03097650 LIMITED

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03097650 LIMITED

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Key Data

Status

Dissolved

Company No.

03097650

Incorporation date

31/08/1995

Size

Full

Contacts

Registered address

Registered address

4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QLCopy
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Latest events (Record since 01/09/1995)
dot icon07/04/2013
Final Gazette dissolved following liquidation
dot icon07/01/2013
Return of final meeting in a creditors' voluntary winding up
dot icon08/10/2012
Registered office address changed from Llanmaes St. Fagans Cardiff CF5 6DU on 2012-10-08
dot icon17/01/2012
Statement of affairs with form 4.19
dot icon17/01/2012
Appointment of a voluntary liquidator
dot icon17/01/2012
Resolutions
dot icon05/10/2011
Resolutions
dot icon27/07/2011
Resolutions
dot icon27/07/2011
Change of name notice
dot icon13/07/2011
Termination of appointment of Richard Brazier as a director
dot icon12/07/2011
Appointment of Llanmaes Corporate Services Limited as a director
dot icon15/06/2011
Full accounts made up to 2009-12-31
dot icon10/06/2011
Termination of appointment of Brian Clarke as a director
dot icon02/04/2011
Compulsory strike-off action has been discontinued
dot icon01/04/2011
Annual return made up to 2010-10-22 with full list of shareholders
dot icon11/01/2011
First Gazette notice for compulsory strike-off
dot icon04/02/2010
Annual return made up to 2009-10-22 with full list of shareholders
dot icon04/02/2010
Director's details changed for Richard Brazier on 2009-10-01
dot icon04/02/2010
Director's details changed for Brian Clarke on 2009-10-01
dot icon17/06/2009
Certificate of change of name
dot icon28/04/2009
Director's Change of Particulars / richard brazier / 30/03/2009 / HouseName/Number was: , now: 37; Street was: 20 bradfields, now: kelvin gate; Post Code was: RG12 9NN, now: RG12 2TG; Country was: , now: united kingdom
dot icon25/03/2009
Accounts made up to 2008-12-31
dot icon25/03/2009
Accounts made up to 2007-12-31
dot icon19/11/2008
Return made up to 22/10/08; full list of members
dot icon20/11/2007
Accounts made up to 2006-12-31
dot icon20/11/2007
Return made up to 22/10/07; full list of members
dot icon28/11/2006
Return made up to 22/10/06; full list of members
dot icon02/11/2006
Accounts made up to 2005-12-31
dot icon26/10/2006
New secretary appointed
dot icon26/10/2006
Secretary resigned
dot icon10/05/2006
Certificate of change of name
dot icon10/05/2006
Director resigned
dot icon10/05/2006
Registered office changed on 10/05/06 from: suite 1.3, doncastle house doncastle road bracknell berkshire RG12 8PE
dot icon25/04/2006
Memorandum and Articles of Association
dot icon19/04/2006
Certificate of change of name
dot icon27/03/2006
New director appointed
dot icon27/03/2006
Director resigned
dot icon27/03/2006
New director appointed
dot icon27/03/2006
Registered office changed on 27/03/06 from: llanmaes st. Fagans cardiff CF5 6DU
dot icon27/03/2006
New director appointed
dot icon27/03/2006
Director resigned
dot icon27/01/2006
Accounts made up to 2004-12-31
dot icon25/11/2005
Return made up to 22/10/05; full list of members
dot icon04/11/2004
Full accounts made up to 2003-12-31
dot icon03/11/2004
Return made up to 22/10/04; full list of members
dot icon03/11/2004
Memorandum and Articles of Association
dot icon08/10/2004
Resolutions
dot icon06/10/2004
Certificate of change of name
dot icon17/11/2003
Return made up to 22/10/03; full list of members
dot icon13/11/2003
Full accounts made up to 2002-12-31
dot icon13/08/2003
Certificate of change of name
dot icon04/08/2003
Certificate of change of name
dot icon20/11/2002
Return made up to 22/10/02; full list of members
dot icon09/10/2002
Full accounts made up to 2001-12-31
dot icon12/08/2002
Director resigned
dot icon09/05/2002
Full accounts made up to 2000-12-31
dot icon09/05/2002
Auditor's resignation
dot icon14/11/2001
Return made up to 22/10/01; full list of members
dot icon22/11/2000
Return made up to 22/10/00; full list of members
dot icon22/11/2000
Director's particulars changed
dot icon15/11/2000
New director appointed
dot icon14/11/2000
New director appointed
dot icon26/10/2000
Auditor's resignation
dot icon26/09/2000
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon26/09/2000
Registered office changed on 26/09/00 from: 32 winsham grove clapham common westside london SW11 6NE
dot icon26/09/2000
Director resigned
dot icon26/09/2000
Secretary resigned
dot icon26/09/2000
New secretary appointed
dot icon27/07/2000
Accounts for a small company made up to 1999-11-30
dot icon04/11/1999
Return made up to 22/10/99; full list of members
dot icon01/10/1999
Accounts for a small company made up to 1998-11-30
dot icon25/11/1998
Return made up to 22/10/98; full list of members
dot icon17/08/1998
Full accounts made up to 1997-11-30
dot icon20/01/1998
Return made up to 22/10/97; full list of members
dot icon05/01/1998
New director appointed
dot icon02/07/1997
Full accounts made up to 1996-11-30
dot icon27/10/1996
Return made up to 22/10/96; full list of members
dot icon11/06/1996
Ad 01/05/96--------- £ si 99@1=99 £ ic 1/100
dot icon22/04/1996
Accounting reference date notified as 30/11
dot icon20/09/1995
New secretary appointed
dot icon20/09/1995
Secretary resigned
dot icon20/09/1995
Director resigned
dot icon20/09/1995
New director appointed
dot icon20/09/1995
Registered office changed on 20/09/95 from: 40 bow lane london EC4M 9DT
dot icon01/09/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 03097650 LIMITED

03097650 LIMITED is an(a) Dissolved company incorporated on 31/08/1995 with the registered office located at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL. 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 03097650 LIMITED?

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03097650 LIMITED is currently Dissolved. It was registered on 31/08/1995 and dissolved on 06/04/2013.

Where is 03097650 LIMITED located?

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03097650 LIMITED is registered at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does 03097650 LIMITED do?

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03097650 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 03097650 LIMITED?

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The latest filing was on 07/04/2013: Final Gazette dissolved following liquidation.