DISCOVERY INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03880937

Incorporation date

21/11/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1999)

03/06/2010

Final Gazette dissolved following liquidation

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03/03/2010

Notice of move from Administration to Dissolution on 2010-02-25

View PDF (11 pages)

24/09/2009

Administrator's progress report to 2009-08-24

View PDF (12 pages)

27/04/2009

Statement of administrator's proposal

View PDF (29 pages)

22/04/2009

Statement of affairs with form 2.14B

View PDF (22 pages)

19/03/2009

Registered office changed on 20/03/2009 from c/o edwards veeder oldham LLP block e brunswick square union street oldham lancashire OL1 1DE

View PDF (1 pages)

12/03/2009

Appointment of an administrator

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18/01/2009

Return made up to 22/11/08; full list of members

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18/01/2009

Registered office changed on 19/01/2009 from edwards veeder brunswick square union street oldham OL1 1DE

View PDF (1 pages)

08/12/2008

Secretary appointed mr barry alan ricketts

View PDF (1 pages)

08/12/2008

Appointment Terminated Secretary ian oldroyd

View PDF (1 pages)

08/12/2008

Appointment Terminated Director ian oldroyd

View PDF (1 pages)

10/11/2008

Nc inc already adjusted 01/08/08

View PDF (1 pages)

10/11/2008

Resolutions

View PDF (1 pages)

16/09/2008

Director appointed melaine hird

View PDF (2 pages)

14/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/09/2008

Resolutions

View PDF (44 pages)

11/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

02/09/2008

Resolutions

View PDF (1 pages)

02/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

17/04/2008

Director appointed geraldine ricketts

View PDF (2 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

10/04/2008

Appointment Terminated Secretary nicholas hughesman

View PDF (1 pages)

10/04/2008

Director and secretary appointed ian barry oldroyd

View PDF (2 pages)

10/04/2008

Director appointed jonathan james ricketts

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04/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

26/03/2008

Return made up to 22/11/07; no change of members

View PDF (6 pages)

18/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

18/07/2007

Resolutions

View PDF (1 pages)

22/01/2007

New secretary appointed

View PDF (1 pages)

22/01/2007

Return made up to 22/11/06; full list of members

View PDF (2 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

03/09/2006

Resolutions

View PDF (1 pages)

31/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

17/01/2006

Return made up to 22/11/05; full list of members

View PDF (6 pages)

23/08/2005

Resolutions

View PDF (1 pages)

23/08/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

08/12/2004

Return made up to 22/11/04; full list of members

View PDF (6 pages)

05/09/2004

Resolutions

View PDF (1 pages)

05/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

12/01/2004

Return made up to 22/11/03; full list of members

View PDF (6 pages)

02/05/2003

Resolutions

View PDF (1 pages)

02/05/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

17/12/2002

Return made up to 22/11/02; full list of members

View PDF (6 pages)

05/09/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

05/09/2002

Resolutions

View PDF (1 pages)

11/02/2002

Return made up to 22/11/01; full list of members

View PDF (7 pages)

11/02/2002

Secretary's particulars changed

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11/02/2002

Registered office changed on 12/02/02

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28/01/2002

New secretary appointed

View PDF (2 pages)

20/11/2001

Registered office changed on 21/11/01 from: randall house thornburgh road, eastfield scarborough north yorkshire YO11 3UX

View PDF (1 pages)

26/09/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

26/09/2001

Resolutions

View PDF (1 pages)

27/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

05/06/2000

Ad 25/05/00--------- £ si 99@1=99 £ ic 1/100

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20/04/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hird, Melanie Ann	Director	08/09/2008 - Present	54
Thomas, Howard	Nominee Secretary	22/11/1999 - 22/11/1999	3117
Oldroyd, Ian Barry	Secretary	31/03/2008 - 09/12/2008	2
Ricketts, Barry Alan	Secretary	09/12/2008 - Present	-
Palin, Nicholas John	Secretary	22/11/1999 - 21/06/2001	-

Persons with Significant Control

No PSC data available.

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Description

About DISCOVERY INTERNATIONAL LIMITED

DISCOVERY INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 21/11/1999 with the registered office located at ARMSTRONG WATSON, Central House 47 St Pauls Street, Leeds LS1 2TE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVERY INTERNATIONAL LIMITED?

DISCOVERY INTERNATIONAL LIMITED is currently Dissolved. It was registered on 21/11/1999 and dissolved on 03/06/2010.

Where is DISCOVERY INTERNATIONAL LIMITED located?

DISCOVERY INTERNATIONAL LIMITED is registered at ARMSTRONG WATSON, Central House 47 St Pauls Street, Leeds LS1 2TE.

What does DISCOVERY INTERNATIONAL LIMITED do?

DISCOVERY INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DISCOVERY INTERNATIONAL LIMITED?

The latest filing was on 03/06/2010: Final Gazette dissolved following liquidation.