00201261 LIMITED

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00201261 LIMITED

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Key Data

Status

Dissolved

Company No.

00201261

Incorporation date

25/10/1924

Size

Dormant

Contacts

Registered address

Registered address

Seton House, Warwick Technology Park, Gallows Hill, Warwick CV34 6DECopy
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Latest events (Record since 24/05/1975)
dot icon07/01/2014
Final Gazette dissolved via compulsory strike-off
dot icon24/09/2013
First Gazette notice for compulsory strike-off
dot icon29/11/2010
Restoration by order of the court
dot icon09/07/2002
Final Gazette dissolved via voluntary strike-off
dot icon19/03/2002
First Gazette notice for voluntary strike-off
dot icon05/02/2002
Application for striking-off
dot icon29/10/2001
Ad 25/10/01--------- £ si [email protected]=421172 £ ic 197715/618887
dot icon29/10/2001
Resolutions
dot icon29/10/2001
Resolutions
dot icon29/10/2001
£ nc 250000/618887 25/10/01
dot icon20/09/2001
Return made up to 10/07/01; full list of members
dot icon05/06/2001
Accounts made up to 2000-12-31
dot icon23/11/2000
Director resigned
dot icon23/11/2000
New director appointed
dot icon10/10/2000
Accounts made up to 1999-12-31
dot icon03/10/2000
Return made up to 10/07/00; full list of members
dot icon04/08/1999
Return made up to 10/07/99; full list of members
dot icon04/06/1999
Accounts made up to 1998-12-31
dot icon08/12/1998
New director appointed
dot icon26/11/1998
Director resigned
dot icon10/08/1998
Return made up to 10/07/98; full list of members
dot icon01/05/1998
Accounts made up to 1997-12-31
dot icon13/02/1998
Secretary's particulars changed
dot icon02/11/1997
Accounts made up to 1996-12-31
dot icon05/09/1997
Return made up to 10/07/97; full list of members
dot icon05/09/1997
Secretary's particulars changed
dot icon27/07/1997
New director appointed
dot icon27/07/1997
Director resigned
dot icon30/09/1996
Accounts made up to 1995-12-31
dot icon12/08/1996
Return made up to 10/07/96; no change of members
dot icon28/11/1995
Director resigned;new director appointed
dot icon10/11/1995
Registered office changed on 10/11/95 from: 180 sherlock street birmingham B5 7EH
dot icon27/10/1995
Accounts made up to 1994-12-31
dot icon01/08/1995
Return made up to 10/07/95; no change of members
dot icon01/08/1995
Location of register of members address changed
dot icon01/08/1995
Location of debenture register address changed
dot icon03/11/1994
Accounts made up to 1993-12-31
dot icon01/09/1994
Return made up to 10/07/94; full list of members
dot icon01/09/1994
Location of register of members (non legible)
dot icon04/11/1993
Accounts made up to 1992-12-31
dot icon10/08/1993
Return made up to 10/07/93; no change of members
dot icon25/05/1993
Director resigned
dot icon25/05/1993
New director appointed
dot icon04/11/1992
Accounts made up to 1991-12-31
dot icon12/08/1992
Return made up to 10/07/92; no change of members
dot icon16/07/1992
Resolutions
dot icon16/07/1992
Resolutions
dot icon16/07/1992
Resolutions
dot icon16/07/1992
Resolutions
dot icon16/07/1992
Resolutions
dot icon05/11/1991
Accounts made up to 1990-12-31
dot icon09/09/1991
Return made up to 10/07/91; full list of members
dot icon13/11/1990
Accounts made up to 1989-12-31
dot icon13/11/1990
Return made up to 09/07/90; full list of members
dot icon22/12/1989
Declaration of satisfaction of mortgage/charge
dot icon27/11/1989
Full accounts made up to 1988-12-31
dot icon27/11/1989
Return made up to 10/07/89; full list of members
dot icon13/07/1989
Resolutions
dot icon14/12/1988
Full accounts made up to 1987-12-31
dot icon14/12/1988
Return made up to 30/06/88; full list of members
dot icon09/11/1987
Full accounts made up to 1986-12-31
dot icon09/11/1987
Return made up to 30/06/87; full list of members
dot icon23/01/1987
Full accounts made up to 1985-12-31
dot icon27/11/1986
Return made up to 30/06/86; full list of members
dot icon06/11/1985
Accounts made up to 1984-12-31
dot icon07/11/1984
Accounts made up to 1983-12-31
dot icon23/12/1983
Accounts made up to 1982-12-31
dot icon04/12/1982
Accounts made up to 1981-12-31
dot icon30/12/1981
Accounts made up to 1980-12-31
dot icon10/11/1980
Accounts made up to 2079-12-31
dot icon07/11/1979
Accounts made up to 2078-12-31
dot icon24/08/1978
Accounts made up to 2077-09-30
dot icon26/05/1977
Accounts made up to 2076-09-30
dot icon15/11/1976
Accounts made up to 2075-09-30
dot icon24/05/1975
Accounts made up to 2074-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2000
dot iconLast change occurred
31/12/2000

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2000
dot iconNext account date
31/12/2001
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thorne, Raymond
Director
01/07/1997 - 14/09/1998
57
Turnbull, Peter
Director
31/10/1995 - 01/07/1997
70
Ellsmore, Mark Anthony
Director
14/09/1998 - Present
75
Duffield, Stephen Leslie
Director
08/11/2000 - Present
71

Persons with Significant Control

0

No PSC data available.

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Description

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About 00201261 LIMITED

00201261 LIMITED is an(a) Dissolved company incorporated on 25/10/1924 with the registered office located at Seton House, Warwick Technology Park, Gallows Hill, Warwick CV34 6DE. There are currently 2 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 00201261 LIMITED?

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00201261 LIMITED is currently Dissolved. It was registered on 25/10/1924 and dissolved on 07/01/2014.

Where is 00201261 LIMITED located?

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00201261 LIMITED is registered at Seton House, Warwick Technology Park, Gallows Hill, Warwick CV34 6DE.

What does 00201261 LIMITED do?

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00201261 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for 00201261 LIMITED?

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The latest filing was on 07/01/2014: Final Gazette dissolved via compulsory strike-off.