01659715 LIMITED

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01659715 LIMITED

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Key Data

Status

Dissolved

Company No.

01659715

Incorporation date

22/08/1982

Size

Group

Contacts

Registered address

Registered address

Grant Thornton, Grant Thornton House, Melton Street Euston Square, London NW1 2EPCopy
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Latest events (Record since 22/08/1982)
dot icon28/10/2013
Final Gazette dissolved via compulsory strike-off
dot icon15/07/2013
First Gazette notice for compulsory strike-off
dot icon22/05/2012
Restoration by order of the court
dot icon15/06/2009
Final Gazette dissolved via compulsory strike-off
dot icon02/03/2009
First Gazette notice for compulsory strike-off
dot icon29/05/2008
Receiver's abstract of receipts and payments to 2008-09-28
dot icon10/03/2008
Notice of ceasing to act as receiver or manager
dot icon26/11/2006
Receiver's abstract of receipts and payments
dot icon30/11/2005
Receiver's abstract of receipts and payments
dot icon21/02/2005
Statement of Affairs in administrative receivership following report to creditors
dot icon22/12/2004
Administrative Receiver's report
dot icon08/11/2004
Registered office changed on 09/11/04 from: pury hill business park, alderton road, paulerspury towcester, northamptonshire NN12 7TB
dot icon14/10/2004
Appointment of receiver/manager
dot icon03/05/2004
Director resigned
dot icon03/05/2004
New director appointed
dot icon27/04/2004
Group of companies' accounts made up to 2003-12-28
dot icon17/11/2003
Return made up to 09/11/03; full list of members
dot icon29/10/2003
Memorandum and Articles of Association
dot icon29/10/2003
Resolutions
dot icon26/05/2003
Group of companies' accounts made up to 2002-12-29
dot icon26/05/2003
Registered office changed on 27/05/03 from: 8 clarendon drive, wymbush, milton keynes, MK8 8ED
dot icon04/12/2002
Group of companies' accounts made up to 2001-12-30
dot icon13/11/2002
New director appointed
dot icon13/11/2002
Return made up to 09/11/02; full list of members
dot icon13/11/2002
Director's particulars changed
dot icon06/10/2002
Director resigned
dot icon19/09/2002
New director appointed
dot icon19/09/2002
Director resigned
dot icon01/09/2002
Full accounts made up to 2001-12-30
dot icon16/08/2002
Auditor's resignation
dot icon21/05/2002
Director resigned
dot icon05/03/2002
Director resigned
dot icon15/11/2001
Return made up to 09/11/01; full list of members
dot icon15/11/2001
Location of register of members address changed
dot icon13/09/2001
New secretary appointed
dot icon13/09/2001
Director resigned
dot icon13/09/2001
Secretary resigned
dot icon12/09/2001
Registered office changed on 13/09/01 from: charnwood mill, sileby road, barrow upon, soar, loughborough, leicestershire LE12 8LR
dot icon12/09/2001
New director appointed
dot icon11/06/2001
Location of debenture register
dot icon09/05/2001
Resolutions
dot icon11/04/2001
Director resigned
dot icon11/04/2001
Accounting reference date extended from 30/06/01 to 31/12/01
dot icon29/03/2001
Certificate of re-registration from Public Limited Company to Private
dot icon29/03/2001
Re-registration of Memorandum and Articles
dot icon29/03/2001
Application for reregistration from PLC to private
dot icon29/03/2001
Resolutions
dot icon29/03/2001
Resolutions
dot icon07/02/2001
Director resigned
dot icon07/01/2001
New director appointed
dot icon03/01/2001
Full group accounts made up to 2000-06-30
dot icon28/12/2000
New director appointed
dot icon14/11/2000
Return made up to 09/11/00; bulk list available separately
dot icon14/11/2000
Location of register of members address changed
dot icon29/10/2000
Director resigned
dot icon29/10/2000
Director resigned
dot icon29/10/2000
New director appointed
dot icon24/10/2000
Director resigned
dot icon24/10/2000
Director resigned
dot icon17/07/2000
Location of debenture register
dot icon03/07/2000
Declaration of mortgage charge released/ceased
