Company NameNaylormade Limited
Company StatusDissolved
Company Number06714117
CategoryPrivate Limited Company
Incorporation Date2 October 2008(15 years, 6 months ago)
Dissolution Date17 May 2011 (12 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameNaylor Stephen
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2008(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressThe Barn Bromley Road
Ardleigh
Colchester
Essex
CO7 7SE
Secretary NameHannah Naylor
NationalityBritish
StatusClosed
Appointed02 October 2008(same day as company formation)
RoleCompany Director
Correspondence AddressThe Barn Bromley Road
Ardleigh
Colchester
Essex
CO7 7SE
Director NameMr George Pearce
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed02 October 2008(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Forge
Langham
Colchester
Essex
CO4 5PX
Secretary NameMrs Sarah Pearce
NationalityBritish
StatusResigned
Appointed02 October 2008(same day as company formation)
RoleCompany Director
Correspondence AddressThe Forge Langham
Colchester
CO4 5PX

Location

Registered AddressThe Forge
Langham
Colchester
Essex
CO4 5PX
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

17 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
29 June 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
29 June 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
17 December 2009Director's details changed for Naylor Stephen on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Naylor Stephen on 1 October 2009 (2 pages)
17 December 2009Annual return made up to 2 October 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 1
(4 pages)
17 December 2009Director's details changed for Naylor Stephen on 1 October 2009 (2 pages)
17 December 2009Annual return made up to 2 October 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 1
(4 pages)
17 December 2009Annual return made up to 2 October 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 1
(4 pages)
9 February 2009Ad 02/10/08 gbp si 1@1=1 gbp ic 1/2 (2 pages)
9 February 2009Director appointed naylor stephen (2 pages)
9 February 2009Appointment terminated director george pearce (1 page)
9 February 2009Appointment Terminated Secretary sarah pearce (1 page)
9 February 2009Appointment Terminated Director george pearce (1 page)
9 February 2009Director appointed naylor stephen (2 pages)
9 February 2009Secretary appointed hannah naylor (2 pages)
9 February 2009Appointment terminated secretary sarah pearce (1 page)
9 February 2009Secretary appointed hannah naylor (2 pages)
9 February 2009Ad 02/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
2 October 2008Incorporation (12 pages)
2 October 2008Incorporation (12 pages)