01016094 LIMITED

Key Data

Status

Dissolved

Company No.

01016094

Incorporation date

29/06/1971

Size

Dormant

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1987)

15/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2014

Restoration by order of the court

View PDF (5 pages)

03/09/2014

Certificate of change of name

View PDF (0 pages)

26/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2012

Application to strike the company off the register

View PDF (3 pages)

02/01/2012

Accounts for a dormant company made up to 2011-04-03

View PDF (7 pages)

06/12/2011

Termination of appointment of Dieter Bergner as a director

View PDF (1 pages)

30/11/2011

Registered office address changed from Veriplast International Dragonville Estate Durham Co Durham DH1 2RL on 2011-11-30

View PDF (1 pages)

13/10/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

22/06/2011

Appointment of Dieter Bergner as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of Philipe Langelier as a director

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

07/03/2011

Appointment of Philipe Andre Rene Langelier as a director

View PDF (3 pages)

03/03/2011

Termination of appointment of Thierry Tomasov as a director

View PDF (1 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-28

View PDF (7 pages)

23/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for Christopher Hart on 2010-03-08

View PDF (2 pages)

23/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/04/2010

Register inspection address has been changed

View PDF (1 pages)

23/04/2010

Secretary's details changed for Christopher Hart on 2010-03-08

View PDF (1 pages)

06/02/2010

Accounts for a dormant company made up to 2009-03-29

View PDF (6 pages)

15/06/2009

Appointment terminated director gilles bernard

View PDF (1 pages)

29/04/2009

Accounts for a small company made up to 2008-03-30

View PDF (14 pages)

23/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

07/01/2009

Appointment terminated director and secretary stephen granville

View PDF (1 pages)

07/01/2009

Director and secretary appointed christopher hart

View PDF (1 pages)

17/10/2008

Director appointed gilles bernard

View PDF (2 pages)

10/10/2008

Appointment terminated director cyrille cousergue

View PDF (1 pages)

10/10/2008

Appointment terminated director remy schmitt

View PDF (1 pages)

10/10/2008

Director appointed thierry tomasov

View PDF (2 pages)

13/06/2008

Director appointed remy schmitt

View PDF (2 pages)

13/06/2008

Director appointed cyrille cousergue

View PDF (2 pages)

13/06/2008

Appointment terminated director raul gomez

View PDF (1 pages)

13/06/2008

Appointment terminated director eric masson

View PDF (1 pages)

13/06/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

31/01/2008

Full accounts made up to 2007-04-01

View PDF (16 pages)

12/12/2007

Certificate of change of name

View PDF (2 pages)

01/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2007

New secretary appointed;new director appointed

View PDF (1 pages)

19/04/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

19/04/2007

Location of register of members

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (2 pages)

27/03/2007

New director appointed

View PDF (2 pages)

27/03/2007

Director resigned

View PDF (1 pages)

29/01/2007

Full accounts made up to 2006-04-02

View PDF (18 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2006

Registered office changed on 02/06/06 from: 41/42 kew bridge road brentford middlesex TW8 0DY

View PDF (1 pages)

07/04/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

10/01/2006

New secretary appointed

View PDF (1 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

24/08/2005

Full accounts made up to 2005-04-03

View PDF (17 pages)

22/04/2005

New director appointed

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

22/03/2005

Auditor's resignation

View PDF (2 pages)

14/03/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

24/01/2005

Director resigned

View PDF (1 pages)

12/08/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (16 pages)

09/08/2004

Resolutions

View PDF (10 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (3 pages)

09/08/2004

New director appointed

View PDF (3 pages)

15/06/2004

Full accounts made up to 2004-03-28

View PDF (20 pages)

29/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

28/06/2003

Full accounts made up to 2003-03-30

View PDF (18 pages)

03/04/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

25/06/2002

Full accounts made up to 2002-03-31

View PDF (22 pages)

10/05/2002

Director's particulars changed

View PDF (1 pages)

09/04/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

26/06/2001

Full accounts made up to 2001-04-01

View PDF (19 pages)

28/03/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

16/03/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

22/09/2000

Full accounts made up to 2000-07-02

View PDF (19 pages)

11/04/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

28/02/2000

Director resigned

View PDF (1 pages)

26/10/1999

Full accounts made up to 1999-06-27

View PDF (22 pages)

27/08/1999

New director appointed

View PDF (2 pages)

23/07/1999

Director resigned

View PDF (2 pages)

14/03/1999

Return made up to 08/03/99; full list of members

View PDF (6 pages)

