Company NameSkyline Chimney & Flue Services Limited
Company StatusDissolved
Company Number04962041
CategoryPrivate Limited Company
Incorporation Date12 November 2003(20 years, 5 months ago)
Dissolution Date19 April 2016 (8 years ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMagnus James Larnach
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2003(same day as company formation)
RoleChimney & Flue Technician
Country of ResidenceUnited Kingdom
Correspondence Address4 Market Hill, Clare
Sudbury
Suffolk
CO10 8NN
Secretary NameDeborah Elaine Larnach
NationalityBritish
StatusClosed
Appointed12 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address4 Market Hill, Clare
Sudbury
Suffolk
CO10 8NN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 November 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address4 Market Hill, Clare
Sudbury
Suffolk
CO10 8NN
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishClare
WardClare
Built Up AreaClare

Shareholders

60 at £1Magnus James Larnach
60.00%
Ordinary
40 at £1Deborah Elaine Larnach
40.00%
Ordinary

Financials

Year2014
Net Worth£9,452
Cash£26,385
Current Liabilities£26,720

Accounts

Latest Accounts30 November 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2016Voluntary strike-off action has been suspended (1 page)
25 February 2016Voluntary strike-off action has been suspended (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
13 January 2016Application to strike the company off the register (3 pages)
13 January 2016Application to strike the company off the register (3 pages)
18 May 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 May 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
3 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
3 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
23 June 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
23 June 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
26 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(3 pages)
26 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(3 pages)
25 November 2013Secretary's details changed for Deborah Elaine Mcdonnell on 20 December 2012 (1 page)
25 November 2013Secretary's details changed for Deborah Elaine Mcdonnell on 20 December 2012 (1 page)
20 June 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 June 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
20 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
16 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
16 November 2011Director's details changed for Magnus James Larnach on 11 November 2011 (2 pages)
16 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
16 November 2011Director's details changed for Magnus James Larnach on 11 November 2011 (2 pages)
14 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
2 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
19 May 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 May 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 November 2009Director's details changed for Magnus James Larnach on 11 November 2009 (2 pages)
19 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
19 November 2009Secretary's details changed for Deborah Elaine Mcdonnell on 11 November 2009 (1 page)
19 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
19 November 2009Director's details changed for Magnus James Larnach on 11 November 2009 (2 pages)
19 November 2009Secretary's details changed for Deborah Elaine Mcdonnell on 11 November 2009 (1 page)
2 July 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
2 July 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
19 November 2008Location of register of members (1 page)
19 November 2008Return made up to 12/11/08; full list of members (3 pages)
19 November 2008Return made up to 12/11/08; full list of members (3 pages)
19 November 2008Location of register of members (1 page)
10 June 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
10 June 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
23 November 2007Return made up to 12/11/07; full list of members (2 pages)
23 November 2007Return made up to 12/11/07; full list of members (2 pages)
17 August 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
17 August 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
24 November 2006Return made up to 12/11/06; full list of members (2 pages)
24 November 2006Return made up to 12/11/06; full list of members (2 pages)
12 May 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
12 May 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
29 November 2005Return made up to 12/11/05; full list of members (2 pages)
29 November 2005Return made up to 12/11/05; full list of members (2 pages)
25 July 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
25 July 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
18 November 2004Return made up to 12/11/04; full list of members (6 pages)
18 November 2004Return made up to 12/11/04; full list of members (6 pages)
12 January 2004Ad 12/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
12 January 2004Ad 12/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
2 December 2003Director resigned (1 page)
2 December 2003New director appointed (2 pages)
2 December 2003Director resigned (1 page)
2 December 2003Secretary resigned (1 page)
2 December 2003New secretary appointed (2 pages)
2 December 2003New secretary appointed (2 pages)
2 December 2003Secretary resigned (1 page)
2 December 2003New director appointed (2 pages)
12 November 2003Incorporation (16 pages)
12 November 2003Incorporation (16 pages)