01903388 LIMITED

Key Data

Status

Dissolved

Company No.

01903388

Incorporation date

08/04/1985

Size

Full

Classification

Manufacture of builders' carpentry and joinery of metal (28.12 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1985)

16/05/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2016

Restoration by order of the court

View PDF (4 pages)

21/01/2016

Certificate of change of name

View PDF (0 pages)

26/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2007

Restoration by order of the court

View PDF (5 pages)

10/04/2007

Dissolved

View PDF (1 pages)

10/01/2007

Administrator's progress report

View PDF (6 pages)

10/01/2007

Notice of move from Administration to Dissolution

View PDF (6 pages)

20/07/2006

Administrator's progress report

View PDF (14 pages)

20/07/2006

Notice of extension of period of Administration

View PDF (1 pages)

16/02/2006

Administrator's progress report

View PDF (13 pages)

09/10/2005

Statement of affairs

View PDF (10 pages)

05/09/2005

Statement of administrator's proposal

View PDF (54 pages)

17/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2005

Appointment of an administrator

View PDF (1 pages)

19/07/2005

Registered office changed on 19/07/05 from:\j c p house, redhouse industrial est, middlemore lane west aldridge, nr walsall west midlands WS9 8BG

View PDF (1 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/04/2005

Director resigned

View PDF (1 pages)

08/03/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

23/02/2005

Resolutions

View PDF (0 pages)

23/02/2005

Resolutions

View PDF (0 pages)

23/02/2005

Resolutions

View PDF (2 pages)

16/08/2004

Ad 04/11/03--------- £ si 2000@1

View PDF (2 pages)

15/08/2004

New secretary appointed

View PDF (2 pages)

15/08/2004

New director appointed

View PDF (2 pages)

15/08/2004

New director appointed

View PDF (2 pages)

15/08/2004

Director resigned

View PDF (1 pages)

15/08/2004

Director resigned

View PDF (1 pages)

04/04/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

18/03/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

18/03/2004

Location of register of members

View PDF (1 pages)

18/03/2004

Location of debenture register

View PDF (1 pages)

25/11/2003

Auditor's resignation

View PDF (1 pages)

24/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

12/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/08/2003

Full accounts made up to 2002-10-31

View PDF (19 pages)

20/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

17/02/2002

Full accounts made up to 2001-10-31

View PDF (19 pages)

07/01/2002

Return made up to 28/12/01; full list of members

View PDF (7 pages)

07/02/2001

Full accounts made up to 2000-10-31

View PDF (19 pages)

20/12/2000

Return made up to 28/12/00; full list of members

View PDF (7 pages)

10/08/2000

Full accounts made up to 1999-10-31

View PDF (19 pages)

26/01/2000

Return made up to 28/12/99; full list of members

View PDF (7 pages)

05/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

25/02/1999

Full accounts made up to 1998-10-31

View PDF (19 pages)

08/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Return made up to 28/12/98; full list of members

View PDF (8 pages)

07/05/1998

New director appointed

View PDF (0 pages)

16/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

25/01/1998

Full accounts made up to 1997-10-31

View PDF (19 pages)

07/01/1998

Return made up to 28/12/97; no change of members

View PDF (6 pages)

17/12/1997

Director resigned

View PDF (1 pages)

11/11/1997

Full accounts made up to 1996-07-31

View PDF (19 pages)

07/06/1997

Accounting reference date extended from 31/07/97 to 31/10/97

View PDF (1 pages)

26/12/1996

Return made up to 28/12/96; no change of members

View PDF (6 pages)

29/04/1996

Resolutions

View PDF (2 pages)

02/04/1996

New director appointed

View PDF (2 pages)

23/01/1996

Full accounts made up to 1995-07-31

View PDF (19 pages)

08/01/1996

Return made up to 28/12/95; full list of members

View PDF (8 pages)

22/08/1995

Registered office changed on 22/08/95 from:\29 coleshill road, ward end, birmingham, B36 8DU

View PDF (0 pages)

09/01/1995

Return made up to 28/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

23/11/1994

Full accounts made up to 1994-07-31

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06/04/1994

Full accounts made up to 1993-07-31

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12/01/1994

Return made up to 28/12/93; no change of members

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09/01/1993

Full accounts made up to 1992-07-31

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09/01/1993

Return made up to 28/12/92; full list of members

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04/02/1992

Return made up to 28/12/91; no change of members

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22/01/1992

Full accounts made up to 1991-07-31

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19/12/1991

Secretary resigned;new secretary appointed;director resigned

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20/01/1991

Full accounts made up to 1990-07-31

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20/01/1991

Return made up to 28/12/90; no change of members

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14/01/1990

Full accounts made up to 1989-07-31

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14/01/1990

Return made up to 28/12/89; full list of members

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03/08/1989

New director appointed

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23/01/1989

Full accounts made up to 1988-07-31

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23/01/1989

Return made up to 31/12/88; full list of members

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25/01/1988

Full accounts made up to 1987-07-31

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25/01/1988

Return made up to 31/12/87; full list of members

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28/11/1986

Full accounts made up to 1986-07-31

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28/11/1986

Return made up to 28/11/86; full list of members

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08/04/1985

Incorporation

View PDF (16 pages)

08/04/1985

Miscellaneous

View PDF (1 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

30/10/2003

Last change occurred

30/10/2003

Accounts

Full

Last made up date

30/10/2003

Next account date

30/10/2004

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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

Person	Title	Period	Connections
Tandy, Steven John	Secretary	06/11/2003 - 03/08/2005	1
Rotherham, Peter David	Director	01/04/1996 - 01/02/2000	2
Tandy, Steven John	Director	01/05/1998 - 03/08/2005	9
Sims, David	Director	06/11/2003 - Present	6
Maris, Nigel Christopher	Director	06/11/2003 - 01/04/2005	42

Persons with Significant Control

No PSC data available.

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Description

About 01903388 LIMITED

01903388 LIMITED is an(a) Dissolved company incorporated on 08/04/1985 with the registered office located at C/O Rsm Robson Rhodes Llp, Centre City Tower, 7 Hill Street, Birmingham B5 4UU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 01903388 LIMITED?

01903388 LIMITED is currently Dissolved. It was registered on 08/04/1985 and dissolved on 16/05/2022.

Where is 01903388 LIMITED located?

01903388 LIMITED is registered at C/O Rsm Robson Rhodes Llp, Centre City Tower, 7 Hill Street, Birmingham B5 4UU.

What does 01903388 LIMITED do?

01903388 LIMITED operates in the Manufacture of builders' carpentry and joinery of metal (28.12 - SIC 2003) sector.

What is the latest filing for 01903388 LIMITED?

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