Thatyachtsite.com Limited

Company Name	Thatyachtsite.com Limited
Company Status	Dissolved
Company Number	04083317
Category	Private Limited Company
Incorporation Date	4 October 2000(23 years, 7 months ago)
Dissolution Date	2 March 2010 (14 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Miss Georgina Lucy Hague
Nationality	British
Status	Closed
Appointed	26 February 2001(4 months, 3 weeks after company formation)
Appointment Duration	9 years (closed 02 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thornton Road Heald Green Cheadle Cheshire SK8 3DR

Director Name	Miss Georgina Lucy Hague
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2009(8 years, 8 months after company formation)
Appointment Duration	9 months (closed 02 March 2010)
Role	Account Handler
Country of Residence	United Kingdom
Correspondence Address	4 Thornton Road Heald Green Cheadle Cheshire SK8 3DR

Director Name	Michael Paul Piercy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Deva Terrace Boughton Chester Cheshire CH3 5AH Wales

Director Name	John William Walker
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argeles Old Lyndhurst Road Cadnam Hampshire SO40 2NL

Secretary Name	Wendy Brooker
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	44 Merlin Grove Beckenham Kent BR3 3HU

Director Name	Faye Green Pulley
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 30 August 2009)
Role	Company Director
Correspondence Address	27 Longford Road Chorlton Manchester M21 9WP

Director Name	Mr Mark David Unwin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 February 2002)
Role	Company Director
Correspondence Address	Flat 13, Ship Canal House 27 Slate Wharf Manchester M15 4SX

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	C/O Planet Confidential Ltd, Suite 2b, 2nd Floor Quay House, Quay Street Manchester M3 3JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
9 November 2009	Application to strike the company off the register (3 pages)
9 November 2009	Application to strike the company off the register (3 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-02 GBP 1,000 (5 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-02 GBP 1,000 (5 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-02 GBP 1,000 (5 pages)
2 November 2009	Director's details changed for Miss Georgina Lucy Hague on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Miss Georgina Lucy Hague on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Miss Georgina Lucy Hague on 2 November 2009 (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from c/o 2M media LTD 2ND floor north square 11-13 spear street manchester M1 1JU (1 page)
30 September 2009	Appointment Terminated Director faye pulley (1 page)
30 September 2009	Appointment terminated director faye pulley (1 page)
30 September 2009	Registered office changed on 30/09/2009 from c/o 2M media LTD 2ND floor north square 11-13 spear street manchester M1 1JU (1 page)
3 June 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
3 June 2009	Accounts made up to 31 July 2008 (1 page)
2 June 2009	Director appointed miss georgina lucy hague (1 page)
2 June 2009	Director appointed miss georgina lucy hague (1 page)
30 October 2008	Return made up to 04/10/08; full list of members (3 pages)
30 October 2008	Return made up to 04/10/08; full list of members (3 pages)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
29 May 2008	Accounts made up to 31 July 2007 (2 pages)
30 October 2007	Return made up to 04/10/07; full list of members (2 pages)
30 October 2007	Return made up to 04/10/07; full list of members (2 pages)
11 August 2007	Registered office changed on 11/08/07 from: c/o 2M media 1ST floor lloyds house 22 lloyd street manchester M2 5WA (1 page)
11 August 2007	Registered office changed on 11/08/07 from: c/o 2M media 1ST floor lloyds house 22 lloyd street manchester M2 5WA (1 page)
25 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
25 May 2007	Accounts made up to 31 July 2006 (2 pages)
30 October 2006	Return made up to 04/10/06; full list of members (2 pages)
30 October 2006	Return made up to 04/10/06; full list of members (2 pages)
25 May 2006	Accounts made up to 31 July 2005 (2 pages)
25 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
28 October 2005	Return made up to 04/10/05; full list of members (2 pages)
28 October 2005	Return made up to 04/10/05; full list of members (2 pages)
15 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
15 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
30 October 2004	Return made up to 04/10/04; full list of members (6 pages)
30 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
2 June 2004	Accounts made up to 31 July 2003 (6 pages)
3 November 2003	Return made up to 04/10/03; full list of members (6 pages)
3 November 2003	Return made up to 04/10/03; full list of members 363(287) ‐ Registered office changed on 03/11/03 (6 pages)
29 September 2003	Registered office changed on 29/09/03 from: 2ND floor 105 princess street manchester M1 6DD (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 2ND floor 105 princess street manchester M1 6DD (1 page)
5 September 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
25 February 2003	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2003	Return made up to 04/10/02; full list of members (6 pages)
9 August 2002	Registered office changed on 09/08/02 from: 101 princess street manchester M1 6DD (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 101 princess street manchester M1 6DD (1 page)
10 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
10 June 2002	Accounts made up to 31 July 2001 (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	Return made up to 04/10/01; full list of members (6 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	Return made up to 04/10/01; full list of members (6 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	Secretary resigned (1 page)
25 January 2001	Ad 02/11/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
25 January 2001	Ad 02/11/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
9 November 2000	Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page)
9 November 2000	Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page)
9 November 2000	Ad 01/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 November 2000	Ad 01/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Secretary resigned (1 page)
4 October 2000	Incorporation (31 pages)

Thatyachtsite.com Limited

Business Activity

Directors

Location

Accounts

Filing History

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