dot icon14/06/2000
Ad 12/06/00--------- £ si [email protected]=120 £ ic 13678383/13678503
dot icon12/04/2000
Resolutions
dot icon12/04/2000
Conso 05/04/00
dot icon16/03/2000
Ad 29/02/00-13/03/00 £ si [email protected]=5595 £ ic 13672788/13678383
dot icon29/02/2000
Ad 22/02/00--------- £ si [email protected]=2750 £ ic 13670038/13672788
dot icon22/02/2000
Ad 14/02/00--------- £ si [email protected]=102 £ ic 13669936/13670038
dot icon23/01/2000
Full group accounts made up to 1999-06-30
dot icon03/01/2000
Resolutions
dot icon03/01/2000
Resolutions
dot icon13/12/1999
Location of register of members (non legible)
dot icon05/12/1999
Return made up to 09/11/99; bulk list available separately
dot icon05/12/1999
Director's particulars changed
dot icon01/12/1999
Declaration of satisfaction of mortgage/charge
dot icon01/12/1999
Declaration of satisfaction of mortgage/charge
dot icon15/11/1999
Declaration of satisfaction of mortgage/charge
dot icon08/11/1999
Particulars of mortgage/charge
dot icon08/11/1999
Particulars of mortgage/charge
dot icon05/11/1999
Declaration of satisfaction of mortgage/charge
dot icon29/10/1999
Declaration of satisfaction of mortgage/charge
dot icon29/10/1999
Declaration of satisfaction of mortgage/charge
dot icon29/10/1999
Declaration of satisfaction of mortgage/charge
dot icon29/10/1999
Declaration of satisfaction of mortgage/charge
dot icon29/10/1999
Declaration of satisfaction of mortgage/charge
dot icon29/10/1999
Declaration of satisfaction of mortgage/charge
dot icon29/10/1999
Declaration of satisfaction of mortgage/charge
dot icon29/10/1999
Declaration of satisfaction of mortgage/charge
dot icon29/10/1999
Declaration of satisfaction of mortgage/charge
dot icon29/10/1999
Declaration of satisfaction of mortgage/charge
dot icon29/10/1999
Declaration of satisfaction of mortgage/charge
dot icon29/10/1999
Declaration of satisfaction of mortgage/charge
dot icon29/10/1999
Declaration of satisfaction of mortgage/charge
dot icon21/10/1999
Particulars of mortgage/charge
dot icon08/07/1999
£ nc 7500000/17500000 29/03/99
dot icon08/07/1999
Resolutions
dot icon08/07/1999
Resolutions
dot icon08/07/1999
Resolutions
dot icon07/07/1999
Registered office changed on 08/07/99 from: tower park, poole, dorset, BH12 4NU
dot icon07/07/1999
New secretary appointed;new director appointed
dot icon07/07/1999
New director appointed
dot icon07/07/1999
Secretary resigned
dot icon07/07/1999
Director resigned
dot icon03/07/1999
Resolutions
dot icon03/07/1999
Resolutions
dot icon03/07/1999
Resolutions
dot icon20/06/1999
Resolutions
dot icon03/06/1999
Listing of particulars
dot icon21/03/1999
Listing of particulars
dot icon06/12/1998
Return made up to 09/11/98; bulk list available separately
dot icon06/12/1998
Director's particulars changed
dot icon19/11/1998
Full group accounts made up to 1998-06-30
dot icon10/11/1998
Resolutions
dot icon10/11/1998
Resolutions
dot icon10/11/1998
Resolutions
dot icon10/11/1998
Resolutions
dot icon07/05/1998
Declaration of satisfaction of mortgage/charge
dot icon30/04/1998
Declaration of satisfaction of mortgage/charge
dot icon30/04/1998
Declaration of satisfaction of mortgage/charge
dot icon30/04/1998
Declaration of satisfaction of mortgage/charge
dot icon30/04/1998
Declaration of satisfaction of mortgage/charge
dot icon31/03/1998
Location of register of members (non legible)
dot icon04/01/1998
New director appointed
dot icon19/11/1997
Return made up to 09/11/97; bulk list available separately
dot icon19/11/1997
Director's particulars changed
dot icon19/11/1997
Location of debenture register address changed
dot icon09/11/1997
Resolutions
dot icon09/11/1997
Resolutions
dot icon09/11/1997
Resolutions
dot icon06/11/1997
Full group accounts made up to 1997-06-30
dot icon12/08/1997
Ad 06/08/90--------- £ si [email protected]
dot icon30/01/1997
New director appointed
dot icon25/11/1996
Return made up to 09/11/96; bulk list available separately
dot icon25/11/1996
Director resigned
dot icon05/11/1996
Ad 30/10/96--------- £ si [email protected]=15602 £ ic 5886468/5902070
dot icon01/11/1996
Resolutions
dot icon01/11/1996
Resolutions
dot icon01/11/1996
Resolutions
dot icon15/10/1996
Particulars of mortgage/charge
dot icon15/10/1996
Full group accounts made up to 1996-06-30
dot icon19/09/1996
Ad 11/09/96--------- £ si [email protected]=40138 £ ic 5846330/5886468
dot icon17/06/1996
Location of register of members (non legible)
dot icon20/05/1996
New director appointed
dot icon23/04/1996
Ad 04/04/96--------- £ si [email protected]=24068 £ ic 5822262/5846330
dot icon09/04/1996
Declaration of satisfaction of mortgage/charge
dot icon09/04/1996
Declaration of satisfaction of mortgage/charge
dot icon09/04/1996
Declaration of satisfaction of mortgage/charge
dot icon09/04/1996
Declaration of satisfaction of mortgage/charge
dot icon09/04/1996
Declaration of satisfaction of mortgage/charge
dot icon09/04/1996
Declaration of satisfaction of mortgage/charge
dot icon09/04/1996
Declaration of satisfaction of mortgage/charge
dot icon09/04/1996
Declaration of satisfaction of mortgage/charge
dot icon09/04/1996
Declaration of satisfaction of mortgage/charge
dot icon09/04/1996
Declaration of satisfaction of mortgage/charge
dot icon09/04/1996
Declaration of satisfaction of mortgage/charge
dot icon09/04/1996
Declaration of satisfaction of mortgage/charge
dot icon09/04/1996
Declaration of satisfaction of mortgage/charge
dot icon09/04/1996
Declaration of satisfaction of mortgage/charge
dot icon09/04/1996
Declaration of satisfaction of mortgage/charge
dot icon09/04/1996
Declaration of satisfaction of mortgage/charge
dot icon09/04/1996
Declaration of satisfaction of mortgage/charge
dot icon09/04/1996
Declaration of satisfaction of mortgage/charge
dot icon26/03/1996
Particulars of mortgage/charge
dot icon20/02/1996
Particulars of mortgage/charge
dot icon20/02/1996
Particulars of mortgage/charge
dot icon20/02/1996
Particulars of mortgage/charge
dot icon20/02/1996
Particulars of mortgage/charge
dot icon06/02/1996
Particulars of mortgage/charge
dot icon06/02/1996
Particulars of mortgage/charge
dot icon01/02/1996
Particulars of mortgage/charge
dot icon01/02/1996
Particulars of mortgage/charge
dot icon25/01/1996
Ad 27/11/95--------- £ si [email protected]=2328894 £ ic 3493368/5822262
dot icon21/01/1996
Nc inc already adjusted 27/11/95
dot icon15/01/1996
Memorandum and Articles of Association
dot icon15/01/1996
Accounting reference date extended from 18/06 to 30/06
dot icon22/11/1995
Declaration of satisfaction of mortgage/charge
dot icon22/11/1995
Declaration of satisfaction of mortgage/charge
dot icon22/11/1995
Declaration of satisfaction of mortgage/charge
dot icon22/11/1995
Declaration of satisfaction of mortgage/charge
dot icon22/11/1995
Declaration of satisfaction of mortgage/charge
dot icon22/11/1995
Declaration of satisfaction of mortgage/charge
dot icon22/11/1995
Declaration of satisfaction of mortgage/charge
dot icon22/11/1995
Declaration of satisfaction of mortgage/charge
dot icon22/11/1995
Declaration of satisfaction of mortgage/charge
dot icon22/11/1995
Declaration of satisfaction of mortgage/charge
dot icon22/11/1995
Declaration of satisfaction of mortgage/charge
dot icon22/11/1995
Declaration of satisfaction of mortgage/charge
dot icon19/11/1995
Return made up to 09/11/95; bulk list available separately
dot icon14/11/1995
Listing of particulars
dot icon12/11/1995
Full group accounts made up to 1995-06-18
dot icon07/11/1995
Resolutions
dot icon07/11/1995
Resolutions
dot icon07/11/1995
Resolutions
dot icon24/09/1995
Particulars of mortgage/charge
dot icon24/09/1995
Particulars of mortgage/charge
dot icon24/09/1995
Particulars of mortgage/charge
dot icon18/07/1995
Location of register of members (non legible)
dot icon07/02/1995
Certificate of cancellation of share premium account
dot icon07/02/1995
Resolutions
dot icon07/02/1995
Court order
dot icon04/02/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/12/1994
