00554636 LIMITED

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00554636 LIMITED

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Key Data

Status

Dissolved

Company No.

00554636

Incorporation date

15/09/1955

Size

Full

Contacts

Registered address

Registered address

C/O Ernst & Young Llp, PO BOX 61, Leeds LS1 2JNCopy
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Latest events (Record since 15/09/1955)
dot icon14/01/2014
Final Gazette dissolved via compulsory strike-off
dot icon01/10/2013
First Gazette notice for compulsory strike-off
dot icon04/12/2012
Restoration by order of the court
dot icon23/01/2007
Final Gazette dissolved via compulsory strike-off
dot icon10/10/2006
First Gazette notice for compulsory strike-off
dot icon26/05/2006
Receiver's abstract of receipts and payments
dot icon26/05/2006
Receiver ceasing to act
dot icon30/03/2006
Receiver's abstract of receipts and payments
dot icon14/04/2005
Miscellaneous
dot icon14/04/2005
Administrative Receiver's report
dot icon09/02/2005
Registered office changed on 09/02/05 from: in 2 connect acton street long eaton nottingham nottinghamshire NG10 1FT
dot icon07/02/2005
Appointment of receiver/manager
dot icon14/07/2004
Full accounts made up to 2003-12-31
dot icon01/02/2004
Return made up to 29/12/03; full list of members
dot icon01/02/2004
Director's particulars changed
dot icon01/02/2004
Location of register of members address changed
dot icon02/12/2003
Registered office changed on 02/12/03 from: acton grove, long eaton, nottingham, NG10 1FW
dot icon19/08/2003
Full accounts made up to 2002-12-31
dot icon18/06/2003
New director appointed
dot icon24/05/2003
Director's particulars changed
dot icon28/02/2003
Return made up to 29/12/02; full list of members
dot icon28/02/2003
Director's particulars changed
dot icon07/08/2002
Full accounts made up to 2001-12-31
dot icon16/07/2002
Memorandum and Articles of Association
dot icon14/07/2002
Resolutions
dot icon14/07/2002
Declaration of assistance for shares acquisition
dot icon09/07/2002
Secretary resigned
dot icon09/07/2002
Director resigned
dot icon09/07/2002
New secretary appointed
dot icon08/07/2002
Particulars of mortgage/charge
dot icon06/07/2002
Miscellaneous
dot icon02/07/2002
Particulars of mortgage/charge
dot icon02/07/2002
Certificate of change of name
dot icon20/05/2002
Director resigned
dot icon29/03/2002
New director appointed
dot icon11/01/2002
Return made up to 29/12/01; full list of members
dot icon20/12/2001
Declaration of satisfaction of mortgage/charge
dot icon20/12/2001
Declaration of satisfaction of mortgage/charge
dot icon20/12/2001
Declaration of satisfaction of mortgage/charge
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon26/07/2001
Director resigned
dot icon26/01/2001
New secretary appointed
dot icon25/01/2001
Return made up to 29/12/00; full list of members
dot icon25/01/2001
Secretary resigned;director resigned
dot icon03/08/2000
Secretary's particulars changed;director's particulars changed
dot icon15/06/2000
New director appointed
dot icon05/06/2000
Director resigned
dot icon05/06/2000
Director resigned
dot icon02/06/2000
Full accounts made up to 1999-07-31
dot icon31/03/2000
Secretary resigned;director resigned
dot icon31/03/2000
New secretary appointed;new director appointed
dot icon29/02/2000
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon17/01/2000
Return made up to 29/12/99; full list of members
dot icon17/01/2000
Director's particulars changed
dot icon12/05/1999
Full accounts made up to 1998-07-31
dot icon28/04/1999
Director resigned
dot icon25/01/1999
Return made up to 29/12/98; full list of members
dot icon08/01/1999
Director resigned
dot icon17/11/1998
New director appointed
dot icon20/10/1998
Director resigned
dot icon21/08/1998
Director's particulars changed
dot icon17/08/1998
New director appointed
dot icon04/06/1998
New director appointed
dot icon04/06/1998
Director resigned
dot icon10/05/1998
Full accounts made up to 1997-07-31
dot icon11/03/1998
Return made up to 29/12/97; full list of members; amend
dot icon23/01/1998
Return made up to 29/12/97; full list of members
dot icon03/10/1997
Certificate of change of name
dot icon19/08/1997
New director appointed
dot icon04/08/1997
Auditor's resignation
dot icon27/05/1997
Full accounts made up to 1996-07-31
dot icon24/01/1997
Return made up to 29/12/96; full list of members
dot icon24/01/1997
Director's particulars changed
dot icon28/08/1996
New director appointed
dot icon08/08/1996
New director appointed
dot icon05/06/1996
Director resigned
dot icon03/05/1996
Full accounts made up to 1995-07-31
