| Company Name | Ghostfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05685427 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2006(18 years, 3 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 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 | Peter John Van Hooke |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 15 December 2009) |
| Role | Company Director |
| Correspondence Address | Otterspool House Otterspool Lane Aldenham Hertfordshire WD25 8AX |
| Secretary Name | Joshua James Van Hooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 15 December 2009) |
| Role | Company Director |
| Correspondence Address | Otterspool House Otterspool Lane Aldenham Hertfordshire WD25 8AX |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 37 Stanmore Hill Stanmore Middlesex HA7 3DS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 15 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 9 May 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 23 February 2007 | Return made up to 24/01/07; full list of members (3 pages) |
| 22 February 2007 | Director's particulars changed (1 page) |
| 22 February 2007 | Secretary's particulars changed (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: 41 chalton street london NW1 1JD (1 page) |
| 9 May 2006 | Resolutions
|
| 9 May 2006 | Ad 20/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 May 2006 | Resolutions
|
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 24 January 2006 | Incorporation (17 pages) |