Company NameDisnay Corporation Limited
Company StatusDissolved
Company Number05242228
CategoryPrivate Limited Company
Incorporation Date27 September 2004(19 years, 6 months ago)
Dissolution Date10 February 2009 (15 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameIan Smith
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2004(same day as company formation)
RoleSale Of Adult Goods
Country of ResidenceEngland
Correspondence Address33 Rylands Road
Southend On Sea
Essex
SS2 4LW
Director NamePhilip Joseph Tate
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2004(same day as company formation)
RoleSale Of Adult Goods
Correspondence Address6 Sweyne Court
100 Boston Avenue
Southend On Sea
Essex
SS2 6JD
Secretary NamePhilip Joseph Tate
NationalityBritish
StatusClosed
Appointed27 September 2004(same day as company formation)
RoleSale Of Adult Goods
Correspondence Address6 Sweyne Court
100 Boston Avenue
Southend On Sea
Essex
SS2 6JD
Director NameDavid Smith
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2005(11 months, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 10 February 2009)
RoleSale Of Adult Goods
Correspondence Address33 Rylands Road
Southend On Sea
Essex
SS2 4LW
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed27 September 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed27 September 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressSovereign House
82 West Street
Rochford
SS4 1AS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

10 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2008First Gazette notice for voluntary strike-off (1 page)
13 November 2007Voluntary strike-off action has been suspended (1 page)
16 October 2007Application for striking-off (1 page)
13 October 2006Return made up to 27/09/06; full list of members (7 pages)
27 October 2005Return made up to 27/09/05; full list of members (7 pages)
12 October 2004New secretary appointed;new director appointed (3 pages)
12 October 2004New director appointed (3 pages)
6 October 2004Ad 27/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 September 2004Director resigned (1 page)
27 September 2004Incorporation (16 pages)
27 September 2004Secretary resigned (1 page)