Company NameSkiltek Limited
Company StatusDissolved
Company Number03436834
CategoryPrivate Limited Company
Incorporation Date19 September 1997(26 years, 6 months ago)
Dissolution Date27 September 2005 (18 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameLeah Alison O'Meara
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1999(1 year, 3 months after company formation)
Appointment Duration6 years, 9 months (closed 27 September 2005)
RoleCompany Director
Correspondence Address628 Mather Avenue
Liverpool
Merseyside
L19 4TQ
Director NameStephen Terence O'Meara
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2001(4 years, 2 months after company formation)
Appointment Duration3 years, 9 months (closed 27 September 2005)
RoleCompany Director
Correspondence Address13 Mostyn Avenue
Heswall
Wirral
CH60 9JX
Wales
Secretary NameColin Hardy
NationalityBritish
StatusClosed
Appointed01 January 2003(5 years, 3 months after company formation)
Appointment Duration2 years, 8 months (closed 27 September 2005)
RoleManager
Correspondence Address44 St Peters Road
Rock Ferry
Wirral
CH42 1PU
Wales
Director NameKenneth Frank Ford
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address64a Ford Road
Upton
Wirral
Merseyside
CH49 0TG
Wales
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameStephen Terence O'Meara
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1997(same day as company formation)
RoleComputer Retailer
Correspondence Address13 Mostyn Avenue
Heswall
Wirral
CH60 9JX
Wales
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed19 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameStephen Terence O'Meara
NationalityBritish
StatusResigned
Appointed19 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address13 Mostyn Avenue
Heswall
Wirral
CH60 9JX
Wales
Director NameEmily Marie Ford
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2001(4 years, 2 months after company formation)
Appointment Duration6 months (resigned 05 June 2002)
RoleCompany Director
Correspondence Address64a Ford Road
Upton
Wirral
Merseyside
CH49 0TG
Wales

Location

Registered AddressBarnston House
Beacon Lane Heswall
Wirral
Merseyside
CH60 0EE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£876,815
Gross Profit£144,939
Net Worth£11,339
Cash£2,363
Current Liabilities£94,209

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

27 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005First Gazette notice for compulsory strike-off (1 page)
29 January 2004Total exemption full accounts made up to 31 March 2003 (13 pages)
22 December 2003Director's particulars changed (1 page)
29 November 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
10 October 2003Return made up to 19/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
7 April 2003Ad 01/04/03--------- £ si 100@1=100 £ ic 3800/3900 (4 pages)
7 April 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
7 February 2003Full accounts made up to 5 April 2002 (13 pages)
30 December 2002Ad 19/12/02--------- £ si 1800@1=1800 £ ic 2000/3800 (2 pages)
30 December 2002Registered office changed on 30/12/02 from: unit 20 price street business centre, price street birkenhead merseyside CH41 4JQ (1 page)
30 December 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
30 December 2002Secretary resigned (2 pages)
30 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 December 2002Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page)
20 November 2002Return made up to 19/09/02; full list of members (8 pages)
9 July 2002Director resigned (1 page)
18 December 2001New director appointed (2 pages)
18 December 2001New director appointed (2 pages)
21 September 2001Return made up to 19/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 September 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
26 January 2001Full accounts made up to 5 April 2000 (10 pages)
27 September 2000Return made up to 19/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 March 2000Registered office changed on 31/03/00 from: unit 20 price street business centre price street birkenhead merseyside L41 4JQ (1 page)
9 February 2000Full accounts made up to 5 April 1999 (10 pages)
26 October 1999Return made up to 19/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 May 1999Full accounts made up to 5 April 1998 (9 pages)
28 April 1999Registered office changed on 28/04/99 from: 13 mostyn avenue lower heswall wirral merseyside L60 9JX (1 page)
28 April 1999Director resigned (1 page)
27 January 1999New director appointed (2 pages)
13 October 1998Return made up to 19/09/98; full list of members (6 pages)
6 October 1997Accounting reference date shortened from 30/09/98 to 05/04/98 (1 page)
24 September 1997Secretary resigned (1 page)
24 September 1997Director resigned (1 page)
24 September 1997Registered office changed on 24/09/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
24 September 1997New director appointed (2 pages)
24 September 1997New secretary appointed (2 pages)
24 September 1997New director appointed (2 pages)
19 September 1997Incorporation (18 pages)