| Company Name | Six Plus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02867581 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1993(30 years, 6 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
| Previous Name | Six Plus Motorsport Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | John Michael Packham |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 2 Bridge Close Sandwich Kent CT13 9QG |
| Secretary Name | John Michael Packham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 2 Bridge Close Sandwich Kent CT13 9QG |
| Director Name | Ms Juliet Ann Packham |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(12 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 September 2009) |
| Role | IT Consultant |
| Correspondence Address | Flat 4 2 Bridge Close Sandwich CT13 9QG |
| Director Name | Alison Packham |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 1 Rue St Etienne 62140 Tortiefontaine France |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Falcon House 3 King Street Castle Hedingham Essex CO9 3ER |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Castle Hedingham |
| Ward | Hedingham |
| Built Up Area | Castle Hedingham |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,132 |
| Current Liabilities | £288 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2009 | Application for striking-off (1 page) |
| 21 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 November 2007 | Return made up to 01/11/07; no change of members
|
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 76-78 high street halstead essex CO9 2JG (1 page) |
| 8 January 2007 | Return made up to 01/11/06; full list of members
|
| 3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 January 2006 | New director appointed (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 17 November 2005 | Return made up to 01/11/05; full list of members
|
| 2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 December 2004 | Return made up to 01/11/04; full list of members
|
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 January 2004 | Registered office changed on 21/01/04 from: 2 school farm cottages graveney road goodnestone faversham kent ME13 8UR (1 page) |
| 4 December 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 8 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 30 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 January 1997 | Return made up to 01/11/96; no change of members (4 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 21 December 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |