01320569 PLC

Key Data

Status

Dissolved

Company No.

01320569

Incorporation date

07/07/1977

Size

Unreported

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1977)

07/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2010

Restoration by order of the court

View PDF (4 pages)

20/07/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2009

Notice of move from Administration to Dissolution on 2009-04-14

View PDF (6 pages)

11/11/2008

Administrator's progress report to 2008-10-10

View PDF (5 pages)

04/11/2008

Administrator's progress report to 2008-10-10

View PDF (6 pages)

26/09/2008

Notice of extension of period of Administration

View PDF (1 pages)

16/06/2008

Administrator's progress report to 2008-10-10

View PDF (6 pages)

09/05/2008

Administrator's progress report to 2008-10-10

View PDF (8 pages)

16/04/2008

Registered office changed on 16/04/2008 from, 8 baker street, london, W1U 3LL

View PDF (1 pages)

13/02/2008

Statement of administrator's proposal

View PDF (11 pages)

05/02/2008

Statement of administrator's proposal

View PDF (30 pages)

23/10/2007

Appointment of an administrator

View PDF (1 pages)

17/10/2007

Registered office changed on 17/10/07 from: 98 station rd, sidcup, kent, DA15 7BY

View PDF (1 pages)

18/04/2007

Return made up to 26/03/07; full list of members

View PDF (4 pages)

22/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

Director resigned

View PDF (1 pages)

01/02/2007

Full accounts made up to 2006-06-30

View PDF (23 pages)

16/05/2006

Return made up to 26/03/06; full list of members

View PDF (9 pages)

16/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (25 pages)

21/10/2005

Ad 24/08/05--------- £ si 8000@1=8000 £ ic 75000/83000

View PDF (2 pages)

21/10/2005

Resolutions

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21/10/2005

Resolutions

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21/10/2005

Resolutions

View PDF (30 pages)

21/10/2005

£ nc 75000/83000 24/08/05

View PDF (1 pages)

18/04/2005

Return made up to 26/03/05; full list of members

View PDF (9 pages)

18/04/2005

Director's particulars changed

View PDF (0 pages)

29/01/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

03/09/2004

Ad 19/07/04--------- £ si 19445@1=19445 £ ic 55555/75000

View PDF (2 pages)

03/09/2004

Nc inc already adjusted 19/07/04

View PDF (1 pages)

03/09/2004

Resolutions

View PDF (0 pages)

03/09/2004

Resolutions

View PDF (0 pages)

03/09/2004

Resolutions

View PDF (0 pages)

03/09/2004

Resolutions

View PDF (30 pages)

19/05/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

19/05/2004

Director's particulars changed

View PDF (0 pages)

16/12/2003

Full accounts made up to 2003-06-30

View PDF (17 pages)

13/12/2003

New director appointed

View PDF (2 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (11 pages)

15/05/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

13/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/2003

Ad 24/02/03--------- £ si 5555@1=5555 £ ic 50000/55555

View PDF (2 pages)

16/04/2003

Resolutions

View PDF (0 pages)

16/04/2003

Resolutions

View PDF (0 pages)

16/04/2003

Resolutions

View PDF (23 pages)

16/04/2003

£ nc 50000/55555 24/02/03

View PDF (1 pages)

24/01/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

26/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

24/12/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

18/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

20/01/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

09/05/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

07/01/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

19/04/1999

Return made up to 26/03/99; no change of members

View PDF (5 pages)

02/02/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

29/04/1998

Return made up to 26/03/98; no change of members

View PDF (5 pages)

28/01/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

23/04/1997

Return made up to 26/03/97; full list of members

View PDF (7 pages)

16/01/1997

Memorandum and Articles of Association

View PDF (7 pages)

23/12/1996

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

23/12/1996

Particulars of contract relating to shares

View PDF (3 pages)

23/12/1996

Ad 11/11/96--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

23/12/1996

Auditor's statement

View PDF (1 pages)

23/12/1996

Auditor's report

View PDF (1 pages)

23/12/1996

Balance Sheet

View PDF (1 pages)

23/12/1996

Re-registration of Memorandum and Articles

View PDF (7 pages)

23/12/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

23/12/1996

Application for reregistration from private to PLC

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (0 pages)

23/12/1996

Resolutions

View PDF (2 pages)

23/12/1996

Resolutions

View PDF (0 pages)

23/12/1996

Resolutions

View PDF (2 pages)

23/12/1996

£ nc 10000/50000 11/11/96

View PDF (1 pages)

03/11/1996

Accounts for a medium company made up to 1996-06-30

View PDF (21 pages)

14/05/1996

Return made up to 26/03/96; no change of members

View PDF (5 pages)

01/12/1995

Accounts for a medium company made up to 1995-06-30

View PDF (22 pages)

15/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1995

Return made up to 26/03/95; full list of members

View PDF (7 pages)

19/04/1995

Location of register of members address changed

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15/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

12/01/1995

Accounts for a medium company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

20/05/1994

Return made up to 26/03/94; no change of members

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16/02/1994

Accounts for a medium company made up to 1993-06-30

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27/04/1993

Return made up to 26/03/93; no change of members

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12/11/1992

Accounts for a medium company made up to 1992-06-30

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12/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/05/1992

Return made up to 23/03/92; full list of members

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01/04/1992

Full group accounts made up to 1991-06-30

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29/01/1992

Particulars of mortgage/charge

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30/08/1991

Particulars of mortgage/charge

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02/06/1991

Return made up to 26/03/91; full list of members

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31/05/1991

Full group accounts made up to 1990-06-30

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05/09/1990

Director resigned

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28/07/1990

Particulars of mortgage/charge

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24/07/1990

Return made up to 26/03/90; no change of members

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03/05/1990

Full group accounts made up to 1989-06-30

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11/12/1989

Secretary resigned;new secretary appointed

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22/08/1989

Particulars of mortgage/charge

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23/01/1989

Full accounts made up to 1988-06-30

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11/03/1988

Return made up to 26/01/88; full list of members

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11/03/1988

Full accounts made up to 1987-06-30

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11/03/1988

Return made up to 04/12/87; full list of members

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20/01/1987

Group of companies' accounts made up to 1986-06-30

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20/01/1987

Return made up to 04/12/86; full list of members

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08/10/1986

Secretary resigned;new secretary appointed;director resigned

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07/07/1977

Incorporation

View PDF (14 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

30/06/2006

Last change occurred

30/06/2006

Accounts

Unreported

Last made up date

30/06/2006

Next account date

30/06/2007

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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
Cameron, Barry John	Director	08/11/2004 - Present	3
Hersey Walker, Niki John	Director	08/11/2004 - Present	6
Teskey, Adam	Director	31/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About 01320569 PLC

01320569 PLC is an(a) Dissolved company incorporated on 07/07/1977 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. 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 01320569 PLC?

01320569 PLC is currently Dissolved. It was registered on 07/07/1977 and dissolved on 07/08/2012.

Where is 01320569 PLC located?

01320569 PLC is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does 01320569 PLC do?

01320569 PLC operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for 01320569 PLC?

The latest filing was on 07/08/2012: Final Gazette dissolved via compulsory strike-off.