29/12/1998

Certificate of change of name

View PDF (2 pages)

29/09/1998

Full accounts made up to 1998-06-28

View PDF (21 pages)

07/09/1998

Director's particulars changed

View PDF (1 pages)

09/04/1998

Return made up to 08/03/98; no change of members

View PDF (0 pages)

02/03/1998

New director appointed

View PDF (2 pages)

17/02/1998

Director resigned

View PDF (1 pages)

08/10/1997

Full accounts made up to 1997-06-29

View PDF (20 pages)

21/03/1997

Return made up to 08/03/97; no change of members

View PDF (4 pages)

26/02/1997

Full accounts made up to 1996-06-30

View PDF (21 pages)

27/03/1996

Resolutions

View PDF (9 pages)

27/03/1996

Resolutions

View PDF (11 pages)

27/03/1996

Resolutions

View PDF (11 pages)

27/03/1996

Resolutions

View PDF (11 pages)

27/03/1996

Resolutions

View PDF (4 pages)

25/03/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

29/12/1995

Full accounts made up to 1995-07-02

View PDF (22 pages)

06/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

Director resigned

View PDF (2 pages)

04/07/1995

New director appointed

View PDF (2 pages)

10/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/1995

Return made up to 08/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

14/11/1994

Full accounts made up to 1994-07-03

View PDF (0 pages)

22/03/1994

Return made up to 08/03/94; full list of members

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16/12/1993

Full accounts made up to 1993-06-27

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20/07/1993

Nc inc already adjusted 24/06/93

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20/07/1993

Ad 24/06/93--------- £ si 377400@1=377400 £ ic 22600/400000

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20/07/1993

Resolutions

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20/07/1993

Resolutions

View PDF (0 pages)

20/07/1993

Resolutions

View PDF (0 pages)

20/07/1993

Resolutions

View PDF (0 pages)

30/04/1993

Director's particulars changed

View PDF (0 pages)

23/03/1993

Return made up to 08/03/93; full list of members

View PDF (0 pages)

17/11/1992

Full accounts made up to 1992-06-28

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12/06/1992

Director resigned

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13/03/1992

Return made up to 08/03/92; no change of members

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13/03/1992

Registered office changed on 13/03/92

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16/02/1992

New director appointed

View PDF (0 pages)

20/12/1991

Director resigned

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11/11/1991

Full accounts made up to 1991-06-30

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09/05/1991

Return made up to 08/03/91; no change of members

View PDF (0 pages)

29/10/1990

Full accounts made up to 1990-07-01

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08/10/1990

Director's particulars changed

View PDF (0 pages)

15/05/1990

Full accounts made up to 1989-07-02

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15/05/1990

Return made up to 08/03/90; full list of members

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24/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1989

Declaration of satisfaction of mortgage/charge

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30/03/1989

Full accounts made up to 1988-06-26

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30/03/1989

Return made up to 20/03/89; full list of members

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03/08/1988

New director appointed

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18/05/1988

Full accounts made up to 1987-06-28

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18/05/1988

Return made up to 15/04/88; full list of members

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08/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/07/1987

Full accounts made up to 1986-06-29

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20/07/1987

Return made up to 23/02/87; full list of members

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14/04/1987

Particulars of mortgage/charge

View PDF (0 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

03/04/2011

Last change occurred

03/04/2011

Accounts

Dormant

Last made up date

03/04/2011

Next account date

03/04/2012

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

Person	Title	Period	Connections
Cunliffe, Andrew Harvey	Director	02/08/2004 - 13/01/2005	9
Edwards, David Michael	Director	12/04/2005 - 31/01/2007	9
Granville, Stephen Geoffrey	Director	23/03/2007 - 19/12/2008	15
Hart, Christopher	Secretary	19/12/2008 - Present	5
Granville, Stephen Geoffrey	Secretary	23/03/2007 - 19/12/2008	5

Persons with Significant Control

No PSC data available.

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Description

About 01016094 LIMITED

01016094 LIMITED is an(a) Dissolved company incorporated on 29/06/1971 with the registered office located at St Ann'S Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 2 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 01016094 LIMITED?

01016094 LIMITED is currently Dissolved. It was registered on 29/06/1971 and dissolved on 15/03/2016.

Where is 01016094 LIMITED located?

01016094 LIMITED is registered at St Ann'S Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does 01016094 LIMITED do?

01016094 LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for 01016094 LIMITED?

The latest filing was on 15/03/2016: Final Gazette dissolved via compulsory strike-off.