Return made up to 09/11/94; bulk list available separately
dot icon15/11/1994
Statement of affairs
dot icon15/11/1994
Ad 01/07/94--------- £ si [email protected]
dot icon13/11/1994
New director appointed
dot icon02/11/1994
Full group accounts made up to 1994-06-19
dot icon29/10/1994
Resolutions
dot icon29/10/1994
Resolutions
dot icon29/10/1994
Director resigned
dot icon29/10/1994
£ nc 4000000/5000000 17/10/94
dot icon27/10/1994
Declaration of mortgage charge released/ceased
dot icon27/10/1994
Declaration of satisfaction of mortgage/charge
dot icon27/10/1994
Declaration of satisfaction of mortgage/charge
dot icon27/10/1994
Declaration of satisfaction of mortgage/charge
dot icon12/10/1994
Auditor's resignation
dot icon03/10/1994
New secretary appointed;new director appointed
dot icon19/07/1994
Ad 01/07/94--------- £ si [email protected]=297872 £ ic 3193053/3490925
dot icon21/06/1994
Accounting reference date shortened from 16/07 to 18/06
dot icon22/04/1994
Particulars of mortgage/charge
dot icon22/04/1994
Particulars of mortgage/charge
dot icon20/04/1994
Particulars of mortgage/charge
dot icon13/04/1994
Particulars of mortgage/charge
dot icon27/03/1994
Director resigned
dot icon27/03/1994
Director resigned
dot icon27/03/1994
Director resigned
dot icon10/01/1994
Ad 14/12/93--------- £ si [email protected]=3507 £ ic 3189546/3193053
dot icon19/12/1993
Full group accounts made up to 1993-07-16
dot icon13/12/1993
Particulars of mortgage/charge
dot icon13/12/1993
Particulars of mortgage/charge
dot icon13/12/1993
Particulars of mortgage/charge
dot icon12/12/1993
Resolutions
dot icon12/12/1993
New director appointed
dot icon12/12/1993
Return made up to 09/11/93; full list of members
dot icon16/11/1993
Declaration of satisfaction of mortgage/charge
dot icon16/11/1993
Declaration of satisfaction of mortgage/charge
dot icon16/11/1993
Declaration of satisfaction of mortgage/charge
dot icon16/11/1993
Declaration of satisfaction of mortgage/charge
dot icon16/11/1993
Declaration of satisfaction of mortgage/charge
dot icon17/10/1993
Director resigned
dot icon06/07/1993
Ad 22/02/93--------- £ si [email protected]=1314340 £ ic 1875206/3189546
dot icon24/06/1993
Ad 21/06/93--------- £ si [email protected]=63 £ ic 1875143/1875206
dot icon02/06/1993
New director appointed
dot icon10/03/1993
Resolutions
dot icon10/03/1993
Resolutions
dot icon10/03/1993
Nc inc already adjusted 22/02/93
dot icon01/03/1993
Resolutions
dot icon01/03/1993
Resolutions
dot icon09/02/1993
Listing of particulars
dot icon08/02/1993
New director appointed
dot icon21/01/1993
Particulars of mortgage/charge
dot icon21/01/1993
Particulars of mortgage/charge
dot icon15/01/1993
Particulars of mortgage/charge
dot icon15/01/1993
Particulars of mortgage/charge
dot icon15/01/1993
Particulars of mortgage/charge
dot icon15/01/1993
Particulars of mortgage/charge
dot icon12/01/1993
Ad 23/12/92--------- £ si [email protected]=124146 £ ic 1750997/1875143
dot icon05/01/1993
Declaration of satisfaction of mortgage/charge
dot icon16/12/1992
Full group accounts made up to 1992-07-16
dot icon10/12/1992
Particulars of mortgage/charge
dot icon10/12/1992
Particulars of mortgage/charge
dot icon10/12/1992
Particulars of mortgage/charge
dot icon10/12/1992
Particulars of mortgage/charge
dot icon06/12/1992
Particulars of mortgage/charge
dot icon23/11/1992
Resolutions
dot icon23/11/1992
Resolutions
dot icon18/11/1992
Return made up to 09/11/92; bulk list available separately
dot icon16/09/1992
Particulars of mortgage/charge
dot icon14/04/1992
Particulars of mortgage/charge
dot icon20/03/1992
Particulars of mortgage/charge
dot icon01/01/1992
Ad 03/12/91--------- premium £ si [email protected]=2533 £ ic 1531275/1533808
dot icon12/12/1991
Return made up to 22/11/91; bulk list available separately
dot icon11/12/1991
Particulars of mortgage/charge
dot icon05/12/1991
Full accounts made up to 1991-07-16
dot icon26/11/1991
Resolutions
dot icon26/11/1991
