00764899 LIMITED

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00764899 LIMITED

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Key Data

Status

Dissolved

Company No.

00764899

Incorporation date

20/06/1963

Size

Total Exemption Full

Contacts

Registered address

Registered address

29/31 City Industrial Park, Southern Road, Southampton SO15 1HGCopy
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Latest events (Record since 20/06/1963)
dot icon21/04/2015
Final Gazette dissolved via compulsory strike-off
dot icon06/01/2015
First Gazette notice for compulsory strike-off
dot icon18/02/2013
Termination of appointment of Diana Mary Whicher as a director on 1998-06-30
dot icon08/01/2013
First Gazette notice for compulsory strike-off
dot icon17/12/2012
Termination of appointment of Stephen Anthony Brookwell as a director on 1998-06-30
dot icon12/12/2012
Termination of appointment of James Andrew Nichols as a secretary on 1998-06-30
dot icon12/12/2012
Termination of appointment of James Andrew Nichols as a director on 1998-06-30
dot icon24/02/2012
Restoration by order of the court
dot icon18/06/2002
Final Gazette dissolved via compulsory strike-off
dot icon26/02/2002
First Gazette notice for compulsory strike-off
dot icon30/08/2001
Receiver's abstract of receipts and payments
dot icon30/08/2001
Receiver ceasing to act
dot icon10/07/2001
Receiver's abstract of receipts and payments
dot icon25/09/2000
Receiver's abstract of receipts and payments
dot icon21/12/1999
Receiver ceasing to act
dot icon19/08/1999
Receiver's abstract of receipts and payments
dot icon07/10/1998
Administrative Receiver's report
dot icon30/06/1998
Appointment of receiver/manager
dot icon19/08/1997
Return made up to 31/07/97; full list of members
dot icon12/06/1997
Auditor's resignation
dot icon09/05/1997
-
dot icon05/02/1997
New director appointed
dot icon05/02/1997
New director appointed
dot icon01/02/1997
Full accounts made up to 1995-12-31
dot icon01/02/1997
Particulars of contract relating to shares
dot icon01/02/1997
Ad 30/12/96--------- £ si 250000@1=250000 £ ic 200000/450000
dot icon01/02/1997
£ nc 250000/650000 30/12/96
dot icon19/09/1996
Return made up to 31/07/96; full list of members
dot icon03/08/1995
Return made up to 31/07/95; no change of members
dot icon16/06/1995
-
dot icon16/06/1995
-
dot icon16/02/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/09/1994
Return made up to 31/07/94; full list of members
dot icon31/03/1994
Full accounts made up to 1993-03-31
dot icon26/01/1994
Particulars of mortgage/charge
dot icon07/09/1993
Return made up to 31/07/93; no change of members
dot icon08/10/1992
Full accounts made up to 1992-03-31
dot icon09/09/1992
New director appointed
dot icon19/08/1992
Return made up to 31/07/92; no change of members
dot icon16/08/1991
Return made up to 31/07/91; full list of members
dot icon18/06/1991
Full accounts made up to 1991-03-31
dot icon29/05/1991
Resolutions
dot icon29/05/1991
Resolutions
dot icon01/05/1991
Ad 28/03/91--------- £ si 193900@1=193900 £ ic 6100/200000
dot icon01/05/1991
£ nc 10000/250000 28/03/91
dot icon10/08/1990
Full accounts made up to 1990-03-31
dot icon10/08/1990
Return made up to 31/07/90; full list of members
dot icon12/01/1990
Full accounts made up to 1989-03-31
dot icon12/01/1990
Return made up to 20/10/89; full list of members
dot icon21/11/1989
Secretary resigned;new secretary appointed
dot icon11/10/1989
Return made up to 02/10/89; full list of members
dot icon03/07/1989
Director resigned
dot icon09/12/1988
Full accounts made up to 1988-03-31
dot icon06/12/1988
Secretary resigned;new secretary appointed
dot icon05/07/1988
New director appointed
dot icon08/02/1988
Director resigned
dot icon11/01/1988
Particulars of mortgage/charge
dot icon06/01/1988
Full accounts made up to 1987-03-31
dot icon06/01/1988
Director's particulars changed
dot icon06/01/1988
Return made up to 11/12/87; full list of members
dot icon05/10/1987
Secretary resigned;new secretary appointed
dot icon14/01/1987
Accounts made up to 1986-03-31
dot icon14/01/1987
Return made up to 21/11/86; full list of members
dot icon20/06/1963
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/1996
dot iconLast change occurred
31/12/1996

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/1996
dot iconNext account date
31/12/1997
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whicher, Diana Mary
Director
01/07/1992 - 30/06/1998
10
Brookwell, Stephen Anthony
Director
04/11/1996 - 30/06/1998
27
Sargent, Frederick Edward
Director
04/11/1996 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About 00764899 LIMITED

00764899 LIMITED is an(a) Dissolved company incorporated on 20/06/1963 with the registered office located at 29/31 City Industrial Park, Southern Road, Southampton SO15 1HG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 00764899 LIMITED?

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00764899 LIMITED is currently Dissolved. It was registered on 20/06/1963 and dissolved on 21/04/2015.

Where is 00764899 LIMITED located?

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00764899 LIMITED is registered at 29/31 City Industrial Park, Southern Road, Southampton SO15 1HG.

What does 00764899 LIMITED do?

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00764899 LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for 00764899 LIMITED?

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The latest filing was on 21/04/2015: Final Gazette dissolved via compulsory strike-off.