00473219 LTD

Key Data

Status

Dissolved

Company No.

00473219

Incorporation date

24/09/1949

Size

Dormant

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

15/10/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2012

Restoration by order of the court

View PDF (4 pages)

10/10/2007

Dissolved

View PDF (1 pages)

10/07/2007

Miscellaneous

View PDF (1 pages)

10/07/2007

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/12/2006

Registered office changed on 07/12/06 from: spring road smethwick west midlands B66 1PT

View PDF (1 pages)

01/12/2006

£ ic 462444/462440 24/11/06 £ sr 4@1=4

View PDF (1 pages)

30/11/2006

Declaration of solvency

View PDF (5 pages)

30/11/2006

Resolutions

View PDF (1 pages)

30/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

06/02/2006

Return made up to 04/12/05; full list of members

View PDF (7 pages)

06/02/2006

Location of register of members address changed

View PDF (0 pages)

30/03/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

05/02/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

05/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

New director appointed

View PDF (3 pages)

31/01/2005

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

View PDF (7 pages)

13/01/2005

Resolutions

View PDF (1 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

30/03/2004

Director resigned

View PDF (1 pages)

17/01/2004

Full accounts made up to 2002-12-31

View PDF (21 pages)

30/12/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

05/11/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

11/09/2003

Certificate of change of name

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

09/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

07/05/2002

Director's particulars changed

View PDF (1 pages)

05/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

14/01/2002

Registered office changed on 14/01/02 from: applied house wilsons lane coventry CV6 6JA

View PDF (1 pages)

28/12/2001

Return made up to 04/12/01; full list of members

View PDF (7 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

New secretary appointed

View PDF (3 pages)

03/09/2001

New director appointed

View PDF (3 pages)

03/09/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

28/01/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

28/01/2001

Return made up to 04/12/00; full list of members

View PDF (6 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Director resigned

View PDF (1 pages)

18/12/2000

Ad 31/10/00--------- £ si 452440@1=452440 £ ic 10004/462444

View PDF (2 pages)

18/12/2000

Nc inc already adjusted 31/10/00

View PDF (1 pages)

18/12/2000

Resolutions

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (3 pages)

12/12/2000

New director appointed

View PDF (2 pages)

08/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (6 pages)

04/12/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/12/2000

Resolutions

View PDF (0 pages)

04/12/2000

Resolutions

View PDF (0 pages)

04/12/2000

Resolutions

View PDF (10 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (8 pages)

02/03/2000

Director resigned

View PDF (1 pages)

24/01/2000

Director's particulars changed

View PDF (1 pages)

17/01/2000

Full accounts made up to 1999-06-30

View PDF (18 pages)

10/12/1999

Return made up to 04/12/99; full list of members

View PDF (7 pages)

18/10/1999

Director resigned

View PDF (1 pages)

04/01/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

04/01/1999

Return made up to 04/12/98; full list of members

View PDF (8 pages)

22/09/1998

Director's particulars changed

View PDF (1 pages)

27/07/1998

New director appointed

View PDF (2 pages)

29/12/1997

Return made up to 04/12/97; no change of members

View PDF (6 pages)

29/12/1997

Director's particulars changed

View PDF (0 pages)

25/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

Full accounts made up to 1997-06-30

View PDF (19 pages)

11/07/1997

Director resigned

View PDF (1 pages)

18/03/1997

New director appointed

View PDF (0 pages)

17/12/1996

Return made up to 04/12/96; no change of members

View PDF (6 pages)

19/10/1996

Full accounts made up to 1996-06-30

View PDF (19 pages)

19/07/1996

Director resigned

View PDF (0 pages)

27/12/1995

Full accounts made up to 1995-06-30

View PDF (19 pages)

27/12/1995

Return made up to 04/12/95; full list of members

View PDF (8 pages)

31/05/1995

New director appointed

View PDF (2 pages)

31/05/1995

Director's particulars changed

View PDF (2 pages)

30/04/1995

Director resigned

View PDF (2 pages)

30/04/1995

Director's particulars changed

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

09/02/1995

New director appointed

View PDF (0 pages)

09/02/1995

New director appointed

View PDF (0 pages)

09/02/1995

Director resigned

View PDF (0 pages)

12/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

12/12/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

12/12/1994

Return made up to 04/12/94; no change of members

View PDF (0 pages)

19/10/1994

Director's particulars changed

View PDF (0 pages)

09/06/1994

Director's particulars changed

View PDF (0 pages)

16/03/1994

New director appointed

View PDF (0 pages)

06/02/1994

Director's particulars changed

View PDF (0 pages)

25/01/1994

Director's particulars changed

View PDF (0 pages)

