| Company Name | The Saucy Duck Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03406022 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1997(26 years, 4 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Alma Goldfinch |
|---|---|
| Date of Birth | January 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1997(1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 08 October 2002) |
| Role | Secretary |
| Correspondence Address | 48 Burma Way Chatham Kent ME5 0JR |
| Director Name | Mr Steven Anthony Goldfinch |
|---|---|
| Date of Birth | April 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1997(1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 08 October 2002) |
| Role | Comms Analyst |
| Country of Residence | England |
| Correspondence Address | Greenside Cottage The Green Sarratt Rickmansworth Hertfordshire WD3 6AY |
| Secretary Name | Alma Goldfinch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1997(1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 08 October 2002) |
| Role | Secretary |
| Correspondence Address | 48 Burma Way Chatham Kent ME5 0JR |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,403 |
| Cash | £22,923 |
| Current Liabilities | £28,177 |
Accounts
| Latest Accounts | 5 April 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2002 | Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page) |
| 3 May 2002 | Application for striking-off (1 page) |
| 19 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 7 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 13 September 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 16 March 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 13 August 1999 | Return made up to 21/07/99; change of members (6 pages) |
| 23 March 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 29 July 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: 50 southchurch road southend on sea SS1 2LZ (1 page) |
| 14 August 1997 | Ad 29/07/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 7 August 1997 | Registered office changed on 07/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 7 August 1997 | New director appointed (2 pages) |
| 7 August 1997 | Resolutions
|
| 7 August 1997 | Secretary resigned (1 page) |
| 7 August 1997 | Director resigned (1 page) |
| 7 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 July 1997 | Incorporation (8 pages) |