03340066 LIMITED

Key Data

Status

Dissolved

Company No.

03340066

Incorporation date

24/03/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1997)

28/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/12/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2015

Application to strike the company off the register

View PDF (3 pages)

23/04/2015

Termination of appointment of Richard Charles Sparrow as a director on 2015-01-01

View PDF (2 pages)

23/04/2015

Termination of appointment of Kathryn Ann Nichols as a director on 2015-01-01

View PDF (2 pages)

06/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (5 pages)

02/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

21/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2014

Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA to Valhalla House 30 Ashby Road Towcester Northamptonshire NN12 6PG on 2014-08-12

View PDF (2 pages)

01/07/2014

Termination of appointment of Elaine Heesom as a director

View PDF (2 pages)

29/06/2014

Termination of appointment of Stephen James as a director

View PDF (2 pages)

21/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (17 pages)

15/04/2014

Director's details changed for Stephen James on 2014-04-16

View PDF (2 pages)

15/04/2014

Director's details changed for Richard Charles Sparrow on 2014-04-16

View PDF (2 pages)

15/04/2014

Director's details changed for Elaine Sarah Heesom on 2014-04-16

View PDF (2 pages)

06/10/2013

Restoration by order of the court

View PDF (5 pages)

04/09/2006

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/05/2006

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/04/2006

Return made up to 25/03/06; no change of members

View PDF (15 pages)

09/04/2006

Application for striking-off

View PDF (1 pages)

15/08/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

05/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2005

Return made up to 25/03/05; full list of members

View PDF (20 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

04/05/2004

Return made up to 25/03/04; change of members

View PDF (14 pages)

04/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

15/04/2003

Return made up to 25/03/03; change of members

View PDF (20 pages)

27/10/2002

Ad 23/10/02--------- £ si 10@1=10 £ ic 4260/4270

View PDF (2 pages)

14/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

26/08/2002

Ad 20/08/02--------- £ si 10@1=10 £ ic 4250/4260

View PDF (2 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

29/04/2002

Ad 24/04/02--------- £ si 20@1=20 £ ic 4230/4250

View PDF (2 pages)

11/04/2002

Ad 01/04/02--------- £ si 10@1=10 £ ic 4220/4230

View PDF (2 pages)

11/04/2002

Ad 01/04/02--------- £ si 30@1=30 £ ic 4190/4220

View PDF (2 pages)

11/04/2002

Ad 01/04/02--------- £ si 30@1=30 £ ic 4160/4190

View PDF (2 pages)

11/04/2002

Ad 01/04/02--------- £ si 30@1=30 £ ic 4130/4160

View PDF (2 pages)

11/04/2002

Ad 01/04/02--------- £ si 30@1=30 £ ic 4100/4130

View PDF (2 pages)

11/04/2002

Ad 01/04/02--------- £ si 30@1=30 £ ic 4070/4100

View PDF (2 pages)

08/04/2002

Return made up to 25/03/02; full list of members

View PDF (10 pages)

10/02/2002

Director resigned

View PDF (1 pages)

29/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

02/01/2002

New director appointed

View PDF (2 pages)

03/12/2001

Registered office changed on 04/12/01 from: 44 shenley pavilions chalkdell drive shenley wood milton keynes MK5 6LB

View PDF (1 pages)

24/06/2001

New director appointed

View PDF (2 pages)

01/05/2001

Return made up to 25/03/01; full list of members

View PDF (10 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

26/03/2000

Return made up to 25/03/00; full list of members

View PDF (9 pages)

29/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

16/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

Director resigned

View PDF (1 pages)

10/08/1999

Memorandum and Articles of Association

View PDF (3 pages)

10/08/1999

Resolutions

View PDF (1 pages)

08/06/1999

Ad 20/05/99--------- £ si 10@1=10 £ ic 4060/4070

View PDF (2 pages)

08/06/1999

Ad 20/05/99--------- £ si 30@1=30 £ ic 4030/4060

View PDF (2 pages)

08/06/1999

Ad 20/05/99--------- £ si 30@1=30 £ ic 4000/4030

View PDF (2 pages)

29/03/1999

Return made up to 25/03/99; full list of members

View PDF (8 pages)

26/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

09/09/1998

Director's particulars changed

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (6 pages)

05/05/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

05/05/1998

Ad 25/03/97--------- £ si 1000@1=1000 £ ic 3000/4000

View PDF (2 pages)

14/04/1998

Director resigned

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (3 pages)

31/01/1998

New director appointed

View PDF (2 pages)

02/04/1997

Secretary resigned

View PDF (1 pages)

24/03/1997

Incorporation

View PDF (23 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/03/1997 - 24/03/1997	99600
Nichols, Peter	Director	24/03/1997 - Present	189
Morrison, Kenneth Stephen	Director	18/03/1998 - 09/12/1999	-
Heesom, Elaine Sarah	Director	30/11/1999 - 16/06/2014	-
Sparrow, Richard Charles	Secretary	24/03/1997 - 15/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About 03340066 LIMITED

03340066 LIMITED is an(a) Dissolved company incorporated on 24/03/1997 with the registered office located at Valhalla House 30 Ashby Road, Towcester, Northamptonshire NN12 6PG. 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 03340066 LIMITED?

03340066 LIMITED is currently Dissolved. It was registered on 24/03/1997 and dissolved on 28/11/2016.

Where is 03340066 LIMITED located?

03340066 LIMITED is registered at Valhalla House 30 Ashby Road, Towcester, Northamptonshire NN12 6PG.

What does 03340066 LIMITED do?

03340066 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 03340066 LIMITED?

The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.