| Company Name | Iluka Bay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05171859 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2004(19 years, 9 months ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Sarah Clarke |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 37 Eggbridge Lane Waverton Chester Cheshire CH3 7PE Wales |
| Secretary Name | Jeffrey John Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Eggbridge Lane Waverton Chester Cheshire CH3 7PE Wales |
| Director Name | Gaynor Eaton |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(7 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 September 2008) |
| Role | Retail |
| Correspondence Address | 6 Overmarsh Neston Road Ness Neston Cheshire CH64 4HS Wales |
Location
| Registered Address | 24 Nicholas Street Chester Cheshire CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2008 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2008 | Application for striking-off (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: mitchell charlesworth 24 nicholas street chester cheshire CH1 2AU (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 5-7 st michaels row grosvenor mall chester cheshire CH1 1EF (1 page) |
| 21 February 2007 | Return made up to 06/07/06; full list of members
|
| 27 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 71 watergate row chester cheshire CH1 2LE (1 page) |
| 13 September 2005 | Ad 01/03/05--------- £ si 1000@16 (2 pages) |
| 13 September 2005 | Nc inc already adjusted 01/03/05 (1 page) |
| 13 September 2005 | Resolutions
|
| 8 August 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 18 April 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 13 April 2005 | Registered office changed on 13/04/05 from: goodsummerhouse 37 eggbridge lane waverton chester cheshire CH3 7PE (1 page) |
| 13 April 2005 | New director appointed (2 pages) |
| 5 March 2005 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Incorporation (14 pages) |