Company NamePassepartout (UK) Limited
Company StatusDissolved
Company Number04037846
CategoryPrivate Limited Company
Incorporation Date20 July 2000(23 years, 9 months ago)
Dissolution Date3 August 2004 (19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameTracey Carter
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2000(same day as company formation)
RoleManager
Correspondence AddressBears Paw Farm
Warrington Road, High Legh
Knutsford
Cheshire
WA16 0RT
Secretary NameJason Kenneth Pickering
NationalityBritish
StatusClosed
Appointed24 May 2003(2 years, 10 months after company formation)
Appointment Duration1 year, 2 months (closed 03 August 2004)
RoleJoiner
Correspondence AddressBears Paw Inn
Warrington Road High Legh
Knutsford
Cheshire
WA16 0RT
Secretary NameJulie Gilchrist
NationalityBritish
StatusResigned
Appointed20 July 2000(same day as company formation)
RolePayroll
Correspondence Address32 Appledore Drive
Manchester
Lancashire
M23 9WW
Director NameDCS Nominees Limited (Corporation)
StatusResigned
Appointed20 July 2000(same day as company formation)
Correspondence Address1 Ashfield Road
Stockport
Cheshire
SK3 8UD
Secretary NameDCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed20 July 2000(same day as company formation)
Correspondence Address1 Ashfield Road
Stockport
Cheshire
SK3 8UD

Location

Registered Address2-4 Bridge Street
Warrington
Cheshire
WA1 2EU
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Accounts

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

Filing History

3 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2004Application for striking-off (1 page)
21 November 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 August 2003Registered office changed on 06/08/03 from: bears paw farm warrington road, high legh knutsford cheshire WA16 0RT (1 page)
4 June 2003New secretary appointed (2 pages)
4 June 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 June 2003Return made up to 20/07/02; full list of members (7 pages)
21 March 2002Secretary resigned (1 page)
2 October 2001Return made up to 20/07/01; full list of members (6 pages)
18 May 2001Accounts for a small company made up to 31 March 2001 (6 pages)
31 July 2000Secretary resigned (1 page)
31 July 2000New director appointed (2 pages)
31 July 2000Director resigned (1 page)
31 July 2000Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
31 July 2000Ad 20/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 July 2000New secretary appointed (2 pages)
31 July 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 July 2000Registered office changed on 31/07/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)