04165042 LIMITED

Overview

Company Name	04165042 LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04165042
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2001
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 04165042 LIMITED?

(9133) /

Where is 04165042 LIMITED located?

Registered Office Address	Riverside House 4 Meadows Business Park Station Approach GU17 9AB Blackwater Camberley Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for 04165042 LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for 04165042 LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 11, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 23, 2010	Application to strike the company off the register	3 pages	DS01

Jul 26, 2010	Restoration by order of the court	4 pages	AC92

Jan 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 18, 2009	legacy	1 pages	652a

May 22, 2009	legacy	1 pages	288b

May 18, 2009	legacy	1 pages	288b

May 18, 2009	legacy	1 pages	288b

May 18, 2009	legacy	1 pages	288b

May 18, 2009	legacy	1 pages	288b

May 18, 2009	legacy	1 pages	288b

May 18, 2009	legacy	1 pages	288b

May 18, 2009	legacy	1 pages	288b

May 18, 2009	legacy	1 pages	288b

May 18, 2009	legacy	1 pages	288b

Mar 31, 2009	legacy	6 pages	363a

Mar 30, 2009	legacy	1 pages	353

Mar 30, 2009	legacy	1 pages	288b

Jun 02, 2008	Total exemption small company accounts made up to Feb 29, 2008	5 pages	AA

May 01, 2008	legacy	1 pages	288a

Apr 30, 2008	legacy	1 pages	288b

Mar 06, 2008	legacy	9 pages	363s

Feb 29, 2008	legacy	2 pages	288a

View All Filings

Who are the officers of 04165042 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVEY, Stephen George 163 High Road EN10 7BT Broxbourne Hertfordshire	Apr 30, 2008		Secretary	163 High Road EN10 7BT Broxbourne Hertfordshire		British		67162750001
HARVEY, Stephen George 163 High Road EN10 7BT Broxbourne Hertfordshire	Mar 25, 2002		Director	163 High Road EN10 7BT Broxbourne Hertfordshire	England	British	1957-12	67162750001
STEFANOU, Stefanos 13 Park Mews AL9 5EP Hatfield Hertfordshire	Feb 21, 2001		Director	13 Park Mews AL9 5EP Hatfield Hertfordshire	England	British	1941-9	44867700001
FITZGERALD, Nicholas 2 Bodley Road KT3 5QE New Malden Surrey	Feb 21, 2001	Oct 25, 2001	Secretary	2 Bodley Road KT3 5QE New Malden Surrey		Irish		33163800001
HARDWICK, Martin 16 May Avenue Churwell LS27 7GJ Leeds	Jun 30, 2003	Apr 30, 2008	Secretary	16 May Avenue Churwell LS27 7GJ Leeds		British		91010020002
PECKHAM, Graham David 14 Cockshot Hill RH2 8AE Reigate Surrey	Oct 25, 2001	Jun 30, 2003	Secretary	14 Cockshot Hill RH2 8AE Reigate Surrey		British		47464100002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 21, 2001	Feb 21, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BANKS, Colin Richard Eagle Tavern House Barkway Road SG8 9NB Royston Hertfordshire	May 16, 2007	May 11, 2009	Director	Eagle Tavern House Barkway Road SG8 9NB Royston Hertfordshire	United Kingdom	British	1960-9	121934350001
BANKS, Colin Richard Eagle Tavern House Barkway Road SG8 9NB Royston Hertfordshire	Apr 18, 2002	Feb 03, 2004	Director	Eagle Tavern House Barkway Road SG8 9NB Royston Hertfordshire	United Kingdom	British	1960-9	121934350001
BOWSHER, Bernard John Crammond Blackness Road TN6 2NB Crowborough East Sussex	Mar 25, 2002	May 11, 2009	Director	Crammond Blackness Road TN6 2NB Crowborough East Sussex	United Kingdom	British	1952-3	37429630002
BRUNSWICK, Steven Raphael 138 Woodcock Hill Kenton HA3 0JN Harrow Middlesex	Mar 25, 2002	May 11, 2009	Director	138 Woodcock Hill Kenton HA3 0JN Harrow Middlesex	United Kingdom	British	1954-1	28382830001
COTTER, Andrew Finbarr 30 Park Avenue TW19 5ET Wraysbury Middlesex	Jun 22, 2005	May 11, 2009	Director	30 Park Avenue TW19 5ET Wraysbury Middlesex		British	1943-9	35972400001
DOE, Martin Silver Birches Woodlands Road, Harpsden RG9 4AA Henley On Thames Oxfordshire	Jun 28, 2004	Aug 01, 2006	Director	Silver Birches Woodlands Road, Harpsden RG9 4AA Henley On Thames Oxfordshire		British	1956-8	71979890001
EDGELL, Graham Arthur Newcombe Road Westbury On Trym BS9 3QS Bristol 12	Feb 27, 2008	May 11, 2009	Director	Newcombe Road Westbury On Trym BS9 3QS Bristol 12	England	British	1953-9	128192290001
HENDERSON, Neil Alexander, Dr 87 Station Road RH7 6DZ Lingfield Surrey	Sep 25, 2003	May 11, 2009	Director	87 Station Road RH7 6DZ Lingfield Surrey		British	1970-11	93828910001
HOLDSWORTH, Robin Lancelot Lionel 7 Iveagh Road GU2 7PU Guildford Surrey	Sep 16, 2005	May 11, 2009	Director	7 Iveagh Road GU2 7PU Guildford Surrey	England	English	1944-10	104263840002
LAZARUS, Deborah Susan 53 Hazlewell Road SW15 6UT London	Mar 25, 2002	May 11, 2009	Director	53 Hazlewell Road SW15 6UT London	England	British	1954-3	53287290001
MACK, Alan Charles Manesty 18 Apperley Road NE43 7PG Stocksfield Northumberland	Mar 25, 2002	Mar 02, 2006	Director	Manesty 18 Apperley Road NE43 7PG Stocksfield Northumberland		British	1949-7	81122300001
MCKAY, Nigel 76 Alphington Avenue GU16 8LY Camberley Surrey	Mar 17, 2006	Mar 20, 2009	Director	76 Alphington Avenue GU16 8LY Camberley Surrey	England	British	1958-3	111786880001
MOSCHINI, Stephen Anthony 14 St Marys Road SG8 7XB Royston Hertfordshire	Jul 18, 2007	May 11, 2009	Director	14 St Marys Road SG8 7XB Royston Hertfordshire	United Kingdom	British	1953-1	77541150002
RICH, Charles David 28 Craven Avenue W5 2SX Ealing London	Apr 18, 2002	May 17, 2005	Director	28 Craven Avenue W5 2SX Ealing London	England	British	1945-10	113704900001
TAYLOR, Geoffrey Alan 18 Hookwater Road Chandlers Ford SO53 5PR Eastleigh Hampshire	Nov 13, 2007	Jan 09, 2008	Director	18 Hookwater Road Chandlers Ford SO53 5PR Eastleigh Hampshire		British	1953-6	37720330001
WILLIAMS, Lance Alan 10 Wimblehurst Road RH12 2ED Horsham West Sussex	Mar 01, 2005	May 11, 2009	Director	10 Wimblehurst Road RH12 2ED Horsham West Sussex	England	English	1942-6	57774770002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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