Darthuizer UK Limited

Company Name	Darthuizer UK Limited
Company Status	Dissolved
Company Number	03589506
Category	Private Limited Company
Incorporation Date	29 June 1998(25 years, 10 months ago)
Dissolution Date	29 November 2011 (12 years, 5 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

Secretary Name	Gerald Danen
Nationality	Dutch
Status	Closed
Appointed	01 February 2001(2 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (closed 29 November 2011)
Role	Financial Director
Correspondence Address	Englese Werulaam 11 Veenendaam Utrecht 3903 Db Holland

Director Name	Roland Alexander Meier Mattern
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Closed
Appointed	17 May 2004(5 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 29 November 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Nykerk Straat 35 Tilburg 5045 Mc Holland

Director Name	Mr Sean Patrick Farrell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2005(6 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 29 November 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Ambrose Place Packmoor Stoke On Trent Staffordshire ST6 6XB

Director Name	Nigel Robert Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Horticultural Sales
Country of Residence	United Kingdom
Correspondence Address	1 Sunnyside Cottage Stalisfield Green Faversham Kent ME13 0HZ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Ivar Hendrik Van Teylingen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Roggeakker 5 Doorn 3941 Lc Holland

Secretary Name	Nigel Robert Fox
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sunnyside Cottage Stalisfield Green Faversham Kent ME13 0HZ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Charles Robert Odling
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2002(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawnswood 12 Brickmakers Road Colden Common Winchester Hampshire SO21 1TT

Director Name	Gordon Wilfred Lester
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(5 years, 10 months after company formation)
Appointment Duration	10 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	49 Outram Road Southsea Hampshire PO5 1QS

Location

Registered Address	Hammond McNulty Bank House Market Square Congleton Cheshire CW12 1ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£446,183
Cash	£12,288
Current Liabilities	£492,872

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
2 August 2011	Application to strike the company off the register (3 pages)
2 August 2011	Application to strike the company off the register (3 pages)
23 February 2011	Restoration by order of the court (2 pages)
23 February 2011	Restoration by order of the court (2 pages)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Application to strike the company off the register (3 pages)
5 August 2010	Application to strike the company off the register (3 pages)
6 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-07-06 GBP 1,000 (5 pages)
6 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-07-06 GBP 1,000 (5 pages)
5 July 2010	Director's details changed for Roland Alexander Meier Mattern on 17 June 2010 (2 pages)
5 July 2010	Director's details changed for Roland Alexander Meier Mattern on 17 June 2010 (2 pages)
5 July 2010	Director's details changed for Sean Patrick Farrell on 17 June 2010 (2 pages)
5 July 2010	Director's details changed for Sean Patrick Farrell on 17 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 January 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (2 pages)
28 January 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (2 pages)
17 July 2009	Return made up to 17/06/09; full list of members (3 pages)
17 July 2009	Return made up to 17/06/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
10 July 2008	Return made up to 17/06/08; full list of members (3 pages)
10 July 2008	Return made up to 17/06/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 July 2007	Return made up to 17/06/07; full list of members (2 pages)
17 July 2007	Return made up to 17/06/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
19 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 June 2006	Return made up to 17/06/06; full list of members (2 pages)
28 June 2006	Return made up to 17/06/06; full list of members (2 pages)
6 July 2005	Return made up to 17/06/05; full list of members 363(287) ‐ Registered office changed on 06/07/05 (7 pages)
6 July 2005	Return made up to 17/06/05; full list of members (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
10 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
23 June 2004	Return made up to 17/06/04; full list of members (7 pages)
23 June 2004	Return made up to 17/06/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 (7 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 4 queen street ashford kent TN23 1RG (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 4 queen street ashford kent TN23 1RG (1 page)
21 May 2004	Director resigned (1 page)
21 April 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
21 April 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
7 January 2004	Total exemption full accounts made up to 31 August 2002 (12 pages)
7 January 2004	Total exemption full accounts made up to 31 August 2002 (12 pages)
30 July 2003	Return made up to 29/06/03; full list of members (6 pages)
30 July 2003	Return made up to 29/06/03; full list of members (6 pages)
5 December 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
5 December 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
10 August 2002	Return made up to 29/06/02; full list of members (6 pages)
10 August 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
4 September 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
4 September 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
29 June 2001	Return made up to 29/06/01; full list of members (6 pages)
29 June 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	New secretary appointed (2 pages)
29 June 2000	Return made up to 29/06/00; full list of members (7 pages)
29 June 2000	Return made up to 29/06/00; full list of members (7 pages)
3 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
3 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
7 July 1999	Return made up to 29/06/99; full list of members (6 pages)
7 July 1999	Return made up to 29/06/99; full list of members (6 pages)
17 March 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
17 March 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
30 November 1998	Ad 13/11/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 November 1998	Ad 13/11/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
8 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Registered office changed on 06/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
6 August 1998	Registered office changed on 06/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
29 June 1998	Incorporation (18 pages)

Darthuizer UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire