00407074 LIMITED

Key Data

Status

Dissolved

Company No.

00407074

Incorporation date

27/03/1946

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1980)

18/03/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2023

Certificate of change of name

View PDF (0 pages)

04/07/2023

Restoration by order of court - previously in Compulsory Liquidation

View PDF (4 pages)

13/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2010

Notice of final account prior to dissolution

View PDF (1 pages)

03/09/2009

Insolvency filing

View PDF (1 pages)

03/09/2009

Insolvency filing

View PDF (1 pages)

29/07/2009

Insolvency court order

View PDF (27 pages)

29/07/2009

Appointment of a liquidator

View PDF (1 pages)

26/04/2007

Order of court to wind up

View PDF (2 pages)

22/03/2007

Registered office changed on 22/03/07 from: charterhouse legge street birmingham west midlands B4 7EU

View PDF (1 pages)

16/03/2007

Appointment of a liquidator

View PDF (1 pages)

05/03/2007

Order of court to wind up

View PDF (2 pages)

07/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

24/11/2006

Return made up to 11/10/06; full list of members

View PDF (7 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

28/10/2005

Return made up to 11/10/05; full list of members

View PDF (7 pages)

02/06/2005

Director resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

10/02/2005

Registered office changed on 10/02/05 from: charter house legge street birmingham B4 7EU

View PDF (1 pages)

18/01/2005

Return made up to 11/10/04; full list of members

View PDF (7 pages)

18/01/2005

Registered office changed on 18/01/05

View PDF (0 pages)

04/03/2004

Full accounts made up to 2003-07-04

View PDF (21 pages)

05/11/2003

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

21/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

21/10/2003

Location of register of members address changed

View PDF (0 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

04/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/03/2003

Full accounts made up to 2002-05-31

View PDF (23 pages)

24/01/2003

Director resigned

View PDF (1 pages)

28/10/2002

Return made up to 11/10/02; full list of members

View PDF (8 pages)

27/01/2002

Full accounts made up to 2001-06-01

View PDF (19 pages)

14/11/2001

Return made up to 11/10/01; full list of members

View PDF (7 pages)

22/01/2001

Full accounts made up to 2000-06-02

View PDF (16 pages)

21/11/2000

Return made up to 11/10/00; full list of members

View PDF (7 pages)

21/11/2000

Location of register of members address changed

View PDF (0 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

04/04/2000

Full accounts made up to 1999-06-04

View PDF (17 pages)

26/10/1999

Return made up to 11/10/99; full list of members

View PDF (7 pages)

26/10/1999

Director's particulars changed

View PDF (0 pages)

16/11/1998

Full accounts made up to 1998-05-29

View PDF (17 pages)

09/11/1998

Return made up to 11/10/98; full list of members

View PDF (7 pages)

09/11/1998

Director's particulars changed

View PDF (0 pages)

09/11/1998

Location of register of members address changed

View PDF (0 pages)

26/01/1998

Full accounts made up to 1997-05-30

View PDF (18 pages)

08/12/1997

New secretary appointed

View PDF (2 pages)

08/12/1997

Secretary resigned

View PDF (1 pages)

07/11/1997

Return made up to 11/10/97; no change of members

View PDF (5 pages)

18/02/1997

Certificate of change of name

View PDF (2 pages)

30/01/1997

Full accounts made up to 1996-05-31

View PDF (19 pages)

08/11/1996

Return made up to 11/10/96; no change of members

View PDF (7 pages)

08/11/1996

Director's particulars changed;director resigned

View PDF (0 pages)

19/08/1996

Director resigned

View PDF (1 pages)

25/04/1996

New director appointed

View PDF (2 pages)

10/04/1996

New director appointed

View PDF (2 pages)

11/12/1995

Director resigned

View PDF (2 pages)

21/11/1995

Return made up to 11/10/95; full list of members

View PDF (9 pages)

20/09/1995

Full accounts made up to 1995-06-02

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

02/12/1994

New director appointed

View PDF (0 pages)

