03817414 LIMITED

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03817414 LIMITED

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Key Data

Status

Dissolved

Company No.

03817414

Incorporation date

29/07/1999

Size

Full

Contacts

Registered address

Registered address

Grant Thornton, Grant Thornton House, Melton Street Euston Square, London NW1 2EPCopy
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Latest events (Record since 29/07/1999)
dot icon22/10/2012
Final Gazette dissolved via compulsory strike-off
dot icon09/07/2012
First Gazette notice for compulsory strike-off
dot icon15/06/2011
Termination of appointment of Alastair Mitchell as a director
dot icon22/12/2009
Resolutions
dot icon21/12/2009
Restoration by order of the court
dot icon30/11/2006
Dissolved
dot icon06/09/2006
Declaration of satisfaction of mortgage/charge
dot icon31/08/2006
Notice of move from Administration to Dissolution
dot icon07/06/2006
Administrator's progress report
dot icon15/02/2006
Administrator's progress report
dot icon08/11/2005
Notice of extension of period of Administration
dot icon11/07/2005
Administrator's progress report
dot icon07/06/2005
Registered office changed on 08/06/05 from: allied leisure LIMITED pury hill business park alderton road paulerspury towcester northamptonshire NN12 7TB
dot icon24/02/2005
Result of meeting of creditors
dot icon09/02/2005
Statement of administrator's proposal
dot icon06/12/2004
Appointment of an administrator
dot icon25/11/2004
Director resigned
dot icon25/11/2004
Director resigned
dot icon05/08/2004
Return made up to 30/07/04; full list of members
dot icon03/05/2004
Director's particulars changed
dot icon03/05/2004
Full accounts made up to 2003-12-28
dot icon22/01/2004
Registered office changed on 23/01/04 from: charnwood mill sileby road, barrow upon soar, loughborough leicestershire LE12 8LR
dot icon11/01/2004
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon11/01/2004
New secretary appointed
dot icon11/01/2004
Secretary resigned;director resigned
dot icon11/01/2004
New director appointed
dot icon11/01/2004
New director appointed
dot icon11/01/2004
New director appointed
dot icon22/12/2003
New director appointed
dot icon03/12/2003
Particulars of mortgage/charge
dot icon01/12/2003
Director resigned
dot icon01/12/2003
Director resigned
dot icon16/11/2003
Particulars of mortgage/charge
dot icon16/11/2003
Particulars of mortgage/charge
dot icon06/11/2003
New director appointed
dot icon06/11/2003
Director resigned
dot icon01/09/2003
Declaration of satisfaction of mortgage/charge
dot icon01/09/2003
Declaration of satisfaction of mortgage/charge
dot icon01/09/2003
Declaration of satisfaction of mortgage/charge
dot icon01/09/2003
Declaration of satisfaction of mortgage/charge
dot icon01/09/2003
Declaration of satisfaction of mortgage/charge
dot icon12/08/2003
Return made up to 30/07/03; full list of members
dot icon16/06/2003
Particulars of mortgage/charge
dot icon16/06/2003
Secretary's particulars changed;director's particulars changed
dot icon30/04/2003
Full accounts made up to 2002-06-30
dot icon16/03/2003
Director resigned
dot icon13/03/2003
Auditor's resignation
dot icon17/02/2003
Particulars of mortgage/charge
dot icon14/02/2003
Declaration of satisfaction of mortgage/charge
dot icon11/02/2003
Declaration of satisfaction of mortgage/charge
dot icon11/02/2003
Declaration of satisfaction of mortgage/charge
dot icon11/02/2003
Declaration of satisfaction of mortgage/charge
dot icon03/01/2003
Particulars of mortgage/charge
dot icon03/01/2003
Particulars of mortgage/charge
dot icon12/08/2002
Return made up to 30/07/02; full list of members
dot icon04/05/2002
Full accounts made up to 2001-07-01
dot icon02/05/2002
Particulars of mortgage/charge
dot icon23/09/2001
New secretary appointed
dot icon23/09/2001
Secretary resigned
dot icon14/08/2001
Return made up to 30/07/01; full list of members
dot icon07/07/2001
Director resigned
dot icon08/04/2001
Director resigned
dot icon26/03/2001
Full accounts made up to 2000-06-30
dot icon07/02/2001
Director resigned
dot icon27/12/2000
Particulars of mortgage/charge
dot icon20/12/2000
Particulars of mortgage/charge
dot icon20/12/2000
Particulars of mortgage/charge
dot icon20/12/2000
Particulars of mortgage/charge
dot icon20/12/2000
Particulars of mortgage/charge
dot icon17/12/2000
Director resigned
dot icon17/12/2000
New director appointed
dot icon17/12/2000
New director appointed
dot icon02/08/2000
Return made up to 30/07/00; full list of members
dot icon02/08/2000
Secretary's particulars changed
dot icon02/07/2000
New director appointed
dot icon01/02/2000
Accounting reference date shortened from 31/07/00 to 30/06/00
dot icon20/12/1999
Particulars of mortgage/charge
dot icon19/12/1999
New secretary appointed
dot icon19/12/1999
Secretary resigned
dot icon19/12/1999
Registered office changed on 20/12/99 from: dukes court 32 duke street london SW1Y 6DF
dot icon14/12/1999
Certificate of change of name
dot icon28/09/1999
New director appointed
dot icon28/09/1999
New director appointed
dot icon28/09/1999
New director appointed
dot icon28/09/1999
New director appointed
dot icon28/09/1999
New director appointed
dot icon21/09/1999
Particulars of mortgage/charge
dot icon20/09/1999
Particulars of mortgage/charge
dot icon14/09/1999
New secretary appointed
dot icon14/09/1999
Secretary resigned
dot icon14/09/1999
Director resigned
dot icon14/09/1999
Director resigned
dot icon14/09/1999
Registered office changed on 15/09/99 from: 200 aldersgate street london EC1A 4HD
dot icon26/08/1999
Resolutions
dot icon26/08/1999
Director resigned
dot icon26/08/1999
Director resigned
dot icon26/08/1999
New director appointed
dot icon26/08/1999
New director appointed
dot icon29/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/12/2003
dot iconLast change occurred
27/12/2003

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/12/2003
dot iconNext account date
27/12/2004
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, James Martin
Director
06/09/1999 - 30/03/2001
22
Storr, Christopher James
Director
22/06/2000 - 04/12/2003
52
Edward, Ian
Director
12/08/1999 - 06/09/1999
22
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
29/07/1999 - 01/09/1999
1588
Richards, Martin Edgar
Nominee Director
29/07/1999 - 12/08/1999
1218

Persons with Significant Control

0

No PSC data available.

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Description

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About 03817414 LIMITED

03817414 LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at Grant Thornton, Grant Thornton House, Melton Street Euston Square, London NW1 2EP. There are currently 2 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 03817414 LIMITED?

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03817414 LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 22/10/2012.

Where is 03817414 LIMITED located?

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03817414 LIMITED is registered at Grant Thornton, Grant Thornton House, Melton Street Euston Square, London NW1 2EP.

What does 03817414 LIMITED do?

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03817414 LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for 03817414 LIMITED?

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The latest filing was on 22/10/2012: Final Gazette dissolved via compulsory strike-off.