00717745 LIMITED

Key Data

Status

Dissolved

Company No.

00717745

Incorporation date

12/03/1962

Size

Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1986)

22/09/2020

Final Gazette dissolved via compulsory strike-off

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05/05/2020

First Gazette notice for compulsory strike-off

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27/04/2020

Statement of affairs

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08/03/2019

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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08/03/2019

Certificate of change of name

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08/05/2017

Final Gazette dissolved following liquidation

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08/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

12/08/2016

Liquidators' statement of receipts and payments to 2016-07-07

View PDF (19 pages)

11/09/2015

Liquidators' statement of receipts and payments to 2015-07-07

View PDF (18 pages)

10/09/2014

Liquidators' statement of receipts and payments to 2014-07-07

View PDF (21 pages)

18/07/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

18/07/2013

Resolutions

View PDF (1 pages)

05/07/2013

Statement of affairs with form 4.19

View PDF (10 pages)

24/06/2013

Registered office address changed from Rankine Road Basingstoke Hampshire RG24 8PP on 2013-06-24

View PDF (1 pages)

17/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

08/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

08/11/2012

Director's details changed for Mrs Janet Angela Petto on 2012-11-07

View PDF (2 pages)

08/11/2012

Secretary's details changed for Mrs Janet Angela Petto on 2012-11-07

View PDF (1 pages)

26/06/2012

Termination of appointment of Spencer Roditi as a director

View PDF (1 pages)

26/06/2012

Termination of appointment of Pamela Roditi as a director

View PDF (1 pages)

26/06/2012

Termination of appointment of John Granger as a director

View PDF (1 pages)

26/06/2012

Termination of appointment of John Cracknell as a director

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (8 pages)

03/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

01/09/2011

Appointment of Mr. Richard Edward Osborn as a director

View PDF (2 pages)

14/01/2011

Resignation of an auditor

View PDF (2 pages)

22/12/2010

Accounts for a medium company made up to 2010-03-31

View PDF (13 pages)

29/11/2010

Termination of appointment of Nicholas Westcott-White as a director

View PDF (1 pages)

29/11/2010

Appointment of Mr. John David Granger as a director

View PDF (2 pages)

15/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (8 pages)

15/11/2010

Director's details changed for Mr Spencer Nicholas Roditi on 2010-10-14

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Nicholas Westcott-White on 2009-10-28

View PDF (2 pages)

04/11/2009

Director's details changed for Mrs Pamela Amanda Roditi on 2009-10-28

View PDF (2 pages)

04/11/2009

Director's details changed for Spencer Nicholas Roditi on 2009-10-28

View PDF (2 pages)

04/11/2009

Director's details changed for John David Cracknell on 2009-10-23

View PDF (2 pages)

04/11/2009

Director's details changed for Mrs Janet Angela Petto on 2009-10-28

View PDF (2 pages)

29/09/2009

Appointment terminated director bettina klaber

View PDF (1 pages)

28/08/2009

Accounts for a medium company made up to 2009-03-31

View PDF (13 pages)

14/04/2009

Appointment terminated director neville hunt

View PDF (1 pages)

07/11/2008

Return made up to 14/10/08; full list of members

View PDF (5 pages)

30/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

30/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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30/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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28/07/2008

Accounts for a medium company made up to 2008-03-31

View PDF (15 pages)

03/07/2008

Resolutions

View PDF (6 pages)

03/07/2008

Director appointed mrs pamela amanda roditi

View PDF (1 pages)

03/07/2008

Gbp ic 10825/5662.5\13/06/08\gbp sr [email protected]=5162.5\

View PDF (1 pages)

01/07/2008

Director appointed mrs janet angela petto

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05/06/2008

Resolutions

View PDF (6 pages)

19/10/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

17/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

15/02/2007

New secretary appointed

View PDF (1 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (1 pages)

16/10/2006

Return made up to 14/10/06; full list of members

View PDF (3 pages)

29/09/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

14/10/2005

Return made up to 14/10/05; full list of members

View PDF (3 pages)

01/07/2005

Accounts for a medium company made up to 2005-03-31

View PDF (10 pages)

22/10/2004

Return made up to 14/10/04; full list of members

View PDF (8 pages)

10/06/2004

Accounts for a medium company made up to 2004-03-31

View PDF (10 pages)

