00476835

Key Data

Status

Dissolved

Company No.

00476835

Incorporation date

04/01/1950

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/01/1950)

21/12/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2021

Declaration of solvency

View PDF (0 pages)

29/11/2019

Termination of appointment of Robert Michael Purcell as a director on 2019-11-08

View PDF (1 pages)

30/03/2017

Restoration by order of the court

View PDF (2 pages)

13/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2015

Insolvency filing

View PDF (5 pages)

13/03/2015

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

26/11/2014

Liquidators' statement of receipts and payments to 2014-11-03

View PDF (5 pages)

16/07/2014

Liquidators' statement of receipts and payments to 2014-05-03

View PDF (5 pages)

24/02/2014

Liquidators' statement of receipts and payments to 2013-11-03

View PDF (5 pages)

29/01/2014

Declaration of solvency

View PDF (0 pages)

19/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

31/01/2013

Insolvency filing

View PDF (3 pages)

11/01/2013

Declaration of solvency

View PDF (0 pages)

08/01/2013

Restoration by order of the court

View PDF (5 pages)

22/12/2010

Bona Vacantia disclaimer

View PDF (1 pages)

26/08/2010

Bona Vacantia disclaimer

View PDF (1 pages)

03/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/11/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

12/11/2009

Resolutions

View PDF (1 pages)

12/11/2009

Declaration of solvency

View PDF (3 pages)

27/10/2009

Certificate of change of name

View PDF (2 pages)

08/10/2009

Change of name notice

View PDF (1 pages)

17/09/2009

Appointment terminated director ronald shave

View PDF (1 pages)

16/09/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

10/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

07/11/2008

Appointment terminated director rajinder gill

View PDF (1 pages)

07/11/2008

Director appointed robert michael purcell

View PDF (2 pages)

19/08/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

19/08/2008

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

View PDF (6 pages)

17/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

17/08/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

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

View PDF (6 pages)

16/05/2007

Director resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (2 pages)

03/04/2007

Auditor's resignation

View PDF (1 pages)

30/08/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

22/06/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

10/04/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

02/09/2005

Return made up to 10/08/05; full list of members

View PDF (3 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (1 pages)

11/11/2004

Resolutions

View PDF (1 pages)

29/10/2004

New director appointed

View PDF (2 pages)

23/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

23/07/2004

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

23/07/2004

Re-registration of Memorandum and Articles

View PDF (10 pages)

23/07/2004

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

23/07/2004

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

23/07/2004

Application for reregistration from LTD to UNLTD

View PDF (4 pages)

18/06/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

23/12/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

26/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

02/06/2003

New director appointed

View PDF (2 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

New secretary appointed;new director appointed

View PDF (3 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New secretary appointed

View PDF (2 pages)

13/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

05/12/2002

Full accounts made up to 2002-03-31

View PDF (24 pages)

07/10/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (2 pages)

10/05/2002

Director resigned

View PDF (1 pages)

28/03/2002

Certificate of change of name

View PDF (2 pages)

18/03/2002

Director's particulars changed

View PDF (1 pages)

15/03/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

11/03/2002

Registered office changed on 11/03/02 from: lindum house, 11 sewell road lincoln lincolnshire LN2 5RY

View PDF (1 pages)

17/12/2001

Full accounts made up to 2000-12-31

View PDF (25 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

12/09/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

28/02/2001

Director resigned

View PDF (1 pages)

28/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

17/01/2001

Memorandum and Articles of Association

View PDF (10 pages)

03/01/2001

Resolutions

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (26 pages)

26/10/2000

Certificate of change of name

View PDF (3 pages)

15/09/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

14/08/2000

New director appointed

View PDF (2 pages)

24/01/2000

Full group accounts made up to 1999-03-31

View PDF (24 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

20/09/1999

Certificate of change of name

View PDF (2 pages)

16/09/1999

Registered office changed on 16/09/99 from: P.O.box 1 thorngate house lincoln LN2 5DJ

View PDF (1 pages)

14/09/1999

Return made up to 10/08/99; change of members

View PDF (5 pages)

10/02/1999

Director's particulars changed

View PDF (1 pages)

10/02/1999

Director's particulars changed

View PDF (1 pages)

13/01/1999

Full group accounts made up to 1998-03-31

View PDF (24 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (1 pages)

09/09/1998

Return made up to 10/08/98; full list of members

View PDF (8 pages)

22/06/1998

Certificate of change of name

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Director resigned

View PDF (1 pages)

02/01/1998

Full group accounts made up to 1997-03-31

View PDF (23 pages)

11/09/1997

Return made up to 10/08/97; no change of members

View PDF (6 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

06/07/1997

New secretary appointed

View PDF (2 pages)

01/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/10/1996

New secretary appointed

View PDF (2 pages)

