| Company Name | A1 Pro-Tan (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03516125 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1998(26 years, 1 month ago) |
| Dissolution Date | 9 November 2004 (19 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Russell Speller |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1998(same day as company formation) |
| Role | Sunbed Importer |
| Correspondence Address | 16 Sedgemoor Shoeburyness Southend On Sea SS3 8AX |
| Secretary Name | Joanne Speller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1999(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 09 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Sedgemoor Shoeburyness Essex SS3 8AX |
| Director Name | Glenn Charles Graton |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Role | Sunbed Importers |
| Correspondence Address | 18 The Silvers 59-61 Palmerston Road Buckhurst Hill Essex IG9 5LH |
| Secretary Name | Glenn Charles Graton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Role | Sunbed Importers |
| Correspondence Address | 18 The Silvers 59-61 Palmerston Road Buckhurst Hill Essex IG9 5LH |
| Secretary Name | Michael David Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 11 December 1998) |
| Role | Company Director |
| Correspondence Address | Flat 4 111 Grand Parade Leigh On Sea Essex SS9 1DW |
| Secretary Name | Tim O'Hara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1998(9 months, 2 weeks after company formation) |
| Appointment Duration | 12 months (resigned 09 December 1999) |
| Role | Company Director |
| Correspondence Address | Flat 6 35-37 Cossington Road Westcliff On Sea Essex SS0 7NG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 107 The Broadway Leigh On Sea Essex SS9 1PG |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,617 |
| Cash | £894 |
| Current Liabilities | £36,849 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 9 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 19 February 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 7 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 9 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 20 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 21 April 1999 | Return made up to 24/02/99; full list of members (8 pages) |
| 15 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | Registered office changed on 15/12/98 from: cresswell & associates 183 station lane hornchurch essex RM12 6LL (1 page) |
| 15 December 1998 | Ad 11/12/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 9 December 1998 | Director resigned (1 page) |
| 9 May 1998 | Particulars of mortgage/charge (3 pages) |
| 24 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1998 | New director appointed (2 pages) |
| 24 March 1998 | Registered office changed on 24/03/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 25 February 1998 | Secretary resigned (1 page) |
| 25 February 1998 | Director resigned (1 page) |
| 24 February 1998 | Incorporation (13 pages) |