00451454 LIMITED

Key Data

Status

Dissolved

Company No.

00451454

Incorporation date

25/03/1948

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/03/1948)

01/02/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2021

Application to strike the company off the register

View PDF (1 pages)

06/01/2014

Restoration by order of the court

View PDF (5 pages)

06/01/2014

Certificate of change of name

View PDF (0 pages)

16/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/07/2010

Application to strike the company off the register

View PDF (1 pages)

14/07/2010

Termination of appointment of Christopher Hall as a director

View PDF (2 pages)

20/04/2010

Statement of capital on 2010-04-20

View PDF (4 pages)

20/04/2010

Resolutions

View PDF (1 pages)

19/03/2010

Statement by directors

View PDF (1 pages)

19/03/2010

Solvency statement dated 16/03/10

View PDF (1 pages)

04/02/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (3 pages)

15/10/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (4 pages)

08/04/2009

Return made up to 09/09/08; full list of members; amend

View PDF (5 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

09/10/2008

Return made up to 09/09/08; full list of members

View PDF (14 pages)

09/10/2008

Location of register of members

View PDF (1 pages)

29/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (1 pages)

02/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

18/10/2007

Return made up to 09/09/07; change of members

View PDF (7 pages)

04/09/2007

Registered office changed on 04/09/07 from: c/o b d o stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP

View PDF (1 pages)

06/08/2007

Auditor's resignation

View PDF (1 pages)

07/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

13/10/2006

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

View PDF (15 pages)

07/09/2006

Director resigned

View PDF (1 pages)

14/02/2006

£ ic 707166/657566 11/01/06 £ sr [email protected]=49600

View PDF (1 pages)

18/01/2006

£ ic 930497/707166 08/12/05 £ sr [email protected]=223331

View PDF (1 pages)

21/12/2005

Resolutions

View PDF (1 pages)

16/11/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/11/2005

Re-registration of Memorandum and Articles

View PDF (10 pages)

16/11/2005

Application for reregistration from PLC to private

View PDF (1 pages)

16/11/2005

Resolutions

View PDF (2 pages)

11/10/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

20/09/2005

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

View PDF (15 pages)

03/05/2005

Location of register of members

View PDF (1 pages)

03/05/2005

Registered office changed on 03/05/05 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST

View PDF (1 pages)

13/10/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

27/09/2004

Return made up to 09/09/04; change of members

View PDF (7 pages)

21/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2003

Return made up to 22/09/03; no change of members

View PDF (7 pages)

22/09/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

17/10/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

02/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

20/11/2001

Return made up to 18/11/01; full list of members

View PDF (13 pages)

01/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (20 pages)

09/07/2001

Registered office changed on 09/07/01 from: central house st pauls street leeds west yorkshire LS1 2TE

View PDF (1 pages)

23/11/2000

Return made up to 18/11/00; no change of members

View PDF (7 pages)

30/10/2000

Full group accounts made up to 2000-03-31

View PDF (22 pages)

22/12/1999

Return made up to 18/11/99; no change of members

View PDF (7 pages)

04/10/1999

Full group accounts made up to 1999-03-31

View PDF (24 pages)

27/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1999

Return made up to 18/11/98; full list of members

View PDF (14 pages)

29/12/1998

Director's particulars changed

View PDF (1 pages)

22/10/1998

Full group accounts made up to 1998-03-31

View PDF (27 pages)

13/02/1998

Director's particulars changed

View PDF (1 pages)

13/02/1998

New secretary appointed

View PDF (2 pages)

16/12/1997

Director's particulars changed

View PDF (1 pages)

15/12/1997

Return made up to 18/11/97; change of members

View PDF (16 pages)

31/10/1997

Full group accounts made up to 1997-03-31

View PDF (29 pages)

10/09/1997

New secretary appointed

View PDF (2 pages)

06/06/1997

Director resigned

View PDF (1 pages)

06/06/1997

Director resigned

View PDF (1 pages)

06/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/1997

Registered office changed on 26/03/97 from: caldervale mills ravensthorpe dewsbury WF13 3LN

View PDF (1 pages)

18/03/1997

Resolutions

View PDF (3 pages)

17/03/1997

Certificate of change of name

View PDF (4 pages)

13/03/1997

Particulars of mortgage/charge

View PDF (8 pages)

