| Company Name | 6737733 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06737733 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2008(15 years, 5 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 4 months ago) |
| Previous Name | The Annuities Team Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Stephen Paul Dicks |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haig House Haig Road Knutsford Cheshire WA16 8DX |
| Secretary Name | Mr Martin Jack Ruffles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haig House Haig Road Knutsford Cheshire WA16 8DX |
| Director Name | Mr John Robert Mamelok |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2009(6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 November 2010) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Haig House Haig Road Knutsford Cheshire WA16 8DX |
Contact
| Website | 6737733-ltd.uk.com/ |
|---|
Location
| Registered Address | Haig House Haig Road Knutsford Cheshire WA16 8DX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2010 | Application to strike the company off the register (3 pages) |
| 5 August 2010 | Application to strike the company off the register (3 pages) |
| 3 December 2009 | Director's details changed for Mr John Robert Mamelok on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr John Robert Mamelok on 3 December 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Mr Martin Jack Ruffles on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Mr John Robert Mamelok on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
| 3 December 2009 | Director's details changed for Mr Stephen Dicks on 3 December 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Mr Martin Jack Ruffles on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Mr Stephen Dicks on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
| 3 December 2009 | Director's details changed for Mr Stephen Dicks on 3 December 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Mr Martin Jack Ruffles on 3 December 2009 (1 page) |
| 9 May 2009 | Director appointed john mamelok (2 pages) |
| 9 May 2009 | Director appointed john mamelok (2 pages) |
| 27 March 2009 | Company name changed the annuities team LIMITED\certificate issued on 31/03/09 (2 pages) |
| 27 March 2009 | Company name changed the annuities team LIMITED\certificate issued on 31/03/09 (2 pages) |
| 30 October 2008 | Incorporation (11 pages) |
| 30 October 2008 | Incorporation (11 pages) |