01386912 LIMITED

Key Data

Status

Dissolved

Company No.

01386912

Incorporation date

04/09/1978

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

07/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2015

Restoration by order of the court

View PDF (3 pages)

21/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2012

Restoration by order of the court

View PDF (4 pages)

15/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2009

Restoration by order of the court

View PDF (2 pages)

18/03/2003

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2002

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2002

Application for striking-off

View PDF (1 pages)

14/08/2002

New secretary appointed;new director appointed

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

New secretary appointed

View PDF (2 pages)

17/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

14/12/2001

Secretary resigned

View PDF (1 pages)

08/11/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

13/11/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

26/09/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (5 pages)

08/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2000

Certificate of change of name

View PDF (2 pages)

02/11/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

24/08/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (5 pages)

21/02/1999

Registered office changed on 21/02/99 from: south crofty mine dudnance lane pool,redruth cornwall TR15 3QH

View PDF (1 pages)

31/10/1998

Accounts for a dormant company made up to 1998-03-01

View PDF (5 pages)

20/10/1998

Return made up to 15/10/98; no change of members

View PDF (4 pages)

07/08/1998

Director resigned

View PDF (1 pages)

04/01/1998

Accounts for a dormant company made up to 1997-02-28

View PDF (5 pages)

27/11/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

26/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

New secretary appointed

View PDF (2 pages)

11/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1996

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

View PDF (5 pages)

26/11/1996

Accounting reference date extended from 31/12/96 to 28/02/97

View PDF (1 pages)

19/11/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

08/07/1996

New director appointed

View PDF (2 pages)

08/05/1996

New secretary appointed

View PDF (2 pages)

20/02/1996

Secretary resigned;director resigned

View PDF (2 pages)

02/11/1995

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

View PDF (5 pages)

02/11/1995

Return made up to 19/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (165 pages)

13/10/1994

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

View PDF (0 pages)

13/10/1994

Return made up to 19/10/94; no change of members

View PDF (0 pages)

06/07/1994

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

View PDF (2 pages)

09/11/1993

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

View PDF (6 pages)

09/11/1993

Return made up to 19/10/93; full list of members

View PDF (6 pages)

25/05/1993

Registered office changed on 25/05/93 from:\baldhu office po box 2 baldhu truro cornwall TR3 6EH

View PDF (1 pages)

10/11/1992

Return made up to 19/10/92; no change of members

View PDF (4 pages)

10/07/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (5 pages)

31/10/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (5 pages)

31/10/1991

Return made up to 19/10/91; no change of members

View PDF (4 pages)

09/08/1991

Director resigned;new director appointed

View PDF (2 pages)

17/01/1991

Return made up to 19/10/90; full list of members

View PDF (4 pages)

02/11/1990

Resolutions

View PDF (1 pages)

02/11/1990

Full accounts made up to 1990-01-02

View PDF (13 pages)

09/04/1990

Director resigned

View PDF (2 pages)

24/10/1989

Return made up to 19/10/89; full list of members

View PDF (4 pages)

26/04/1989

Full accounts made up to 1989-01-03

View PDF (19 pages)

06/03/1989

Full accounts made up to 1988-03-14

View PDF (19 pages)

02/03/1989

Accounting reference date shortened from 14/03 to 31/12

View PDF (1 pages)

05/01/1989

Return made up to 02/12/88; full list of members

View PDF (4 pages)

05/01/1989

Accounting reference date shortened from 31/12 to 14/03

View PDF (1 pages)

10/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

29/06/1988

Director resigned;new director appointed

View PDF (2 pages)

03/10/1987

Return made up to 07/09/87; full list of members

View PDF (4 pages)

10/03/1987

Full accounts made up to 1986-12-31

View PDF (18 pages)

06/09/1986

Return made up to 19/08/86; full list of members

View PDF (4 pages)

08/07/1986

Full accounts made up to 1985-12-31

View PDF (18 pages)

02/05/1986

Director resigned

View PDF (2 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

28/02/2001

Last change occurred

28/02/2001

Accounts

Small

Last made up date

28/02/2001

Next account date

28/02/2002

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
Midwinter, Howard Guy	Secretary	17/11/1997 - 30/11/2001	2
Midwinter, Howard Guy	Secretary	29/06/1994 - 01/02/1996	2
Wilton, Kathryn Leda	Director	01/08/2002 - Present	2
Giddings, David Maxwell	Director	20/11/1997 - Present	4
Davey, Roger White	Director	15/02/1996 - 05/08/2002	-

Persons with Significant Control

No PSC data available.

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Description

About 01386912 LIMITED

01386912 LIMITED is an(a) Dissolved company incorporated on 04/09/1978 with the registered office located at Old Mine Offices, Wheal Jane Baldhu, Truro, Cornwall TR3 6EE. 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 01386912 LIMITED?

01386912 LIMITED is currently Dissolved. It was registered on 04/09/1978 and dissolved on 07/06/2016.

Where is 01386912 LIMITED located?

01386912 LIMITED is registered at Old Mine Offices, Wheal Jane Baldhu, Truro, Cornwall TR3 6EE.

What is the latest filing for 01386912 LIMITED?

The latest filing was on 07/06/2016: Final Gazette dissolved via compulsory strike-off.