01674231 LIMITED

Key Data

Status

Dissolved

Company No.

01674231

Incorporation date

27/10/1982

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1986)

16/05/2022

Final Gazette dissolved via compulsory strike-off

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28/02/2022

First Gazette notice for compulsory strike-off

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04/04/2016

Restoration by order of the court

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14/09/2007

Application for striking-off

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12/08/2007

New director appointed

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04/06/2007

Resolutions

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24/05/2007

Declaration of satisfaction of mortgage/charge

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24/05/2007

Declaration of satisfaction of mortgage/charge

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01/04/2007

Accounts made up to 2006-12-31

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26/02/2007

Return made up to 29/01/07; full list of members

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04/07/2006

Accounts made up to 2005-12-31

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09/05/2006

Return made up to 31/03/06; no change of members

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23/11/2005

Accounts made up to 2004-12-31

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18/04/2005

Return made up to 31/03/05; no change of members

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01/11/2004

Full accounts made up to 2003-12-31

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10/05/2004

Director's particulars changed

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10/05/2004

Secretary's particulars changed;director's particulars changed

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10/05/2004

Return made up to 31/03/04; full list of members

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10/05/2004

Secretary's particulars changed;director's particulars changed

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06/11/2003

Registered office changed on 07/11/03 from: solstice house 251 midsummer boulevard central milton keynes buckinghamshire MK9 1EQ

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22/09/2003

Full accounts made up to 2002-12-31

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11/05/2003

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

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03/11/2002

Accounts for a small company made up to 2001-12-31

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08/05/2002

Return made up to 31/03/02; full list of members

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29/10/2001

Full accounts made up to 2000-12-31

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16/04/2001

Return made up to 31/03/01; full list of members

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07/08/2000

Return made up to 31/03/00; full list of members

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07/08/2000

Director resigned

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07/08/2000

Director resigned

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30/07/2000

Full accounts made up to 1999-09-30

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13/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

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12/07/2000

Secretary's particulars changed;director's particulars changed

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01/05/2000

Director's particulars changed

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24/11/1999

New director appointed

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24/11/1999

New director appointed

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21/09/1999

Accounts for a medium company made up to 1998-11-30

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25/05/1999

New director appointed

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25/05/1999

New director appointed

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25/05/1999

New secretary appointed

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17/05/1999

Memorandum and Articles of Association

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17/05/1999

Registered office changed on 18/05/99 from: 18-19 torrington avenue tile hill coventry CV4 9HV

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17/05/1999

Accounting reference date shortened from 30/11/99 to 30/09/99

View PDF (1 pages)

17/05/1999

Secretary resigned

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17/05/1999

Director resigned

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17/05/1999

Director resigned

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17/05/1999

Director resigned

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08/04/1999

Return made up to 31/03/99; no change of members

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29/09/1998

Full accounts made up to 1997-11-30

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31/03/1998

Return made up to 31/03/98; no change of members

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16/07/1997

Full accounts made up to 1996-11-30

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22/04/1997

Return made up to 31/03/97; full list of members

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01/10/1996

Full accounts made up to 1995-11-30

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31/03/1996

Return made up to 31/03/96; no change of members

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09/05/1995

Accounts for a small company made up to 1994-11-30

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04/04/1995

Amended accounts made up to 1993-11-30

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27/03/1995

Location of register of members address changed

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27/03/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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06/04/1994

Director's particulars changed

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23/03/1994

Accounts for a small company made up to 1993-11-30

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09/05/1993

Location of debenture register address changed

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31/03/1993

Full accounts made up to 1992-11-30

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28/07/1992

Accounts for a small company made up to 1991-11-30

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09/04/1992

Registered office changed on 10/04/92

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09/04/1992

Director's particulars changed

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26/07/1991

Full accounts made up to 1990-11-30

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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15/07/1990

Return made up to 31/03/90; full list of members

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17/05/1990

Full accounts made up to 1989-11-30

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09/05/1989

Particulars of mortgage/charge

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19/04/1989

Full accounts made up to 1988-11-30

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19/04/1989

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

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03/03/1989

Secretary resigned;new secretary appointed

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14/07/1988

Return made up to 29/04/88; full list of members

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20/06/1988

Accounts for a small company made up to 1987-11-30

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25/08/1987

Full accounts made up to 1986-11-30

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25/08/1987

Return made up to 01/07/87; full list of members

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02/02/1987

New director appointed

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15/10/1986

Director resigned

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27/05/1986

Full accounts made up to 1985-11-30

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Pomlett, Leigh Martin	Director	05/05/1999 - 29/09/1999	32
Summers, Michael Raymond	Director	05/05/1999 - 29/09/1999	-
Bumstead, Jonathan Culver	Director	25/07/2007 - Present	90
N F C SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/05/1999 - Present	56
N F C SECRETARIAL SERVICES LIMITED	Corporate Director	29/09/1999 - Present	56

Persons with Significant Control

No PSC data available.

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Description

About 01674231 LIMITED

01674231 LIMITED is an(a) Dissolved company incorporated on 27/10/1982 with the registered office located at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN. 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 01674231 LIMITED?

01674231 LIMITED is currently Dissolved. It was registered on 27/10/1982 and dissolved on 16/05/2022.

Where is 01674231 LIMITED located?

01674231 LIMITED is registered at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN.

What does 01674231 LIMITED do?

01674231 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 01674231 LIMITED?

The latest filing was on 16/05/2022: Final Gazette dissolved via compulsory strike-off.