| Company Name | Southbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04422982 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2002(22 years ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Directors
| Director Name | Vanessa Hicks |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 July 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 24 February 2004) |
| Role | Information Technology |
| Correspondence Address | 6 Waverley Terrace Chester CH2 3PY Wales |
| Secretary Name | Beverley Alva Hicks |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 July 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 24 February 2004) |
| Role | Company Director |
| Correspondence Address | Cleis 6 Sappho Place Two Rocks Western Australia 6037 Australia |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 6 Waverley Terrace Chester CH2 3PY Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Hoole |
| Built Up Area | Chester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 24 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2002 | New secretary appointed (2 pages) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 9 lorne street chester cheshire CH1 4AE (1 page) |
| 26 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | Resolutions
|
| 19 July 2002 | Registered office changed on 19/07/02 from: c/o york place company services 12 york place leeds LS1 2DS (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Secretary resigned (1 page) |