00509700

Key Data

Status

Dissolved

Company No.

00509700

Incorporation date

11/07/1952

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/07/1952)

30/03/2021

Final Gazette dissolved via compulsory strike-off

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15/12/2020

First Gazette notice for compulsory strike-off

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30/03/2016

Restoration by order of the court

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30/03/2016

Certificate of change of name

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21/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2009

Resolutions

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16/09/2009

Court order

View PDF (4 pages)

27/07/2004

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/04/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2004

Application for striking-off

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (7 pages)

28/01/2004

Nc dec already adjusted 16/01/04

View PDF (1 pages)

28/01/2004

Resolutions

View PDF (1 pages)

11/12/2003

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

11/12/2003

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

11/12/2003

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

11/12/2003

Re-registration of Memorandum and Articles

View PDF (11 pages)

11/12/2003

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

11/12/2003

Resolutions

View PDF (1 pages)

08/07/2003

Return made up to 24/06/03; no change of members

View PDF (5 pages)

31/03/2003

Auditor's resignation

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

27/11/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

11/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

13/06/2002

Certificate of change of name

View PDF (2 pages)

03/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

07/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

15/12/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

30/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

Director resigned

View PDF (1 pages)

18/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

26/11/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Director resigned

View PDF (1 pages)

12/07/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

19/03/1999

New director appointed

View PDF (3 pages)

19/03/1999

Director resigned

View PDF (1 pages)

30/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

16/07/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

06/01/1998

New director appointed

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29/12/1997

Director resigned

View PDF (1 pages)

29/12/1997

Director resigned

View PDF (1 pages)

26/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

09/10/1997

Director's particulars changed

View PDF (1 pages)

09/07/1997

Return made up to 24/06/97; full list of members

View PDF (6 pages)

21/02/1997

Director's particulars changed

View PDF (1 pages)

11/11/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

Director resigned

View PDF (1 pages)

17/07/1996

Return made up to 24/06/96; no change of members

View PDF (4 pages)

07/05/1996

New director appointed

View PDF (2 pages)

20/03/1996

Director resigned

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30/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

17/07/1995

Return made up to 24/06/95; full list of members

View PDF (12 pages)

02/03/1995

Director resigned

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29/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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19/07/1994

Return made up to 24/06/94; full list of members

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25/02/1994

Director resigned

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25/02/1994

Secretary resigned;director resigned

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25/02/1994

New secretary appointed

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25/02/1994

New director appointed

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25/02/1994

New director appointed

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30/11/1993

Full accounts made up to 1993-03-31

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22/07/1993

Return made up to 24/06/93; no change of members

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15/10/1992

Full accounts made up to 1992-03-31

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15/07/1992

Return made up to 24/06/92; no change of members

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24/03/1992

Director resigned

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03/09/1991

Secretary resigned;new secretary appointed

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22/07/1991

Return made up to 24/06/91; full list of members

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01/07/1991

Full accounts made up to 1991-03-31

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19/03/1991

Return made up to 26/01/91; full list of members

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14/09/1990

New director appointed

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14/09/1990

Director resigned

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26/07/1990

Full accounts made up to 1990-03-31

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05/03/1990

Return made up to 26/01/90; full list of members

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14/02/1990

Full accounts made up to 1989-03-31

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19/06/1989

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

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16/05/1989

Registered office changed on 16/05/89 from: fern house 34 stafford road wallington surrey SM6 9BQ

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16/05/1989

New director appointed

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05/02/1989

Full accounts made up to 1988-03-31

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05/02/1989

Return made up to 06/01/89; full list of members

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19/01/1988

Full accounts made up to 1987-03-31

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19/01/1988

Return made up to 07/01/88; full list of members

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05/02/1987

Return made up to 07/01/87; full list of members

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12/01/1987

Full accounts made up to 1986-03-31

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09/12/1983

Resolutions

View PDF (3 pages)

11/07/1952

Incorporation

View PDF (14 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

31/03/2003

Last change occurred

31/03/2003

Accounts

Full

Last made up date

31/03/2003

Next account date

31/03/2004

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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
Cooper, Timothy John	Director	30/09/2000 - 13/01/2003	27
Bowe, Gerald Grant	Director	13/01/2003 - Present	17
Wilkinson, Richard	Director	20/09/1999 - 13/01/2003	15
Saunders, Gillian Margaret	Director	22/04/1996 - 15/03/1999	8
Goddard, Richard Dudley	Director	16/12/1997 - 30/09/2000	13

Persons with Significant Control

No PSC data available.

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Description

About 00509700

00509700 is an(a) Dissolved company incorporated on 11/07/1952 with the registered office located at Foundry Lane, Smethwick, West Midlands B66 2LP. 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 00509700?

00509700 is currently Dissolved. It was registered on 11/07/1952 and dissolved on 30/03/2021.

Where is 00509700 located?

00509700 is registered at Foundry Lane, Smethwick, West Midlands B66 2LP.

What is the latest filing for 00509700?

The latest filing was on 30/03/2021: Final Gazette dissolved via compulsory strike-off.