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03836553 LIMITED

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03836553 LIMITED

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Key Data

Status

Active

Company No.

03836553

Incorporation date

06/09/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Bolton Gate Company Ltd, Waterloo Street, Bolton BL1 2SPCopy
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See on map
Latest events (Record since 06/09/1999)
dot icon10/03/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/10/2021
Restoration by order of the court
View PDF (3 pages)
dot icon25/10/2021
Certificate of change of name
View PDF (0 pages)
dot icon20/01/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/10/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/10/2014
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon25/09/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon02/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2013
Accounts made up to 2012-09-30
View PDF (7 pages)
dot icon30/04/2013
Current accounting period extended from 2013-09-30 to 2013-12-31
View PDF (1 pages)
dot icon27/02/2013
Previous accounting period shortened from 2012-12-31 to 2012-09-30
View PDF (3 pages)
dot icon10/10/2012
Certificate of change of name
View PDF (3 pages)
dot icon02/10/2012
Accounts made up to 2011-12-31
View PDF (7 pages)
dot icon07/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2011
-
View PDF (6 pages)
dot icon19/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2010
-
View PDF (7 pages)
dot icon06/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
View PDF (3 pages)
dot icon06/09/2010
Secretary's details changed for Mr Alan Robert Revell on 2010-09-06
View PDF (1 pages)
dot icon06/09/2010
Director's details changed for Mr Andrew John Lloyd on 2010-09-06
View PDF (2 pages)
dot icon06/09/2010
Director's details changed for Mr Alan Robert Revell on 2010-09-06
View PDF (2 pages)
dot icon29/10/2009
-
View PDF (7 pages)
dot icon18/09/2009
Return made up to 06/09/09; full list of members
View PDF (3 pages)
dot icon25/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon15/09/2008
Return made up to 06/09/08; full list of members
View PDF (3 pages)
dot icon06/06/2008
Certificate of change of name
View PDF (2 pages)
dot icon12/09/2007
Return made up to 06/09/07; full list of members
View PDF (2 pages)
dot icon28/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/01/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon06/09/2006
Return made up to 06/09/06; full list of members
View PDF (2 pages)
dot icon28/03/2006
Accounts made up to 2005-12-31
View PDF (5 pages)
dot icon27/09/2005
Return made up to 06/09/05; full list of members
View PDF (2 pages)
dot icon28/02/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon08/09/2004
Return made up to 06/09/04; full list of members
View PDF (2 pages)
dot icon22/07/2004
Accounts made up to 2003-12-31
View PDF (5 pages)
dot icon23/06/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/10/2003
Return made up to 06/09/03; full list of members
View PDF (7 pages)
dot icon18/09/2003
Accounts made up to 2002-12-31
View PDF (5 pages)
dot icon05/11/2002
-
View PDF (7 pages)
dot icon09/10/2002
Return made up to 06/09/02; full list of members
View PDF (7 pages)
dot icon26/01/2002
-
View PDF (6 pages)
dot icon22/11/2001
Return made up to 06/09/01; full list of members
View PDF (6 pages)
dot icon13/11/2001
Registered office changed on 13/11/01 from: steam packet house 76 cross street manchester lancashire M2 4JU
View PDF (1 pages)
dot icon13/11/2001
Accounting reference date extended from 30/09/01 to 31/12/01
View PDF (1 pages)
dot icon13/11/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/11/2001
New director appointed
View PDF (2 pages)
dot icon19/02/2001
Director resigned
View PDF (1 pages)
dot icon23/11/2000
Return made up to 06/09/00; full list of members
View PDF (6 pages)
dot icon27/12/1999
Certificate of change of name
View PDF (2 pages)
dot icon22/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/1999
Registered office changed on 22/12/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
View PDF (1 pages)
dot icon22/12/1999
New secretary appointed
View PDF (2 pages)
dot icon22/12/1999
New director appointed
View PDF (2 pages)
dot icon22/12/1999
Secretary resigned
View PDF (1 pages)
dot icon22/12/1999
Director resigned
View PDF (1 pages)
dot icon06/09/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2012
dot iconNext confirmation date
02/09/2016
dot iconLast change occurred
30/09/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2012
dot iconNext account date
31/12/2013
dot iconNext due on
30/09/2014
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
06/09/1999 - 16/09/1999
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
06/09/1999 - 16/09/1999
15962
WACKS CALLER (NOMINEES) LIMITED
Corporate Secretary
16/09/1999 - 01/12/2000
85
WACKS CALLER LIMITED
Corporate Director
16/09/1999 - 01/12/2000
70
Revell, Alan Robert
Director
01/12/2000 - Present
14

Persons with Significant Control

0

No PSC data available.

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Description

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About 03836553 LIMITED

03836553 LIMITED is an(a) Active company incorporated on 06/09/1999 with the registered office located at C/O Bolton Gate Company Ltd, Waterloo Street, Bolton BL1 2SP. 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 03836553 LIMITED?

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03836553 LIMITED is currently Active. It was registered on 06/09/1999 .

Where is 03836553 LIMITED located?

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03836553 LIMITED is registered at C/O Bolton Gate Company Ltd, Waterloo Street, Bolton BL1 2SP.

What does 03836553 LIMITED do?

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03836553 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 03836553 LIMITED?

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The latest filing was on 10/03/2026: First Gazette notice for compulsory strike-off.