Company NameArea 51 UK Limited
Company StatusDissolved
Company Number03394766
CategoryPrivate Limited Company
Incorporation Date30 June 1997 (22 years, 5 months ago)
Dissolution Date6 November 2007 (12 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameRichard Triolo
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1997(same day as company formation)
RoleManager
Correspondence AddressArmoury House
24 Lexden Road Lexden
Colchester
Essex
CO3 3NH
Secretary NameGwendoline Grace Triolo
NationalityBritish
StatusClosed
Appointed19 May 1998(10 months, 3 weeks after company formation)
Appointment Duration9 years, 5 months (closed 06 November 2007)
RoleHousewife
Correspondence Address67 Ramsey Road
Dovercourt
Harwich
Essex
CO12 4RL
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameRolf Peter Harrison
NationalityBritish
StatusResigned
Appointed30 June 1997(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address13 Temple Lane
Silver End
Witham
Essex
CM8 3QY
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed30 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressCentury House South
North Station Road
Colchester
Essex
CO1 1RE
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Financials

Year2014
Net Worth-£6,850
Cash£18
Current Liabilities£6,868

Accounts

Latest Accounts29 December 2005 (13 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 December

Filing History

6 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2007First Gazette notice for voluntary strike-off (1 page)
14 June 2007Application for striking-off (1 page)
17 April 2007Registered office changed on 17/04/07 from: hiscox house middleborough colchsester essex CO3 3XL (1 page)
1 August 2006Return made up to 30/06/06; full list of members (2 pages)
4 April 2006Total exemption full accounts made up to 29 December 2005 (9 pages)
8 September 2005Total exemption full accounts made up to 29 December 2004 (9 pages)
4 July 2005Return made up to 30/06/05; full list of members (2 pages)
31 October 2004Total exemption full accounts made up to 29 December 2003 (9 pages)
30 June 2004Return made up to 30/06/04; full list of members (6 pages)
21 May 2004Registered office changed on 21/05/04 from: abbey house st johns green colchester essex CO2 7EZ (1 page)
30 October 2003Total exemption full accounts made up to 29 December 2002 (8 pages)
7 July 2003Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 October 2002Total exemption full accounts made up to 29 December 2001 (7 pages)
30 October 2001Total exemption full accounts made up to 29 December 2000 (7 pages)
2 October 2000Full accounts made up to 29 December 1999 (7 pages)
7 July 2000Return made up to 30/06/00; full list of members (4 pages)
26 July 1999Return made up to 30/06/99; no change of members (4 pages)
7 May 1999Full accounts made up to 29 December 1998 (7 pages)
25 January 1999Accounting reference date extended from 30/06/98 to 29/12/98 (1 page)
21 July 1998Return made up to 30/06/98; full list of members (6 pages)
28 May 1998New secretary appointed (2 pages)
29 November 1997Particulars of mortgage/charge (3 pages)
22 September 1997Ad 07/07/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
11 July 1997New secretary appointed (2 pages)
11 July 1997New director appointed (2 pages)
11 July 1997Registered office changed on 11/07/97 from: 16 st john street london EC1M 4AY (1 page)
11 July 1997Director resigned (1 page)
11 July 1997Secretary resigned (1 page)