03838637 PLC

Key Data

Status

Dissolved

Company No.

03838637

Incorporation date

05/09/1999

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1999)

28/12/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2021

Completion of winding up

View PDF (1 pages)

20/09/2018

Order of court to wind up

View PDF (4 pages)

09/09/2018

Order of court - restore and wind up

View PDF (3 pages)

09/09/2018

Certificate of change of name

View PDF (0 pages)

01/05/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/10/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/09/2016

Registered office address changed from 48 Warwick Street Soho London W1B 5AW to Suite 115 12a Greenhill Street Stratford-upon-Avon CV37 6LF on 2016-09-19

View PDF (1 pages)

29/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2016

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

07/01/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

31/05/2015

Registered office address changed from 42 Brook Street Mayfair London W1K 5DB to 48 Warwick Street Soho London W1B 5AW on 2015-06-01

View PDF (1 pages)

24/03/2015

Previous accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-06-04

View PDF (4 pages)

15/06/2014

Statement of company's objects

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15/06/2014

Balance Sheet

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15/06/2014

Auditor's statement

View PDF (1 pages)

15/06/2014

Resolutions

View PDF (1 pages)

15/06/2014

Re-registration of Memorandum and Articles

View PDF (56 pages)

15/06/2014

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/06/2014

Auditor's report

View PDF (2 pages)

15/06/2014

Re-registration from a private company to a public company

View PDF (6 pages)

19/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

19/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

20/03/2014

Registered office address changed from 1 Howard Road Southampton SO15 5BB on 2014-03-21

View PDF (1 pages)

20/03/2014

Appointment of Mr Anthony Paul Wall as a secretary

View PDF (2 pages)

20/03/2014

Termination of appointment of Peter Welburn as a director

View PDF (1 pages)

20/03/2014

Termination of appointment of Paul Hampton as a director

View PDF (1 pages)

20/03/2014

Termination of appointment of Peter Welburn as a secretary

View PDF (1 pages)

20/03/2014

Appointment of Mrs Jillian Sharon Wall as a director

View PDF (2 pages)

20/03/2014

Appointment of Mr Anthony Paul Wall as a director

View PDF (2 pages)

08/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

08/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

09/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

10/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

10/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

23/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

06/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

20/10/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (4 pages)

13/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

31/05/2009

Auditor's resignation

View PDF (1 pages)

26/11/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

26/11/2008

Director and secretary's change of particulars / peter welburn / 01/06/2006

View PDF (1 pages)

29/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

17/06/2008

Return made up to 06/09/07; full list of members

View PDF (4 pages)

02/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

04/10/2006

Return made up to 06/09/06; full list of members

View PDF (2 pages)

14/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

03/10/2005

Return made up to 06/09/05; full list of members

View PDF (2 pages)

12/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

12/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

01/09/2004

Registered office changed on 02/09/04 from: welsford the spinney bassett southampton hampshire SO16 7FW

View PDF (1 pages)

21/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

06/10/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

07/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

24/10/2002

Registered office changed on 25/10/02 from: the coach house worthy park, kings worthy winchester hampshire SO21 1AN

View PDF (1 pages)

21/10/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

06/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

04/10/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

19/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

06/12/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

06/12/2000

New director appointed

View PDF (2 pages)

12/09/1999

Secretary resigned

View PDF (1 pages)

12/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/1999

Incorporation

View PDF (15 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Welburn, Peter Robert	Director	06/09/1999 - 10/03/2014	9
L.C.I. SECRETARIES LIMITED	Corporate Secretary	06/09/1999 - 06/09/1999	140
L.C.I. DIRECTORS LIMITED	Corporate Director	06/09/1999 - 06/09/1999	126
Hampton, Paul	Director	06/09/1999 - 10/03/2014	1
Wall, Jillian Sharon	Director	10/03/2014 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About 03838637 PLC

03838637 PLC is an(a) Dissolved company incorporated on 05/09/1999 with the registered office located at Suite 115 12a Greenhill Street, Stratford-Upon-Avon CV37 6LF. 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 03838637 PLC?

03838637 PLC is currently Dissolved. It was registered on 05/09/1999 and dissolved on 28/12/2021.

Where is 03838637 PLC located?

03838637 PLC is registered at Suite 115 12a Greenhill Street, Stratford-Upon-Avon CV37 6LF.

What does 03838637 PLC do?

03838637 PLC operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for 03838637 PLC?

The latest filing was on 28/12/2021: Final Gazette dissolved following liquidation.