01885570 LTD

Key Data

Status

Dissolved

Company No.

01885570

Incorporation date

12/02/1985

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1985)

06/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2010

Liquidators' statement of receipts and payments to 2010-12-02

View PDF (5 pages)

06/12/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

27/09/2010

Liquidators' statement of receipts and payments to 2010-09-07

View PDF (5 pages)

11/04/2010

Liquidators' statement of receipts and payments to 2010-03-07

View PDF (5 pages)

24/09/2009

Registered office changed on 25/09/2009 from gable house 239 regents park road finchley london N3 3LF

View PDF (1 pages)

23/09/2009

Liquidators' statement of receipts and payments to 2009-09-07

View PDF (5 pages)

01/05/2009

Liquidators' statement of receipts and payments to 2009-03-07

View PDF (5 pages)

17/10/2008

Liquidators' statement of receipts and payments to 2008-09-07

View PDF (5 pages)

31/03/2008

Liquidators' statement of receipts and payments to 2008-09-07

View PDF (5 pages)

16/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/04/2006

Registered office changed on 24/04/06 from: fountain court 2 victoria square victoria street st albans hertfordshire AL1 3TF

View PDF (1 pages)

22/03/2006

Resolutions

View PDF (1 pages)

22/03/2006

Declaration of solvency

View PDF (3 pages)

22/03/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

08/12/2005

Memorandum and Articles of Association

View PDF (14 pages)

01/12/2005

Certificate of change of name

View PDF (2 pages)

20/11/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

09/10/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

02/05/2005

Registered office changed on 03/05/05 from: new barnes mill cottonmill lane st albans hertfordshire AL1 2HA

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

08/10/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

03/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (1 pages)

18/10/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

13/10/2003

Return made up to 18/09/03; full list of members

View PDF (6 pages)

22/09/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

01/09/2003

Ad 30/09/02--------- £ si 1631873@1=1631873 £ ic 2327690/3959563

View PDF (2 pages)

01/09/2003

Nc inc already adjusted 30/09/02

View PDF (1 pages)

01/09/2003

Resolutions

View PDF (1 pages)

25/08/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

26/05/2003

Full accounts made up to 2001-09-30

View PDF (15 pages)

15/11/2002

Return made up to 18/09/02; full list of members

View PDF (6 pages)

24/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

01/05/2002

Memorandum and Articles of Association

View PDF (21 pages)

05/12/2001

Certificate of change of name

View PDF (2 pages)

21/11/2001

Registered office changed on 22/11/01 from: rvsi house claybrook drive redditch worcestershire B98 0FH

View PDF (1 pages)

26/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

28/12/2000

Memorandum and Articles of Association

View PDF (22 pages)

19/12/2000

Full accounts made up to 2000-09-30

View PDF (13 pages)

19/11/2000

Ad 28/09/00--------- £ si 2127690@1=2127690 £ ic 200000/2327690

View PDF (2 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

06/11/2000

Nc inc already adjusted 28/09/00

View PDF (1 pages)

06/11/2000

Resolutions

View PDF (1 pages)

06/11/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

06/11/2000

Secretary's particulars changed

View PDF (0 pages)

01/11/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

12/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (1 pages)

20/06/2000

Return made up to 18/09/99; no change of members

View PDF (6 pages)

20/06/2000

Location of debenture register address changed

View PDF (0 pages)

14/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

01/08/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

13/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

Director resigned

View PDF (1 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

06/12/1998

Secretary resigned

View PDF (0 pages)

29/07/1998

Registered office changed on 30/07/98 from: St.JAMES Court bridgnorth road wollaston,stourbridge west midlands DY8 3QG

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

26/05/1998

Certificate of change of name

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (2 pages)

19/02/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

10/12/1997

Return made up to 18/09/97; no change of members

View PDF (4 pages)

02/06/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

06/11/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

16/09/1996

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

View PDF (1 pages)

20/12/1995

New secretary appointed

View PDF (2 pages)

20/12/1995

Return made up to 18/09/95; no change of members

View PDF (4 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

05/01/1995

Auditor's resignation

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

06/11/1994

Director resigned

View PDF (0 pages)

15/09/1994

Return made up to 18/09/94; no change of members

View PDF (0 pages)

29/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

30/03/1994

Particulars of mortgage/charge

View PDF (4 pages)

01/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

01/11/1993

Return made up to 18/09/93; full list of members

View PDF (0 pages)

23/06/1993

Director resigned

View PDF (0 pages)

23/06/1993

Director resigned

View PDF (0 pages)

17/10/1992

Return made up to 18/09/92; no change of members

View PDF (0 pages)

30/05/1992

Registered office changed on 31/05/92 from: lygon court hereward rise halesowen industrial park halesowen west midlands B62 8AN

View PDF (0 pages)

25/02/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/01/1992

New director appointed

View PDF (0 pages)

10/12/1991

Return made up to 18/09/91; no change of members

View PDF (0 pages)

10/12/1991

Registered office changed on 11/12/91

View PDF (0 pages)

24/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

16/03/1991

Return made up to 23/11/90; full list of members

View PDF (0 pages)

18/12/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

29/01/1990

New director appointed

View PDF (0 pages)

29/01/1990

Return made up to 18/09/89; full list of members

View PDF (0 pages)

26/11/1989

New director appointed

View PDF (0 pages)

26/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

18/12/1988

Return made up to 20/10/88; full list of members

View PDF (0 pages)

27/11/1988

Director resigned

View PDF (0 pages)

26/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

27/04/1988

Nc inc already adjusted

View PDF (0 pages)

27/04/1988

Resolutions

View PDF (0 pages)

23/03/1988

New director appointed

View PDF (0 pages)

21/12/1987

Auditor's resignation

View PDF (0 pages)

08/11/1987

Return made up to 03/10/87; full list of members

View PDF (0 pages)

21/10/1987

Director resigned;new director appointed

View PDF (0 pages)

28/06/1987

Director resigned;new director appointed

View PDF (0 pages)

28/11/1986

Return made up to 11/09/86; full list of members

View PDF (0 pages)

15/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

17/08/1986

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/03/1986

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1985

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 01885570 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2005

Last change occurred

29/09/2005

Accounts

Full

Last made up date

29/09/2005

Next account date

29/09/2006

See more events →

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
Abergel, Popy	Director	21/02/2000 - Present	1
Guest, Mark	Secretary	01/12/1995 - 27/11/1998	7
Cohen, Laurence David	Secretary	06/08/1999 - 21/02/2000	1
Colledge, Adrian Charles	Secretary	21/02/2000 - 30/09/2005	1
Hackett, Martin Philip	Secretary	27/11/1998 - 06/08/1999	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 01885570 LTD

01885570 LTD is an(a) Dissolved company incorporated on 12/02/1985 with the registered office located at 105 St. Peters Street, St. Albans AL1 3EJ. There are currently 2 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 01885570 LTD?

01885570 LTD is currently Dissolved. It was registered on 12/02/1985 and dissolved on 06/03/2011.

Where is 01885570 LTD located?

01885570 LTD is registered at 105 St. Peters Street, St. Albans AL1 3EJ.

What does 01885570 LTD do?

01885570 LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for 01885570 LTD?

The latest filing was on 06/03/2011: Final Gazette dissolved following liquidation.