |
| 12 May 2005 | Return made up to 05/04/05; full list of members (3 pages) |
| 12 May 2005 | Return made up to 05/04/05; full list of members (3 pages) |
| 12 May 2005 | Accounting reference date extended from 30/04/05 to 04/10/05 (1 page) |
| 8 March 2005 | Particulars of mortgage/charge (3 pages) |
| 8 March 2005 | Particulars of mortgage/charge (3 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 11 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 June 2004 | Director resigned (1 page) |
| 24 June 2004 | Secretary resigned (1 page) |
| 24 June 2004 | Director resigned (1 page) |
| 24 June 2004 | Secretary resigned (1 page) |
| 5 April 2004 | Incorporation (16 pages) |
| 5 April 2004 | Incorporation (16 pages) |