| Company Name | Statuesque UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03696266 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1999(25 years, 3 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
| Previous Name | Geoffrey Smith Consultants Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Geoffrey John Smith |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1999(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 21 December 2004) |
| Role | Hair Consultant |
| Correspondence Address | 6 Redacre Poynton Cheshire SK12 1DB |
| Secretary Name | Gillian Heather Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1999(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | 6 Redacre Off Towers Road Poynton Cheshire SK12 1DB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 6-7 School Street Trading Estate Hazel Grove Stockport Cheshire SK7 4RA |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,600 |
| Cash | £2,497 |
| Current Liabilities | £20,325 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2004 | Registered office changed on 10/09/04 from: unit 15 school street trading estate hazel grove stockport cheshire SK7 4RA (1 page) |
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2004 | Application for striking-off (1 page) |
| 29 April 2004 | Return made up to 15/01/04; full list of members (5 pages) |
| 16 December 2003 | Company name changed geoffrey smith consultants limit ed\certificate issued on 16/12/03 (2 pages) |
| 21 February 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 6 redacre poynton stockport cheshire SK12 1DB (1 page) |
| 18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 January 2000 | Return made up to 15/01/00; full list of members
|
| 5 March 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 5 March 1999 | Ad 19/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 February 1999 | Memorandum and Articles of Association (9 pages) |
| 9 February 1999 | Company name changed innerimport LIMITED\certificate issued on 10/02/99 (2 pages) |
| 8 February 1999 | New director appointed (2 pages) |
| 8 February 1999 | Director resigned (1 page) |
| 8 February 1999 | New secretary appointed (2 pages) |
| 8 February 1999 | Secretary resigned (1 page) |
| 8 February 1999 | Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 January 1999 | Incorporation (13 pages) |