01397101 LIMITED

Key Data

Status

Dissolved

Company No.

01397101

Incorporation date

31/10/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1978)

10/11/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2017

Restoration by order of the court

View PDF (4 pages)

07/04/2017

Certificate of change of name

View PDF (0 pages)

26/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2016

Application to strike the company off the register

View PDF (3 pages)

11/01/2016

Withdraw the company strike off application

View PDF (1 pages)

20/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2015

Application to strike the company off the register

View PDF (3 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

29/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

09/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

01/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

01/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

01/07/2013

Register inspection address has been changed from C/O Kone Plc Global House Station Place Fox Lane North Chertsey Surrey ME2 3SW

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

03/07/2012

Termination of appointment of Rachel Loaring as a secretary

View PDF (1 pages)

29/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

04/11/2011

Appointment of Mr Gerard Keith Loty as a director

View PDF (2 pages)

16/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

08/09/2011

Appointment of Miss Rachel Victoria Loaring as a secretary

View PDF (1 pages)

08/09/2011

Appointment of Mr Simon White as a secretary

View PDF (1 pages)

08/09/2011

Termination of appointment of Jeffery Mannooch as a secretary

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

23/09/2010

Termination of appointment of Mark Day as a director

View PDF (1 pages)

23/09/2010

Appointment of Kone Public Limited Company as a director

View PDF (2 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (11 pages)

13/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

13/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/07/2010

Register inspection address has been changed

View PDF (1 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

09/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

03/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

30/04/2008

Appointment terminated director david mcdonald

View PDF (1 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (23 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (20 pages)

30/08/2006

Memorandum and Articles of Association

View PDF (9 pages)

30/08/2006

Resolutions

View PDF (2 pages)

06/07/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

22/12/2005

Accounts made up to 2005-03-31

View PDF (16 pages)

21/12/2005

Director resigned

View PDF (1 pages)

13/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

27/06/2005

New director appointed

View PDF (2 pages)

18/05/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

25/02/2005

Resolutions

View PDF (0 pages)

25/02/2005

Resolutions

View PDF (12 pages)

25/02/2005

Registered office changed on 25/02/05 from: westminster works sandown road watford herts WD24 7UD

View PDF (1 pages)

25/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2005

Director resigned

View PDF (1 pages)

25/02/2005

Director resigned

View PDF (1 pages)

25/02/2005

Director resigned

View PDF (1 pages)

25/02/2005

New director appointed

View PDF (2 pages)

25/02/2005

New director appointed

View PDF (3 pages)

25/02/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2005

Accounts made up to 2004-03-31

View PDF (14 pages)

29/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

29/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

04/02/2004

Accounts made up to 2003-03-31

View PDF (14 pages)

08/07/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

31/01/2003

Accounts made up to 2002-03-31

View PDF (14 pages)

15/07/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

24/01/2002

Accounts made up to 2001-03-31

View PDF (14 pages)

24/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

07/02/2001

Accounts made up to 2000-03-31

View PDF (13 pages)

14/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

15/11/1999

Accounts made up to 1999-03-31

View PDF (14 pages)

20/06/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

27/01/1999

Director's particulars changed

View PDF (1 pages)

24/12/1998

Director's particulars changed

View PDF (1 pages)

06/08/1998

Accounts made up to 1998-03-31

View PDF (14 pages)

23/06/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

13/02/1998

Secretary resigned

View PDF (1 pages)

13/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/1997

Accounts made up to 1997-03-31

View PDF (13 pages)

20/06/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

04/03/1997

Accounts made up to 1996-03-31

View PDF (12 pages)

12/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

14/09/1995

Accounts made up to 1995-03-31

View PDF (13 pages)

06/07/1995

Return made up to 28/06/95; change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

11/07/1994

Accounts made up to 1994-03-31

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01/07/1994

Return made up to 28/06/94; no change of members

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14/12/1993

Accounts made up to 1993-03-31

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13/07/1993

Return made up to 07/07/93; full list of members

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16/10/1992

Full group accounts made up to 1992-03-31

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24/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1992

Return made up to 07/07/92; no change of members

View PDF (0 pages)

21/10/1991

Accounts made up to 1991-03-31

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08/09/1991

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

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02/07/1991

New director appointed

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05/03/1991

Return made up to 20/09/90; full list of members

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06/02/1991

Accounting reference date extended from 31/01 to 31/03

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20/09/1990

Declaration of assistance for shares acquisition

View PDF (4 pages)

17/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1990

Resolutions

View PDF (2 pages)

13/09/1990

Auditor's resignation

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13/09/1990

New secretary appointed;director resigned;new director appointed

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10/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1990

Registered office changed on 03/09/90 from: station road donnington telford shropshire TF2 8JY

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30/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/1990

Accounts made up to 1990-02-03

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09/08/1990

Director resigned;new director appointed

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09/08/1990

Secretary resigned;new secretary appointed

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27/10/1989

Accounts made up to 1989-01-28

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27/10/1989

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

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19/10/1989

New director appointed

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12/07/1989

Director resigned

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12/07/1989

New secretary appointed

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24/04/1989

Director resigned

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08/03/1989

Auditor's resignation

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22/09/1988

Accounts made up to 1988-01-30

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18/08/1988

Return made up to 30/05/88; full list of members

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26/10/1987

Secretary resigned;new secretary appointed

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29/09/1987

Accounts made up to 1987-01-31

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29/07/1987

Director resigned;new director appointed

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15/06/1987

Director resigned

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14/05/1987

Accounts made up to 1986-06-30

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14/05/1987

Return made up to 20/04/87; full list of members

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27/01/1987

Registered office changed on 27/01/87 from: walker house malinslee telford shropshire TF3 4HA

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19/12/1986

Accounting reference date shortened from 30/06 to 31/01

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01/07/1986

Registered office changed on 01/07/86 from: c/o gantry railing LIMITED greenhill crescent holywell industrial estate watford herts WD1 8SF

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07/05/1986

Full accounts made up to 1985-06-30

View PDF (14 pages)

07/05/1986

Return made up to 08/04/86; full list of members

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07/05/1986

New director appointed

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27/07/1984

Certificate of change of name

View PDF (2 pages)

31/10/1978

Miscellaneous

View PDF (1 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Day, Mark	Director	09/02/2005 - 20/09/2010	65
Holden, Clive Morton Butler	Director	17/05/2005 - 09/12/2005	-
Loaring, Rachel Victoria	Secretary	01/09/2011 - 03/07/2012	-
White, Simon	Secretary	01/09/2011 - Present	-
Sunter, John Calvert	Secretary	04/02/1998 - 09/02/2005	2

Persons with Significant Control

No PSC data available.

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Description

About 01397101 LIMITED

01397101 LIMITED is an(a) Dissolved company incorporated on 31/10/1978 with the registered office located at Global House, Station Place Fox Lane North, Chertsey, Surrey KT16 9HW. 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 01397101 LIMITED?

01397101 LIMITED is currently Dissolved. It was registered on 31/10/1978 and dissolved on 10/11/2020.

Where is 01397101 LIMITED located?

01397101 LIMITED is registered at Global House, Station Place Fox Lane North, Chertsey, Surrey KT16 9HW.

What does 01397101 LIMITED do?

01397101 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 01397101 LIMITED?

The latest filing was on 10/11/2020: Final Gazette dissolved via compulsory strike-off.