03881412 LIMITED

Key Data

Status

Dissolved

Company No.

03881412

Incorporation date

21/11/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1999)

01/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/03/2014

Application to strike the company off the register

View PDF (4 pages)

16/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (6 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (6 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/08/2012

Certificate of change of name

View PDF (2 pages)

23/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (6 pages)

12/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

26/01/2010

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

14/12/2009

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Director's details changed for John Hugh Meaden on 2009-10-09

View PDF (2 pages)

26/10/2009

Secretary's details changed for John Hugh Meaden on 2009-10-09

View PDF (1 pages)

26/10/2009

Director's details changed for Neil Winkley on 2009-10-09

View PDF (2 pages)

06/10/2009

Registered office address changed from Winchester House, 11a Enterprise Way, Aviation Park West, Christchurch Dorset BH23 6EW on 2009-10-06

View PDF (1 pages)

10/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

31/10/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/01/2008

Return made up to 22/11/07; no change of members

View PDF (2 pages)

07/12/2006

Return made up to 22/11/06; full list of members

View PDF (3 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

17/02/2006

Return made up to 22/11/05; full list of members

View PDF (3 pages)

31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

Director resigned

View PDF (1 pages)

05/07/2005

Registered office changed on 05/07/05 from: 11 winchester place north street poole dorset BH15 1NX

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

21/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

08/12/2004

Return made up to 22/11/04; full list of members

View PDF (10 pages)

23/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

16/12/2003

Return made up to 22/11/03; full list of members

View PDF (8 pages)

06/04/2003

Return made up to 22/11/02; full list of members

View PDF (10 pages)

03/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

03/02/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

30/11/2001

Return made up to 22/11/01; full list of members

View PDF (8 pages)

29/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

23/01/2001

Return made up to 22/11/00; full list of members

View PDF (8 pages)

12/09/2000

Ad 22/08/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/09/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

22/11/1999

Incorporation

View PDF (20 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
WATERLOW NOMINEES LIMITED	Nominee Director	21/11/1999 - 21/11/1999	36021
Townend, David Malcolm	Director	21/11/1999 - 25/09/2005	1
Uff, Alan Frederick	Director	21/11/1999 - 25/09/2005	1
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/11/1999 - 21/11/1999	38039
Meaden, John Hugh	Director	21/11/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About 03881412 LIMITED

03881412 LIMITED is an(a) Dissolved company incorporated on 21/11/1999 with the registered office located at 10 Winchester Place North Street, Poole, Dorset BH15 1NX. 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 03881412 LIMITED?

03881412 LIMITED is currently Dissolved. It was registered on 21/11/1999 and dissolved on 30/06/2014.

Where is 03881412 LIMITED located?

03881412 LIMITED is registered at 10 Winchester Place North Street, Poole, Dorset BH15 1NX.

What does 03881412 LIMITED do?

03881412 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 03881412 LIMITED?

The latest filing was on 01/07/2014: Final Gazette dissolved via voluntary strike-off.