00043765 LIMITED

Key Data

Status

Dissolved

Company No.

00043765

Incorporation date

04/04/1895

Size

Full

Classification

Weaving of textiles (13.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1895)

10/05/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2016

Restoration by order of the court

View PDF (5 pages)

12/03/2016

Certificate of change of name

View PDF (0 pages)

04/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2015

Notice of move from Administration to Dissolution on 2015-07-27

View PDF (20 pages)

19/06/2015

Administrator's progress report to 2015-05-14

View PDF (18 pages)

15/01/2015

Notice of extension of period of Administration

View PDF (1 pages)

23/12/2014

Administrator's progress report to 2014-11-14

View PDF (19 pages)

21/08/2014

Administrator's progress report to 2014-07-28

View PDF (29 pages)

01/07/2014

Termination of appointment of Sylvie Moreau as a director

View PDF (2 pages)

12/06/2014

Termination of appointment of Sylvie Moreau as a secretary

View PDF (2 pages)

15/04/2014

Termination of appointment of Andrew Ives as a director

View PDF (1 pages)

27/03/2014

Notice of deemed approval of proposals

View PDF (1 pages)

13/03/2014

Statement of administrator's proposal

View PDF (39 pages)

13/03/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

07/03/2014

Statement of affairs with form 2.14B

View PDF (12 pages)

06/02/2014

Registered office address changed from Torrington Avenue Coventry West Midlands CV4 9UZ on 2014-02-06

View PDF (2 pages)

04/02/2014

Appointment of an administrator

View PDF (1 pages)

26/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

23/05/2013

Appointment of Ms Sylvie Annie Renee Moreau as a secretary

View PDF (1 pages)

23/05/2013

Termination of appointment of Alan Durber as a director

View PDF (1 pages)

23/05/2013

Termination of appointment of Alan Durber as a secretary

View PDF (1 pages)

16/05/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

28/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

03/04/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

24/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

03/03/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

21/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

21/10/2010

Director's details changed for Doctor Andrew George Ives on 2010-09-26

View PDF (2 pages)

21/10/2010

Director's details changed for Alan Durber on 2010-09-26

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

10/12/2009

Director's details changed for Sylvie Annie Renee Moreau on 2009-12-01

View PDF (2 pages)

30/09/2009

Return made up to 26/09/09; full list of members

View PDF (4 pages)

01/04/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

15/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

19/06/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

24/04/2008

Appointment terminated director david halstead

View PDF (1 pages)

07/11/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

New secretary appointed

View PDF (1 pages)

02/11/2007

New director appointed

View PDF (1 pages)

11/07/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

14/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2007

New secretary appointed

View PDF (2 pages)

26/10/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

30/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2005

Director resigned

View PDF (1 pages)

07/10/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

30/03/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

24/01/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

27/10/2004

Return made up to 26/09/04; full list of members

View PDF (9 pages)

17/10/2003

Return made up to 26/09/03; full list of members

View PDF (9 pages)

27/08/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

Director resigned

View PDF (1 pages)

17/10/2002

Return made up to 26/09/02; full list of members

View PDF (8 pages)

10/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

19/07/2002

Director's particulars changed

View PDF (1 pages)

24/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

16/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

17/07/2001

Director resigned

View PDF (1 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/11/2000

Return made up to 26/09/00; full list of members

View PDF (8 pages)

02/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Certificate of change of name

View PDF (2 pages)

22/01/2000

Particulars of mortgage/charge

View PDF (13 pages)

21/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

30/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/12/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/12/1999

Resolutions

View PDF (14 pages)

25/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Return made up to 26/09/99; no change of members

View PDF (6 pages)

30/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

22/10/1998

Return made up to 26/09/98; full list of members

View PDF (8 pages)

26/10/1997

Return made up to 26/09/97; no change of members

View PDF (6 pages)

26/10/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

06/08/1997

New director appointed

View PDF (2 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

22/10/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

22/10/1996

Return made up to 26/09/96; no change of members

View PDF (7 pages)

11/10/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

11/10/1995

Return made up to 26/09/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (199 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (41 pages)

20/10/1994

Full accounts made up to 1994-03-31

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20/10/1994

Return made up to 26/09/94; no change of members

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16/01/1994

Full accounts made up to 1993-03-31

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06/10/1993

Return made up to 26/09/93; full list of members

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26/10/1992

Full accounts made up to 1992-03-31

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26/10/1992

Return made up to 26/09/92; no change of members

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25/10/1991

Full accounts made up to 1991-03-31

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25/10/1991

Return made up to 26/09/91; no change of members

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09/01/1991

Full accounts made up to 1990-03-31

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09/01/1991

Return made up to 25/09/90; full list of members

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10/05/1990

New director appointed

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08/02/1990

Return made up to 26/09/89; full list of members

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30/01/1990

Full accounts made up to 1989-03-31

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16/05/1989

Full accounts made up to 1988-03-31

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24/11/1988

Return made up to 27/09/88; full list of members

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02/02/1988

New director appointed

View PDF (0 pages)

16/10/1987

Director resigned;new director appointed

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16/10/1987

New director appointed

View PDF (0 pages)

16/10/1987

Accounts made up to 1987-03-31

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16/10/1987

Return made up to 16/08/87; full list of members

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11/09/1986

Full accounts made up to 1986-03-31

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11/09/1986

Return made up to 19/08/86; full list of members

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01/01/1900

Miscellaneous

View PDF (1 pages)

04/04/1895

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2012

Last change occurred

30/09/2012

Accounts

Full

Last made up date

30/09/2012

Next account date

30/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Durber, Alan	Director	02/04/2007 - 22/05/2013	1
Durber, Alan	Director	08/08/2003 - 02/04/2007	1
Maynard, Lars Olaf	Director	05/06/2000 - 27/06/2007	48
Ives, Andrew George, Doctor	Director	23/07/1997 - 29/01/2014	15
Lee, Martine Tracey	Director	08/08/2003 - 31/10/2005	1

Persons with Significant Control

No PSC data available.

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14414816

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Silviculture and other forestry activities

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28/11/2011

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Description

About 00043765 LIMITED

00043765 LIMITED is an(a) Dissolved company incorporated on 04/04/1895 with the registered office located at Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 00043765 LIMITED?

00043765 LIMITED is currently Dissolved. It was registered on 04/04/1895 and dissolved on 10/05/2022.

Where is 00043765 LIMITED located?

00043765 LIMITED is registered at Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does 00043765 LIMITED do?

00043765 LIMITED operates in the Weaving of textiles (13.20 - SIC 2007) sector.

What is the latest filing for 00043765 LIMITED?

The latest filing was on 10/05/2022: Final Gazette dissolved via compulsory strike-off.