01916346 LIMITED

Key Data

Status

Dissolved

Company No.

01916346

Incorporation date

23/05/1985

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

25/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/01/2025

Registered office address changed to PO Box 4385, 01916346 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-07

View PDF (1 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2018

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (4 pages)

04/09/2018

Certificate of change of name

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04/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

29/12/2016

Liquidators' statement of receipts and payments to 2016-10-20

View PDF (18 pages)

25/11/2015

Liquidators' statement of receipts and payments to 2015-10-20

View PDF (17 pages)

24/04/2015

Administrator's progress report to 2014-10-21

View PDF (23 pages)

21/10/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/05/2014

Administrator's progress report to 2014-04-21

View PDF (22 pages)

27/12/2013

Result of meeting of creditors

View PDF (2 pages)

06/12/2013

Termination of appointment of Kevin Tims as a director

View PDF (2 pages)

06/12/2013

Termination of appointment of Kevin Tims as a secretary

View PDF (2 pages)

05/12/2013

Statement of administrator's proposal

View PDF (46 pages)

27/11/2013

Statement of affairs with form 2.14B

View PDF (13 pages)

30/10/2013

Registered office address changed from Ashley House Ashley Road Tottenham Hale London N17 9LZ on 2013-10-30

View PDF (2 pages)

28/10/2013

Appointment of an administrator

View PDF (1 pages)

08/05/2013

Previous accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (10 pages)

08/02/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (10 pages)

08/02/2012

Termination of appointment of Peter Wilkens as a director

View PDF (1 pages)

16/01/2012

Full accounts made up to 2011-08-31

View PDF (16 pages)

02/06/2011

Full accounts made up to 2010-08-31

View PDF (16 pages)

10/02/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (11 pages)

10/02/2011

Director's details changed for Michael Moloney on 2011-01-08

View PDF (2 pages)

10/02/2011

Director's details changed for Francis Micheal Carey on 2011-01-08

View PDF (2 pages)

10/02/2011

Director's details changed for Dawn Stedman on 2011-01-08

View PDF (2 pages)

23/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (8 pages)

08/02/2010

Director's details changed for Joseph Gerard Murphy on 2010-01-01

View PDF (2 pages)

08/02/2010

Director's details changed for Peter Douglas Wilkens on 2010-01-01

View PDF (2 pages)

08/02/2010

Director's details changed for Francis Micheal Carey on 2010-01-01

View PDF (2 pages)

08/02/2010

Director's details changed for Kevin Terence Tims on 2010-01-01

View PDF (2 pages)

08/02/2010

Director's details changed for Peter Salmon on 2010-01-01

View PDF (2 pages)

08/02/2010

Director's details changed for Michael Hayes on 2010-01-01

View PDF (2 pages)

08/02/2010

Director's details changed for Dawn Stedman on 2010-01-01

View PDF (2 pages)

08/02/2010

Director's details changed for Michael Moloney on 2010-01-01

View PDF (2 pages)

02/12/2009

Termination of appointment of William Hanley as a director

View PDF (1 pages)

01/12/2009

Full accounts made up to 2009-08-31

View PDF (15 pages)

10/03/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

13/02/2009

Return made up to 08/01/09; full list of members

View PDF (6 pages)

17/12/2008

Appointment terminated director john lynch

View PDF (1 pages)

25/06/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

25/03/2008

Appointment terminated director and secretary douglas morton

View PDF (1 pages)

25/03/2008

Director appointed dawn stedman

View PDF (2 pages)

25/03/2008

Director appointed michael hayes

View PDF (2 pages)

25/03/2008

Director and secretary appointed kevin terence tims

View PDF (2 pages)

05/03/2008

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

View PDF (6 pages)

27/02/2008

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

View PDF (10 pages)

27/02/2008

Return made up to 08/01/06; no change of members; amend

View PDF (10 pages)

27/02/2008

Return made up to 08/01/05; full list of members; amend

View PDF (10 pages)

31/08/2007

Full accounts made up to 2006-08-31

View PDF (16 pages)

30/08/2007

New director appointed

View PDF (2 pages)

15/03/2007

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

View PDF (9 pages)

21/02/2007

Director resigned

View PDF (2 pages)

05/07/2006

Full accounts made up to 2005-08-31

View PDF (17 pages)

21/02/2006

Return made up to 08/01/06; full list of members

View PDF (10 pages)

27/01/2006

Director resigned

View PDF (1 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2005

New director appointed

View PDF (2 pages)

27/06/2005

Full accounts made up to 2004-08-31

View PDF (17 pages)

22/06/2005

New director appointed

View PDF (2 pages)

