01101477 LIMITED

Key Data

Status

Dissolved

Company No.

01101477

Incorporation date

13/03/1973

Size

Small

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1987)

24/05/2022

Final Gazette dissolved via compulsory strike-off

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08/03/2022

First Gazette notice for compulsory strike-off

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02/11/2021

Restoration by order of the court

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02/11/2021

Certificate of change of name

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17/06/2003

Final Gazette dissolved via voluntary strike-off

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04/03/2003

First Gazette notice for voluntary strike-off

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29/01/2003

Secretary's particulars changed

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17/01/2003

Application for striking-off

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30/01/2002

Return made up to 31/12/01; full list of members

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03/11/2001

Accounts for a small company made up to 2000-12-31

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12/09/2001

Secretary's particulars changed

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21/02/2001

Return made up to 31/12/00; full list of members

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21/02/2001

Location of register of members address changed

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19/02/2001

Registered office changed on 19/02/01 from: 4 tachbrook link tachbrook park drive leamington spa CV34 6RH

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05/10/2000

Accounts for a small company made up to 1999-12-31

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04/09/2000

Director resigned

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04/09/2000

Director resigned

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04/09/2000

Director resigned

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04/09/2000

New director appointed

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04/09/2000

New secretary appointed

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01/09/2000

Particulars of mortgage/charge

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01/09/2000

Certificate of change of name

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31/08/2000

Declaration of satisfaction of mortgage/charge

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31/08/2000

Particulars of mortgage/charge

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27/03/2000

New secretary appointed

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27/03/2000

Secretary resigned

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01/02/2000

Return made up to 31/12/99; full list of members

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01/02/2000

Director's particulars changed

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13/10/1999

Secretary's particulars changed

View PDF (1 pages)

17/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/06/1999

Director's particulars changed

View PDF (1 pages)

21/02/1999

Secretary resigned

View PDF (1 pages)

21/02/1999

New secretary appointed

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25/01/1999

Return made up to 31/12/98; no change of members

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25/01/1999

Director's particulars changed

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07/04/1998

Accounts for a small company made up to 1997-12-31

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25/01/1998

Return made up to 31/12/97; no change of members

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25/01/1998

Secretary's particulars changed;director's particulars changed

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26/06/1997

Accounts for a small company made up to 1996-12-31

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29/01/1997

Return made up to 31/12/96; full list of members

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29/01/1997

Director's particulars changed;director resigned

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20/09/1996

Accounts for a small company made up to 1995-12-31

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11/06/1996

Particulars of contract relating to shares

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11/06/1996

Ad 23/04/96--------- £ si 900@1=900 £ ic 100/1000

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11/06/1996

Resolutions

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11/06/1996

Nc inc already adjusted 23/04/96

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11/06/1996

Resolutions

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11/06/1996

Resolutions

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13/02/1996

Secretary resigned

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29/01/1996

Return made up to 31/12/95; no change of members

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29/01/1996

Director's particulars changed

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14/09/1995

Accounts for a small company made up to 1994-12-31

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26/08/1995

Declaration of satisfaction of mortgage/charge

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25/01/1995

Return made up to 31/12/94; full list of members

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25/01/1995

Director's particulars changed

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23/06/1994

Accounts for a small company made up to 1993-12-31

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10/02/1994

Director's particulars changed

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25/04/1993

Accounts for a small company made up to 1992-12-31

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02/03/1993

Director's particulars changed

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21/12/1992

Accounting reference date shortened from 31/03 to 31/12

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27/08/1992

Accounts for a small company made up to 1992-03-31

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02/06/1992

Declaration of satisfaction of mortgage/charge

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02/06/1992

Declaration of satisfaction of mortgage/charge

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10/04/1992

Particulars of mortgage/charge

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25/10/1991

Particulars of mortgage/charge

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30/07/1991

Full accounts made up to 1991-03-31

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15/07/1991

Resolutions

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15/07/1991

Resolutions

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15/07/1991

Resolutions

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30/01/1991

Accounts for a small company made up to 1990-03-31

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30/01/1991

Return made up to 31/12/90; full list of members

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26/02/1990

Full accounts made up to 1989-03-31

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26/02/1990

Return made up to 31/12/89; full list of members

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06/02/1989

Full accounts made up to 1988-03-31

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06/02/1989

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

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03/02/1989

New director appointed

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10/02/1988

Full accounts made up to 1987-03-31

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10/02/1988

Return made up to 31/12/87; full list of members

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18/06/1987

New director appointed

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18/03/1987

Full accounts made up to 1986-03-31

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18/03/1987

Return made up to 31/12/86; 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

31/12/2000

Last change occurred

31/12/2000

Accounts

Small

Last made up date

31/12/2000

Next account date

31/12/2001

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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
Finn, John Francis	Director	01/12/1992 - 29/08/2000	7
Woodbridge, Adam Vincent	Secretary	29/01/1996 - 12/02/1999	1
Waters, Krisha Jane	Secretary	12/02/1999 - 16/03/2000	1
Staveley, David Alan	Director	29/08/2000 - Present	15
Zant Boer, Ian	Secretary	29/08/2000 - Present	50

Persons with Significant Control

No PSC data available.

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Description

About 01101477 LIMITED

01101477 LIMITED is an(a) Dissolved company incorporated on 13/03/1973 with the registered office located at 4 Tachbrook Link, Tachbrook Park Drive, Leamington Spa CV34 6RH. 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 01101477 LIMITED?

01101477 LIMITED is currently Dissolved. It was registered on 13/03/1973 and dissolved on 24/05/2022.

Where is 01101477 LIMITED located?

01101477 LIMITED is registered at 4 Tachbrook Link, Tachbrook Park Drive, Leamington Spa CV34 6RH.

What does 01101477 LIMITED do?

01101477 LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for 01101477 LIMITED?

The latest filing was on 24/05/2022: Final Gazette dissolved via compulsory strike-off.