Resolutions
dot icon26/11/1991
Resolutions
dot icon22/10/1991
Ad 08/05/91--------- £ si [email protected]=875483 £ ic 655792/1531275
dot icon25/09/1991
Declaration of satisfaction of mortgage/charge
dot icon25/09/1991
Declaration of satisfaction of mortgage/charge
dot icon25/09/1991
Declaration of satisfaction of mortgage/charge
dot icon03/09/1991
Particulars of mortgage/charge
dot icon14/07/1991
Particulars of mortgage/charge
dot icon01/06/1991
Nc inc already adjusted 08/05/91
dot icon01/06/1991
Resolutions
dot icon01/06/1991
Resolutions
dot icon20/05/1991
Resolutions
dot icon20/05/1991
Resolutions
dot icon20/05/1991
Resolutions
dot icon08/05/1991
Listing of particulars
dot icon22/04/1991
New director appointed
dot icon05/03/1991
Ad 30/11/90--------- £ si [email protected]=4277 £ ic 651515/655792
dot icon19/02/1991
Particulars of mortgage/charge
dot icon27/12/1990
Particulars of mortgage/charge
dot icon13/12/1990
Ad 30/07/90-30/11/90 £ si [email protected]
dot icon12/12/1990
Registered office changed on 13/12/90 from: north street, poole, dorset, BH15 inx
dot icon10/12/1990
Return made up to 08/11/90; bulk list available separately
dot icon19/11/1990
Particulars of mortgage/charge
dot icon19/11/1990
Particulars of mortgage/charge
dot icon19/11/1990
Particulars of mortgage/charge
dot icon28/10/1990
Particulars of mortgage/charge
dot icon09/10/1990
Full group accounts made up to 1990-07-16
dot icon03/10/1990
Particulars of mortgage/charge
dot icon24/09/1990
Particulars of mortgage/charge
dot icon09/09/1990
Declaration of satisfaction of mortgage/charge
dot icon27/08/1990
Particulars of mortgage/charge
dot icon27/08/1990
Particulars of mortgage/charge
dot icon27/08/1990
Particulars of mortgage/charge
dot icon22/08/1990
Particulars of mortgage/charge
dot icon16/08/1990
Declaration of satisfaction of mortgage/charge
dot icon16/08/1990
Declaration of satisfaction of mortgage/charge
dot icon16/08/1990
Declaration of satisfaction of mortgage/charge
dot icon16/08/1990
Declaration of satisfaction of mortgage/charge
dot icon16/08/1990
Declaration of satisfaction of mortgage/charge
dot icon16/08/1990
Declaration of satisfaction of mortgage/charge
dot icon16/08/1990
Declaration of satisfaction of mortgage/charge
dot icon16/08/1990
Declaration of satisfaction of mortgage/charge
dot icon16/08/1990
Declaration of satisfaction of mortgage/charge
dot icon16/08/1990
Declaration of satisfaction of mortgage/charge
dot icon16/08/1990
Declaration of satisfaction of mortgage/charge
dot icon16/08/1990
Declaration of satisfaction of mortgage/charge
dot icon16/08/1990
Declaration of satisfaction of mortgage/charge
dot icon16/08/1990
Declaration of satisfaction of mortgage/charge
dot icon16/08/1990
Declaration of satisfaction of mortgage/charge
dot icon16/08/1990
Declaration of satisfaction of mortgage/charge
dot icon16/08/1990
Declaration of satisfaction of mortgage/charge
dot icon16/08/1990
Declaration of satisfaction of mortgage/charge
dot icon16/08/1990
Declaration of satisfaction of mortgage/charge
dot icon01/08/1990
New director appointed
dot icon24/07/1990
Particulars of mortgage/charge
dot icon09/07/1990
Particulars of mortgage/charge
dot icon06/07/1990
Particulars of mortgage/charge
dot icon11/06/1990
Resolutions
dot icon11/06/1990
Resolutions
dot icon11/06/1990
Resolutions
dot icon11/06/1990
Resolutions
dot icon06/06/1990
New director appointed
dot icon05/06/1990
Declaration of satisfaction of mortgage/charge
dot icon29/05/1990
Particulars of mortgage/charge
dot icon22/05/1990
Prospectus
dot icon01/03/1990
Declaration of satisfaction of mortgage/charge
dot icon01/03/1990
Declaration of satisfaction of mortgage/charge
dot icon21/02/1990
Director resigned
dot icon06/02/1990
Resolutions
dot icon24/01/1990
Particulars of mortgage/charge
dot icon11/01/1990
Resolutions
dot icon11/01/1990
Resolutions
dot icon18/12/1989
Return made up to 30/11/89; bulk list available separately
dot icon23/11/1989
Particulars of mortgage/charge
