00567502 LIMITED

Key Data

Status

Dissolved

Company No.

00567502

Incorporation date

13/06/1956

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1986)

20/01/2015

Final Gazette dissolved via compulsory strike-off

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07/10/2014

First Gazette notice for compulsory strike-off

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04/04/2014

Restoration by order of the court

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30/04/2013

Final Gazette dissolved via compulsory strike-off

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15/01/2013

First Gazette notice for compulsory strike-off

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09/09/2011

Restoration by order of the court

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24/12/2004

Dissolved

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24/09/2004

Liquidators' statement of receipts and payments

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24/09/2004

Miscellaneous

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24/09/2004

Return of final meeting in a members' voluntary winding up

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18/11/2003

Appointment of a voluntary liquidator

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31/10/2003

Registered office changed on 31/10/03 from: ellistones lane greetland nr.halifax west yorkshire, HX4 8NJ

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30/10/2003

Declaration of solvency

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30/10/2003

Miscellaneous

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30/10/2003

Miscellaneous

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30/10/2003

Resolutions

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09/08/2003

Full accounts made up to 2002-12-31

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23/07/2003

Return made up to 11/07/03; full list of members

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20/06/2003

New director appointed

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22/05/2003

New director appointed

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22/05/2003

Director resigned

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30/10/2002

Full accounts made up to 2001-12-31

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04/09/2002

New secretary appointed;new director appointed

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04/09/2002

New director appointed

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04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Secretary resigned;director resigned

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04/09/2002

Director resigned

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07/08/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

24/07/2001

Return made up to 11/07/01; full list of members

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25/06/2001

Full accounts made up to 2000-12-31

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05/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

17/07/2000

Return made up to 11/07/00; full list of members

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06/10/1999

Full accounts made up to 1998-12-31

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29/09/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

21/09/1998

Full accounts made up to 1997-12-31

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11/09/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

16/10/1997

Full accounts made up to 1996-12-31

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27/07/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

05/09/1996

Full accounts made up to 1995-12-31

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16/08/1996

Return made up to 12/07/96; full list of members

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20/10/1995

Full accounts made up to 1994-12-31

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06/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

Return made up to 12/07/95; no change of members

View PDF (4 pages)

06/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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13/09/1994

Return made up to 12/07/94; no change of members

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20/07/1994

Full accounts made up to 1993-12-31

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18/01/1994

New director appointed

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18/01/1994

Director resigned

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09/01/1994

New secretary appointed

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24/11/1993

Secretary resigned

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24/11/1993

Director resigned

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06/09/1993

Return made up to 12/07/93; full list of members

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23/06/1993

Full accounts made up to 1992-12-31

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28/10/1992

Registered office changed on 28/10/92 from: ellistones lane greetland halifax yorkshire HX4 8NJ

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19/08/1992

Full accounts made up to 1991-12-31

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17/08/1992

Return made up to 12/07/92; no change of members

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04/09/1991

Full group accounts made up to 1990-12-31

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04/09/1991

Return made up to 21/06/91; no change of members

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24/05/1991

Director resigned

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24/05/1991

Director resigned

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19/11/1990

Full group accounts made up to 1989-12-31

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22/10/1990

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

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24/07/1989

Full group accounts made up to 1988-12-31

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24/07/1989

Return made up to 12/07/89; full list of members

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19/06/1989

Memorandum and Articles of Association

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22/05/1989

£ nc 10000000/15000000

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22/05/1989

Wd 11/05/89 ad 26/04/89--------- £ si 914000@1=914000 £ ic 2150000/3064000

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22/05/1989

Resolutions

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22/05/1989

Resolutions

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22/05/1989

Resolutions

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28/11/1988

Return made up to 12/10/88; full list of members

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28/11/1988

Full accounts made up to 1987-12-31

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25/02/1988

Resolutions

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25/02/1988

Wd 27/01/88 ad 21/12/87--------- £ si 300000@1=300000 £ ic 1850000/2150000

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14/12/1987

Full group accounts made up to 1986-12-31

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14/12/1987

Return made up to 07/08/87; full list of members

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18/08/1987

New director appointed

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29/10/1986

Group of companies' accounts made up to 1985-12-31

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29/10/1986

Return made up to 09/10/86; full list of members

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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

31/12/2002

Last change occurred

31/12/2002

Accounts

Full

Last made up date

31/12/2002

Next account date

31/12/2003

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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
Stevens, Eric John	Secretary	17/07/2002 - Present	-
Heimes, Ludger Neuwinger	Director	17/07/2002 - 06/05/2003	-
Brasch, Georg Matthias	Director	06/05/2003 - Present	1
Markham, Paul	Director	06/05/2003 - Present	-
Ireland, Donald, Dr	Secretary	01/11/1993 - 17/07/2002	2

Persons with Significant Control

No PSC data available.

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Description

About 00567502 LIMITED

00567502 LIMITED is an(a) Dissolved company incorporated on 13/06/1956 with the registered office located at 201 Deansgate, Manchester, M60 2AT. There are currently 4 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 00567502 LIMITED?

00567502 LIMITED is currently Dissolved. It was registered on 13/06/1956 and dissolved on 20/01/2015.

Where is 00567502 LIMITED located?

00567502 LIMITED is registered at 201 Deansgate, Manchester, M60 2AT.

What does 00567502 LIMITED do?

00567502 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for 00567502 LIMITED?

The latest filing was on 20/01/2015: Final Gazette dissolved via compulsory strike-off.