08/09/1996

Return made up to 10/08/96; no change of members

View PDF (7 pages)

05/09/1996

Full group accounts made up to 1996-03-31

View PDF (22 pages)

10/07/1996

Director resigned

View PDF (1 pages)

23/08/1995

Return made up to 10/08/95; full list of members

View PDF (0 pages)

07/08/1995

Full group accounts made up to 1995-03-31

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

09/08/1994

Return made up to 10/08/94; no change of members

View PDF (0 pages)

26/07/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

22/08/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

22/08/1993

Return made up to 10/08/93; no change of members

View PDF (0 pages)

14/05/1993

Director resigned

View PDF (0 pages)

18/08/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

18/08/1992

Return made up to 10/08/92; full list of members

View PDF (0 pages)

06/07/1992

Director resigned

View PDF (0 pages)

22/10/1991

Certificate of change of name

View PDF (2 pages)

20/08/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

20/08/1991

Return made up to 10/08/91; no change of members

View PDF (0 pages)

17/08/1990

Full group accounts made up to 1990-03-31

View PDF (26 pages)

17/08/1990

Return made up to 10/08/90; full list of members

View PDF (0 pages)

23/01/1990

Statement of affairs

View PDF (0 pages)

23/01/1990

Ad 05/12/89--------- £ si 13@1

View PDF (0 pages)

16/01/1990

Ad 05/12/89--------- £ si 13@1=13 £ ic 133/146

View PDF (0 pages)

18/07/1989

Full accounts made up to 1989-03-31

View PDF (18 pages)

18/07/1989

Return made up to 07/07/89; full list of members

View PDF (10 pages)

10/07/1989

Memorandum and Articles of Association

View PDF (0 pages)

05/07/1989

Wd 30/06/89 ad 27/06/89--------- premium £ si 33@1=33 £ ic 100/133

View PDF (0 pages)

05/07/1989

Nc inc already adjusted

View PDF (0 pages)

05/07/1989

Resolutions

View PDF (0 pages)

05/07/1989

Resolutions

View PDF (0 pages)

05/07/1989

Resolutions

View PDF (0 pages)

23/11/1988

Return made up to 25/07/88; full list of members

View PDF (0 pages)

25/07/1988

Full accounts made up to 1988-03-31

View PDF (17 pages)

11/04/1988

New director appointed

View PDF (0 pages)

16/03/1988

Registered office changed on 16/03/88 from: ruston works waterside south lincoln

View PDF (1 pages)

26/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/09/1987

Full accounts made up to 1987-03-31

View PDF (16 pages)

05/09/1987

Return made up to 23/07/87; no change of members

View PDF (0 pages)

30/01/1987

New director appointed

View PDF (0 pages)

15/08/1986

Full accounts made up to 1986-03-31

View PDF (16 pages)

15/08/1986

Return made up to 23/07/86; full list of members

View PDF (0 pages)

02/08/1985

Accounts made up to 1985-03-31

View PDF (15 pages)

14/08/1984

Accounts made up to 1984-03-31

View PDF (17 pages)

23/08/1983

Accounts made up to 1983-03-31

View PDF (15 pages)

02/10/1982

Accounts made up to 1982-03-31

View PDF (14 pages)

12/11/1981

Accounts made up to 1981-03-31

View PDF (13 pages)

07/10/1980

Accounts made up to 1980-03-31

View PDF (15 pages)

01/11/1979

Accounts made up to 1979-03-31

View PDF (14 pages)

02/11/1978

Accounts made up to 1978-03-31

View PDF (12 pages)

11/08/1977

Accounts made up to 1977-03-31

View PDF (12 pages)

10/11/1969

Certificate of change of name

View PDF (13 pages)

13/01/1950

Registered office changed

View PDF (6 pages)

04/01/1950

Miscellaneous

View PDF (1 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

See more events →

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
Flicker, Mark	Director	20/02/2006 - 31/03/2007	17
Coxon, Mark Alan	Director	02/02/2001 - 23/12/2002	3
Clayton, Marie-Louise	Director	03/04/1998 - 26/10/1999	14
Cledwyn Davies, Altan Denys	Director	30/04/2003 - Present	35
Papworth, Mark Harry	Director	03/04/1998 - 08/07/2002	56

Persons with Significant Control

No PSC data available.

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Description

About 00476835

00476835 is an(a) Dissolved company incorporated on 04/01/1950 with the registered office located at Newbold Road, Rugby, Warwickshire CV21 2NH. 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 00476835?

00476835 is currently Dissolved. It was registered on 04/01/1950 and dissolved on 21/12/2021.

Where is 00476835 located?

00476835 is registered at Newbold Road, Rugby, Warwickshire CV21 2NH.

What is the latest filing for 00476835?

The latest filing was on 21/12/2021: Final Gazette dissolved via compulsory strike-off.