1:1 MODELMAKING LIMITED

Key Data

Status

Dissolved

Company No.

02237562

Incorporation date

29/03/1988

Size

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1988)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

27/09/2009

Application for striking-off

View PDF (1 pages)

30/12/2008

Return made up to 19/12/08; full list of members

View PDF (3 pages)

29/09/2008

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

30/12/2007

Return made up to 19/12/07; full list of members

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30/12/2007

Location of debenture register

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30/12/2007

Location of register of members

View PDF (1 pages)

30/12/2007

Registered office changed on 31/12/07 from: hollymeade clydesdale road braintree essex CM7 2NX

View PDF (1 pages)

10/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

16/02/2007

Return made up to 19/12/06; full list of members

View PDF (6 pages)

16/02/2007

Registered office changed on 17/02/07

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15/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

12/01/2006

Return made up to 19/12/05; full list of members

View PDF (6 pages)

12/01/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

New secretary appointed

View PDF (2 pages)

12/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

06/09/2005

Registered office changed on 07/09/05 from: unit B18,7-11 business centre 7-11 minerva road london NW10 6HJ

View PDF (1 pages)

18/01/2005

Return made up to 19/12/04; full list of members

View PDF (6 pages)

15/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

11/12/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

11/12/2003

Return made up to 19/12/03; full list of members

View PDF (6 pages)

19/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

19/02/2003

Return made up to 19/12/02; full list of members

View PDF (6 pages)

17/01/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

10/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

15/01/2001

Return made up to 19/12/00; full list of members

View PDF (6 pages)

14/12/2000

Full accounts made up to 2000-06-30

View PDF (8 pages)

24/01/2000

Return made up to 19/12/99; full list of members

View PDF (6 pages)

20/12/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

22/12/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

22/12/1998

Return made up to 19/12/98; no change of members

View PDF (4 pages)

22/01/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

22/01/1998

Return made up to 19/12/97; no change of members

View PDF (4 pages)

17/04/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

13/01/1997

Return made up to 19/12/96; full list of members

View PDF (6 pages)

10/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (10 pages)

10/01/1996

Return made up to 19/12/95; no change of members

View PDF (4 pages)

01/02/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

21/12/1994

Return made up to 19/12/94; no change of members

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31/01/1994

Full accounts made up to 1993-06-30

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31/01/1994

Return made up to 19/12/93; full list of members

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31/01/1994

Director's particulars changed;director resigned

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08/12/1993

Director resigned

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08/12/1993

Director's particulars changed

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08/02/1993

Full accounts made up to 1992-06-30

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08/02/1993

Director resigned

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08/02/1993

Return made up to 19/12/92; no change of members

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08/02/1993

Director resigned

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03/02/1992

Full accounts made up to 1991-06-30

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03/02/1992

Return made up to 19/12/91; no change of members

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08/09/1991

Registered office changed on 09/09/91 from: 13 grand union centre west row london W10 5AX

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05/02/1991

Full accounts made up to 1990-06-30

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05/02/1991

Return made up to 31/12/90; full list of members

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17/01/1990

Full accounts made up to 1989-06-30

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17/01/1990

Return made up to 19/12/89; full list of members

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14/12/1989

Ad 22/11/89--------- £ si 6000@1=6000 £ ic 20000/26000

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14/12/1989

Resolutions

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14/12/1989

Resolutions

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14/12/1989

£ nc 20000/28000 08/11/89

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27/11/1988

Secretary resigned;new secretary appointed

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10/08/1988

Wd 23/06/88 ad 30/03/88--------- £ si 19998@1=19998 £ ic 2/20000

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11/07/1988

Accounting reference date notified as 30/06

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16/06/1988

Registered office changed on 17/06/88 from: 14 & 15 craven street london WC2N 5AD

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29/03/1988

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Dow, David Charles	Secretary	05/12/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About 1:1 MODELMAKING LIMITED

1:1 MODELMAKING LIMITED is an(a) Dissolved company incorporated on 29/03/1988 with the registered office located at Hollymeade, Clydesdale Road, Braintree CM7 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1:1 MODELMAKING LIMITED?

1:1 MODELMAKING LIMITED is currently Dissolved. It was registered on 29/03/1988 and dissolved on 22/02/2010.

Where is 1:1 MODELMAKING LIMITED located?

1:1 MODELMAKING LIMITED is registered at Hollymeade, Clydesdale Road, Braintree CM7 2NX.

What does 1:1 MODELMAKING LIMITED do?

1:1 MODELMAKING LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for 1:1 MODELMAKING LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.