03451233 LTD

Key Data

Status

Dissolved

Company No.

03451233

Incorporation date

16/10/1997

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1997)

13/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/11/2017

Termination of appointment of Carol Joan Bernard as a secretary on 2017-11-15

View PDF (2 pages)

23/11/2017

Termination of appointment of Carol Joan Bernard as a director on 2017-11-15

View PDF (2 pages)

23/11/2017

Termination of appointment of Byron Linsbert Bernard as a director on 2017-11-15

View PDF (2 pages)

13/11/2017

Notice of final account prior to dissolution

View PDF (12 pages)

02/11/2016

Insolvency filing

View PDF (7 pages)

14/12/2015

Insolvency filing

View PDF (6 pages)

23/03/2015

Order of court to wind up

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22/03/2015

Restoration by order of the court

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22/03/2015

Certificate of change of name

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22/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2014

Completion of winding up

View PDF (1 pages)

27/10/2013

Registered office address changed from 33 Brunel Drive Upton Grange Northampton NN5 4AF on 2013-10-28

View PDF (3 pages)

23/10/2013

Appointment of a liquidator

View PDF (1 pages)

12/05/2011

Order of court to wind up

View PDF (2 pages)

10/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

31/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

01/12/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

04/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

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04/11/2009

Director's details changed for Byron Linsbert Bernard on 2009-11-05

View PDF (2 pages)

04/11/2009

Director's details changed for Carol Joan Bernard on 2009-11-05

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29/01/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

16/11/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

28/08/2008

Return made up to 17/10/07; no change of members

View PDF (7 pages)

21/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

29/11/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

16/11/2006

Return made up to 17/10/06; full list of members

View PDF (7 pages)

22/11/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

12/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

17/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

02/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

13/11/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

09/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

06/11/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

22/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

05/11/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

30/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

12/11/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

10/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

11/11/1999

Return made up to 17/10/99; full list of members

View PDF (6 pages)

27/01/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

11/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

Return made up to 17/10/98; full list of members

View PDF (6 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

New secretary appointed

View PDF (2 pages)

04/11/1997

Secretary resigned

View PDF (1 pages)

04/11/1997

Director resigned

View PDF (1 pages)

16/10/1997

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/10/1997 - 19/10/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	16/10/1997 - 19/10/1997	12878
Bernard, Byron Linsbert	Director	16/10/1997 - 14/11/2017	4
Bernard, Carol Joan	Director	31/10/1998 - 14/11/2017	2
Bernard, Carol Joan	Secretary	16/10/1997 - 14/11/2017	1

Persons with Significant Control

No PSC data available.

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Description

About 03451233 LTD

03451233 LTD is an(a) Dissolved company incorporated on 16/10/1997 with the registered office located at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH. There is currently no 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 03451233 LTD?

03451233 LTD is currently Dissolved. It was registered on 16/10/1997 and dissolved on 13/02/2018.

Where is 03451233 LTD located?

03451233 LTD is registered at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH.

What does 03451233 LTD do?

03451233 LTD operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for 03451233 LTD?

The latest filing was on 13/02/2018: Final Gazette dissolved following liquidation.