00425363 LIMITED

Key Data

Status

Dissolved

Company No.

00425363

Incorporation date

10/12/1946

Size

Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1946)

17/05/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2014

Restoration by order of the court

View PDF (4 pages)

01/05/2014

Certificate of change of name

View PDF (0 pages)

26/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

28/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

06/03/2012

First Gazette notice for voluntary strike-off

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03/03/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/02/2012

Application to strike the company off the register

View PDF (3 pages)

03/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (8 pages)

27/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

06/08/2010

Accounts for a small company made up to 2009-10-31

View PDF (8 pages)

09/07/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

26/08/2009

Accounts for a medium company made up to 2008-10-31

View PDF (20 pages)

17/07/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

01/09/2008

Full accounts made up to 2007-10-31

View PDF (19 pages)

17/07/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

17/07/2008

Secretary appointed mr andrew richard pirrie

View PDF (1 pages)

17/07/2008

Appointment terminated secretary brian mclean

View PDF (1 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

13/11/2007

New secretary appointed

View PDF (2 pages)

04/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

17/04/2007

Accounting reference date shortened from 31/03/07 to 31/10/06

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

15/02/2007

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (2 pages)

03/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2007

Full accounts made up to 2006-10-31

View PDF (21 pages)

13/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2006

Group of companies' accounts made up to 2005-10-31

View PDF (25 pages)

05/05/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

27/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Director resigned

View PDF (1 pages)

07/09/2005

Group of companies' accounts made up to 2004-10-31

View PDF (25 pages)

10/07/2005

Director resigned

View PDF (1 pages)

26/05/2005

Return made up to 03/05/05; full list of members

View PDF (3 pages)

01/12/2004

Group of companies' accounts made up to 2003-10-31

View PDF (21 pages)

01/09/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

21/05/2004

Return made up to 03/05/04; full list of members

View PDF (8 pages)

21/05/2004

Director resigned

View PDF (1 pages)

17/07/2003

Group of companies' accounts made up to 2002-10-31

View PDF (20 pages)

12/05/2003

Return made up to 03/05/03; full list of members

View PDF (8 pages)

20/03/2003

Director resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

03/07/2002

Group of companies' accounts made up to 2001-10-31

View PDF (20 pages)

16/05/2002

Return made up to 03/05/02; full list of members

View PDF (9 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/07/2001

Group of companies' accounts made up to 2000-10-31

View PDF (20 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2001

Return made up to 03/05/01; full list of members

View PDF (8 pages)

25/07/2000

Full group accounts made up to 1999-10-31

View PDF (20 pages)

18/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Return made up to 03/05/00; full list of members

View PDF (9 pages)

08/09/1999

Director resigned

View PDF (1 pages)

26/05/1999

Full group accounts made up to 1998-10-31

View PDF (19 pages)

12/05/1999

Return made up to 03/05/99; no change of members

View PDF (8 pages)

20/04/1999

Director resigned

View PDF (1 pages)

28/04/1998

Full group accounts made up to 1997-10-31

View PDF (18 pages)

28/04/1998

Return made up to 03/05/98; no change of members

View PDF (8 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

08/05/1997

Full group accounts made up to 1996-10-31

View PDF (22 pages)

08/05/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

10/10/1996

Registered office changed on 10/10/96 from: 20 connaught road hove east sussex BN3 3WB

View PDF (1 pages)

06/07/1996

Full group accounts made up to 1995-10-31

View PDF (22 pages)

12/05/1996

Return made up to 03/05/96; full list of members

View PDF (7 pages)

22/02/1996

Director resigned

View PDF (2 pages)

10/05/1995

Full group accounts made up to 1994-10-31

View PDF (22 pages)

10/05/1995

Return made up to 03/05/95; no change of members

View PDF (6 pages)

06/04/1995

Director resigned

View PDF (2 pages)

06/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

30/06/1994

New director appointed

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14/06/1994

Full group accounts made up to 1993-10-31

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14/06/1994

Return made up to 14/05/94; no change of members

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24/05/1993

Full group accounts made up to 1992-10-31

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24/05/1993

Return made up to 14/05/93; full list of members

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04/04/1993

New director appointed

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17/06/1992

Full group accounts made up to 1991-10-31

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17/06/1992

Return made up to 14/05/92; no change of members

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16/07/1991

Full group accounts made up to 1990-10-31

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16/07/1991

Return made up to 28/05/91; no change of members

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05/06/1990

Full group accounts made up to 1989-10-31

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05/06/1990

Director resigned

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05/06/1990

Return made up to 14/05/90; full list of members

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22/12/1989

New director appointed

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20/10/1989

Resolutions

View PDF (4 pages)

12/07/1989

Return made up to 16/06/89; full list of members

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12/07/1989

Full group accounts made up to 1988-10-31

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28/10/1988

Return made up to 23/09/88; full list of members

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28/10/1988

Full group accounts made up to 1987-10-31

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17/11/1987

Return made up to 17/09/87; full list of members

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17/11/1987

Full group accounts made up to 1986-10-31

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19/01/1987

Group of companies' accounts made up to 1985-10-31

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19/01/1987

Return made up to 24/12/86; full list of members

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01/05/1974

Resolutions

View PDF (6 pages)

10/12/1946

Incorporation

View PDF (17 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

31/10/2011

Last change occurred

31/10/2011

Accounts

Small

Last made up date

31/10/2011

Next account date

31/10/2012

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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
Mr Paul James Christopher Jarvis	Director	05/12/2005 - Present	31
Braithwaite, Paul John	Director	24/03/1993 - 02/11/2001	8
Mr Andrew Richard Pirrie	Director	19/01/2007 - Present	22
Funnell, Barry Oliver Bevan	Director	30/06/1997 - 24/06/2005	1
Funnell, Pamela Margery	Director	30/06/1997 - 12/05/2000	1

Persons with Significant Control

No PSC data available.

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14414816

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About 00425363 LIMITED

00425363 LIMITED is an(a) Dissolved company incorporated on 10/12/1946 with the registered office located at Reprodux House, Norton Road, Newhaven, East Sussex BN9 0BZ. There are currently 3 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 00425363 LIMITED?

00425363 LIMITED is currently Dissolved. It was registered on 10/12/1946 and dissolved on 17/05/2022.

Where is 00425363 LIMITED located?

00425363 LIMITED is registered at Reprodux House, Norton Road, Newhaven, East Sussex BN9 0BZ.

What does 00425363 LIMITED do?

00425363 LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for 00425363 LIMITED?

The latest filing was on 17/05/2022: Final Gazette dissolved via compulsory strike-off.