03531065 LIMITED

Key Data

Status

Dissolved

Company No.

03531065

Incorporation date

18/03/1998

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1998)

19/08/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2012

Restoration by order of the court

View PDF (4 pages)

06/07/2009

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/03/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2009

Application for striking-off

View PDF (1 pages)

17/08/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

12/08/2008

Accounting reference date extended from 30/04/2008 to 31/05/2008

View PDF (1 pages)

21/05/2008

Registered office changed on 22/05/2008 from 78 high street winslow buckinghamshire MK18 3DG

View PDF (1 pages)

22/04/2008

Resolutions

View PDF (23 pages)

28/03/2008

Return made up to 19/03/08; full list of members

View PDF (5 pages)

27/03/2008

Director's Change of Particulars / christine jenkins / 27/07/2007 / HouseName/Number was: , now: 47; Street was: 16 nightingale road, now: field way; Post Code was: WD3 7DF, now: WD3 7EL; Country was: , now: united kingdom

View PDF (1 pages)

27/03/2008

Secretary's Change of Particulars / sheila stone / 19/01/2008 / Title was: , now: mrs; HouseName/Number was: , now: 17; Street was: 25 carnival close, now: summerlands park drive; Post Code was: TA19 9DG, now: TA19 9BW; Country was: , now: united kingdom

View PDF (2 pages)

20/01/2008

New director appointed

View PDF (1 pages)

04/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

09/04/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

09/04/2007

Secretary's particulars changed

View PDF (1 pages)

04/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

03/04/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

26/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

02/06/2005

Director resigned

View PDF (1 pages)

03/05/2005

Return made up to 19/03/05; full list of members

View PDF (8 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

05/04/2005

Accounts made up to 2004-04-30

View PDF (1 pages)

15/03/2005

Ad 01/03/00-30/06/04 £ si 98@1

View PDF (3 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/03/2004

New secretary appointed

View PDF (3 pages)

22/03/2004

New director appointed

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

22/03/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

22/03/2004

Registered office changed on 23/03/04

View PDF (0 pages)

08/12/2003

Certificate of change of name

View PDF (2 pages)

27/10/2003

Accounts made up to 2003-04-30

View PDF (1 pages)

24/03/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

05/08/2002

Accounts made up to 2002-04-30

View PDF (1 pages)

01/05/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

01/05/2002

Secretary's particulars changed

View PDF (0 pages)

09/01/2002

Accounts made up to 2001-04-30

View PDF (1 pages)

21/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

21/03/2001

Secretary's particulars changed

View PDF (0 pages)

15/01/2001

Director resigned

View PDF (1 pages)

19/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (2 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

26/03/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

26/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (2 pages)

28/03/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

04/10/1998

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/1998

Director resigned

View PDF (1 pages)

25/03/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

Incorporation

View PDF (16 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	18/03/1998 - 19/03/1998	2863
Ashcroft Cameron Nominees Limited	Nominee Director	18/03/1998 - 19/03/1998	2796
Camfield, Alan James	Director	02/01/2008 - Present	8
Jenkins, Christine Anne	Director	05/04/2004 - Present	4
Cox, Geoffrey	Director	05/04/2004 - 09/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About 03531065 LIMITED

03531065 LIMITED is an(a) Dissolved company incorporated on 18/03/1998 with the registered office located at Church Lane House, Church Lane, Chalfont St. Peter, Bucks SL9 9RE. 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 03531065 LIMITED?

03531065 LIMITED is currently Dissolved. It was registered on 18/03/1998 and dissolved on 19/08/2013.

Where is 03531065 LIMITED located?

03531065 LIMITED is registered at Church Lane House, Church Lane, Chalfont St. Peter, Bucks SL9 9RE.

What does 03531065 LIMITED do?

03531065 LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for 03531065 LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via compulsory strike-off.