Company NameNautilus (Intaglio) Limited
Company StatusDissolved
Company Number06572951
CategoryPrivate Limited Company
Incorporation Date22 April 2008(16 years ago)
Dissolution Date1 December 2009 (14 years, 5 months ago)

Directors

Director NameMr Christopher Douglas Bacon
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWooley High House
Allendale
Hexham
Northumberland
NE47 9AH
Director NameRachel Jane Bacon
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2008(same day as company formation)
RoleCompany Director
Correspondence Address17 Summerhill Street
Newcastle Upon Tyne
Tyne And Wear
NE4 6EJ
Director NameMr Stephen James Goddard
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCowhey Farm
Glossop Road Marple Bridge
Stockport
Cheshire
SK6 5NX
Director NameMr Marc Moore Smith
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Upper Hibbert Lane
Hawk Green Marple
Stockport
Cheshire
SK6 7HQ
Secretary NameMr Christopher Douglas Bacon
NationalityBritish
StatusClosed
Appointed13 June 2008(1 month, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 01 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWooley High House
Allendale
Hexham
Northumberland
NE47 9AH
Director NameMr Ralph Wilson Chalmers
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressLisimore 20 Trench Road
Ballydrain
Comber
County Down
BT23 6EH
Northern Ireland
Secretary NameMr Marc Moore Smith
NationalityBritish
StatusResigned
Appointed22 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Upper Hibbert Lane
Hawk Green Marple
Stockport
Cheshire
SK6 7HQ
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed22 April 2008(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed22 April 2008(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered AddressArden House Shepley Lane Industrial Estate
Hawk Green Marple
Stockport
Cheshire
SK6 7JW
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple South
Built Up AreaMarple

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

1 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009First Gazette notice for compulsory strike-off (1 page)
10 February 2009Appointment terminated director ralph chalmers (1 page)
22 August 2008Appointment terminated secretary marc smith (1 page)
22 August 2008Director's change of particulars / rachel bacon / 17/06/2008 (1 page)
22 August 2008Secretary appointed christopher douglas bacon (2 pages)
22 August 2008Director's change of particulars / christopher bacon / 17/06/2008 (1 page)
12 June 2008Director appointed ralph wilson chalmers (3 pages)
14 May 2008Director appointed christopher douglas bacon (2 pages)
14 May 2008Director appointed rachel jane bacon (2 pages)
14 May 2008Director and secretary appointed marc moore smith (2 pages)
14 May 2008Director appointed stephen james goddard (3 pages)
23 April 2008Registered office changed on 23/04/2008 from nautilus (intaglio) LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
23 April 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
23 April 2008Appointment terminated director ocs directors LIMITED (1 page)
23 April 2008Ad 22/04/08\gbp si 25@1=25\gbp ic 75/100\ (2 pages)
23 April 2008Ad 22/04/08\gbp si 49@1=49\gbp ic 1/50\ (2 pages)
23 April 2008Ad 22/04/08\gbp si 25@1=25\gbp ic 50/75\ (2 pages)
23 April 2008Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)