dot icon22/11/1989
Certificate of change of name
dot icon22/11/1989
Full group accounts made up to 1989-07-16
dot icon14/11/1989
Particulars of mortgage/charge
dot icon14/11/1989
Particulars of mortgage/charge
dot icon17/10/1989
Secretary resigned;new secretary appointed
dot icon24/07/1989
Particulars of mortgage/charge
dot icon13/07/1989
Particulars of mortgage/charge
dot icon13/07/1989
Particulars of mortgage/charge
dot icon12/07/1989
Declaration of satisfaction of mortgage/charge
dot icon12/07/1989
Declaration of satisfaction of mortgage/charge
dot icon22/12/1988
Particulars of property mortgage/charge
dot icon12/12/1988
Return made up to 18/11/88; bulk list available separately
dot icon28/11/1988
Wd 17/11/88 ad 03/08/88--------- premium £ si [email protected]=162878 £ ic 488636/651514
dot icon27/10/1988
Full accounts made up to 1988-07-16
dot icon25/10/1988
Particulars of mortgage/charge
dot icon25/10/1988
Particulars of mortgage/charge
dot icon12/10/1988
Particulars of mortgage/charge
dot icon08/09/1988
Resolutions
dot icon08/09/1988
Resolutions
dot icon08/09/1988
Resolutions
dot icon18/07/1988
Prospectus
dot icon20/06/1988
Particulars of mortgage/charge
dot icon13/06/1988
Wd 03/05/88 ad 30/11/87--------- premium £ si [email protected]=113636 £ ic 375000/488636
dot icon22/05/1988
£ nc 375000/600000
dot icon22/05/1988
Resolutions
dot icon27/04/1988
Particulars of mortgage/charge
dot icon25/04/1988
Particulars of mortgage/charge
dot icon21/04/1988
Particulars of mortgage/charge
dot icon22/03/1988
Particulars of mortgage/charge
dot icon18/02/1988
Particulars of mortgage/charge
dot icon28/01/1988
Return made up to 05/11/87; full list of members
dot icon24/01/1988
Location of register of members (non legible)
dot icon19/01/1988
New director appointed
dot icon19/01/1988
Registered office changed on 20/01/88 from: haviland mews, boscombe, bournemouth, dorset
dot icon13/12/1987
Particulars of mortgage/charge
dot icon13/12/1987
Particulars of mortgage/charge
dot icon11/12/1987
Particulars of mortgage/charge
dot icon07/12/1987
Resolutions
dot icon07/12/1987
Resolutions
dot icon07/12/1987
Resolutions
dot icon03/12/1987
Prospectus
dot icon26/11/1987
Full accounts made up to 1987-07-16
dot icon09/11/1987
Particulars of contract relating to shares
dot icon09/11/1987
Wd 26/10/87 ad 07/10/87--------- £ si [email protected]=372500 £ ic 2500/375000
dot icon26/10/1987
Particulars of property mortgage/charge
dot icon21/10/1987
Particulars of property mortgage/charge
dot icon19/10/1987
Declaration of satisfaction of mortgage/charge
dot icon14/10/1987
S-div
dot icon14/10/1987
£ nc 5000/375000
dot icon13/10/1987
Resolutions
dot icon13/10/1987
Certificate of re-registration from Private to Public Limited Company
dot icon07/10/1987
Declaration on reregistration from private to PLC
dot icon07/10/1987
Balance Sheet
dot icon07/10/1987
Auditor's statement
dot icon07/10/1987
Auditor's report
dot icon07/10/1987
Application for reregistration from private to PLC
dot icon07/10/1987
Re-registration of Memorandum and Articles
dot icon09/09/1987
Resolutions
dot icon31/08/1987
Director resigned
dot icon27/08/1987
Secretary resigned;director resigned
dot icon30/07/1987
Resolutions
dot icon15/07/1987
Particulars of mortgage/charge
dot icon17/03/1987
Particulars of mortgage/charge
dot icon18/02/1987
Particulars of mortgage/charge
dot icon09/12/1986
Full accounts made up to 1986-07-16
dot icon09/12/1986
Return made up to 10/12/86; full list of members
dot icon10/10/1986
Particulars of mortgage/charge
dot icon01/09/1986
Particulars of mortgage/charge
dot icon20/08/1986
Particulars of mortgage/charge
dot icon08/05/1986
New director appointed
dot icon15/07/1985
Group of companies' accounts made up to 1985-07-16
dot icon15/01/1985
Annual return made up to 11/12/84
dot icon17/01/1984
Annual return made up to 24/11/83
dot icon22/08/1982
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/12/2003
dot iconLast change occurred
27/12/2003