dot icon01/04/1996
Director resigned
dot icon20/02/1996
New director appointed
dot icon20/02/1996
New director appointed
dot icon24/01/1996
Return made up to 29/12/95; full list of members
dot icon24/01/1996
Director's particulars changed
dot icon31/08/1995
Secretary resigned;new secretary appointed;director resigned
dot icon28/07/1995
Ad 25/07/95--------- £ si 1000000@1=1000000 £ ic 5250/1005250
dot icon28/07/1995
Nc inc already adjusted 25/07/95
dot icon28/07/1995
Resolutions
dot icon28/07/1995
Resolutions
dot icon28/07/1995
Resolutions
dot icon05/04/1995
Full accounts made up to 1994-07-31
dot icon23/03/1995
Particulars of mortgage/charge
dot icon19/01/1995
Return made up to 29/12/94; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/12/1994
Particulars of mortgage/charge
dot icon08/12/1994
Director resigned
dot icon07/10/1994
New director appointed
dot icon12/04/1994
Particulars of mortgage/charge
dot icon18/01/1994
Full accounts made up to 1993-07-31
dot icon18/01/1994
Return made up to 29/12/93; full list of members
dot icon18/01/1994
Director's particulars changed
dot icon21/04/1993
Full accounts made up to 1992-07-31
dot icon22/02/1993
New secretary appointed
dot icon18/02/1993
Secretary resigned;director resigned
dot icon18/02/1993
New director appointed
dot icon17/01/1993
Return made up to 29/12/92; no change of members
dot icon15/10/1992
Director resigned
dot icon28/09/1992
New director appointed
dot icon26/08/1992
Director resigned;new director appointed
dot icon19/03/1992
New director appointed
dot icon12/03/1992
New director appointed
dot icon27/01/1992
Full accounts made up to 1991-07-31
dot icon13/01/1992
Return made up to 29/12/91; no change of members
dot icon13/01/1992
Registered office changed on 13/01/92
dot icon12/04/1991
Full accounts made up to 1990-07-31
dot icon01/02/1991
Return made up to 29/12/90; full list of members
dot icon13/02/1990
Full accounts made up to 1989-07-31
dot icon13/02/1990
Return made up to 29/12/89; full list of members
dot icon18/01/1990
Director resigned
dot icon13/12/1989
Secretary resigned;new secretary appointed
dot icon14/11/1989
New director appointed
dot icon12/07/1989
New director appointed
dot icon26/06/1989
New director appointed
dot icon26/06/1989
New director appointed
dot icon26/06/1989
New director appointed
dot icon26/06/1989
Director resigned
dot icon24/01/1989
Full accounts made up to 1988-07-31
dot icon24/01/1989
Return made up to 22/12/88; full list of members
dot icon29/02/1988
Return made up to 17/12/87; full list of members
dot icon08/02/1988
Full accounts made up to 1987-07-31
dot icon03/03/1987
Full accounts made up to 1986-07-31
dot icon03/03/1987
Return made up to 23/12/86; full list of members
dot icon10/01/1987
Secretary resigned;new secretary appointed
dot icon06/04/1966
Miscellaneous
dot icon15/09/1955
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2003
dot iconLast change occurred
31/12/2003

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2003
dot iconNext account date
31/12/2004
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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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Astill, John Thomas
Director
01/06/1998 - Present
2
Prosser, Michael Trevelyan
Director
14/03/2000 - 29/08/2000
1
Iddon, Nicholas Peter
Director
02/02/1993 - 25/08/1995
14
White, Geoffrey Charles
Director
12/03/1992 - 25/06/2001
14
Mr Anthony Clive Garner King
Director
01/02/1996 - 31/03/1999
21

Persons with Significant Control

0

No PSC data available.

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Description

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About 00554636 LIMITED

00554636 LIMITED is an(a) Dissolved company incorporated on 15/09/1955 with the registered office located at C/O Ernst & Young Llp, PO BOX 61, Leeds LS1 2JN. There are currently 6 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 00554636 LIMITED?

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00554636 LIMITED is currently Dissolved. It was registered on 15/09/1955 and dissolved on 14/01/2014.

Where is 00554636 LIMITED located?

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00554636 LIMITED is registered at C/O Ernst & Young Llp, PO BOX 61, Leeds LS1 2JN.

What does 00554636 LIMITED do?

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00554636 LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for 00554636 LIMITED?

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The latest filing was on 14/01/2014: Final Gazette dissolved via compulsory strike-off.