1033237 LIMITED

Key Data

Status

Dissolved

Company No.

01033237

Incorporation date

01/12/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

22/01/2013

Final Gazette dissolved via voluntary strike-off

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09/10/2012

First Gazette notice for voluntary strike-off

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01/10/2012

Application to strike the company off the register

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21/09/2012

Statement by Directors

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21/09/2012

Solvency Statement dated 12/09/12

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19/09/2012

Statement of capital on 2012-09-19

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19/09/2012

Solvency Statement dated 12/09/12

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19/09/2012

Statement by Directors

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19/09/2012

Resolutions

View PDF (2 pages)

15/06/2012

Resolutions

View PDF (3 pages)

19/12/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

04/11/2011

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

26/10/2010

Accounts for a dormant company made up to 2009-12-31

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05/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

05/11/2009

Secretary's details changed for Mr Mark Tomlinson on 2009-11-05

View PDF (1 pages)

05/11/2009

Director's details changed for Mrs Rachel Mcmullen on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Mark Tomlinson on 2009-11-05

View PDF (2 pages)

14/08/2009

Accounts made up to 2008-12-31

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24/10/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

11/04/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

03/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

New secretary appointed;new director appointed

View PDF (1 pages)

03/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2007

Return made up to 22/10/07; no change of members

View PDF (7 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

28/09/2007

Registered office changed on 28/09/07 from: metropolitan house 1 hagley road five ways birmingham B16 8AA

View PDF (1 pages)

09/12/2006

Return made up to 22/10/06; full list of members

View PDF (7 pages)

09/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/11/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

25/11/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

08/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/12/2003

Director resigned

View PDF (1 pages)

21/11/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

21/11/2003

Location of register of members address changed

View PDF (0 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/09/2003

New director appointed

View PDF (3 pages)

14/06/2003

Director resigned

View PDF (1 pages)

14/06/2003

Director resigned

View PDF (1 pages)

14/06/2003

Director resigned

View PDF (1 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

New director appointed

View PDF (3 pages)

09/12/2002

New secretary appointed

View PDF (1 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

Return made up to 22/10/02; full list of members

View PDF (8 pages)

27/11/2002

Registered office changed on 27/11/02

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04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

05/09/2002

Registered office changed on 05/09/02 from: cobridge park trading estate leek new road cobridge stoke-on-trent ST6 2LA

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (3 pages)

31/07/2002

New director appointed

View PDF (3 pages)

22/03/2002

Auditor's resignation

View PDF (3 pages)

01/11/2001

Return made up to 22/10/01; full list of members

View PDF (7 pages)

01/11/2001

Location of register of members address changed

View PDF (0 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/11/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/11/1999

Return made up to 22/10/99; full list of members

View PDF (7 pages)

24/11/1999

Director resigned

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03/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

20/11/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

20/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/1998

New director appointed

View PDF (2 pages)

18/11/1997

Return made up to 22/10/97; no change of members

View PDF (4 pages)

18/11/1997

Secretary's particulars changed

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18/11/1997

Location of register of members address changed

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28/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

15/11/1996

Return made up to 22/10/96; no change of members

View PDF (4 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/11/1995

Return made up to 22/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

18/11/1994

Full accounts made up to 1993-12-31

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26/10/1994

Return made up to 22/10/94; no change of members

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26/10/1994

Location of register of members address changed

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27/10/1993

Full accounts made up to 1992-12-31

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27/10/1993

Return made up to 22/10/93; no change of members

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27/10/1993

Location of register of members address changed

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29/10/1992

Full accounts made up to 1991-12-31

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29/10/1992

Return made up to 22/10/92; full list of members

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29/10/1992

Location of register of members address changed

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01/11/1991

Full accounts made up to 1990-12-31

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01/11/1991

Return made up to 30/10/91; no change of members

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09/01/1991

New secretary appointed;director's particulars changed

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05/11/1990

Return made up to 01/11/90; full list of members

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05/11/1990

Full accounts made up to 1989-12-31

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21/05/1990

Director resigned

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31/10/1989

Full accounts made up to 1988-12-31

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31/10/1989

Return made up to 16/10/89; full list of members

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16/12/1988

Full accounts made up to 1987-12-31

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16/12/1988

Return made up to 16/11/88; full list of members

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25/10/1987

Full accounts made up to 1986-12-31

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25/10/1987

Return made up to 02/10/87; full list of members

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02/09/1987

New director appointed

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04/11/1986

Full accounts made up to 1985-12-31

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04/11/1986

Return made up to 27/10/86; full list of members

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25/06/1986

Accounting reference date shortened from 31/03 to 31/12

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17/06/1986

Return made up to 31/10/85; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Piggott, Richard Courtney	Director	31/05/2002 - 31/01/2003	17
Gray, Bruce Nelson	Director	11/09/2003 - 17/12/2007	23
Combes, Roland Yves Marcel	Director	31/05/2002 - 24/11/2003	13
Mcmullen, Rachel	Director	17/12/2007 - Present	14
Tomlinson, Mark Charles	Director	17/12/2007 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About 1033237 LIMITED

1033237 LIMITED is an(a) Dissolved company incorporated on 01/12/1971 with the registered office located at Vantage Point, 20 Upper Portland Street, Aston, Birmingham B6 5TW. 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 1033237 LIMITED?

1033237 LIMITED is currently Dissolved. It was registered on 01/12/1971 and dissolved on 22/01/2013.

Where is 1033237 LIMITED located?

1033237 LIMITED is registered at Vantage Point, 20 Upper Portland Street, Aston, Birmingham B6 5TW.

What does 1033237 LIMITED do?

1033237 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1033237 LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.