Company NameSkyline Installations Limited
Company StatusDissolved
Company Number03754665
CategoryPrivate Limited Company
Incorporation Date20 April 1999(25 years ago)
Dissolution Date17 March 2009 (15 years, 1 month ago)
Previous NameSDS Installations Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Derek Alan Owens
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2000(1 year, 7 months after company formation)
Appointment Duration8 years, 3 months (closed 17 March 2009)
RoleManager
Country of ResidenceEngland
Correspondence Address5 Southpool Close
Bramhall
Stockport
Cheshire
SK7 3PU
Director NameMarcus Timothy Skertchly
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2001(1 year, 8 months after company formation)
Appointment Duration8 years, 2 months (closed 17 March 2009)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address17 Nursery Road
Cheadle Hulme
Stockport
Cheshire
SK8 6HN
Secretary NameMarcus Timothy Skertchly
NationalityBritish
StatusClosed
Appointed22 April 2005(6 years after company formation)
Appointment Duration3 years, 11 months (closed 17 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Nursery Road
Cheadle Hulme
Stockport
Cheshire
SK8 6HN
Director NameMr Simon David Smith
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed20 April 1999(same day as company formation)
RoleAir Conditioning Engineer
Country of ResidenceEngland
Correspondence Address5 Fresh Court
Glossop
Derbyshire
SK13 9XZ
Secretary NameMargaret Anne Smith
NationalityBritish
StatusResigned
Appointed20 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address5 Fresh Court
Glossop
Derbyshire
SK13 9XZ
Secretary NameMr Nicholas Dean Robinson
NationalityBritish
StatusResigned
Appointed01 December 2000(1 year, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 February 2004)
RoleCommercial Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Larch Avenue
Cheadle Hulme
Stockport
Cheshire
SK8 6HS
Secretary NameIan Dowsing
NationalityBritish
StatusResigned
Appointed26 February 2004(4 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 April 2005)
RoleCompany Director
Correspondence Address57 Dalphinium Lane
Lower Darwen
Blackpool
Cheshire
BB3 0SX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 April 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 April 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressUnit 4s Bramhall Moor Technology
Park Pepper Road Hazel Grove
Stockport
Cheshire
SK7 5BW
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardStepping Hill
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2006 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

17 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
8 October 2008Application for striking-off (1 page)
23 April 2008Return made up to 20/04/08; full list of members (3 pages)
30 October 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
29 May 2007Return made up to 20/04/07; no change of members (7 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 April 2006Return made up to 20/04/06; full list of members (7 pages)
30 July 2005Accounts for a small company made up to 30 September 2004 (6 pages)
10 July 2005Secretary resigned (1 page)
10 July 2005New secretary appointed (2 pages)
9 July 2005Return made up to 20/04/05; full list of members (2 pages)
15 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2004Accounts for a small company made up to 30 September 2003 (6 pages)
12 May 2004Return made up to 20/04/04; full list of members (7 pages)
11 March 2004New secretary appointed (2 pages)
8 March 2004Secretary resigned (1 page)
15 January 2004Particulars of mortgage/charge (7 pages)
15 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003Accounts for a small company made up to 30 September 2002 (7 pages)
12 May 2003Director resigned (1 page)
17 April 2003Return made up to 20/04/03; full list of members (7 pages)
25 September 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
25 September 2002Registered office changed on 25/09/02 from: grove house 227-233 london road, hazel grove stockport cheshire SK7 4HS (1 page)
10 September 2002Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
16 May 2002Return made up to 20/04/02; full list of members (7 pages)
27 July 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 July 2001Secretary's particulars changed (1 page)
3 July 2001Return made up to 20/04/01; full list of members (7 pages)
15 January 2001Registered office changed on 15/01/01 from: 6 howard street glossop derbyshire SK13 7DD (1 page)
10 January 2001New director appointed (2 pages)
7 December 2000New secretary appointed (2 pages)
7 December 2000Secretary resigned (1 page)
7 December 2000Amend 882 rpl 882 filed 31/10/00 (2 pages)
7 December 2000New director appointed (2 pages)
21 November 2000Company name changed sds installations LIMITED\certificate issued on 22/11/00 (2 pages)
2 November 2000Ad 30/09/00--------- £ si 97@1=97 £ ic 3/100 (2 pages)
31 August 2000Full accounts made up to 31 March 2000 (10 pages)
28 July 2000Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
19 May 2000Return made up to 20/04/00; full list of members (6 pages)
18 May 2000Ad 31/03/00-30/04/00 £ si 1@1=1 £ ic 2/3 (2 pages)
27 October 1999Particulars of mortgage/charge (3 pages)
26 April 1999Secretary resigned (1 page)
26 April 1999New secretary appointed (2 pages)
26 April 1999Director resigned (1 page)
26 April 1999New director appointed (2 pages)
20 April 1999Incorporation (18 pages)