01266739 LIMITED

Key Data

Status

Dissolved

Company No.

01266739

Incorporation date

02/07/1976

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/07/1986)

17/05/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2014

Restoration by order of the court

View PDF (6 pages)

03/03/2014

Certificate of change of name

View PDF (0 pages)

06/08/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/01/2008

Application for striking-off

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

15/08/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

14/06/2007

Registered office changed on 14/06/07 from: c/o ras cards LTD unit 2, appin road, argyle industrial estate wirral CH41 9HH

View PDF (1 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (3 pages)

01/08/2006

Return made up to 04/07/06; full list of members

View PDF (3 pages)

04/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (3 pages)

09/07/2005

Return made up to 04/07/05; full list of members

View PDF (3 pages)

03/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (3 pages)

09/08/2004

Return made up to 20/07/04; full list of members

View PDF (3 pages)

24/10/2003

Return made up to 20/07/02; full list of members; amend

View PDF (10 pages)

24/10/2003

Return made up to 20/07/01; full list of members; amend

View PDF (10 pages)

24/10/2003

Return made up to 20/07/00; full list of members; amend

View PDF (12 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

29/07/2003

Return made up to 20/07/03; full list of members

View PDF (8 pages)

14/05/2003

Director resigned

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

29/08/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

03/07/2002

Registered office changed on 03/07/02 from: chelford close chester cheshire CH1 4NE

View PDF (1 pages)

28/05/2002

Auditor's resignation

View PDF (4 pages)

16/04/2002

Auditor's resignation

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

24/08/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

22/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

13/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (9 pages)

27/09/2000

Resolutions

View PDF (2 pages)

27/09/2000

Declaration of assistance for shares acquisition

View PDF (19 pages)

27/09/2000

Declaration of assistance for shares acquisition

View PDF (21 pages)

15/09/2000

New secretary appointed

View PDF (2 pages)

18/08/2000

Return made up to 20/07/00; full list of members

View PDF (8 pages)

07/04/2000

New director appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

17/11/1999

Auditor's resignation

View PDF (1 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

Director resigned

View PDF (1 pages)

20/08/1999

Return made up to 20/07/99; no change of members

View PDF (8 pages)

02/06/1999

Director resigned

View PDF (1 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

13/10/1998

New director appointed

View PDF (2 pages)

02/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

Return made up to 20/07/98; no change of members

View PDF (0 pages)

23/07/1998

Director resigned

View PDF (1 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

Registered office changed on 14/05/98 from: 8 boughton chester cheshire CH3 5AG

View PDF (1 pages)

17/09/1997

Auditor's resignation

View PDF (0 pages)

21/08/1997

Return made up to 20/07/97; full list of members

View PDF (10 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

12/06/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

11/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1996

Particulars of mortgage/charge

View PDF (11 pages)

14/11/1996

Declaration of assistance for shares acquisition

View PDF (12 pages)

14/11/1996

Resolutions

View PDF (1 pages)

14/11/1996

Memorandum and Articles of Association

View PDF (4 pages)

14/11/1996

Resolutions

View PDF (6 pages)

12/11/1996

Registered office changed on 12/11/96 from: 12TH floor silkhouse court tithebarn street liverpool L2 7UF

View PDF (1 pages)

29/09/1996

Full accounts made up to 1996-06-30

View PDF (17 pages)

29/09/1996

Accounting reference date shortened from 30/09/96 to 30/06/96

View PDF (1 pages)

27/09/1996

New director appointed

View PDF (2 pages)

27/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/1996

Return made up to 20/07/96; no change of members

View PDF (6 pages)

19/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

12/04/1996

New director appointed

View PDF (2 pages)

20/10/1995

Director resigned

View PDF (2 pages)

20/10/1995

Director resigned

View PDF (2 pages)

09/10/1995

Secretary resigned

View PDF (2 pages)

09/10/1995

New director appointed

View PDF (2 pages)

09/10/1995

New director appointed

View PDF (2 pages)

09/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/1995

Return made up to 20/07/95; full list of members

View PDF (6 pages)

14/03/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

29/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/08/1994

Return made up to 20/07/94; no change of members

View PDF (0 pages)

14/04/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

26/08/1993

Return made up to 20/07/93; no change of members

View PDF (0 pages)

24/03/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

27/08/1992

Return made up to 20/07/92; full list of members

View PDF (0 pages)

17/03/1992

Full group accounts made up to 1991-09-30

View PDF (0 pages)

18/09/1991

Resolutions

View PDF (0 pages)

18/09/1991

Resolutions

View PDF (0 pages)

18/09/1991

Resolutions

View PDF (0 pages)

12/08/1991

Return made up to 20/07/91; no change of members

View PDF (0 pages)

28/05/1991

Full group accounts made up to 1990-09-30

View PDF (0 pages)

14/12/1990

Return made up to 19/10/90; no change of members

View PDF (0 pages)

06/06/1990

Full group accounts made up to 1989-09-30

View PDF (0 pages)

25/10/1989

Return made up to 20/07/89; full list of members

View PDF (0 pages)

03/10/1989

Memorandum and Articles of Association

View PDF (0 pages)

07/08/1989

Wd 25/07/89 ad 09/06/89--------- premium £ si 4667@1=4667 £ ic 14000/18667

View PDF (0 pages)

27/07/1989

Resolutions

View PDF (0 pages)

06/07/1989

Full group accounts made up to 1988-09-30

View PDF (0 pages)

27/06/1988

Return made up to 20/04/88; full list of members

View PDF (0 pages)

21/04/1988

Director resigned

View PDF (0 pages)

21/04/1988

Full group accounts made up to 1987-09-30

View PDF (0 pages)

27/01/1988

New director appointed

View PDF (0 pages)

02/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

02/12/1987

£ ic 15000/14000 £ sr 1000@1=1000

View PDF (0 pages)

19/11/1987

Resolutions

View PDF (0 pages)

17/11/1987

£ ic 20000/15000 £ sr 5000@1=5000

View PDF (0 pages)

13/11/1987

Resolutions

View PDF (0 pages)

13/11/1987

Resolutions

View PDF (0 pages)

18/06/1987

Return made up to 17/04/87; full list of members

View PDF (0 pages)

02/05/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

21/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/07/1986

Return made up to 11/07/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 01266739 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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
Day, Mark Russell	Director	24/09/1998 - 04/09/2000	7
Barrow, Michael Thomas	Director	01/10/1995 - 09/10/1995	-
Mcswaine, John Patrick	Secretary	04/09/2000 - Present	5
Day, Mark Russell	Secretary	24/09/1998 - 04/09/2000	4
Edwardson, Russell Linforth	Director	05/10/1999 - 30/01/2001	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 01266739 LIMITED

01266739 LIMITED is an(a) Dissolved company incorporated on 02/07/1976 with the registered office located at B2, Gellihiron Industrial Estate, Treforest, Pontypridd, Mid Glamorgan CF37 5SX. 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 01266739 LIMITED?

01266739 LIMITED is currently Dissolved. It was registered on 02/07/1976 and dissolved on 17/05/2022.

Where is 01266739 LIMITED located?

01266739 LIMITED is registered at B2, Gellihiron Industrial Estate, Treforest, Pontypridd, Mid Glamorgan CF37 5SX.

What is the latest filing for 01266739 LIMITED?

The latest filing was on 17/05/2022: Final Gazette dissolved via compulsory strike-off.