01437674 PLC

Key Data

Status

Dissolved

Company No.

01437674

Incorporation date

17/07/1979

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 14/05/1985)

23/07/2019

Final Gazette dissolved via compulsory strike-off

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14/05/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2015

Restoration by order of the court

View PDF (4 pages)

16/02/2004

Receiver ceasing to act

View PDF (1 pages)

16/02/2004

Receiver's abstract of receipts and payments

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12/08/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

21/08/2002

Receiver's abstract of receipts and payments

View PDF (3 pages)

15/08/2001

Receiver's abstract of receipts and payments

View PDF (3 pages)

08/08/2000

Receiver's abstract of receipts and payments

View PDF (2 pages)

27/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Receiver's abstract of receipts and payments

View PDF (3 pages)

17/12/1998

Receiver ceasing to act

View PDF (1 pages)

20/08/1998

Receiver's abstract of receipts and payments

View PDF (2 pages)

27/10/1997

Miscellaneous

View PDF (47 pages)

27/10/1997

Administrative Receiver's report

View PDF (16 pages)

08/08/1997

Appointment of receiver/manager

View PDF (1 pages)

07/08/1997

Registered office changed on 07/08/97 from: beech house 6TH avenue deeside industrial park deeside clwyd CH5 2LB

View PDF (1 pages)

16/07/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

02/06/1997

Director resigned

View PDF (1 pages)

15/05/1997

Director resigned

View PDF (1 pages)

28/01/1997

Return made up to 15/01/97; no change of members

View PDF (8 pages)

28/01/1997

Director resigned

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29/09/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

01/05/1996

Full group accounts made up to 1995-09-30

View PDF (27 pages)

12/02/1996

Return made up to 15/01/96; full list of members

View PDF (8 pages)

03/01/1996

£ ic 209134/207884 30/11/95 £ sr [email protected]=1250

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03/01/1996

Resolutions

View PDF (1 pages)

01/05/1995

Full group accounts made up to 1994-09-30

View PDF (27 pages)

23/01/1995

Return made up to 15/01/95; full list of members

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23/01/1995

Location of register of members address changed

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10/10/1994

Resolutions

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10/10/1994

Resolutions

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10/10/1994

Resolutions

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10/10/1994

Resolutions

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10/10/1994

Resolutions

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10/10/1994

£ nc 100000/257884 15/09/94

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22/09/1994

New director appointed

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17/08/1994

Full group accounts made up to 1993-09-30

View PDF (25 pages)

19/10/1993

S-div 28/09/90

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19/10/1993

Resolutions

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27/04/1993

Resolutions

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27/04/1993

Resolutions

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27/04/1993

Resolutions

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27/04/1993

£ nc 50000/100000 30/03/93

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23/03/1993

Full accounts made up to 1992-09-30

View PDF (19 pages)

22/01/1993

Director's particulars changed

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15/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1992

Declaration of satisfaction of mortgage/charge

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02/03/1992

Full accounts made up to 1991-09-30

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03/01/1992

Particulars of mortgage/charge

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08/10/1991

Particulars of mortgage/charge

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20/07/1991

Particulars of mortgage/charge

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16/04/1991

Full accounts made up to 1990-09-30

View PDF (18 pages)

15/01/1991

Declaration on reregistration from private to PLC

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15/01/1991

Balance Sheet

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15/01/1991

Auditor's report

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15/01/1991

Auditor's statement

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15/01/1991

Re-registration of Memorandum and Articles

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15/01/1991

Resolutions

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07/01/1991

Application for reregistration from private to PLC

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18/10/1990

Resolutions

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18/10/1990

£ nc 1000/50000 28/09/90

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22/08/1990

Full accounts made up to 1989-09-30

View PDF (10 pages)

22/08/1990

Return made up to 31/01/90; full list of members

View PDF (4 pages)

17/07/1990

Particulars of mortgage/charge

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22/05/1990

New director appointed

View PDF (0 pages)

16/02/1990

Declaration of satisfaction of mortgage/charge

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03/01/1990

Director resigned

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21/09/1989

New director appointed

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21/08/1989

Full accounts made up to 1988-09-30

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21/08/1989

Return made up to 31/01/89; full list of members

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11/08/1989

Registered office changed on 11/08/89 from: beech court wrexham road mold clwyd

View PDF (1 pages)

21/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

01/04/1989

Declaration of satisfaction of mortgage/charge

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01/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/04/1989

Declaration of satisfaction of mortgage/charge

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15/07/1988

Director resigned

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29/02/1988

Full accounts made up to 1987-09-30

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15/02/1988

Return made up to 31/01/88; full list of members

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15/09/1987

Full accounts made up to 1986-09-30

View PDF (10 pages)

15/09/1987

Return made up to 31/01/87; full list of members

View PDF (5 pages)

03/04/1987

Particulars of mortgage/charge

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03/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

03/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1987

Particulars of mortgage/charge

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23/07/1986

Particulars of mortgage/charge

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17/07/1986

Full accounts made up to 1985-09-30

View PDF (9 pages)

17/07/1986

Return made up to 31/01/86; full list of members

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14/05/1985

Annual return made up to 28/03/85

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

Accounts

Total Exemption Full

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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
Coyne, Michael Francis	Director	04/11/1995 - 31/07/1999	2
Evans, Andrew Thomas Stephen	Director	01/04/1992 - 05/11/1995	6
Hewitt, John Peter	Director	16/09/1994 - 09/05/1997	24
Coyne, Michael Francis	Secretary	04/11/1995 - 31/07/1999	-

Persons with Significant Control

No PSC data available.

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Description

About 01437674 PLC

01437674 PLC is an(a) Dissolved company incorporated on 17/07/1979 with the registered office located at C/O Kpmg, Festival Way, Stoke On Trent ST1 5TA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 01437674 PLC?

01437674 PLC is currently Dissolved. It was registered on 17/07/1979 and dissolved on 23/07/2019.

Where is 01437674 PLC located?

01437674 PLC is registered at C/O Kpmg, Festival Way, Stoke On Trent ST1 5TA.

What does 01437674 PLC do?

01437674 PLC operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for 01437674 PLC?

The latest filing was on 23/07/2019: Final Gazette dissolved via compulsory strike-off.