01424261 LIMITED

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01424261 LIMITED

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Key Data

Status

Dissolved

Company No.

01424261

Incorporation date

31/05/1979

Size

Total Exemption Small

Contacts

Registered address

Registered address

30 Parkers Lane, Dore, Sheffield, South Yorkshire S17 3DPCopy
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Latest events (Record since 27/06/1986)
dot icon08/01/2013
Final Gazette dissolved via compulsory strike-off
dot icon11/09/2012
First Gazette notice for compulsory strike-off
dot icon28/05/2010
Resolutions
dot icon27/05/2010
Restoration by order of the court
dot icon06/08/2008
Final Gazette dissolved via voluntary strike-off
dot icon30/04/2008
First Gazette notice for voluntary strike-off
dot icon29/01/2008
Director resigned
dot icon29/01/2008
Director resigned
dot icon23/01/2008
Application for striking-off
dot icon23/01/2008
Secretary resigned
dot icon10/12/2007
Registered office changed on 10/12/07 from: 16 rawson spring road, hillsborough, sheffield, south yorkshire S6 1PD
dot icon18/08/2007
Registered office changed on 18/08/07 from: 1 eastville terrace, ripon road, harrogate, north yorkshire, HG1 3HJ
dot icon01/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon09/07/2007
New secretary appointed
dot icon09/07/2007
Secretary resigned
dot icon09/07/2007
Director resigned
dot icon09/07/2007
Return made up to 18/06/07; full list of members
dot icon20/04/2007
Registered office changed on 20/04/07 from: 16 rawson spring road, sheffield S6 1PD
dot icon30/06/2006
Return made up to 18/06/06; full list of members
dot icon06/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon30/08/2005
Resolutions
dot icon30/08/2005
Resolutions
dot icon28/06/2005
Return made up to 18/06/05; full list of members
dot icon12/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon03/03/2005
Director resigned
dot icon28/06/2004
Return made up to 18/06/04; full list of members
dot icon28/06/2004
Director's particulars changed
dot icon28/06/2004
Accounts for a small company made up to 2003-12-31
dot icon14/02/2004
New director appointed
dot icon25/06/2003
Return made up to 18/06/03; full list of members
dot icon28/05/2003
Accounts for a small company made up to 2002-12-31
dot icon25/03/2003
Secretary's particulars changed
dot icon04/11/2002
Accounts for a small company made up to 2001-12-31
dot icon03/09/2002
New secretary appointed
dot icon03/09/2002
Secretary resigned
dot icon27/08/2002
New secretary appointed
dot icon24/06/2002
Return made up to 18/06/02; full list of members
dot icon18/02/2002
Director's particulars changed
dot icon01/11/2001
Accounts for a small company made up to 2000-12-31
dot icon05/07/2001
Return made up to 18/06/01; full list of members
dot icon07/02/2001
Declaration of satisfaction of mortgage/charge
dot icon07/02/2001
Declaration of satisfaction of mortgage/charge
dot icon07/02/2001
Declaration of satisfaction of mortgage/charge
dot icon07/02/2001
Declaration of satisfaction of mortgage/charge
dot icon07/02/2001
Declaration of satisfaction of mortgage/charge
dot icon24/11/2000
Declaration of satisfaction of mortgage/charge
dot icon13/09/2000
Particulars of mortgage/charge
dot icon13/09/2000
Particulars of mortgage/charge
dot icon13/09/2000
Particulars of mortgage/charge
dot icon23/08/2000
Particulars of mortgage/charge
dot icon17/07/2000
Return made up to 18/06/00; full list of members
dot icon15/05/2000
Full group accounts made up to 1999-12-31
dot icon21/06/1999
Return made up to 18/06/99; full list of members
dot icon16/05/1999
Full group accounts made up to 1998-12-31
dot icon03/07/1998
Return made up to 18/06/98; full list of members
dot icon16/04/1998
Full group accounts made up to 1997-12-31
dot icon02/07/1997
Return made up to 18/06/97; full list of members
dot icon10/04/1997
Full accounts made up to 1996-12-31
dot icon24/10/1996
Full accounts made up to 1995-12-31
dot icon21/07/1996
Return made up to 18/06/96; change of members
dot icon21/07/1996
Director's particulars changed
dot icon08/07/1996
Resolutions
dot icon08/07/1996
Director resigned
