01439213 LIMITED

Key Data

Status

Dissolved

Company No.

01439213

Incorporation date

23/07/1979

Size

Full

Classification

Treatment and coating of metals (28.51 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1979)

08/01/2021

Final Gazette dissolved following liquidation

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08/10/2020

Notice of final account prior to dissolution

View PDF (21 pages)

17/07/2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-17

View PDF (2 pages)

24/01/2011

Restoration by order of the court

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01/08/2008

Final Gazette dissolved following liquidation

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01/08/2008

Final Gazette dissolved via compulsory strike-off

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05/03/2008

Completion of winding up

View PDF (1 pages)

14/05/2007

Appointment of a liquidator

View PDF (1 pages)

08/01/2007

Notice of a court order ending Administration

View PDF (25 pages)

22/12/2006

Order of court to wind up

View PDF (3 pages)

13/07/2006

Administrator's progress report

View PDF (23 pages)

14/06/2006

Notice of extension of period of Administration

View PDF (1 pages)

18/01/2006

Administrator's progress report

View PDF (38 pages)

01/11/2005

Statement of affairs

View PDF (13 pages)

01/09/2005

Result of meeting of creditors

View PDF (3 pages)

26/08/2005

Registered office changed on 26/08/05 from: 17-19 foley street, london, W1W 6DW

View PDF (1 pages)

10/08/2005

Statement of administrator's proposal

View PDF (40 pages)

01/08/2005

Registered office changed on 01/08/05 from: 17-19 foley street, london, W1W 6DW

View PDF (1 pages)

30/06/2005

Registered office changed on 30/06/05 from: pembroke house, 11 northlands pavement pitsea, basildon, essex SS13 3DX

View PDF (1 pages)

22/06/2005

Appointment of an administrator

View PDF (1 pages)

29/11/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2004

Accounting reference date shortened from 30/09/04 to 31/05/04

View PDF (1 pages)

22/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2004

New director appointed

View PDF (2 pages)

18/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

01/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2003

Director resigned

View PDF (1 pages)

24/06/2003

Accounts made up to 2002-09-30

View PDF (24 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2003

Return made up to 25/07/02; full list of members

View PDF (7 pages)

25/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

03/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (23 pages)

02/05/2002

Auditor's resignation

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (3 pages)

24/04/2002

New secretary appointed;new director appointed

View PDF (3 pages)

24/04/2002

Registered office changed on 24/04/02 from: heath road, darlaston, west midlands, WS10 8LU

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24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

20/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

20/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

17/04/2002

Resolutions

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17/04/2002

Resolutions

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17/04/2002

Declaration of assistance for shares acquisition

View PDF (22 pages)

13/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

13/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/04/2002

Re-registration of Memorandum and Articles

View PDF (30 pages)

04/04/2002

Resolutions

View PDF (2 pages)

04/04/2002

Application for reregistration from PLC to private

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

27/12/2000

Full group accounts made up to 2000-09-30

View PDF (23 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2000

Return made up to 25/07/00; full list of members

View PDF (8 pages)

14/02/2000

Full group accounts made up to 1999-09-30

View PDF (23 pages)

12/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1999

Return made up to 25/07/99; no change of members

View PDF (8 pages)

07/12/1998

Full group accounts made up to 1998-09-30

View PDF (20 pages)

27/08/1998

Return made up to 25/07/98; full list of members

View PDF (9 pages)

09/12/1997

Full group accounts made up to 1997-09-30

View PDF (20 pages)

27/07/1997

Return made up to 25/07/97; no change of members

View PDF (6 pages)

06/04/1997

Memorandum and Articles of Association

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06/04/1997

Resolutions

View PDF (1 pages)

01/02/1997

£ nc 250000/274999 20/12/96

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01/02/1997

Resolutions

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01/02/1997

Resolutions

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01/02/1997

Resolutions

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01/02/1997

Resolutions

View PDF (24 pages)

09/01/1997

New director appointed

View PDF (2 pages)

23/12/1996

Full group accounts made up to 1996-09-30

View PDF (19 pages)

09/08/1996

Return made up to 25/07/96; full list of members

View PDF (9 pages)

08/12/1995

Full group accounts made up to 1995-09-30

View PDF (19 pages)

03/08/1995

Return made up to 25/07/95; no change of members

View PDF (10 pages)

16/02/1995

Declaration of satisfaction of mortgage/charge

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16/02/1995

Declaration of satisfaction of mortgage/charge

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16/02/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (106 pages)

23/12/1994

Accounts made up to 1994-09-30

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28/07/1994

Return made up to 25/07/94; no change of members

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24/12/1993

Full group accounts made up to 1993-09-30

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26/08/1993

Return made up to 25/07/93; full list of members

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12/02/1993

Full group accounts made up to 1992-09-30

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26/08/1992

Return made up to 25/07/92; no change of members

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02/03/1992

Full group accounts made up to 1991-09-30

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15/08/1991

Return made up to 25/07/91; no change of members

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04/07/1991

Return made up to 06/05/91; full list of members

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04/04/1991

Full group accounts made up to 1990-09-30

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02/08/1990

Return made up to 25/07/90; full list of members

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22/01/1990

Full group accounts made up to 1989-09-30

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07/07/1989

Full group accounts made up to 1988-09-30

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10/04/1989

Return made up to 31/03/89; full list of members

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24/05/1988

Accounts made up to 1987-09-30

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05/05/1988

Return made up to 26/04/88; full list of members

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10/03/1988

Director resigned

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17/06/1987

Secretary resigned;new secretary appointed

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11/06/1987

Accounts made up to 1986-09-30

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11/06/1987

Return made up to 13/05/87; full list of members

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15/05/1987

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

15/05/1987

Re-registration of Memorandum and Articles

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15/05/1987

Declaration on reregistration from private to PLC

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15/05/1987

Balance Sheet

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15/05/1987

Auditor's statement

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15/05/1987

Auditor's report

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15/05/1987

Application for reregistration from private to PLC

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15/05/1987

Resolutions

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18/09/1986

Particulars of mortgage/charge

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17/09/1986

Particulars of mortgage/charge

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31/07/1986

Accounts for a medium company made up to 1985-09-30

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31/07/1986

Return made up to 24/07/86; full list of members

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20/05/1980

Certificate of change of name

View PDF (2 pages)

23/07/1979

Miscellaneous

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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

30/09/2002

Last change occurred

30/09/2002

Accounts

Full

Last made up date

30/09/2002

Next account date

30/09/2003

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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
BESTBRAY LIMITED	Corporate Director	13/07/2004 - Present	1
Harrison, Stuart Vince	Director	10/04/2002 - 29/08/2002	11
HADENBURY LTD	Corporate Director	03/07/2003 - Present	5
HADENBURY LTD	Corporate Secretary	03/07/2003 - Present	5
CORROBAN LIMITED	Corporate Director	26/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 01439213 LIMITED

01439213 LIMITED is an(a) Dissolved company incorporated on 23/07/1979 with the registered office located at DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London SE1 9SG. There are currently 4 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 01439213 LIMITED?

01439213 LIMITED is currently Dissolved. It was registered on 23/07/1979 and dissolved on 08/01/2021.

Where is 01439213 LIMITED located?

01439213 LIMITED is registered at DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London SE1 9SG.

What does 01439213 LIMITED do?

01439213 LIMITED operates in the Treatment and coating of metals (28.51 - SIC 2003) sector.

What is the latest filing for 01439213 LIMITED?

The latest filing was on 08/01/2021: Final Gazette dissolved following liquidation.