SECKLOE 168 LIMITED

Key Data

Status

Dissolved

Company No.

04809134

Incorporation date

23/06/2003

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2003)

15/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2013

Application to strike the company off the register

View PDF (3 pages)

17/02/2013

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

View PDF (3 pages)

13/12/2012

Statement of capital on 2012-12-14

View PDF (6 pages)

13/12/2012

Statement by Directors

View PDF (1 pages)

13/12/2012

Solvency Statement dated 06/12/12

View PDF (1 pages)

13/12/2012

Resolutions

View PDF (1 pages)

01/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

10/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

26/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

22/06/2011

Termination of appointment of Dorothy Lyth as a secretary

View PDF (1 pages)

22/06/2011

Termination of appointment of Dorothy Lyth as a director

View PDF (1 pages)

29/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

05/10/2010

Termination of appointment of Guy Leversha as a director

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (8 pages)

24/05/2010

Appointment of Linda Lee Salem as a director

View PDF (2 pages)

24/05/2010

Appointment of Dr Daniel Rauchholz as a director

View PDF (2 pages)

24/05/2010

Appointment of Roy Applequist as a director

View PDF (2 pages)

23/05/2010

Termination of appointment of Rodney Daffern as a director

View PDF (1 pages)

18/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

21/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/08/2009

Return made up to 24/06/09; full list of members

View PDF (5 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

28/07/2008

Resolutions

View PDF (7 pages)

28/07/2008

Gbp ic 27321/22247.7 01/07/08 gbp sr [email protected]=5073.3

View PDF (1 pages)

30/06/2008

Return made up to 24/06/08; full list of members

View PDF (6 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

12/12/2007

Return made up to 24/06/07; full list of members

View PDF (4 pages)

12/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

20/06/2007

Director resigned

View PDF (1 pages)

25/06/2006

Return made up to 24/06/06; full list of members

View PDF (4 pages)

13/03/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

23/06/2005

Return made up to 24/06/05; full list of members

View PDF (4 pages)

21/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/06/2004

Return made up to 24/06/04; full list of members

View PDF (5 pages)

29/06/2004

Director's particulars changed

View PDF (0 pages)

29/06/2004

Location of debenture register address changed

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29/06/2004

Location of register of members address changed

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29/02/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

27/01/2004

Statement of affairs

View PDF (23 pages)

27/01/2004

Ad 19/09/03--------- £ si [email protected]=18750 £ ic 8571/27321

View PDF (2 pages)

09/10/2003

Ad 19/09/03--------- £ si [email protected]=8570 £ ic 1/8571

View PDF (2 pages)

09/10/2003

Nc inc already adjusted 19/09/03

View PDF (1 pages)

09/10/2003

S-div 19/09/03

View PDF (1 pages)

09/10/2003

Resolutions

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09/10/2003

Resolutions

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09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (43 pages)

09/10/2003

Resolutions

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Registered office changed on 10/10/03 from: seckloe house 101 north thirteenth street milton keynes buckinghamshire MK9 3NX

View PDF (1 pages)

09/10/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (3 pages)

07/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

20/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

10/08/2003

Secretary resigned

View PDF (1 pages)

10/08/2003

Director resigned

View PDF (1 pages)

23/06/2003

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Group

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
A.C. SECRETARIES LIMITED	Nominee Secretary	23/06/2003 - 15/07/2003	1441
EMW SECRETARIES LIMITED	Corporate Secretary	15/07/2003 - 18/09/2003	278
EMW SECRETARIES LIMITED	Corporate Director	15/07/2003 - 10/09/2003	278
A.C. Directors Limited	Nominee Director	23/06/2003 - 15/07/2003	1402
Wright, Philip John	Director	18/09/2003 - 03/05/2007	6

Persons with Significant Control

No PSC data available.

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Description

About SECKLOE 168 LIMITED

SECKLOE 168 LIMITED is an(a) Dissolved company incorporated on 23/06/2003 with the registered office located at C/O Simba International Ltd, Unit 11 Woodbridge Road, Sleaford, Lincolnshire NG34 7EW. There are currently 3 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 SECKLOE 168 LIMITED?

SECKLOE 168 LIMITED is currently Dissolved. It was registered on 23/06/2003 and dissolved on 15/07/2013.

Where is SECKLOE 168 LIMITED located?

SECKLOE 168 LIMITED is registered at C/O Simba International Ltd, Unit 11 Woodbridge Road, Sleaford, Lincolnshire NG34 7EW.

What does SECKLOE 168 LIMITED do?

SECKLOE 168 LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SECKLOE 168 LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved via voluntary strike-off.