09/03/2005

Return made up to 08/01/05; full list of members

View PDF (9 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/2004

Resolutions

View PDF (1 pages)

09/09/2004

Accounting reference date extended from 31/05/04 to 31/08/04

View PDF (1 pages)

27/03/2004

Full accounts made up to 2003-05-31

View PDF (15 pages)

08/03/2004

Return made up to 08/01/04; full list of members

View PDF (9 pages)

01/04/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

05/02/2003

Return made up to 08/01/03; full list of members

View PDF (9 pages)

15/03/2002

Full accounts made up to 2001-05-31

View PDF (14 pages)

26/01/2002

Return made up to 08/01/02; full list of members

View PDF (8 pages)

02/01/2002

Director resigned

View PDF (1 pages)

25/10/2001

New director appointed

View PDF (2 pages)

24/04/2001

Director resigned

View PDF (1 pages)

21/03/2001

Full accounts made up to 2000-05-31

View PDF (14 pages)

20/02/2001

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

View PDF (8 pages)

07/03/2000

Full accounts made up to 1999-05-31

View PDF (14 pages)

21/02/2000

Return made up to 08/01/00; full list of members

View PDF (8 pages)

24/03/1999

Full accounts made up to 1998-05-31

View PDF (15 pages)

20/01/1999

Return made up to 08/01/99; full list of members

View PDF (8 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

19/03/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

22/01/1998

Return made up to 15/01/98; no change of members

View PDF (6 pages)

11/03/1997

Full accounts made up to 1996-05-31

View PDF (14 pages)

13/02/1997

Return made up to 15/01/97; no change of members

View PDF (6 pages)

26/03/1996

Full accounts made up to 1995-05-31

View PDF (14 pages)

24/03/1996

New director appointed

View PDF (2 pages)

14/02/1996

Director resigned

View PDF (2 pages)

02/02/1996

Return made up to 15/01/96; full list of members

View PDF (8 pages)

17/02/1995

Return made up to 15/01/95; no change of members

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05/02/1995

Full accounts made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/03/1994

Return made up to 15/01/94; no change of members

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16/03/1994

Full accounts made up to 1993-05-31

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15/03/1993

Full accounts made up to 1992-05-31

View PDF (14 pages)

20/01/1993

Return made up to 15/01/93; full list of members

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18/03/1992

Full accounts made up to 1991-05-31

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19/01/1992

Return made up to 15/01/92; no change of members

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19/01/1992

Registered office changed on 19/01/92

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03/04/1991

Director resigned

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05/03/1991

Return made up to 15/01/91; no change of members

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06/02/1991

Full accounts made up to 1990-05-31

View PDF (14 pages)

05/03/1990

Full accounts made up to 1989-05-31

View PDF (14 pages)

05/03/1990

Return made up to 27/02/90; full list of members

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10/10/1989

New director appointed

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03/05/1989

Full accounts made up to 1988-05-31

View PDF (13 pages)

03/05/1989

Return made up to 24/02/89; full list of members

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05/01/1989

Statement of affairs

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05/01/1989

Wd 09/12/88 ad 01/06/86--------- £ si 2499998@1=2499998

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08/12/1988

Director resigned

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09/08/1988

Full accounts made up to 1987-05-31

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09/08/1988

Return made up to 11/02/88; full list of members

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27/07/1988

New director appointed

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11/07/1988

Director resigned

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20/09/1987

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

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29/07/1987

Full accounts made up to 1986-05-31

View PDF (14 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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27/12/1986

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

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24/10/1986

Registered office changed on 24/10/86 from: 19 store street london WC1

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07/05/1986

New director appointed

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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

31/08/2011

Last change occurred

31/08/2011

Accounts

Full

Last made up date

31/08/2011

Next account date

31/08/2012

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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
Salmon, Peter	Director	15/10/2001 - Present	8
Hayes, Michael John Gerrard	Director	17/02/2008 - Present	2
Tims, Kevin Terence	Director	17/02/2008 - 29/09/2013	18
Carey, Francis Micheal	Director	08/09/2005 - Present	3
Morton, Douglas Alexander Albert	Director	31/08/2004 - 17/02/2008	5

Persons with Significant Control

No PSC data available.

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Description

About 01916346 LIMITED

01916346 LIMITED is an(a) Dissolved company incorporated on 23/05/1985 with the registered office located at 4385, 01916346 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 5 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 01916346 LIMITED?

01916346 LIMITED is currently Dissolved. It was registered on 23/05/1985 and dissolved on 25/02/2025.

Where is 01916346 LIMITED located?

01916346 LIMITED is registered at 4385, 01916346 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does 01916346 LIMITED do?

01916346 LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for 01916346 LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via compulsory strike-off.