01472508 LIMITED

Key Data

Status

Dissolved

Company No.

01472508

Incorporation date

11/01/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/01/1981)

01/10/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2011

Restoration by order of the court

View PDF (4 pages)

02/10/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/12/2008

Registered office changed on 16/12/2008 from 73 st helens rd bolton lancashire BL3 3PP

View PDF (1 pages)

15/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2008

Declaration of solvency

View PDF (3 pages)

15/12/2008

Resolutions

View PDF (1 pages)

04/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

17/06/2008

Accounts made up to 2007-12-04

View PDF (7 pages)

12/09/2007

Full accounts made up to 2006-12-04

View PDF (8 pages)

10/07/2007

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

View PDF (2 pages)

15/09/2006

Full accounts made up to 2005-12-04

View PDF (8 pages)

24/07/2006

Return made up to 01/07/06; no change of members

View PDF (7 pages)

24/07/2006

Registered office changed on 24/07/06

View PDF (0 pages)

23/02/2006

Director's particulars changed

View PDF (2 pages)

03/10/2005

Full accounts made up to 2004-12-04

View PDF (8 pages)

25/07/2005

Return made up to 01/07/05; no change of members

View PDF (7 pages)

18/03/2005

Accounting reference date extended from 28/11/04 to 04/12/04

View PDF (1 pages)

06/12/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

29/11/2004

Accounting reference date shortened from 31/03/05 to 28/11/04

View PDF (1 pages)

07/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

19/08/2003

Return made up to 01/07/03; no change of members

View PDF (7 pages)

11/07/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

06/11/2002

New secretary appointed

View PDF (1 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

18/09/2002

Auditor's resignation

View PDF (1 pages)

01/08/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

21/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

25/07/2001

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

View PDF (6 pages)

04/06/2001

Auditor's resignation

View PDF (1 pages)

18/05/2001

Resolutions

View PDF (2 pages)

14/05/2001

Resolutions

View PDF (2 pages)

09/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (3 pages)

09/05/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (18 pages)

04/05/2001

Declaration of assistance for shares acquisition

View PDF (17 pages)

27/04/2001

Certificate of change of name

View PDF (2 pages)

11/01/2001

Director resigned

View PDF (1 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

24/07/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

21/01/2000

New director appointed

View PDF (2 pages)

21/01/2000

Director resigned

View PDF (1 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

07/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

29/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

Director resigned

View PDF (1 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

25/09/1998

Auditor's resignation

View PDF (1 pages)

10/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

26/07/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

28/01/1998

Director's particulars changed

View PDF (1 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

26/08/1997

Director's particulars changed

View PDF (1 pages)

21/07/1997

Return made up to 01/07/97; full list of members

View PDF (6 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

Director resigned

View PDF (1 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

22/10/1996

New director appointed

View PDF (2 pages)

17/07/1996

Return made up to 01/07/96; full list of members

View PDF (6 pages)

07/05/1996

New director appointed

View PDF (4 pages)

07/05/1996

Director resigned

View PDF (1 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

20/07/1995

Return made up to 01/07/95; full list of members

View PDF (6 pages)

23/04/1995

Ad 28/03/95--------- £ si 6400000@1=6400000 £ ic 910200/7310200

View PDF (2 pages)

19/04/1995

Nc inc already adjusted 28/03/95

View PDF (1 pages)

12/04/1995

Memorandum and Articles of Association

View PDF (9 pages)

12/04/1995

Resolutions

View PDF (2 pages)

12/04/1995

Resolutions

View PDF (11 pages)

12/04/1995

Resolutions

View PDF (3 pages)

12/04/1995

Resolutions

View PDF (2 pages)

10/04/1995

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/04/1995

Director resigned

View PDF (2 pages)

06/04/1995

Director resigned

View PDF (2 pages)

06/04/1995

New director appointed

View PDF (2 pages)

06/04/1995

New director appointed

View PDF (2 pages)

04/04/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

23/12/1994

Director resigned

View PDF (0 pages)

06/10/1994

New director appointed

View PDF (0 pages)

04/07/1994

Return made up to 01/07/94; no change of members

View PDF (4 pages)

04/07/1994

Director's particulars changed;director resigned

View PDF (4 pages)

04/07/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

30/06/1994

Director resigned

View PDF (0 pages)

19/08/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

19/08/1993

Return made up to 14/07/93; no change of members

View PDF (4 pages)

19/08/1993

Director's particulars changed

View PDF (4 pages)

23/12/1992

New secretary appointed

View PDF (0 pages)

