| Company Name | Takeaim Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03486259 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1997(26 years, 3 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Arthur Hughes |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1998(1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 27 August 2008) |
| Role | Contractor |
| Correspondence Address | Meadow Cottage Rough Hill Marlston Cum Lache Chester CH4 9JZ Wales |
| Secretary Name | Philomena Whelan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1999(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 27 August 2008) |
| Role | Book Keeper |
| Correspondence Address | 23 Forest Drive Broughton Chester Cheshire CH4 0QT Wales |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | John Callaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 October 1999) |
| Role | Company Director |
| Correspondence Address | 56 Circular Drive Lache Chester CH4 8DS Wales |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1997(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | C/O Brittania Driveways River Lane Saltney Chester CH4 8RH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Mold Junction |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £195,532 |
| Cash | £159,168 |
| Current Liabilities | £26,766 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2008 | Application for striking-off (1 page) |
| 24 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 April 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 10 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 17 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 28 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 26 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: river lane saltney chester cheshire CH4 8RH (1 page) |
| 21 January 2003 | Return made up to 29/12/02; no change of members (6 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 16 January 2002 | Registered office changed on 16/01/02 from: montrose house clayhill neston south wirral CH64 3RU (1 page) |
| 10 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 1 February 2001 | Accounts made up to 31 March 2000 (10 pages) |
| 16 January 2001 | Return made up to 29/12/00; full list of members
|
| 7 January 2000 | Return made up to 29/12/99; full list of members
|
| 9 November 1999 | Secretary resigned (1 page) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | Accounts made up to 31 March 1999 (11 pages) |
| 12 October 1999 | Director's particulars changed (1 page) |
| 30 December 1998 | Return made up to 29/12/98; full list of members (6 pages) |
| 4 November 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 19 February 1998 | Director resigned (1 page) |
| 19 February 1998 | Secretary resigned (1 page) |
| 19 February 1998 | Registered office changed on 19/02/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 16 February 1998 | Memorandum and Articles of Association (5 pages) |
| 16 February 1998 | Resolutions
|
| 29 December 1997 | Incorporation (17 pages) |