00570914 LIMITED

Key Data

Status

Dissolved

Company No.

00570914

Incorporation date

30/08/1956

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/08/1956)

30/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/10/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2020

Application to strike the company off the register

View PDF (3 pages)

28/03/2019

Registered office address changed from 79 Limpsfield Road Sanderstead Surrey CR2 9LB to 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP on 2019-03-28

View PDF (2 pages)

19/07/2018

Restoration by order of the court

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19/07/2018

Certificate of change of name

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25/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2010

Application to strike the company off the register

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

28/10/2009

Termination of appointment of Leslie Setters as a director

View PDF (1 pages)

28/10/2009

Appointment of Mr. Trevor Michael Hearnden as a director

View PDF (4 pages)

03/02/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

12/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

22/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

31/12/2007

Return made up to 18/12/07; full list of members

View PDF (3 pages)

29/01/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

10/01/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

31/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

19/12/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

03/02/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

12/10/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

22/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

22/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/09/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

21/01/2003

Return made up to 18/12/02; full list of members

View PDF (9 pages)

28/11/2002

Director's particulars changed

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

06/10/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (2 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (2 pages)

30/01/2002

Return made up to 18/12/01; full list of members

View PDF (8 pages)

05/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

16/11/2001

Director resigned

View PDF (1 pages)

23/10/2001

New director appointed

View PDF (2 pages)

23/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

29/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

12/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

27/11/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

01/08/2000

Director resigned

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

31/03/2000

Certificate of change of name

View PDF (2 pages)

18/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

New director appointed

View PDF (2 pages)

11/01/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

11/01/2000

Return made up to 18/12/99; full list of members

View PDF (8 pages)

19/07/1999

New director appointed

View PDF (2 pages)

18/06/1999

New director appointed

View PDF (2 pages)

21/05/1999

Director resigned

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

31/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

15/01/1999

Return made up to 18/12/98; full list of members

View PDF (10 pages)

18/04/1998

New director appointed

View PDF (2 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

28/01/1998

Return made up to 18/12/97; no change of members

View PDF (7 pages)

28/07/1997

Director resigned

View PDF (1 pages)

13/01/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

13/01/1997

Return made up to 18/12/96; no change of members

View PDF (7 pages)

13/11/1996

New secretary appointed

View PDF (2 pages)

13/11/1996

Secretary resigned

View PDF (1 pages)

05/11/1996

New director appointed

View PDF (2 pages)

28/08/1996

Director resigned

View PDF (1 pages)

15/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

15/01/1996

Return made up to 18/12/95; full list of members

View PDF (9 pages)

01/09/1995

Resolutions

View PDF (1 pages)

09/01/1995

Full accounts made up to 1994-03-31

View PDF (4 pages)

09/01/1995

Return made up to 18/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

14/10/1994

Director's particulars changed

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18/07/1994

Director resigned;new director appointed

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17/04/1994

New director appointed

View PDF (0 pages)

06/01/1994

Full accounts made up to 1993-03-31

View PDF (12 pages)

24/12/1992

Full accounts made up to 1992-03-31

View PDF (14 pages)

08/01/1992

Full accounts made up to 1991-03-31

View PDF (14 pages)

22/01/1991

Full accounts made up to 1990-03-31

View PDF (13 pages)

22/01/1991

Resolutions

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09/04/1990

Ad 28/03/90--------- £ si 1499450@1=1499450 £ ic 550/1500000

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09/04/1990

Nc inc already adjusted 28/03/90

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09/04/1990

Resolutions

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09/04/1990

Resolutions

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29/01/1990

Full accounts made up to 1989-03-31

View PDF (14 pages)

29/01/1990

Return made up to 18/12/89; full list of members

View PDF (0 pages)

26/01/1989

Full accounts made up to 1988-03-31

View PDF (13 pages)

26/01/1989

Return made up to 23/12/88; full list of members

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27/01/1988

Full accounts made up to 1987-03-31

View PDF (13 pages)

27/01/1988

Return made up to 23/12/87; full list of members

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27/01/1988

Director resigned

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27/07/1987

Registered office changed on 27/07/87 from: 18-20 union road clapham london SW4 6JP

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17/06/1987

Director resigned

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01/05/1987

Director resigned

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14/01/1987

Full accounts made up to 1986-03-31

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13/01/1987

Return made up to 14/11/86; full list of members

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13/06/1986

New director appointed

View PDF (0 pages)

10/06/1986

Director resigned

View PDF (0 pages)

06/07/1981

Certificate of change of name

View PDF (2 pages)

22/09/1978

Certificate of change of name

View PDF (1 pages)

15/12/1975

Annual return made up to 10/12/75

View PDF (4 pages)

15/05/1972

New secretary appointed

View PDF (1 pages)

15/05/1972

Registered office changed on 15/05/72 from: registered office changed

View PDF (1 pages)

13/08/1956

Incorporation

View PDF (16 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Rowcroft, David	Director	01/10/1996 - 14/07/1997	-
Moore, Gerald Patrick	Director	08/02/2002 - 14/03/2003	-
Hosmer, Michael John	Director	04/01/2000 - 14/03/2003	-
Davis, John Eric	Director	01/10/2001 - 14/03/2003	15
Davies, Peter Haydon	Director	01/04/1998 - 01/08/2000	-

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About 00570914 LIMITED

00570914 LIMITED is an(a) Dissolved company incorporated on 30/08/1956 with the registered office located at 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex RH11 9BP. 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 00570914 LIMITED?

00570914 LIMITED is currently Dissolved. It was registered on 30/08/1956 and dissolved on 30/03/2021.

Where is 00570914 LIMITED located?

00570914 LIMITED is registered at 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex RH11 9BP.

What is the latest filing for 00570914 LIMITED?

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