dot icon08/07/1996
Director resigned
dot icon08/07/1996
Director resigned
dot icon08/07/1996
Director resigned
dot icon26/10/1995
Full group accounts made up to 1994-12-31
dot icon25/07/1995
New director appointed
dot icon25/07/1995
New director appointed
dot icon25/07/1995
New director appointed
dot icon25/07/1995
New director appointed
dot icon13/06/1995
Return made up to 18/06/95; change of members
dot icon13/06/1995
Director's particulars changed
dot icon02/06/1995
Particulars of mortgage/charge
dot icon07/02/1995
Declaration of satisfaction of mortgage/charge
dot icon07/02/1995
Declaration of satisfaction of mortgage/charge
dot icon16/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/10/1994
New secretary appointed
dot icon14/10/1994
Secretary resigned
dot icon20/09/1994
New director appointed
dot icon12/09/1994
Director resigned
dot icon12/09/1994
Secretary resigned
dot icon12/09/1994
New secretary appointed
dot icon12/06/1994
Return made up to 18/06/94; full list of members
dot icon17/05/1994
Full group accounts made up to 1993-12-31
dot icon07/07/1993
Return made up to 18/06/93; full list of members
dot icon07/07/1993
Director's particulars changed
dot icon05/07/1993
Full group accounts made up to 1992-12-31
dot icon17/11/1992
Particulars of mortgage/charge
dot icon10/06/1992
Return made up to 18/06/92; no change of members
dot icon10/06/1992
Full group accounts made up to 1991-12-31
dot icon27/06/1991
Return made up to 18/06/91; no change of members
dot icon16/06/1991
Full group accounts made up to 1990-12-31
dot icon04/04/1991
Auditor's resignation
dot icon19/03/1991
Declaration of satisfaction of mortgage/charge
dot icon16/11/1990
Particulars of mortgage/charge
dot icon09/07/1990
Full accounts made up to 1989-12-31
dot icon09/07/1990
Return made up to 20/06/90; full list of members
dot icon09/05/1990
New director appointed
dot icon21/02/1990
Director resigned
dot icon21/02/1990
Director resigned
dot icon08/11/1989
Full accounts made up to 1988-12-31
dot icon08/11/1989
Return made up to 31/05/89; full list of members
dot icon30/01/1989
Full accounts made up to 1987-12-31
dot icon30/01/1989
Return made up to 01/06/88; no change of members
dot icon30/01/1989
Secretary resigned;new secretary appointed
dot icon30/12/1988
Secretary resigned;new secretary appointed
dot icon03/02/1988
Particulars of mortgage/charge
dot icon12/01/1988
Full accounts made up to 1986-12-31
dot icon12/01/1988
Return made up to 20/05/87; no change of members
dot icon26/11/1986
Full accounts made up to 1985-12-31
dot icon26/11/1986
Return made up to 06/08/86; full list of members
dot icon11/09/1986
Particulars of mortgage/charge
dot icon10/09/1986
Particulars of mortgage/charge
dot icon07/08/1986
Particulars of mortgage/charge
dot icon27/06/1986
Director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2006
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradley, Albert
Director
03/07/1995 - 26/06/1996
-
Moore, Susan Joan
Director
06/02/2004 - 04/02/2005
-
Pickering, Coral Annette
Director
03/07/1995 - 26/06/1996
-
Walsh, Martin Seth Gervaise
Director
12/09/1994 - 09/12/1994
1
Moore, Susan Joan
Secretary
20/08/2002 - 25/06/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 01424261 LIMITED

01424261 LIMITED is an(a) Dissolved company incorporated on 31/05/1979 with the registered office located at 30 Parkers Lane, Dore, Sheffield, South Yorkshire S17 3DP. There is currently no 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 01424261 LIMITED?

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01424261 LIMITED is currently Dissolved. It was registered on 31/05/1979 and dissolved on 08/01/2013.

Where is 01424261 LIMITED located?

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01424261 LIMITED is registered at 30 Parkers Lane, Dore, Sheffield, South Yorkshire S17 3DP.

What does 01424261 LIMITED do?

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01424261 LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for 01424261 LIMITED?

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The latest filing was on 08/01/2013: Final Gazette dissolved via compulsory strike-off.