| Company Name | Screentext UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04110622 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2000(23 years, 5 months ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Howard Packham |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows Ashen Road, Ovington Sudbury Suffolk CO9 8JX |
| Secretary Name | John Michael Packham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 2 Bridge Close Sandwich Kent CT13 9QG |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
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 |
Shareholders
| 100 at £1 | David Howard Packham 50.00% Ordinary |
|---|---|
| 100 at £1 | John Michael Packham 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2015 | Application to strike the company off the register (3 pages) |
| 29 April 2015 | Application to strike the company off the register (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 24 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Director's details changed for David Howard Packham on 1 January 2012 (2 pages) |
| 30 November 2012 | Director's details changed for David Howard Packham on 1 January 2012 (2 pages) |
| 30 November 2012 | Director's details changed for David Howard Packham on 1 January 2012 (2 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 25 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for David Howard Packham on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for David Howard Packham on 20 November 2009 (2 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 April 2008 | Appointment terminate, director and secretary john michael packham logged form (1 page) |
| 25 April 2008 | Appointment terminate, director and secretary john michael packham logged form (1 page) |
| 28 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 28 November 2007 | Director's particulars changed (1 page) |
| 28 November 2007 | Director's particulars changed (1 page) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 76-78 high street halstead essex CO9 2JG (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 76-78 high street halstead essex CO9 2JG (1 page) |
| 14 December 2006 | Secretary's particulars changed (1 page) |
| 14 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 14 December 2006 | Secretary's particulars changed (1 page) |
| 14 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 February 2006 | Secretary's particulars changed (1 page) |
| 27 February 2006 | Secretary's particulars changed (1 page) |
| 27 February 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 27 February 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 December 2004 | Return made up to 20/11/04; full list of members
|
| 21 December 2004 | Return made up to 20/11/04; full list of members
|
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 December 2003 | Return made up to 20/11/03; full list of members
|
| 3 December 2003 | Return made up to 20/11/03; full list of members
|
| 9 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 December 2001 | Return made up to 20/11/01; full list of members
|
| 10 December 2001 | Return made up to 20/11/01; full list of members
|
| 10 April 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 10 April 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 11 December 2000 | Registered office changed on 11/12/00 from: c/o midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 11 December 2000 | Registered office changed on 11/12/00 from: c/o midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Incorporation (10 pages) |
| 20 November 2000 | Incorporation (10 pages) |