Company NameDiscretion Limited
Company StatusDissolved
Company Number04423399
CategoryPrivate Limited Company
Incorporation Date24 April 2002(19 years, 6 months ago)
Dissolution Date13 October 2009 (12 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameNicola Linas
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBrooklyn Cottage
Sproston Green, Sproston
Crewe
Cheshire
CW4 7LN
Secretary NameMr Peter Linas
NationalityBritish
StatusClosed
Appointed24 April 2002(same day as company formation)
RoleMarketing
Country of ResidenceEngland
Correspondence AddressBrooklyn Cottage
Sproston Green, Sproston
Crewe
Cheshire
CW4 7LN
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed24 April 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed24 April 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered AddressBrooklyn Cottage Sproston Green
Sproston
Crewe
Cheshire
CW4 7LN
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishSproston
WardShakerley

Accounts

Latest Accounts30 September 2007 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009First Gazette notice for voluntary strike-off (1 page)
17 June 2009Application for striking-off (2 pages)
21 October 2008Registered office changed on 21/10/2008 from ebenezer house ryecroft newcastle staffs ST5 1NJ (1 page)
16 October 2008Registered office changed on 16/10/2008 from brooklyn cottage sproston green, sproston crewe cheshire CW4 7LN (1 page)
5 August 2008Return made up to 24/04/08; full list of members (3 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
2 January 2008Return made up to 24/04/07; full list of members (7 pages)
2 January 2008Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 January 2008Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
29 December 2007Restoration by order of the court (2 pages)
2 October 2007Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2007First Gazette notice for voluntary strike-off (1 page)
10 May 2007Application for striking-off (1 page)
5 June 2006Return made up to 24/04/06; full list of members (2 pages)
10 May 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 September 2005Return made up to 24/04/05; full list of members (6 pages)
10 February 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 September 2004Return made up to 24/04/04; full list of members (6 pages)
6 August 2003Return made up to 24/04/03; full list of members; amend (6 pages)
29 July 2003Accounts for a dormant company made up to 30 April 2003 (6 pages)
29 May 2003Return made up to 24/04/03; full list of members (6 pages)
1 May 2002Director resigned (1 page)
1 May 2002Secretary resigned (1 page)
1 May 2002Registered office changed on 01/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
1 May 2002New secretary appointed (2 pages)
1 May 2002New director appointed (2 pages)
1 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 April 2002Incorporation (12 pages)