| Company Name | Area 51 UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03394766 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1997(25 years, 11 months ago) |
| Dissolution Date | 6 November 2007 (15 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Richard Triolo |
|---|---|
| Date of Birth | August 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | Armoury House 24 Lexden Road Lexden Colchester Essex CO3 3NH |
| Secretary Name | Gwendoline Grace Triolo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1998(10 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 06 November 2007) |
| Role | Housewife |
| Correspondence Address | 67 Ramsey Road Dovercourt Harwich Essex CO12 4RL |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Rolf Peter Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 13 Temple Lane Silver End Witham Essex CM8 3QY |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Century House South North Station Road Colchester Essex CO1 1RE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,850 |
| Cash | £18 |
| Current Liabilities | £6,868 |
Accounts
| Latest Accounts | 29 December 2005 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Filing History
| 6 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2007 | Application for striking-off (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: hiscox house middleborough colchsester essex CO3 3XL (1 page) |
| 1 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption full accounts made up to 29 December 2005 (9 pages) |
| 8 September 2005 | Total exemption full accounts made up to 29 December 2004 (9 pages) |
| 4 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 31 October 2004 | Total exemption full accounts made up to 29 December 2003 (9 pages) |
| 30 June 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 21 May 2004 | Registered office changed on 21/05/04 from: abbey house st johns green colchester essex CO2 7EZ (1 page) |
| 30 October 2003 | Total exemption full accounts made up to 29 December 2002 (8 pages) |
| 7 July 2003 | Return made up to 30/06/03; full list of members
|
| 1 October 2002 | Total exemption full accounts made up to 29 December 2001 (7 pages) |
| 30 October 2001 | Total exemption full accounts made up to 29 December 2000 (7 pages) |
| 2 October 2000 | Full accounts made up to 29 December 1999 (7 pages) |
| 7 July 2000 | Return made up to 30/06/00; full list of members (4 pages) |
| 26 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 7 May 1999 | Full accounts made up to 29 December 1998 (7 pages) |
| 25 January 1999 | Accounting reference date extended from 30/06/98 to 29/12/98 (1 page) |
| 21 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 28 May 1998 | New secretary appointed (2 pages) |
| 29 November 1997 | Particulars of mortgage/charge (3 pages) |
| 22 September 1997 | Ad 07/07/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 11 July 1997 | New secretary appointed (2 pages) |
| 11 July 1997 | New director appointed (2 pages) |
| 11 July 1997 | Registered office changed on 11/07/97 from: 16 st john street london EC1M 4AY (1 page) |
| 11 July 1997 | Director resigned (1 page) |
| 11 July 1997 | Secretary resigned (1 page) |