00648343 LIMITED

Key Data

Status

Dissolved

Company No.

00648343

Incorporation date

29/01/1960

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

06/08/2013

Final Gazette dissolved via compulsory strike-off

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23/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2012

Restoration by order of the court

View PDF (4 pages)

13/02/2001

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2000

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/09/2000

Application for striking-off

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24/05/2000

Accounts made up to 1999-09-30

View PDF (5 pages)

12/10/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

12/10/1999

Director's particulars changed

View PDF (0 pages)

04/06/1999

Accounts made up to 1998-09-30

View PDF (5 pages)

14/10/1998

Return made up to 01/10/98; full list of members

View PDF (16 pages)

31/03/1998

Accounts made up to 1997-09-30

View PDF (5 pages)

09/10/1997

Return made up to 01/10/97; no change of members

View PDF (15 pages)

09/09/1997

Director resigned

View PDF (1 pages)

05/09/1997

New director appointed

View PDF (7 pages)

04/09/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

25/06/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

03/10/1996

Return made up to 01/10/96; no change of members

View PDF (13 pages)

25/09/1996

Registered office changed on 25/09/96 from: 19/21 denmark street, wokingham, berkshire, RG11 2QE

View PDF (1 pages)

07/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

09/10/1995

Return made up to 01/10/95; full list of members

View PDF (13 pages)

09/10/1995

Registered office changed on 09/10/95

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07/08/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

New director appointed

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23/12/1994

Secretary resigned;new secretary appointed

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10/11/1994

Director's particulars changed

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10/11/1994

Secretary's particulars changed

View PDF (0 pages)

04/11/1994

Registered office changed on 04/11/94 from: prospect house, the broadway, farnham common slough, berks SL2 3PQ

View PDF (1 pages)

30/10/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

08/10/1994

Return made up to 01/10/94; no change of members

View PDF (8 pages)

08/10/1994

Director resigned

View PDF (8 pages)

10/05/1994

Resolutions

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21/01/1994

Director resigned;new director appointed

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24/12/1993

Director resigned

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21/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/12/1993

Resolutions

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04/11/1993

Accounts made up to 1992-12-31

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11/10/1993

Return made up to 01/10/93; no change of members

View PDF (15 pages)

18/12/1992

Director's particulars changed

View PDF (0 pages)

01/11/1992

Accounts made up to 1991-12-31

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13/10/1992

Return made up to 01/10/92; full list of members

View PDF (0 pages)

07/07/1992

Resolutions

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07/07/1992

Resolutions

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07/11/1991

Accounts made up to 1990-12-31

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17/10/1991

Return made up to 01/10/91; no change of members

View PDF (14 pages)

18/01/1991

Secretary's particulars changed

View PDF (0 pages)

26/10/1990

Full accounts made up to 1988-12-31

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03/10/1990

Full accounts made up to 1989-12-31

View PDF (7 pages)

03/10/1990

Resolutions

View PDF (0 pages)

03/10/1990

Return made up to 01/10/90; no change of members

View PDF (15 pages)

11/07/1990

Director resigned;new director appointed

View PDF (0 pages)

31/07/1989

Return made up to 21/07/89; full list of members

View PDF (13 pages)

29/06/1989

Full accounts made up to 1985-12-29

View PDF (31 pages)

29/06/1989

Full accounts made up to 1986-12-31

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29/06/1989

Full accounts made up to 1987-12-31

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29/06/1989

Return made up to 31/12/88; full list of members

View PDF (13 pages)

28/06/1989

Liquidation - voluntary

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04/03/1989

Auditor's resignation

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21/02/1989

New director appointed

View PDF (0 pages)

21/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/02/1989

Director resigned

View PDF (0 pages)

21/02/1989

Registered office changed on 21/02/89 from: 11 stanhope gate, london, W1Y 5LB

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03/03/1988

Liquidation - compulsory

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25/06/1986

Liquidation - voluntary

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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

30/09/1999

Last change occurred

30/09/1999

Accounts

Dormant

Last made up date

30/09/1999

Next account date

30/09/2000

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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
Coleman, Paul James	Director	19/12/1994 - 27/08/1997	83
Wells, Peter John	Secretary	10/12/1993 - 19/12/1994	23
Godfray, Terence William	Secretary	19/12/1994 - Present	128
Radford, Jane	Director	27/08/1997 - Present	68
Godfray, Terence William	Director	10/12/1993 - Present	72

Persons with Significant Control

No PSC data available.

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Description

About 00648343 LIMITED

00648343 LIMITED is an(a) Dissolved company incorporated on 29/01/1960 with the registered office located at 19/21 Denmark Street, Wokingham, Berkshire RG40 2QE. 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 00648343 LIMITED?

00648343 LIMITED is currently Dissolved. It was registered on 29/01/1960 and dissolved on 06/08/2013.

Where is 00648343 LIMITED located?

00648343 LIMITED is registered at 19/21 Denmark Street, Wokingham, Berkshire RG40 2QE.

What is the latest filing for 00648343 LIMITED?

The latest filing was on 06/08/2013: Final Gazette dissolved via compulsory strike-off.