20/10/2003

Return made up to 14/10/03; full list of members

View PDF (8 pages)

17/06/2003

Accounts for a medium company made up to 2003-03-31

View PDF (10 pages)

28/10/2002

Return made up to 14/10/02; full list of members

View PDF (9 pages)

08/07/2002

Accounts for a medium company made up to 2002-03-31

View PDF (10 pages)

18/10/2001

Return made up to 14/10/01; full list of members

View PDF (8 pages)

07/08/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

05/12/2000

Return made up to 14/10/00; full list of members

View PDF (7 pages)

18/09/2000

Accounts for a medium company made up to 2000-03-31

View PDF (11 pages)

14/01/2000

New director appointed

View PDF (2 pages)

15/11/1999

Resolutions

View PDF (1 pages)

11/11/1999

S-div 22/10/99

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25/10/1999

Return made up to 14/10/99; no change of members

View PDF (6 pages)

16/07/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

05/11/1998

New director appointed

View PDF (2 pages)

20/10/1998

Return made up to 14/10/98; no change of members

View PDF (4 pages)

10/07/1998

Accounts for a medium company made up to 1998-03-31

View PDF (10 pages)

12/11/1997

Return made up to 14/10/97; full list of members

View PDF (6 pages)

14/08/1997

Accounts for a medium company made up to 1997-03-31

View PDF (10 pages)

11/11/1996

Return made up to 14/10/96; no change of members

View PDF (4 pages)

18/08/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

09/10/1995

Return made up to 14/10/95; no change of members

View PDF (4 pages)

12/07/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

04/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

23/11/1994

Return made up to 14/10/94; full list of members

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09/08/1994

Accounts for a small company made up to 1994-03-31

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09/11/1993

Return made up to 14/10/93; no change of members

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29/06/1993

Accounts for a small company made up to 1993-03-31

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19/06/1993

Particulars of mortgage/charge

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29/10/1992

Return made up to 14/10/92; no change of members

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09/06/1992

Full accounts made up to 1992-03-31

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18/05/1992

Secretary resigned;new secretary appointed

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11/12/1991

New director appointed

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09/10/1991

Return made up to 14/10/91; full list of members

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27/06/1991

Full accounts made up to 1991-03-31

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15/11/1990

Return made up to 30/09/90; no change of members

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20/09/1990

Full accounts made up to 1990-03-31

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28/08/1990

Director resigned

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26/07/1990

Director resigned

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03/11/1989

Return made up to 14/10/89; full list of members

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21/08/1989

Full accounts made up to 1989-03-31

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12/01/1989

Return made up to 28/10/88; full list of members

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17/08/1988

Full accounts made up to 1988-03-31

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19/04/1988

New director appointed

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16/12/1987

Return made up to 02/10/87; full list of members

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23/08/1987

Full accounts made up to 1987-03-31

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24/11/1986

Return made up to 25/09/86; full list of members

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22/09/1986

Full accounts made up to 1986-03-31

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22/09/1986

Return made up to 17/09/86; 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Roditi, Pamela Amanda	Director	13/06/2008 - 25/06/2012	3
Petto, Janet Angela	Director	13/06/2008 - Present	-
Cracknell, John David	Director	30/11/1999 - 25/06/2012	10
Klaber, Bettina	Director	15/10/1998 - 18/09/2009	-
Westcott-White, Nicholas	Director	05/02/2007 - 29/11/2010	1

Persons with Significant Control

No PSC data available.

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Description

About 00717745 LIMITED

00717745 LIMITED is an(a) Dissolved company incorporated on 12/03/1962 with the registered office located at C/O Peter Hall 2 Venture Road, Southampton Science Park, Chilworth, Southampton SO16 7NP. 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 00717745 LIMITED?

00717745 LIMITED is currently Dissolved. It was registered on 12/03/1962 and dissolved on 22/09/2020.

Where is 00717745 LIMITED located?

00717745 LIMITED is registered at C/O Peter Hall 2 Venture Road, Southampton Science Park, Chilworth, Southampton SO16 7NP.

What does 00717745 LIMITED do?

00717745 LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for 00717745 LIMITED?

The latest filing was on 22/09/2020: Final Gazette dissolved via compulsory strike-off.