| Company Name | Scubavision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04099359 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2000(23 years, 6 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
| Previous Name | HOBS Pit Limited |
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 | Sir Brian Sterling Vete |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 51 Thorne House Wilmslow Road Fallowfield Manchester M14 6DW |
| Secretary Name | Mr Paul Gribben |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2001(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 268 Claremont Road Rusholme Manchester Lancashire M14 4TS |
| Director Name | DCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Location
| Registered Address | Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2010 | Application to strike the company off the register (3 pages) |
| 2 July 2010 | Application to strike the company off the register (3 pages) |
| 18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-18
|
| 18 November 2009 | Director's details changed for Brian Sterling Vete on 31 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Brian Sterling Vete on 31 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-18
|
| 5 May 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 5 May 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 6 May 2008 | Accounts made up to 31 October 2007 (5 pages) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 19 July 2007 | Accounts made up to 31 October 2006 (1 page) |
| 19 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 2 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 10 August 2006 | Accounts made up to 31 October 2005 (1 page) |
| 3 May 2006 | Registered office changed on 03/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 3 May 2006 | Registered office changed on 03/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 28 October 2004 | Return made up to 31/10/04; full list of members (5 pages) |
| 28 October 2004 | Return made up to 31/10/04; full list of members (5 pages) |
| 19 August 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 19 August 2004 | Accounts made up to 31 October 2003 (5 pages) |
| 8 December 2003 | Return made up to 31/10/03; full list of members (5 pages) |
| 8 December 2003 | Return made up to 31/10/03; full list of members (5 pages) |
| 8 December 2003 | Director's particulars changed (1 page) |
| 8 December 2003 | Director's particulars changed (1 page) |
| 30 April 2003 | Company name changed hobs pit LIMITED\certificate issued on 30/04/03 (2 pages) |
| 30 April 2003 | Company name changed hobs pit LIMITED\certificate issued on 30/04/03 (2 pages) |
| 28 February 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 28 February 2003 | Accounts made up to 31 October 2002 (5 pages) |
| 17 December 2002 | Return made up to 31/10/02; full list of members (5 pages) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Return made up to 31/10/02; full list of members (5 pages) |
| 10 September 2002 | Director's particulars changed (1 page) |
| 10 September 2002 | Director's particulars changed (1 page) |
| 12 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 10 January 2002 | New secretary appointed (2 pages) |
| 10 January 2002 | New secretary appointed (2 pages) |
| 16 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
| 16 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
| 17 October 2001 | New director appointed (3 pages) |
| 17 October 2001 | New director appointed (3 pages) |
| 24 September 2001 | Director resigned (1 page) |
| 24 September 2001 | Director resigned (1 page) |
| 24 September 2001 | Registered office changed on 24/09/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 24 September 2001 | Registered office changed on 24/09/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 24 September 2001 | Resolutions
|
| 24 September 2001 | Resolutions
|
| 31 October 2000 | Incorporation (10 pages) |