| Company Name | Sentinal Multimedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04909542 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2003(20 years, 7 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 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
| Secretary Name | Valerie Anne Gordon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 May 2008) |
| Role | Director/Company Secretary |
| Correspondence Address | 2 Raeburn Avenue West Kirby Wirral CH48 5JE Wales |
| Director Name | William John Hughes |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2004(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 48 Jason Street Liverpool L5 5EZ |
| Director Name | Valarie Anne Gordon |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Raeburn Avenue West Kirby Wirral CH48 5JE Wales |
| Secretary Name | Nicola Jane O'Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 12 July 2004) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 83 Derwent Road Higer Bedington Wirral CH63 2LD Wales |
| Director Name | Mr Daniel O'Neill |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2004(6 months, 1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 12 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Derwent Road Higher Bebington Wirral Merseyside CH63 2LD Wales |
| Director Name | William John Mark Gordon |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2004(7 months, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 08 November 2004) |
| Role | Company Director |
| Correspondence Address | 77 West Quay Wapping Dock Liverpool Merseyside L3 4BW |
| Director Name | Subscriber Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Correspondence Address | 53 Rodney Street Liverpool Merseyside L1 9ER |
| Secretary Name | Subscriber Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Correspondence Address | 53 Rodney Street Liverpool Merseyside L1 9ER |
Location
| Registered Address | 181-185 New Chester Road New Ferry Wirral CH62 4RB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2008 | Completion of winding up (1 page) |
| 5 February 2007 | Order of court to wind up (1 page) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2005 | Director's particulars changed (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 23 November 2004 | New director appointed (2 pages) |
| 17 September 2004 | Director resigned (1 page) |
| 21 July 2004 | New secretary appointed (2 pages) |
| 21 July 2004 | Secretary resigned (1 page) |
| 10 May 2004 | New director appointed (1 page) |
| 7 May 2004 | Secretary's particulars changed (1 page) |
| 5 May 2004 | Director's particulars changed (1 page) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | New director appointed (2 pages) |
| 17 January 2004 | New secretary appointed (2 pages) |
| 28 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | Registered office changed on 14/11/03 from: 53 rodney street liverpool L1 9ER (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | Director resigned (1 page) |