Company NameExtrastrong Limited
Company StatusDissolved
Company Number06444219
CategoryPrivate Limited Company
Incorporation Date4 December 2007(16 years, 4 months ago)
Dissolution Date27 April 2010 (13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Veronica Wilson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2009(1 year, 7 months after company formation)
Appointment Duration9 months, 3 weeks (closed 27 April 2010)
RoleSecretary
Country of ResidenceEngland
Correspondence Address52 Hogarth Drive
Prenton
Wirral
CH43 9HA
Wales
Secretary NameMs Veronica Wilson
NationalityBritish
StatusClosed
Appointed07 July 2009(1 year, 7 months after company formation)
Appointment Duration9 months, 3 weeks (closed 27 April 2010)
RoleSecretary
Country of ResidenceEngland
Correspondence Address52 Hogarth Drive
Prenton
Wirral
CH43 9HA
Wales
Director NameNopharat Spikaew
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(1 month, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 07 July 2009)
RoleManager
Correspondence Address3 Colbert Close
Upton Wirral
Birkenhead
Merseyside
CH49 9BF
Wales
Secretary NameWasana Spikaew
NationalityBritish
StatusResigned
Appointed25 January 2008(1 month, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 07 July 2009)
RoleCompany Director
Correspondence Address3 Colbert Close
Upton Wirral
Birkenhead
Merseyside
CH49 9BF
Wales
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed04 December 2007(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed04 December 2007(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address56 Hamilton Street Hamilton
House Birkenhead
Merseyside
CH41 5HZ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

27 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
5 September 2009Appointment terminated director nopharat spikaew (1 page)
5 September 2009Appointment terminated secretary wasana spikaew (1 page)
5 September 2009Director and secretary appointed veronica wilson (2 pages)
5 September 2009Director and secretary appointed veronica wilson (2 pages)
5 September 2009Appointment Terminated Secretary wasana spikaew (1 page)
5 September 2009Appointment Terminated Director nopharat spikaew (1 page)
22 January 2009Return made up to 04/12/08; full list of members (3 pages)
22 January 2009Return made up to 04/12/08; full list of members (3 pages)
4 February 2008New director appointed (2 pages)
4 February 2008Secretary resigned (1 page)
4 February 2008New secretary appointed (1 page)
4 February 2008New secretary appointed (1 page)
4 February 2008Director resigned (1 page)
4 February 2008Director resigned (1 page)
4 February 2008Registered office changed on 04/02/08 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
4 February 2008New director appointed (2 pages)
4 February 2008Registered office changed on 04/02/08 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
4 February 2008Secretary resigned (1 page)
4 December 2007Incorporation (12 pages)
4 December 2007Incorporation (12 pages)