| Company Name | I55 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04453146 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2002(21 years, 11 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
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 | Mr Dafydd Glyn Davies |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Cymro |
| Status | Closed |
| Appointed | 31 May 2002(same day as company formation) |
| Role | Marketing |
| Country of Residence | Cymru |
| Correspondence Address | Bryn Teg Waunfawr Caernarfon Gwynedd LL55 4BX Wales |
| Secretary Name | Mr John Richard Gardner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Groes Hall Groes Denbigh Clwyd LL16 5RS Wales |
| Director Name | Mr John Richard Gardner |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 November 2005) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Groes Hall Groes Denbigh Clwyd LL16 5RS Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Gardner & Co, Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98,384 |
| Current Liabilities | £116,575 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2005 | Application for striking-off (1 page) |
| 2 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 27 September 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 July 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 26 June 2003 | New director appointed (1 page) |
| 26 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 4 March 2003 | Resolutions
|
| 25 June 2002 | Secretary resigned (1 page) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | Director resigned (1 page) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | Incorporation (18 pages) |