SKY EXTRA LIMITED

dissolved Company number 00955321

Private Limited by Shares · Incorporated on 2nd Jun 1969 · Closed on 12th Nov 2024

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SIC code: 33200
Registered office: Middlesex, TW7 5QD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SKY EXTRA LIMITED is a private limited by shares company based in Middlesex. It was incorporated on 2nd Jun 1969 and is currently showing its status as 'Dissolved'. The company's stated activity is Installation of industrial machinery and equipment.

4 Directors View directors

43 Companies at address View all 101 Companies in postcode View postcode

SICs

View other companies in Middlesex (TW) with the same SIC code:

33200 — Installation of industrial machinery and equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SKY CORPORATE SECRETARY LIMITED	Corporate secretary	5th Jun 2019	This company	Not recorded	—
Robert Nicholls	Director	25th Nov 2021	This company	British	—
Tanya Richards	Director	5th Jun 2019		British	View profile
Paul Wedlock	Director	25th Nov 2021		British	View profile

Other companies at this address

View all 42

Company	Number	Incorporated	Status
SKY OCEAN VENTURES PARTNER LIMITED	11250940	12th Mar 2018	active
SKY MOBILE SERVICES LIMITED	09591975	14th May 2015	active
SKY NEWS LIMITED	09591953	14th May 2015	active
SKY GROUP LIMITED	09591947	14th May 2015	active
SKY EUROPE LIMITED	09587462	12th May 2015	active

Showing the latest 5 of 42 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Jun 1969
Company type: Private Limited by Shares
SIC code: 33200
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

2nd Jun 1969 Company incorporated
21st Jul 1992 Roger Rowland resigned as Director
30th Jun 1993 Philip Gollop resigned as Secretary
1st Jul 1993 David Riches appointed as Secretary
26th Jan 1994 Norman Becker appointed as Director
31st Oct 1994 Albert Burns appointed as Director
1st Jan 1995 Kenneth Ashcroft resigned as Director
1st Jan 1995 David Rogers appointed as Director
20th Jan 1995 David Riches resigned as Secretary
20th Jan 1995 Paul Jacobs appointed as Secretary
12th Jan 1996 David Rogers resigned as Director
11th Mar 1996 Albert Burns resigned as Director
25th Mar 1996 Joseph Samson appointed as Director
6th Sep 1996 Paul Jacobs resigned as Director
6th Sep 1996 Paul Jacobs resigned as Secretary
6th Sep 1996 Victoria Lockie appointed as Secretary
23rd Oct 1996 Joseph Samson resigned as Director
26th Nov 1996 Julian Seidman appointed as Director
26th Nov 1996 Victoria Lockie resigned as Secretary
26th Nov 1996 Julian Seidman appointed as Secretary
11th Aug 1997 Julian Seidman resigned as Director
11th Aug 1997 Martin Bland appointed as Director
11th Aug 1997 Julian Seidman resigned as Secretary
11th Aug 1997 David Riches appointed as Secretary
22nd Sep 1997 Norman Becker resigned as Director
22nd Sep 1997 Anthony Sethill appointed as Director
21st Oct 1997 Joseph Samson appointed as Director
5th Jan 1998 Anthony Sethill resigned as Director
1st May 1998 Ian Saward appointed as Director
2nd Oct 1998 David Riches resigned as Secretary
2nd Oct 1998 Martin Bland appointed as Secretary
22nd Sep 1999 Margaret Mountford appointed as Director
1st Dec 2003 John Beattie appointed as Director
12th Jun 2007 Claude Littner appointed as Director
4th Sep 2007 John Beattie resigned as Director
4th Sep 2007 Claude Littner resigned as Director
4th Sep 2007 Margaret Mountford resigned as Director
4th Sep 2007 Joseph Samson resigned as Director
4th Sep 2007 Ian Saward resigned as Director
5th Sep 2007 Martin Bland resigned as Director
5th Sep 2007 James Murdoch appointed as Director
5th Sep 2007 David Darroch appointed as Director
5th Sep 2007 Martin Bland resigned as Secretary
5th Sep 2007 David Gormley appointed as Secretary
27th May 2008 James Murdoch resigned as Director
27th May 2008 Andrew Griffith appointed as Director
9th Nov 2012 David Gormley resigned as Secretary
9th Nov 2012 Christopher Taylor appointed as Secretary
8th Jan 2013 David Darroch resigned as Director
8th Jan 2013 Andrew Griffith resigned as Director
8th Jan 2013 Colin Jones appointed as Director
21st Oct 2016 Karl Holmes appointed as Director
5th Jun 2019 SKY CORPORATE SECRETARY LIMITED appointed as Corporate secretary
5th Jun 2019 Karl Holmes resigned as Director
5th Jun 2019 Colin Jones resigned as Director
5th Jun 2019 Colin Smith appointed as Director
5th Jun 2019 Christopher Taylor resigned as Secretary
5th Jun 2019 Tanya Richards appointed as Director
29th Jul 2020 Simon Robson appointed as Director
25th Nov 2021 Robert Nicholls appointed as Director
25th Nov 2021 Paul Wedlock appointed as Director
30th Nov 2021 Colin Smith resigned as Director
30th Nov 2021 Simon Robson resigned as Director
10th Sep 2023 Confirmation statement made up

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