03343454 LTD

Key Data

Status

Dissolved

Company No.

03343454

Incorporation date

01/04/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/04/1997)

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)

18/04/2006

Return made up to 02/04/06; full list of members

View PDF (9 pages)

18/04/2006

Director resigned

View PDF (0 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 (9 pages)

08/12/2005

Memorandum and Articles of Association

View PDF (5 pages)

04/12/2005

Certificate of change of name

View PDF (2 pages)

09/10/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

05/05/2005

Return made up to 02/04/05; full list of members

View PDF (7 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 (10 pages)

03/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

27/06/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

18/10/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

25/09/2003

Nc inc already adjusted 30/09/02

View PDF (1 pages)

01/09/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

01/09/2003

Ad 30/09/02--------- £ si 1631873@1=1631873 £ ic 3352690/4984563

View PDF (2 pages)

01/09/2003

Resolutions

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 (10 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 (15 pages)

01/05/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

05/12/2001

Certificate of change of name

View PDF (2 pages)

21/11/2001

Registered office changed on 22/11/01 from: r v s I house claybrook drive redditch worcestershire B98 0FH

View PDF (1 pages)

21/06/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

09/05/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

09/05/2001

Location of register of members address changed

View PDF (0 pages)

09/05/2001

Location of debenture register address changed

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03/12/2000

Memorandum and Articles of Association

View PDF (16 pages)

26/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

19/11/2000

Ad 28/09/00--------- £ si 325000@1=325000 £ ic 3027690/3352690

View PDF (2 pages)

19/11/2000

Ad 28/09/00--------- £ si 2127690@1=2127690 £ ic 900000/3027690

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

12/10/2000

Resolutions

View PDF (1 pages)

12/10/2000

£ nc 2000000/4000000 28/09/00

View PDF (1 pages)

27/09/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

27/09/2000

Secretary's particulars changed;director's particulars changed

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12/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (1 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 (10 pages)

13/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

11/05/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

01/05/1999

Registered office changed on 02/05/99 from: st james' court bridgnorth road wollaston stourbridge west midlands DY8 3QG

View PDF (1 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

30/11/1998

Ad 22/06/98--------- £ si 1@1=1 £ ic 899999/900000

View PDF (2 pages)

15/09/1998

Particulars of contract relating to shares

View PDF (4 pages)

15/09/1998

Ad 22/06/98--------- £ si 899997@1=899997 £ ic 2/899999

View PDF (2 pages)

19/07/1998

Memorandum and Articles of Association

View PDF (15 pages)

05/07/1998

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

05/07/1998

Resolutions

View PDF (0 pages)

05/07/1998

Resolutions

View PDF (0 pages)

05/07/1998

Resolutions

View PDF (0 pages)

05/07/1998

Resolutions

View PDF (1 pages)

05/07/1998

£ nc 1000/2000000 08/06/98

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (2 pages)

04/05/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

29/04/1998

New director appointed

View PDF (2 pages)

03/06/1997

Secretary resigned

View PDF (1 pages)

03/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

New secretary appointed

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (2 pages)

30/04/1997

Memorandum and Articles of Association

View PDF (8 pages)

23/04/1997

Certificate of change of name

View PDF (2 pages)

23/04/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

Director resigned

View PDF (1 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New secretary appointed

View PDF (2 pages)

23/04/1997

Registered office changed on 24/04/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/04/1997

Incorporation

View PDF (9 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

29/09/2005

Last change occurred

29/09/2005

Accounts

Full

Last made up date

29/09/2005

Next account date

29/09/2006

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/04/1997 - 09/04/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/04/1997 - 09/04/1997	43699
Davies, Roger	Director	09/04/1997 - 21/05/1997	12
Gover, John Robert	Director	05/05/1998 - 20/05/1999	2
Waterworth, Francis	Director	21/05/1997 - 19/05/1998	-

Persons with Significant Control

No PSC data available.

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Description

About 03343454 LTD

03343454 LTD is an(a) Dissolved company incorporated on 01/04/1997 with the registered office located at 105 St. Peters Street, St. Albans AL1 3EJ. 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 03343454 LTD?

03343454 LTD is currently Dissolved. It was registered on 01/04/1997 and dissolved on 06/03/2011.

Where is 03343454 LTD located?

03343454 LTD is registered at 105 St. Peters Street, St. Albans AL1 3EJ.

What is the latest filing for 03343454 LTD?

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