10/01/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

10/01/1994

Director's particulars changed

View PDF (0 pages)

10/01/1994

Return made up to 04/12/93; no change of members

View PDF (0 pages)

10/01/1994

Director's particulars changed

View PDF (0 pages)

27/10/1993

New director appointed

View PDF (0 pages)

07/06/1993

Registered office changed on 07/06/93 from: c/o turberville woodbridge 122 high street uxbridge middlesex UB8 1JT

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07/05/1993

Director resigned

View PDF (0 pages)

23/12/1992

Director's particulars changed

View PDF (0 pages)

23/12/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

23/12/1992

Return made up to 04/12/92; full list of members

View PDF (0 pages)

23/12/1992

Director's particulars changed

View PDF (0 pages)

11/08/1992

Auditor's resignation

View PDF (0 pages)

12/06/1992

New director appointed

View PDF (0 pages)

06/03/1992

Director resigned

View PDF (0 pages)

13/01/1992

Return made up to 04/12/91; no change of members

View PDF (0 pages)

23/12/1991

Full accounts made up to 1991-06-28

View PDF (0 pages)

10/06/1991

Director resigned

View PDF (0 pages)

26/03/1991

New director appointed

View PDF (0 pages)

18/03/1991

Full accounts made up to 1990-06-29

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13/12/1990

Return made up to 04/12/90; no change of members

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24/09/1990

New director appointed

View PDF (0 pages)

24/09/1990

New secretary appointed

View PDF (0 pages)

24/09/1990

New director appointed

View PDF (0 pages)

02/08/1990

Secretary resigned;director resigned

View PDF (0 pages)

02/08/1990

Director resigned

View PDF (0 pages)

09/07/1990

Memorandum and Articles of Association

View PDF (14 pages)

09/07/1990

Resolutions

View PDF (0 pages)

15/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/12/1989

Full accounts made up to 1989-06-30

View PDF (0 pages)

14/12/1989

Return made up to 04/12/89; full list of members

View PDF (0 pages)

09/08/1989

New director appointed

View PDF (0 pages)

07/02/1989

Director resigned

View PDF (0 pages)

23/12/1988

Full accounts made up to 1988-07-01

View PDF (0 pages)

23/12/1988

Return made up to 26/11/88; full list of members

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21/10/1988

New director appointed

View PDF (0 pages)

22/08/1988

Registered office changed on 22/08/88 from: blair house vine street uxbridge middlesex UB8 1RT

View PDF (0 pages)

07/04/1988

New director appointed

View PDF (0 pages)

07/04/1988

Registered office changed on 07/04/88 from: salisbury road, industrial estate, uxbridge, middlesex

View PDF (0 pages)

21/03/1988

New director appointed

View PDF (0 pages)

21/03/1988

New director appointed

View PDF (0 pages)

23/01/1988

Full accounts made up to 1987-06-26

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23/01/1988

Return made up to 07/11/87; full list of members

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06/01/1988

Secretary resigned;new secretary appointed

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06/01/1988

Director resigned

View PDF (0 pages)

06/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/06/1987

Full accounts made up to 1986-06-27

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17/06/1987

Return made up to 27/09/86; full list of members

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04/07/1986

Full accounts made up to 1985-06-28

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03/07/1986

New director appointed

View PDF (0 pages)

24/05/1986

New secretary appointed

View PDF (0 pages)

03/05/1986

Director resigned

View PDF (0 pages)

01/05/1986

Secretary resigned;director resigned

View PDF (0 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Dormant

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Norris, Michael John	Director	27/01/2005 - Present	37
Mr Andrew James Ducker	Director	01/06/2001 - 27/01/2005	130
Dwyer, Edward Francis	Director	22/05/1995 - 28/11/2000	-
Dean, David Charles	Director	17/02/1997 - 25/02/2000	-
Williams, Alexandra Gwenlleian	Director	28/02/1994 - 07/04/1995	2

Persons with Significant Control

No PSC data available.

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Description

About 00473219 LTD

00473219 LTD is an(a) Dissolved company incorporated on 24/09/1949 with the registered office located at 1 Woodborough Road, Nottingham, Nottinghamshire NG1 3FG. 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 00473219 LTD?

00473219 LTD is currently Dissolved. It was registered on 24/09/1949 and dissolved on 15/10/2013.

Where is 00473219 LTD located?

00473219 LTD is registered at 1 Woodborough Road, Nottingham, Nottinghamshire NG1 3FG.

What does 00473219 LTD do?

00473219 LTD operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for 00473219 LTD?

The latest filing was on 15/10/2013: Final Gazette dissolved via compulsory strike-off.