23/12/1992

New director appointed

View PDF (0 pages)

23/12/1992

Secretary resigned;director resigned

View PDF (0 pages)

20/10/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

03/08/1992

Return made up to 15/07/92; full list of members

View PDF (6 pages)

03/08/1992

Director's particulars changed

View PDF (6 pages)

31/03/1992

Director resigned

View PDF (0 pages)

04/12/1991

Accounting reference date shortened from 31/01 to 31/12

View PDF (0 pages)

25/10/1991

Director resigned

View PDF (0 pages)

12/08/1991

Full accounts made up to 1991-01-31

View PDF (15 pages)

12/08/1991

Return made up to 15/07/91; no change of members

View PDF (7 pages)

12/06/1991

New secretary appointed

View PDF (0 pages)

12/06/1991

New director appointed

View PDF (0 pages)

12/06/1991

Secretary resigned

View PDF (0 pages)

10/06/1991

New secretary appointed

View PDF (0 pages)

10/06/1991

Secretary resigned;director resigned

View PDF (0 pages)

10/06/1991

Director resigned

View PDF (0 pages)

08/04/1991

New director appointed

View PDF (0 pages)

08/04/1991

Director resigned

View PDF (0 pages)

07/09/1990

Full accounts made up to 1990-01-31

View PDF (15 pages)

07/09/1990

Return made up to 06/06/90; full list of members

View PDF (9 pages)

01/03/1990

New director appointed

View PDF (0 pages)

31/01/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

23/11/1989

New director appointed

View PDF (0 pages)

23/11/1989

New director appointed

View PDF (0 pages)

23/11/1989

Director resigned

View PDF (0 pages)

10/11/1989

Full accounts made up to 1989-01-31

View PDF (15 pages)

10/11/1989

Return made up to 05/10/89; full list of members

View PDF (5 pages)

04/09/1989

New director appointed

View PDF (0 pages)

04/09/1989

Director resigned

View PDF (0 pages)

31/10/1988

New director appointed

View PDF (0 pages)

04/07/1988

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

View PDF (0 pages)

13/06/1988

Full accounts made up to 1988-01-31

View PDF (16 pages)

13/06/1988

Return made up to 28/04/88; full list of members

View PDF (4 pages)

02/09/1987

Director resigned

View PDF (0 pages)

04/08/1987

Full accounts made up to 1987-01-31

View PDF (13 pages)

04/08/1987

Return made up to 03/06/87; full list of members

View PDF (5 pages)

22/01/1987

Director resigned

View PDF (0 pages)

18/11/1986

New director appointed

View PDF (0 pages)

21/10/1986

Full accounts made up to 1986-01-31

View PDF (15 pages)

21/10/1986

Return made up to 07/10/86; full list of members

View PDF (5 pages)

09/10/1986

New director appointed

View PDF (0 pages)

12/07/1986

New director appointed

View PDF (0 pages)

04/09/1985

Accounts made up to 1985-01-31

View PDF (14 pages)

04/09/1985

Annual return made up to 30/07/85

View PDF (4 pages)

28/09/1981

Annual return made up to 29/07/81

View PDF (8 pages)

31/01/1981

Accounts made up to 1981-01-31

View PDF (13 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

04/12/2007

Last change occurred

04/12/2007

Accounts

Dormant

Last made up date

04/12/2007

Next account date

04/12/2008

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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
Scott, Jaan Lascelle Vierra	Director	26/04/2001 - Present	3
Kiedish, Richard James	Director	01/01/2000 - Present	2
Jefferies, Basil	Director	22/04/1999 - 31/12/2000	5
Waddell, Douglas Malcolm	Director	03/06/1997 - 26/04/2001	11
Cooper, Eric Lilford	Director	21/04/2001 - 26/04/2001	19

Persons with Significant Control

No PSC data available.

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Description

About 01472508 LIMITED

01472508 LIMITED is an(a) Dissolved company incorporated on 11/01/1980 with the registered office located at C/O DELOITTE LLP, 2 Hardman Street, Manchester M60 2AT. 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 01472508 LIMITED?

01472508 LIMITED is currently Dissolved. It was registered on 11/01/1980 and dissolved on 01/10/2013.

Where is 01472508 LIMITED located?

01472508 LIMITED is registered at C/O DELOITTE LLP, 2 Hardman Street, Manchester M60 2AT.

What is the latest filing for 01472508 LIMITED?

The latest filing was on 01/10/2013: Final Gazette dissolved via compulsory strike-off.