Accounts

dot iconAccounts
Group
dot iconLast made up date
27/12/2003
dot iconNext account date
27/12/2004
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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

20
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Mr James Nicholas Oppenheim
Director
10/10/2002 - Present
28
Collins, Kaye Elizabeth
Director
12/09/2002 - 26/03/2004
7
Barrett, David William
Secretary
31/07/2001 - Present
4
Pickles, Simon James
Director
29/11/2000 - 14/05/2002
1
Davis, William
Director
17/05/1993 - 23/09/1994
4

Persons with Significant Control

0

No PSC data available.

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Description

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About 01659715 LIMITED

01659715 LIMITED is an(a) Dissolved company incorporated on 22/08/1982 with the registered office located at Grant Thornton, Grant Thornton House, Melton Street Euston Square, London NW1 2EP. 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 01659715 LIMITED?

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01659715 LIMITED is currently Dissolved. It was registered on 22/08/1982 and dissolved on 28/10/2013.

Where is 01659715 LIMITED located?

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01659715 LIMITED is registered at Grant Thornton, Grant Thornton House, Melton Street Euston Square, London NW1 2EP.

What does 01659715 LIMITED do?

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01659715 LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for 01659715 LIMITED?

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The latest filing was on 28/10/2013: Final Gazette dissolved via compulsory strike-off.