Company Name8074K Limited
Company StatusDissolved
Company Number04053057
CategoryPrivate Limited Company
Incorporation Date15 August 2000(23 years, 8 months ago)
Dissolution Date11 February 2003 (21 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameKathryn Collette Shaughnessy
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2000(same day as company formation)
RolePrinter
Correspondence Address24 Marine Park
West Kirby
Wirral
CH48 5HW
Wales
Secretary NameKathryn Collette Shaughnessy
NationalityBritish
StatusClosed
Appointed15 August 2000(same day as company formation)
RolePrinter
Correspondence Address24 Marine Park
West Kirby
Wirral
CH48 5HW
Wales
Director NameJames Martin Patterson
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2001(6 months, 4 weeks after company formation)
Appointment Duration1 year, 11 months (closed 11 February 2003)
RoleSalesman
Correspondence Address56 Bendee Road
Little Neston
South Wirral
CH64 9QG
Wales
Director NameAndrew Colin Dow
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2000(same day as company formation)
RolePrinter
Correspondence Address21 Chesnut Grove
Birkenhead
Merseyside
L42 0LB
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed15 August 2000(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed15 August 2000(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered AddressUnit 16 Dinsdale Road
Bromborough
Wirral
CH62 3PY
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2002First Gazette notice for voluntary strike-off (1 page)
13 September 2002Application for striking-off (1 page)
31 July 2002Registered office changed on 31/07/02 from: 56 hamilton square birkenhead wirral CH41 5AS (1 page)
22 April 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
12 September 2001Return made up to 15/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 July 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
19 July 2001Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
9 May 2001Registered office changed on 09/05/01 from: 56 bendee road little neston neston cheshire CH64 9QG (1 page)
10 April 2001New director appointed (2 pages)
30 March 2001Director resigned (1 page)
23 August 2000Director resigned (1 page)
23 August 2000New director appointed (2 pages)
23 August 2000Registered office changed on 23/08/00 from: 56 bendee road little neston neston cheshire CH64 9QG (1 page)
23 August 2000New secretary appointed;new director appointed (2 pages)
23 August 2000Secretary resigned (1 page)