01347975 LIMITED

Key Data

Status

Dissolved

Company No.

01347975

Incorporation date

13/01/1978

Size

Total Exemption Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

03/04/2019

Bona Vacantia disclaimer

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03/04/2019

Bona Vacantia disclaimer

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24/01/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2014

Restoration by order of the court

View PDF (4 pages)

09/09/2014

Certificate of change of name

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21/04/2006

Dissolved

View PDF (1 pages)

12/02/2003

Dissolution deferment

View PDF (1 pages)

10/02/2003

Dissolution deferment

View PDF (1 pages)

01/02/2002

Dissolution deferment

View PDF (1 pages)

26/01/2001

Dissolution deferment

View PDF (1 pages)

25/01/2001

Dissolution deferment

View PDF (1 pages)

11/11/1998

Dissolution deferment

View PDF (1 pages)

09/09/1998

Completion of winding up

View PDF (1 pages)

03/04/1997

Order of court to wind up

View PDF (1 pages)

21/03/1997

Full group accounts made up to 1996-03-31

View PDF (24 pages)

21/03/1997

Full group accounts made up to 1995-03-31

View PDF (28 pages)

15/01/1997

Return made up to 13/10/96; no change of members

View PDF (5 pages)

06/08/1996

New secretary appointed

View PDF (2 pages)

06/08/1996

Secretary resigned

View PDF (1 pages)

30/01/1996

Return made up to 13/10/95; no change of members

View PDF (5 pages)

22/03/1995

Memorandum and Articles of Association

View PDF (16 pages)

05/02/1995

Full accounts made up to 1994-03-31

View PDF (21 pages)

12/01/1995

Return made up to 13/10/94; full list of members

View PDF (6 pages)

07/10/1994

Director resigned

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07/10/1994

Director resigned

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07/10/1994

New director appointed

View PDF (0 pages)

07/10/1994

Director resigned

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13/04/1994

Certificate of change of name

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13/04/1994

Certificate of change of name

View PDF (2 pages)

21/03/1994

Director resigned

View PDF (2 pages)

13/02/1994

Full accounts made up to 1993-03-31

View PDF (20 pages)

22/12/1993

Return made up to 13/10/93; no change of members

View PDF (9 pages)

25/08/1993

Director resigned

View PDF (2 pages)

23/04/1993

Particulars of mortgage/charge

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23/04/1993

Particulars of mortgage/charge

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25/01/1993

Return made up to 13/10/92; full list of members

View PDF (0 pages)

30/11/1992

Full accounts made up to 1992-03-31

View PDF (19 pages)

14/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1992

Particulars of mortgage/charge

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23/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1992

Full accounts made up to 1991-03-31

View PDF (18 pages)

07/01/1992

Secretary resigned;new secretary appointed

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02/12/1991

Return made up to 13/10/91; no change of members

View PDF (8 pages)

25/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1990

Return made up to 13/09/90; full list of members

View PDF (8 pages)

25/10/1990

Full accounts made up to 1990-03-31

View PDF (16 pages)

13/09/1990

New director appointed

View PDF (2 pages)

29/08/1990

New director appointed

View PDF (0 pages)

29/08/1990

New director appointed

View PDF (0 pages)

17/11/1989

Return made up to 13/10/89; full list of members

View PDF (0 pages)

15/11/1989

Full accounts made up to 1989-03-31

View PDF (15 pages)

24/04/1989

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

View PDF (6 pages)

15/02/1989

New secretary appointed

View PDF (2 pages)

22/11/1988

Full accounts made up to 1988-03-31

View PDF (17 pages)

04/11/1988

Director resigned

View PDF (2 pages)

21/06/1988

Full accounts made up to 1987-03-31

View PDF (17 pages)

21/06/1988

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

View PDF (13 pages)

23/01/1988

Director resigned

View PDF (2 pages)

02/06/1987

Accounting reference date shortened from 31/10 to 31/03

View PDF (1 pages)

31/03/1987

New director appointed

View PDF (2 pages)

19/03/1987

Return made up to 31/12/86; full list of members

View PDF (10 pages)

20/10/1986

Certificate of change of name

View PDF (2 pages)

29/09/1986

Full accounts made up to 1985-10-31

View PDF (15 pages)

17/06/1986

New director appointed

View PDF (4 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

31/03/1996

Last change occurred

31/03/1996

Accounts

Total Exemption Full

Last made up date

31/03/1996

Next account date

31/03/1997

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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
Thomas, Ian Roy	Secretary	02/01/1992 - 28/06/1996	-
Hinds, John Gwynn	Secretary	28/06/1996 - Present	17
Harris, David Andrew	Director	04/10/1994 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About 01347975 LIMITED

01347975 LIMITED is an(a) Dissolved company incorporated on 13/01/1978 with the registered office located at Beaufort House, Beaufort Road, Plasmarl Industrial Estate, Plasmarl Swansea West Glam. 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 01347975 LIMITED?

01347975 LIMITED is currently Dissolved. It was registered on 13/01/1978 and dissolved on 24/01/2017.

Where is 01347975 LIMITED located?

01347975 LIMITED is registered at Beaufort House, Beaufort Road, Plasmarl Industrial Estate, Plasmarl Swansea West Glam.

What does 01347975 LIMITED do?

01347975 LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for 01347975 LIMITED?

The latest filing was on 03/04/2019: Bona Vacantia disclaimer.