00346821 LIMITED

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00346821 LIMITED

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Key Data

Status

Dissolved

Company No.

00346821

Incorporation date

01/12/1938

Size

No accounts type available

Contacts

Registered address

Registered address

31 Carlton Crescent, Southampton, Hampshire SO15 2EWCopy
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Latest events (Record since 09/09/1986)
dot icon18/06/2019
Final Gazette dissolved via compulsory strike-off
dot icon01/05/2019
Compulsory strike-off action has been suspended
dot icon12/03/2019
First Gazette notice for compulsory strike-off
dot icon28/08/2014
Restoration by order of the court
dot icon28/08/2014
Certificate of change of name
dot icon05/04/2011
Final Gazette dissolved via compulsory strike-off
dot icon21/12/2010
First Gazette notice for compulsory strike-off
dot icon11/06/2008
Resolutions
dot icon10/06/2008
Court order
dot icon03/11/2007
Dissolved
dot icon01/08/2005
Deferment of dissolution (voluntary)
dot icon06/08/2004
Deferment of dissolution (voluntary)
dot icon04/08/2004
Deferment of dissolution (voluntary)
dot icon04/05/2004
Liquidators' statement of receipts and payments
dot icon04/05/2004
Return of final meeting in a creditors' voluntary winding up
dot icon15/11/2003
Liquidators' statement of receipts and payments
dot icon16/05/2003
Liquidators' statement of receipts and payments
dot icon29/10/2002
Liquidators' statement of receipts and payments
dot icon17/05/2002
Liquidators' statement of receipts and payments
dot icon07/11/2001
Liquidators' statement of receipts and payments
dot icon23/07/2001
Resignation of a liquidator
dot icon23/07/2001
Notice of ceasing to act as a voluntary liquidator
dot icon18/05/2001
Liquidators' statement of receipts and payments
dot icon09/11/2000
Liquidators' statement of receipts and payments
dot icon08/05/2000
Liquidators' statement of receipts and payments
dot icon28/04/1999
Notice of Constitution of Liquidation Committee
dot icon28/04/1999
Statement of affairs
dot icon28/04/1999
Resolutions
dot icon28/04/1999
Appointment of a voluntary liquidator
dot icon12/04/1999
Registered office changed on 12/04/99 from: cracknore hard marchwood southampton SO4 4ZD
dot icon19/03/1999
Director resigned
dot icon12/02/1999
Declaration of satisfaction of mortgage/charge
dot icon12/02/1999
Declaration of satisfaction of mortgage/charge
dot icon29/01/1999
Declaration of satisfaction of mortgage/charge
dot icon29/01/1999
Declaration of satisfaction of mortgage/charge
dot icon29/01/1999
Declaration of satisfaction of mortgage/charge
dot icon29/01/1999
Declaration of satisfaction of mortgage/charge
dot icon04/12/1998
Return made up to 10/11/98; change of members
dot icon23/10/1998
Particulars of mortgage/charge
dot icon24/08/1998
Ad 10/08/98--------- £ si 522991@1=522991 £ ic 108019/631010
dot icon24/08/1998
Resolutions
dot icon24/08/1998
£ nc 120000/720000 10/08/98
dot icon21/08/1998
Declaration of satisfaction of mortgage/charge
dot icon08/07/1998
Declaration of satisfaction of mortgage/charge
dot icon03/07/1998
Full accounts made up to 1998-03-31
dot icon31/03/1998
Director resigned
dot icon09/12/1997
Return made up to 10/11/97; no change of members
dot icon19/08/1997
Full accounts made up to 1997-03-31
dot icon06/01/1997
New director appointed
dot icon06/01/1997
Return made up to 10/11/96; full list of members
dot icon04/12/1996
Full accounts made up to 1996-03-31
dot icon29/11/1996
Director resigned
dot icon03/10/1996
Secretary resigned
dot icon03/10/1996
New secretary appointed
dot icon15/07/1996
Memorandum and Articles of Association
dot icon16/01/1996
Full accounts made up to 1995-03-31
dot icon13/12/1995
Return made up to 10/11/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Return made up to 10/11/94; no change of members
dot icon31/05/1994
Full accounts made up to 1994-03-31
dot icon22/03/1994
Full accounts made up to 1993-03-31
dot icon22/03/1994
Accounts for a medium company made up to 1992-03-31
dot icon18/02/1994
Return made up to 10/11/93; no change of members
dot icon24/02/1993
Secretary resigned;new secretary appointed
dot icon10/12/1992
Return made up to 10/11/92; full list of members
dot icon17/02/1992
Accounts for a medium company made up to 1991-03-31
dot icon21/01/1992
Return made up to 10/11/91; no change of members
dot icon14/11/1990
Full accounts made up to 1990-03-31
dot icon14/11/1990
Return made up to 10/11/90; no change of members
dot icon06/07/1990
Particulars of mortgage/charge
dot icon17/11/1989
Return made up to 10/11/89; full list of members
dot icon17/11/1989
Full accounts made up to 1989-03-31
dot icon01/12/1988
Accounts for a medium company made up to 1988-03-31
dot icon01/12/1988
Return made up to 28/10/88; full list of members
dot icon28/06/1988
Memorandum and Articles of Association
dot icon01/02/1988
Memorandum and Articles of Association
dot icon29/01/1988
Certificate of change of name
dot icon29/01/1988
Certificate of change of name
dot icon16/01/1988
Declaration of satisfaction of mortgage/charge
dot icon16/01/1988
Declaration of satisfaction of mortgage/charge
dot icon20/11/1987
Return made up to 21/10/87; full list of members
dot icon04/11/1987
Accounts for a small company made up to 1987-03-31
dot icon25/02/1987
Particulars of mortgage/charge
dot icon09/09/1986
Accounts for a medium company made up to 1986-03-31
dot icon09/09/1986
Return made up to 30/08/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
No accounts type available
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reynolds, Keith Carrington
Director
22/11/1996 - 08/01/1999
12
Male, Christopher Simon
Secretary
12/09/1996 - Present
-
Scarnell, Paul Richard
Secretary
16/02/1993 - 12/09/1996
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 00346821 LIMITED

00346821 LIMITED is an(a) Dissolved company incorporated on 01/12/1938 with the registered office located at 31 Carlton Crescent, Southampton, Hampshire SO15 2EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 00346821 LIMITED?

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00346821 LIMITED is currently Dissolved. It was registered on 01/12/1938 and dissolved on 18/06/2019.

Where is 00346821 LIMITED located?

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00346821 LIMITED is registered at 31 Carlton Crescent, Southampton, Hampshire SO15 2EW.

What does 00346821 LIMITED do?

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00346821 LIMITED operates in the Manufacture of machine tools (29.40 - SIC 2003) sector.

What is the latest filing for 00346821 LIMITED?

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The latest filing was on 18/06/2019: Final Gazette dissolved via compulsory strike-off.