03803568 LIMITED

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Key Data

Status

Dissolved

Company No.

03803568

Incorporation date

07/07/1999

Size

Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1999)

30/11/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/09/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2020

Resolutions

View PDF (0 pages)

04/01/2018

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (4 pages)

04/01/2018

Certificate of change of name

View PDF (0 pages)

04/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

16/04/2013

Registered office address changed from , Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom on 2013-04-17

View PDF (2 pages)

10/04/2013

Declaration of solvency

View PDF (5 pages)

27/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

27/03/2013

Resolutions

View PDF (1 pages)

12/11/2012

Registered office address changed from , . South Drive, Hebburn, Tyne and Wear, NE31 1UW, England on 2012-11-13

View PDF (1 pages)

01/07/2012

Termination of appointment of Michael Galley as a director

View PDF (1 pages)

11/04/2012

Registered office address changed from , Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom on 2012-04-12

View PDF (1 pages)

01/04/2012

Registered office address changed from , South Drive, Hebburn, Tyne & Wear, NE31 1UW on 2012-04-02

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (7 pages)

22/03/2012

Director's details changed for Michael John Galley on 2012-03-18

View PDF (2 pages)

08/12/2011

Full accounts made up to 2011-09-30

View PDF (24 pages)

17/11/2011

Appointment of Mr Carsten-Suennke Berendsen as a director

View PDF (2 pages)

17/11/2011

Termination of appointment of Roland Koenig as a director

View PDF (1 pages)

10/07/2011

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

View PDF (7 pages)

15/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (24 pages)

11/08/2010

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

View PDF (7 pages)

22/07/2010

Director's details changed for Michael John Galley on 2010-07-01

View PDF (2 pages)

22/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/07/2010

Secretary's details changed for Amanda Bowkett on 2010-07-01

View PDF (2 pages)

22/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/07/2010

Register inspection address has been changed

View PDF (1 pages)

21/06/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

27/01/2010

Termination of appointment of Rainer Marcucci as a director

View PDF (2 pages)

27/01/2010

Termination of appointment of Dieter Schade as a director

View PDF (2 pages)

27/01/2010

Appointment of Roland Georg Koenig as a director

View PDF (3 pages)

27/01/2010

Appointment of Manfred Friedrich Meiger as a director

View PDF (3 pages)

27/07/2009

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

View PDF (4 pages)

24/07/2009

Auditor's resignation

View PDF (1 pages)

24/07/2009

Auditor's resignation

View PDF (1 pages)

16/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/02/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

18/12/2008

Resolutions

View PDF (9 pages)

22/07/2008

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

View PDF (6 pages)

22/07/2008

Director's change of particulars / dieter schade / 01/07/2008

View PDF (1 pages)

12/05/2008

Full accounts made up to 2007-09-30

View PDF (22 pages)

05/08/2007

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

View PDF (6 pages)

05/08/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

10/09/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

20/07/2006

Return made up to 08/07/06; full list of members

View PDF (7 pages)

08/06/2006

Resolutions

View PDF (9 pages)

31/07/2005

Return made up to 08/07/05; full list of members

View PDF (7 pages)

13/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

Director resigned

View PDF (1 pages)

26/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

26/05/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

28/01/2005

Director resigned

View PDF (1 pages)

08/12/2004

Auditor's resignation

View PDF (1 pages)

08/09/2004

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

View PDF (6 pages)

02/08/2004

Director resigned

View PDF (1 pages)

09/05/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

27/04/2004

Memorandum and Articles of Association

View PDF (20 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (31 pages)

15/07/2003

Return made up to 08/07/03; full list of members

View PDF (8 pages)

23/01/2003

Auditor's resignation

View PDF (1 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

25/07/2002

Registered office changed on 26/07/02 from: southfield (2ND floor), york place, harrogate, north yorkshire HG1 1HL

View PDF (1 pages)

15/07/2002

Return made up to 08/07/02; full list of members

View PDF (8 pages)

10/06/2002

Resolutions

View PDF (1 pages)

30/07/2001

Secretary resigned

View PDF (1 pages)

30/07/2001

New secretary appointed

View PDF (2 pages)

15/07/2001

Return made up to 08/07/01; full list of members

View PDF (7 pages)

28/06/2001

Director resigned

View PDF (1 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

24/09/2000

New director appointed

View PDF (2 pages)

21/08/2000

Return made up to 08/07/00; full list of members

View PDF (7 pages)

05/06/2000

New director appointed

View PDF (2 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (11 pages)

26/04/2000

New director appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (4 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

Secretary resigned

View PDF (1 pages)

30/03/2000

Director resigned

View PDF (1 pages)

30/03/2000

Registered office changed on 31/03/00 from: sun alliance house 35 mosley, street, newcastle upon tyne, tyne & wear NE1 1AN

View PDF (1 pages)

30/03/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

06/03/2000

Certificate of change of name

View PDF (2 pages)

07/07/1999

Incorporation

View PDF (30 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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

15

Person	Title	Period	Connections
EVERSECRETARY LIMITED	Corporate Secretary	08/07/1999 - 28/03/2000	953
EVERDIRECTOR LIMITED	Corporate Director	08/07/1999 - 28/03/2000	433
Galley, Michael John	Director	19/05/2005 - 29/06/2012	6
Poulson, Howard	Director	28/03/2000 - 31/12/2004	20
Bissell, Michael John	Director	30/08/2000 - 28/02/2005	8

Persons with Significant Control

0

No PSC data available.

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Description

About 03803568 LIMITED

03803568 LIMITED is an(a) Dissolved company incorporated on 07/07/1999 with the registered office located at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES. 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 03803568 LIMITED?

03803568 LIMITED is currently Dissolved. It was registered on 07/07/1999 and dissolved on 30/11/2020.

Where is 03803568 LIMITED located?

03803568 LIMITED is registered at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES.

What does 03803568 LIMITED do?

03803568 LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for 03803568 LIMITED?

The latest filing was on 30/11/2020: Final Gazette dissolved via compulsory strike-off.