00320542 LIMITED

Key Data

Status

Dissolved

Company No.

00320542

Incorporation date

11/11/1936

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1981)

25/06/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2015

Restoration by order of the court

View PDF (4 pages)

04/12/2015

Certificate of change of name

View PDF (0 pages)

20/01/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

30/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

08/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2013

Registered office address changed from Unit 8 Tything Road Alcester Warwickshire B49 6ER England on 2013-04-24

View PDF (1 pages)

03/04/2013

Accounts made up to 2012-06-30

View PDF (6 pages)

10/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2012

Registered office address changed from Unit 15 Carlyon Road Industrial Estate Atherstone Warwickshire CV9 1LQ on 2012-10-05

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (6 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

19/08/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (6 pages)

09/05/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

23/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (6 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

25/08/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

25/08/2009

Registered office changed on 25/08/2009 from 15 carlyon road ind. Est. atherstone warwickshire CV9 1LQ

View PDF (1 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

09/07/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

13/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

02/08/2007

Return made up to 12/06/07; no change of members

View PDF (7 pages)

01/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

18/07/2006

Return made up to 12/06/06; full list of members

View PDF (7 pages)

05/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

13/04/2006

New secretary appointed

View PDF (1 pages)

13/04/2006

Secretary resigned

View PDF (1 pages)

04/07/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

09/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

03/03/2005

Auditor's resignation

View PDF (1 pages)

12/07/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

06/05/2004

View PDF (5 pages)

01/11/2003

New director appointed

View PDF (2 pages)

01/11/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

28/02/2003

View PDF (5 pages)

18/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

07/05/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

05/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

14/07/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

15/03/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

11/08/1999

Ad 26/03/98--------- £ si 250000@1

View PDF (2 pages)

11/08/1999

Resolutions

View PDF (1 pages)

11/08/1999

Nc inc already adjusted 26/03/98

View PDF (1 pages)

15/07/1999

Return made up to 12/06/99; no change of members

View PDF (0 pages)

02/04/1999

Accounts made up to 1998-06-30

View PDF (15 pages)

26/08/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

09/04/1998

Resolutions

View PDF (2 pages)

09/04/1998

Resolutions

View PDF (1 pages)

17/02/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

11/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

27/03/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

25/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

14/06/1996

Return made up to 12/06/96; no change of members

View PDF (4 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

10/07/1995

Return made up to 12/06/95; full list of members

View PDF (0 pages)

01/03/1995

Full accounts made up to 1994-06-30

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (82 pages)

19/07/1994

Return made up to 12/06/94; no change of members

View PDF (4 pages)

29/04/1994

Full accounts made up to 1993-06-30

View PDF (17 pages)

14/06/1993

Return made up to 12/06/93; no change of members

View PDF (4 pages)

11/11/1992

Full accounts made up to 1992-06-30

View PDF (17 pages)

08/09/1992

Return made up to 12/06/92; full list of members

View PDF (6 pages)

29/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/11/1991

Full accounts made up to 1991-06-30

View PDF (16 pages)

07/08/1991

Return made up to 12/06/91; no change of members

View PDF (6 pages)

22/05/1991

Full accounts made up to 1990-06-30

View PDF (16 pages)

18/02/1991

Registered office changed on 18/02/91 from:\c/o haines watts the manor house lichfield street tamworth. Staffs. B79 7QF

View PDF (1 pages)

12/12/1990

Return made up to 12/06/90; no change of members

View PDF (6 pages)

20/09/1990

Full accounts made up to 1989-06-30

View PDF (13 pages)

14/08/1990

Registered office changed on 14/08/90 from:\15 carlyon road atherstone industrial estate atherstone warwickshire CV9 1JB

View PDF (1 pages)

09/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/07/1989

Return made up to 12/06/89; full list of members

View PDF (4 pages)

14/06/1989

Full accounts made up to 1988-06-30

View PDF (12 pages)

21/03/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

01/11/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

11/07/1988

Accounts made up to 1987-06-30

View PDF (12 pages)

15/02/1988

Director's particulars changed

View PDF (4 pages)

15/02/1988

Director's particulars changed

View PDF (0 pages)

15/02/1988

Return made up to 06/01/88; full list of members

View PDF (4 pages)

11/09/1987

Director resigned

View PDF (2 pages)

29/06/1987

Full accounts made up to 1986-03-31

View PDF (12 pages)

05/05/1987

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

14/04/1987

Return made up to 06/01/87; full list of members

View PDF (5 pages)

11/04/1987

Director resigned

View PDF (2 pages)

15/11/1986

Director resigned

View PDF (2 pages)

16/04/1986

Accounts made up to 1985-03-31

View PDF (11 pages)

08/08/1985

Accounts made up to 1984-03-31

View PDF (14 pages)

07/11/1983

Accounts made up to 1982-12-31

View PDF (14 pages)

25/07/1982

Accounts made up to 1981-12-31

View PDF (14 pages)

24/06/1981

Accounts made up to 1980-12-31

View PDF (14 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

30/06/2013

Last change occurred

30/06/2013

Accounts

Total Exemption Small

Last made up date

30/06/2013

Next account date

30/06/2014

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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
Mason, Ian Richard	Director	01/10/2003 - Present	5
Mason, Ian Richard	Secretary	13/03/2006 - Present	1
Lonsdale, Gaynor Jane	Secretary	01/10/2003 - 13/03/2006	1

Persons with Significant Control

No PSC data available.

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Description

About 00320542 LIMITED

00320542 LIMITED is an(a) Dissolved company incorporated on 11/11/1936 with the registered office located at Manor Court Chambers, 126 Manor Court Road, Nuneaton, Warwickshire CV11 5HL. 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 00320542 LIMITED?

00320542 LIMITED is currently Dissolved. It was registered on 11/11/1936 and dissolved on 25/06/2019.

Where is 00320542 LIMITED located?

00320542 LIMITED is registered at Manor Court Chambers, 126 Manor Court Road, Nuneaton, Warwickshire CV11 5HL.

What does 00320542 LIMITED do?

00320542 LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for 00320542 LIMITED?

The latest filing was on 25/06/2019: Final Gazette dissolved via compulsory strike-off.