Company NameSouthbay Limited
Company StatusDissolved
Company Number04422982
CategoryPrivate Limited Company
Incorporation Date23 April 2002(19 years, 6 months ago)
Dissolution Date24 February 2004 (17 years, 8 months ago)

Directors

Director NameVanessa Hicks
Date of BirthMay 1968 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed11 July 2002(2 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 24 February 2004)
RoleInformation Technology
Correspondence Address6 Waverley Terrace
Chester
CH2 3PY
Wales
Secretary NameBeverley Alva Hicks
NationalityAustralian
StatusClosed
Appointed11 July 2002(2 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 24 February 2004)
RoleCompany Director
Correspondence AddressCleis
6 Sappho Place
Two Rocks
Western Australia 6037
Australia
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed23 April 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed23 April 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address6 Waverley Terrace
Chester
CH2 3PY
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardHoole
Built Up AreaChester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

24 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2003First Gazette notice for compulsory strike-off (1 page)
1 August 2002New secretary appointed (2 pages)
29 July 2002Registered office changed on 29/07/02 from: 9 lorne street chester cheshire CH1 4AE (1 page)
26 July 2002New director appointed (2 pages)
21 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 July 2002Director resigned (1 page)
19 July 2002Secretary resigned (1 page)
19 July 2002Registered office changed on 19/07/02 from: c/o york place company services 12 york place leeds LS1 2DS (1 page)