22/11/1994

Director's particulars changed

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21/11/1994

Return made up to 11/10/93; no change of members; amend

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21/11/1994

Return made up to 11/10/92; full list of members; amend

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21/11/1994

Return made up to 11/10/91; no change of members; amend

View PDF (0 pages)

07/11/1994

Return made up to 11/10/94; no change of members

View PDF (0 pages)

07/11/1994

Location of register of members address changed

View PDF (0 pages)

07/11/1994

Director's particulars changed

View PDF (0 pages)

16/09/1994

Full accounts made up to 1994-06-03

View PDF (20 pages)

12/05/1994

Registered office changed on 12/05/94 from: wellhead lane, perry bar, birmingham B42 2TB

View PDF (0 pages)

15/02/1994

Full accounts made up to 1993-06-04

View PDF (18 pages)

18/11/1993

Return made up to 11/10/93; no change of members

View PDF (0 pages)

18/11/1993

Director's particulars changed

View PDF (0 pages)

05/03/1993

Full accounts made up to 1992-05-29

View PDF (20 pages)

31/01/1993

Resolutions

View PDF (16 pages)

11/11/1992

Return made up to 11/10/92; full list of members

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19/11/1991

Full accounts made up to 1991-05-31

View PDF (15 pages)

19/11/1991

Return made up to 11/10/91; no change of members

View PDF (0 pages)

04/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/11/1990

Full accounts made up to 1990-06-01

View PDF (13 pages)

27/11/1990

Return made up to 23/10/90; no change of members

View PDF (0 pages)

22/11/1989

Full accounts made up to 1989-06-02

View PDF (12 pages)

22/11/1989

Return made up to 11/10/89; full list of members

View PDF (0 pages)

24/10/1989

New secretary appointed

View PDF (0 pages)

17/10/1989

New director appointed

View PDF (0 pages)

13/04/1989

Director resigned

View PDF (0 pages)

19/01/1989

Full accounts made up to 1988-06-03

View PDF (12 pages)

19/01/1989

Return made up to 13/12/88; full list of members

View PDF (0 pages)

18/01/1988

Full accounts made up to 1987-05-29

View PDF (12 pages)

18/01/1988

Return made up to 09/12/87; full list of members

View PDF (0 pages)

31/10/1987

New director appointed

View PDF (0 pages)

08/07/1987

New director appointed

View PDF (0 pages)

08/07/1987

Director resigned

View PDF (0 pages)

23/01/1987

Full accounts made up to 1986-05-30

View PDF (11 pages)

23/01/1987

Return made up to 11/12/86; full list of members

View PDF (0 pages)

03/06/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/07/1983

Annual return made up to 20/12/82

View PDF (7 pages)

07/07/1983

Accounts made up to 1982-05-28

View PDF (7 pages)

20/03/1982

Accounts made up to 1981-05-29

View PDF (9 pages)

17/03/1980

Accounts made up to 2079-06-01

View PDF (8 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

30/06/2006

Last change occurred

30/06/2006

Accounts

Total Exemption Full

Last made up date

30/06/2006

Next account date

30/06/2007

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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
Weaver, Geoffrey Joseph	Director	03/11/1994 - Present	5
Gorst, Christopher Harold Malcolm	Director	01/04/1996 - 04/08/1996	1
Weaver, Geoffrey Joseph	Secretary	07/07/2003 - Present	-
Carter, Richard John	Secretary	25/11/1997 - 03/07/2003	1

Persons with Significant Control

No PSC data available.

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Description

About 00407074 LIMITED

00407074 LIMITED is an(a) Dissolved company incorporated on 27/03/1946 with the registered office located at C/O Rsm Robson Rhodes Llp, Centre City Tower 7 Hill Street, Birmingham, West Midlands B5 4UU. 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 00407074 LIMITED?

00407074 LIMITED is currently Dissolved. It was registered on 27/03/1946 and dissolved on 18/03/2025.

Where is 00407074 LIMITED located?

00407074 LIMITED is registered at C/O Rsm Robson Rhodes Llp, Centre City Tower 7 Hill Street, Birmingham, West Midlands B5 4UU.

What does 00407074 LIMITED do?

00407074 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 00407074 LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved via compulsory strike-off.