| Company Name | The Extraordinary Art Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04977825 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 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 | Mrs Sharon Bridget Bannister |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(5 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 26 July 2011) |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | Ash Tree Farm Cross Lane Kermincham Cheshire CW12 2LJ |
| Director Name | Mr Stephen David Bannister |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(5 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 26 July 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Ash Tree Farm Cross Lane Kermincham Cheshire CW12 2LJ |
| Secretary Name | Stephen David Banister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(5 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 26 July 2011) |
| Role | Consultant |
| Correspondence Address | Ash Tree Farm Cross Lane Kermincham Cheshire CW12 2LJ |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Ash Tree Farm Cross Lane Kermincham CW12 2LJ |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Swettenham |
| Ward | Brereton Rural |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,049 |
| Cash | £53 |
| Current Liabilities | £17,325 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2011 | Application to strike the company off the register (3 pages) |
| 31 March 2011 | Application to strike the company off the register (3 pages) |
| 25 February 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 25 February 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2010-12-30
|
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2010-12-30
|
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 December 2009 | Director's details changed for Stephen David Banister on 22 December 2009 (2 pages) |
| 22 December 2009 | Register inspection address has been changed (1 page) |
| 22 December 2009 | Director's details changed for Sharon Bridget Bannister on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Stephen David Banister on 22 December 2009 (2 pages) |
| 22 December 2009 | Register inspection address has been changed (1 page) |
| 22 December 2009 | Director's details changed for Sharon Bridget Bannister on 22 December 2009 (2 pages) |
| 5 January 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 January 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 January 2007 | Return made up to 26/11/06; full list of members (7 pages) |
| 8 January 2007 | Return made up to 26/11/06; full list of members (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 21 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 21 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 7 December 2003 | New director appointed (2 pages) |
| 7 December 2003 | Ad 01/12/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 December 2003 | New director appointed (2 pages) |
| 7 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2003 | Ad 01/12/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Incorporation (13 pages) |