| Company Name | Discretion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04423399 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2002(22 years ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Nicola Linas |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brooklyn Cottage Sproston Green, Sproston Crewe Cheshire CW4 7LN |
| Secretary Name | Mr Peter Linas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2002(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | Brooklyn Cottage Sproston Green, Sproston Crewe Cheshire CW4 7LN |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Brooklyn Cottage Sproston Green Sproston Crewe Cheshire CW4 7LN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Sproston |
| Ward | Shakerley |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2009 | Application for striking-off (2 pages) |
| 21 October 2008 | Registered office changed on 21/10/2008 from ebenezer house ryecroft newcastle staffs ST5 1NJ (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from brooklyn cottage sproston green, sproston crewe cheshire CW4 7LN (1 page) |
| 5 August 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 January 2008 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
| 2 January 2008 | Return made up to 24/04/07; full list of members (7 pages) |
| 29 December 2007 | Restoration by order of the court (2 pages) |
| 2 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2007 | Application for striking-off (1 page) |
| 5 June 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 6 September 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 14 September 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 6 August 2003 | Return made up to 24/04/03; full list of members; amend (6 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
| 29 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 1 May 2002 | Registered office changed on 01/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | Secretary resigned (1 page) |
| 1 May 2002 | Director resigned (1 page) |
| 1 May 2002 | New secretary appointed (2 pages) |
| 1 May 2002 | Resolutions
|
| 24 April 2002 | Incorporation (12 pages) |