12/03/1997

Particulars of mortgage/charge

View PDF (11 pages)

12/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

12/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

10/03/1997

New director appointed

View PDF (3 pages)

10/03/1997

New director appointed

View PDF (4 pages)

10/03/1997

New director appointed

View PDF (2 pages)

28/02/1997

Resolutions

View PDF (3 pages)

04/02/1997

Full group accounts made up to 1996-03-31

View PDF (28 pages)

02/02/1997

Return made up to 18/11/96; no change of members

View PDF (6 pages)

05/03/1996

Full group accounts made up to 1995-03-31

View PDF (27 pages)

21/11/1995

Return made up to 18/11/95; full list of members

View PDF (32 pages)

21/11/1995

Secretary's particulars changed

View PDF (4 pages)

29/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (125 pages)

13/12/1994

Return made up to 18/11/94; full list of members

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29/11/1994

Director resigned

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13/09/1994

Full group accounts made up to 1994-03-31

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09/12/1993

Return made up to 18/11/93; full list of members

View PDF (6 pages)

17/11/1993

Ad 30/09/93--------- £ si [email protected]=680497 £ ic 250000/930497

View PDF (4 pages)

02/11/1993

Resolutions

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23/09/1993

Nc inc already adjusted 03/09/93

View PDF (1 pages)

23/09/1993

Resolutions

View PDF (0 pages)

23/09/1993

Resolutions

View PDF (1 pages)

26/08/1993

Full group accounts made up to 1993-03-31

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08/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1992

Return made up to 18/11/92; full list of members

View PDF (9 pages)

17/11/1992

Full group accounts made up to 1992-03-31

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24/10/1992

Particulars of mortgage/charge

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13/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

11/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/11/1991

Return made up to 18/11/91; full list of members

View PDF (10 pages)

12/11/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

14/01/1991

Resolutions

View PDF (0 pages)

14/01/1991

Resolutions

View PDF (0 pages)

24/12/1990

Return made up to 31/12/89; full list of members

View PDF (10 pages)

24/12/1990

Return made up to 05/10/90; full list of members

View PDF (0 pages)

01/10/1990

Full group accounts made up to 1990-03-31

View PDF (21 pages)

19/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1990

Full group accounts made up to 1989-03-31

View PDF (19 pages)

08/06/1990

Secretary resigned;new secretary appointed;new director appointed

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06/03/1990

Director resigned

View PDF (0 pages)

01/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1989

New director appointed

View PDF (0 pages)

31/08/1989

Particulars of mortgage/charge

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22/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1989

Return made up to 18/11/88; full list of members

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14/12/1988

Full group accounts made up to 1988-03-31

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25/01/1988

Return made up to 13/11/87; full list of members

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12/01/1988

Full group accounts made up to 1987-03-31

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07/01/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

02/11/1987

Director resigned

View PDF (0 pages)

29/10/1987

New director appointed

View PDF (0 pages)

21/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

24/04/1987

Director resigned

View PDF (0 pages)

08/12/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/10/1986

Group of companies' accounts made up to 1986-03-31

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23/10/1986

Return made up to 19/09/86; full list of members

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19/12/1974

Miscellaneous

View PDF (40 pages)

25/03/1948

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

31/03/2008

Last change occurred

31/03/2008

Accounts

Small

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Joyce, Martin Andrew	Secretary	31/03/1997 - Present	15
Joyce, Martin Andrew	Director	21/02/1997 - Present	49
Barker, Trevor	Director	21/02/1997 - 30/06/2006	7
Hall, Christopher James Goddard	Director	21/02/1997 - 06/07/2010	2

Persons with Significant Control

No PSC data available.

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Description

About 00451454 LIMITED

00451454 LIMITED is an(a) Dissolved company incorporated on 25/03/1948 with the registered office located at C/O Sochall Smith Ltd, 3 Park Square, Leeds LS1 2NE. 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 00451454 LIMITED?

00451454 LIMITED is currently Dissolved. It was registered on 25/03/1948 and dissolved on 01/02/2022.

Where is 00451454 LIMITED located?

00451454 LIMITED is registered at C/O Sochall Smith Ltd, 3 Park Square, Leeds LS1 2NE.

What does 00451454 LIMITED do?

00451454 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 00451454 LIMITED?

The latest filing was on 01/02/2022: Final Gazette dissolved via voluntary strike-off.