| Company Name | The Organic Shop (Online) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03687588 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
| Dissolution Date | 25 July 2006 (17 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Charles David Pollock |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1998(1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 25 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridgeford House Heyes Lane Alderley Edge Cheshire SK9 7LA |
| Secretary Name | Julie Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2003(4 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 July 2006) |
| Role | Company Director |
| Correspondence Address | 7 Broughton Road Adlington Macclesfield Cheshire SK10 4ND |
| Secretary Name | Tina Bridget Velarde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1998(1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 March 2000) |
| Role | Company Director |
| Correspondence Address | Cental Chambers London Road Alderley Edge Cheshire SK9 7DZ |
| Secretary Name | Susan Pollock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 January 2003) |
| Role | Secretary |
| Correspondence Address | Chapel House Gilling East York North Yorkshire YO62 4JN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,081 |
| Cash | £937 |
| Current Liabilities | £7,117 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 1 March 2006 | Application for striking-off (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: barrington house heyes lane alderley edge cheshire SK9 7LA (1 page) |
| 26 April 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 13 March 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 16 April 2003 | Registered office changed on 16/04/03 from: central chambers london road alderley edge cheshire SK9 7DZ (1 page) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 27 February 2003 | Secretary resigned (1 page) |
| 19 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 19 July 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 17 October 2000 | Secretary resigned (1 page) |
| 29 June 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 10 June 1999 | Accounting reference date extended from 31/12/99 to 30/04/00 (1 page) |
| 15 January 1999 | New director appointed (2 pages) |
| 15 January 1999 | New secretary appointed (2 pages) |
| 15 January 1999 | Registered office changed on 15/01/99 from: central chambers london road alderley edge cheshire SK9 7DZ (1 page) |
| 30 December 1998 | Registered office changed on 30/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 30 December 1998 | Secretary resigned (1 page) |
| 30 December 1998 | Director resigned (1 page) |
| 23 December 1998 | Incorporation (14 pages) |