03401359 LIMITED

Key Data

Status

Dissolved

Company No.

03401359

Incorporation date

09/07/1997

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1997)

31/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/08/2016

Application to strike the company off the register

View PDF (3 pages)

11/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2015

Restoration by order of the court

View PDF (5 pages)

29/10/2015

Certificate of change of name

View PDF (0 pages)

28/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2014

Application to strike the company off the register

View PDF (3 pages)

26/03/2014

Full accounts made up to 2013-06-30

View PDF (10 pages)

30/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

02/12/2013

Miscellaneous

View PDF (2 pages)

27/11/2013

Miscellaneous

View PDF (2 pages)

28/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (4 pages)

17/12/2012

Full accounts made up to 2012-06-30

View PDF (11 pages)

02/08/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

01/02/2012

Statement of capital on 2012-02-02

View PDF (4 pages)

01/02/2012

Statement by directors

View PDF (1 pages)

01/02/2012

Solvency statement dated 30/01/12

View PDF (1 pages)

01/02/2012

Resolutions

View PDF (1 pages)

17/10/2011

Termination of appointment of Simon Poulton as a director

View PDF (1 pages)

17/10/2011

Appointment of Mr Stephen Edward Oakley as a director

View PDF (2 pages)

11/10/2011

Full accounts made up to 2011-06-30

View PDF (16 pages)

20/07/2011

Auditor's resignation

View PDF (1 pages)

10/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (4 pages)

28/06/2011

Termination of appointment of Ian Wardle as a director

View PDF (1 pages)

28/06/2011

Appointment of Mr Simon Nicholas Poulton as a director

View PDF (2 pages)

13/03/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

01/12/2010

Director's details changed for Mr Martin Ward on 2010-12-02

View PDF (2 pages)

01/12/2010

Director's details changed for Mr Martin Ward on 2010-12-02

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Martin Ward on 2010-05-27

View PDF (2 pages)

19/05/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

30/12/2009

Certificate of change of name

View PDF (2 pages)

30/12/2009

Change of name notice

View PDF (2 pages)

16/12/2009

Director's details changed for Ian Wardle on 2009-12-04

View PDF (2 pages)

16/12/2009

Director's details changed for Martin Ward on 2009-12-04

View PDF (2 pages)

16/12/2009

Secretary's details changed for Nicholas Paul Tilley on 2009-12-04

View PDF (1 pages)

02/12/2009

Certificate of change of name

View PDF (2 pages)

02/12/2009

Change of name notice

View PDF (2 pages)

14/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

27/05/2009

Registered office changed on 28/05/2009 from white hart house high street, limpsfield surrey RH8 0DT

View PDF (1 pages)

13/05/2009

Appointment terminated director charles lambert

View PDF (1 pages)

12/05/2009

Director appointed ian wardle

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

28/04/2009

Director's change of particulars / charles lambert / 17/04/2009

View PDF (1 pages)

28/04/2009

Appointment terminated director mark adams

View PDF (1 pages)

23/04/2009

Director appointed martin ward

View PDF (2 pages)

19/01/2009

Director appointed charles roger lambert

View PDF (1 pages)

19/01/2009

Appointment terminated director mark jackson

View PDF (1 pages)

22/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

22/07/2008

Director appointed mark andrew adams

View PDF (4 pages)

15/07/2008

Appointment terminated director david lindsay

View PDF (1 pages)

03/03/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

03/09/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

08/08/2006

Memorandum and Articles of Association

View PDF (11 pages)

08/08/2006

Resolutions

View PDF (0 pages)

08/08/2006

Resolutions

View PDF (2 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

30/03/2006

Certificate of change of name

View PDF (2 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

31/10/2005

Certificate of change of name

View PDF (2 pages)

20/10/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

25/07/2005

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

View PDF (2 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

03/11/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/11/2004

Resolutions

View PDF (0 pages)

01/11/2004

Resolutions

View PDF (47 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/10/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

27/10/2004

Declaration of assistance for shares acquisition

View PDF (3 pages)

27/10/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

25/10/2004

New director appointed

View PDF (3 pages)

20/10/2004

Registered office changed on 21/10/04 from: morton house fencehouses houghton le spring county durham DH4 6QA

View PDF (1 pages)

20/10/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (3 pages)

20/10/2004

New director appointed

View PDF (3 pages)

18/10/2004

Particulars of mortgage/charge

View PDF (10 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2004

New director appointed

View PDF (1 pages)

07/09/2004

Return made up to 10/07/04; full list of members; amend

View PDF (8 pages)

16/08/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

10/06/2004

Statement of affairs

View PDF (4 pages)

10/06/2004

Ad 26/05/04--------- £ si 128741@1=128741 £ ic 2/128743

View PDF (2 pages)

10/06/2004

Resolutions

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10/06/2004

Resolutions

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10/06/2004

Resolutions

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10/06/2004

Resolutions

View PDF (5 pages)

10/06/2004

£ nc 1000/129741 26/05/04

View PDF (1 pages)

18/04/2004

Director resigned

View PDF (1 pages)

27/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

07/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

02/01/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

15/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

25/03/2002

Secretary's particulars changed

View PDF (1 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

10/07/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

04/03/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

28/08/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

27/02/2000

Secretary resigned

View PDF (1 pages)

27/02/2000

New secretary appointed

View PDF (2 pages)

23/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

21/11/1999

Return made up to 10/07/99; no change of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/08/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

04/06/1998

Resolutions

View PDF (10 pages)

04/06/1998

Resolutions

View PDF (12 pages)

04/06/1998

Resolutions

View PDF (2 pages)

04/06/1998

Ad 28/05/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

04/06/1998

Ad 28/05/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/06/1998

Registered office changed on 05/06/98 from: 20 collingwood street newcastle upon tyne NE99 1YQ

View PDF (1 pages)

04/06/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

04/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

New director appointed

View PDF (3 pages)

04/06/1998

New director appointed

View PDF (2 pages)

04/06/1998

New director appointed

View PDF (3 pages)

01/10/1997

Memorandum and Articles of Association

View PDF (10 pages)

01/10/1997

Resolutions

View PDF (1 pages)

28/09/1997

Nc inc already adjusted 02/09/97

View PDF (1 pages)

28/09/1997

Resolutions

View PDF (1 pages)

28/09/1997

Resolutions

View PDF (1 pages)

28/09/1997

New director appointed

View PDF (2 pages)

28/09/1997

Secretary resigned

View PDF (1 pages)

28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

New secretary appointed

View PDF (2 pages)

28/09/1997

Registered office changed on 29/09/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

09/07/1997

Incorporation

View PDF (12 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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
Morl, Ian Michael	Director	08/08/2004 - 11/10/2004	78
Ward, Martin	Director	21/04/2009 - Present	53
Lindsay, David Elliott	Director	11/10/2004 - 07/07/2008	33
Jefferson, Robert William	Director	27/05/1998 - 07/04/2004	74
JL NOMINEES ONE LIMITED	Nominee Director	09/07/1997 - 01/09/1997	3010

Persons with Significant Control

No PSC data available.

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Description

About 03401359 LIMITED

03401359 LIMITED is an(a) Dissolved company incorporated on 09/07/1997 with the registered office located at Pinesgate, Lower Bristol Road, Bath BA2 3DP. There are currently 3 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 03401359 LIMITED?

03401359 LIMITED is currently Dissolved. It was registered on 09/07/1997 and dissolved on 31/10/2016.

Where is 03401359 LIMITED located?

03401359 LIMITED is registered at Pinesgate, Lower Bristol Road, Bath BA2 3DP.

What does 03401359 LIMITED do?

03401359 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 03401359 LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.