00517363 LIMITED

Key Data

Status

Dissolved

Company No.

00517363

Incorporation date

19/03/1953

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1980)

16/09/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2013

Restoration by order of the court

View PDF (5 pages)

22/01/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/09/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2007

Application for striking-off

View PDF (1 pages)

06/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

07/09/2006

Director resigned

View PDF (1 pages)

11/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

23/06/2006

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

View PDF (7 pages)

14/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

01/07/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

24/08/2004

New director appointed

View PDF (3 pages)

03/08/2004

Director resigned

View PDF (1 pages)

16/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

28/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

03/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

16/06/2003

New secretary appointed

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

04/07/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

15/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

28/07/2001

Return made up to 01/06/01; no change of members

View PDF (5 pages)

13/07/2001

Registered office changed on 13/07/01 from:\po box 31, lees street, swinton, manchester M27 6DA

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

12/06/2000

Return made up to 01/06/00; no change of members

View PDF (4 pages)

02/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

16/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

28/05/1999

New director appointed

View PDF (2 pages)

28/05/1999

New secretary appointed

View PDF (2 pages)

28/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

New director appointed

View PDF (2 pages)

11/05/1999

Secretary resigned

View PDF (0 pages)

11/05/1999

Director resigned

View PDF (0 pages)

11/05/1999

Director resigned

View PDF (0 pages)

13/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

22/01/1999

Director resigned

View PDF (1 pages)

14/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

30/07/1998

New secretary appointed

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

04/06/1998

Return made up to 01/06/98; full list of members

View PDF (10 pages)

21/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

27/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

23/10/1997

Resolutions

View PDF (1 pages)

20/06/1997

Resolutions

View PDF (1 pages)

20/06/1997

Resolutions

View PDF (1 pages)

20/06/1997

Resolutions

View PDF (0 pages)

16/06/1997

Return made up to 01/06/97; no change of members

View PDF (7 pages)

21/11/1996

New director appointed

View PDF (2 pages)

12/07/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

28/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

22/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

21/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

30/08/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

09/06/1995

Return made up to 10/05/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

08/09/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

19/05/1994

Return made up to 10/05/94; full list of members

View PDF (6 pages)

03/05/1994

Registered office changed on 03/05/94 from:\c/o coats viyella PLC, p o box 31, lees street, swinton manchester M27 2DA

View PDF (1 pages)

11/11/1993

Declaration of satisfaction of mortgage/charge

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06/08/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

05/07/1993

Return made up to 10/05/93; full list of members

View PDF (0 pages)

23/09/1992

Full accounts made up to 1991-12-31

View PDF (5 pages)

19/08/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

14/07/1992

Director resigned;new director appointed

View PDF (0 pages)

27/05/1992

Return made up to 10/05/92; full list of members

View PDF (6 pages)

07/01/1992

Registered office changed on 07/01/92 from:\coats viyella PLC, bank house, charlotte street, manchester M1 4ET

View PDF (1 pages)

02/12/1991

Full accounts made up to 1990-12-31

View PDF (4 pages)

23/05/1991

Return made up to 10/05/91; change of members

View PDF (6 pages)

24/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

16/05/1990

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

View PDF (6 pages)

24/05/1989

Return made up to 11/05/89; full list of members

View PDF (6 pages)

08/05/1989

Full accounts made up to 1988-12-31

View PDF (4 pages)

06/09/1988

Return made up to 12/05/88; full list of members

View PDF (0 pages)

13/04/1988

Full accounts made up to 1987-12-31

View PDF (4 pages)

23/02/1988

Registered office changed on 23/02/88 from:\centenary mill new hall, preston, lancs

View PDF (1 pages)

23/02/1988

Director resigned;new director appointed

View PDF (0 pages)

23/10/1987

Full accounts made up to 1986-12-31

View PDF (8 pages)

25/06/1987

Return made up to 12/05/87; full list of members

View PDF (4 pages)

22/08/1986

Director's particulars changed

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16/08/1986

Accounting reference date extended from 30/11 to 31/12

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26/07/1986

New director appointed

View PDF (0 pages)

23/07/1986

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

View PDF (0 pages)

23/05/1986

Full accounts made up to 1985-11-30

View PDF (16 pages)

23/05/1986

Return made up to 18/04/86; full list of members

View PDF (4 pages)

09/05/1986

Director resigned

View PDF (0 pages)

28/11/1985

Certificate of change of name

View PDF (2 pages)

21/04/1981

Accounts made up to 1980-11-30

View PDF (10 pages)

10/04/1980

Annual return made up to 08/04/80

View PDF (7 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
Stephens, Julia	Director	31/03/1999 - 18/06/2001	87
Davies, Stephen William	Director	01/11/1996 - 31/03/1999	100
Meredith, Gillian Carol	Director	31/03/2003 - 11/09/2006	58
Healy, Christopher William	Director	31/03/1999 - 30/07/2004	104
Davies, Stephen William	Director	18/06/2001 - 31/03/2003	100

Persons with Significant Control

No PSC data available.

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Description

About 00517363 LIMITED

00517363 LIMITED is an(a) Dissolved company incorporated on 19/03/1953 with the registered office located at 1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD. 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 00517363 LIMITED?

00517363 LIMITED is currently Dissolved. It was registered on 19/03/1953 and dissolved on 16/09/2014.

Where is 00517363 LIMITED located?

00517363 LIMITED is registered at 1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD.

What does 00517363 LIMITED do?

00517363 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for 00517363 LIMITED?

The latest filing was on 16/09/2014: Final Gazette dissolved via compulsory strike-off.