Company NameThe Present Room Limited
Company StatusDissolved
Company Number06757800
CategoryPrivate Limited Company
Incorporation Date25 November 2008(15 years, 5 months ago)
Dissolution Date27 December 2011 (12 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameDebra Holmes
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2008(1 week, 2 days after company formation)
Appointment Duration3 years (closed 27 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCoachmans Corner 10 Bridge Hall Drive
Bury
Lancashire
BL9 7NX
Director NameMs Irene Lesley Harrison
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address64 Whitchurch Road
Cardiff
South Glamorgan
CF14 3LX
Wales

Location

Registered AddressCoachmans Corner
10 Bridge Hall Drive
Bury
Lancashire
BL9 7NX
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£22,773
Current Liabilities£22,773

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
7 September 2011Application to strike the company off the register (3 pages)
7 September 2011Application to strike the company off the register (3 pages)
27 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 November 2010Annual return made up to 25 November 2010 with a full list of shareholders
Statement of capital on 2010-11-28
  • GBP 1,000
(3 pages)
28 November 2010Annual return made up to 25 November 2010 with a full list of shareholders
Statement of capital on 2010-11-28
  • GBP 1,000
(3 pages)
19 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 November 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Debra Holmes on 25 November 2009 (2 pages)
27 November 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Debra Holmes on 25 November 2009 (2 pages)
18 December 2008Ad 08/12/08 gbp si 999@1=999 gbp ic 1/1000 (3 pages)
18 December 2008Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
18 December 2008Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
18 December 2008Ad 08/12/08\gbp si 999@1=999\gbp ic 1/1000\ (3 pages)
15 December 2008Registered office changed on 15/12/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk (1 page)
15 December 2008Director appointed debra holmes (2 pages)
15 December 2008Registered office changed on 15/12/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk (1 page)
15 December 2008Appointment Terminated Director irene harrison (1 page)
15 December 2008Director appointed debra holmes (2 pages)
15 December 2008Appointment terminated director irene harrison (1 page)
25 November 2008Incorporation (13 pages)
25 November 2008Incorporation (13 pages)