1066 CLOCKS LTD

Key Data

Status

Dissolved

Company No.

02401336

Incorporation date

04/07/1989

Size

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1989)

08/02/2010

Final Gazette dissolved via compulsory strike-off

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26/10/2009

First Gazette notice for compulsory strike-off

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20/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2009

Return made up to 05/07/08; full list of members

View PDF (3 pages)

19/02/2009

Director's Change of Particulars / ian franklin / 01/08/2008 / HouseName/Number was: , now: 54; Street was: 53 high street, now: turkey road; Post Town was: battle, now: bexhill on sea; Post Code was: TN33 0EN, now: TN39 5HE; Country was: , now: uk

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04/02/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2008

Total exemption full accounts made up to 2007-09-30

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21/05/2008

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

21/05/2008

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

31/08/2007

Return made up to 05/07/07; no change of members

View PDF (6 pages)

15/05/2007

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

15/08/2006

Return made up to 05/07/06; full list of members

View PDF (6 pages)

15/08/2006

Secretary's particulars changed;director's particulars changed

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05/07/2006

Delivery ext'd 3 mth 30/09/05

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28/06/2006

Registered office changed on 29/06/06 from: 5TH floor grosvenor house 1 high street edgware middlesex HA8 7TA

View PDF (1 pages)

20/07/2005

Return made up to 05/07/05; full list of members

View PDF (6 pages)

30/06/2005

Delivery ext'd 3 mth 30/09/04

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20/07/2004

Return made up to 05/07/04; full list of members

View PDF (6 pages)

05/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

10/02/2004

Director resigned

View PDF (2 pages)

22/01/2004

Certificate of change of name

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21/01/2004

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

10/11/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

07/08/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

12/01/2003

Total exemption full accounts made up to 2001-09-30

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13/08/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

13/08/2002

Director resigned

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13/08/2002

New director appointed

View PDF (2 pages)

24/06/2002

Total exemption small company accounts made up to 2000-09-30

View PDF (23 pages)

27/12/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

27/12/2001

Secretary resigned;director's particulars changed;director resigned

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27/12/2001

Registered office changed on 28/12/01

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27/12/2001

New secretary appointed

View PDF (2 pages)

29/10/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

20/08/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

15/09/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

19/07/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

11/04/1999

Registered office changed on 12/04/99 from: 16 uphill grove mill hill london NW7 4NJ

View PDF (1 pages)

19/01/1999

New director appointed

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19/01/1999

Director's particulars changed

View PDF (1 pages)

26/10/1998

Miscellaneous

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26/10/1998

Miscellaneous

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26/10/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

16/08/1998

Delivery ext'd 3 mth 30/09/97

View PDF (2 pages)

08/07/1998

Return made up to 05/07/98; no change of members

View PDF (4 pages)

05/10/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

27/07/1997

Return made up to 05/07/97; no change of members

View PDF (4 pages)

15/07/1997

Delivery ext'd 3 mth 30/09/96

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16/06/1997

Registered office changed on 17/06/97 from: uplands house blackhorse lane london E17 5QW

View PDF (1 pages)

01/08/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

23/07/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

23/07/1996

Secretary's particulars changed

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24/07/1995

Full accounts made up to 1994-09-30

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16/07/1995

Return made up to 05/07/95; no change of members

View PDF (4 pages)

16/07/1995

Director's particulars changed

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23/10/1994

Full accounts made up to 1993-09-30

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25/07/1994

Return made up to 05/07/94; no change of members

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25/07/1994

Secretary resigned;director's particulars changed

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13/12/1993

Full accounts made up to 1992-09-30

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07/09/1993

Return made up to 05/07/93; full list of members

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07/09/1993

Secretary's particulars changed;director's particulars changed

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27/10/1992

Full accounts made up to 1991-09-30

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01/09/1992

Return made up to 05/07/92; no change of members

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01/09/1992

Secretary resigned;director's particulars changed

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03/01/1992

Full accounts made up to 1990-09-30

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06/11/1991

Registered office changed on 07/11/91 from: 31 woodfield gardens leigh on sea essex SS9 1EW

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06/11/1991

Secretary resigned;new secretary appointed

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07/09/1991

Return made up to 05/07/91; no change of members

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24/03/1991

Return made up to 30/09/90; full list of members

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30/11/1989

Director resigned;new director appointed

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30/11/1989

Accounting reference date notified as 30/09

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23/11/1989

Memorandum and Articles of Association

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23/11/1989

Registered office changed on 24/11/89 from: 31 woodfield gardens leigh on sea essex SS9 1EW

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15/11/1989

Secretary resigned;new secretary appointed

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15/11/1989

Ad 31/10/89--------- £ si 998@1=998 £ ic 2/1000

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25/10/1989

Secretary resigned;new secretary appointed

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25/10/1989

Director resigned;new director appointed

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25/10/1989

Registered office changed on 26/10/89 from: 2 baches street london N1 6UB

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24/10/1989

Memorandum and Articles of Association

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09/10/1989

Certificate of change of name

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04/07/1989

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Last made up date

29/09/2007

Next account date

29/09/2008

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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
EDGWARE COMPANY SECRETARIES LTD	Corporate Secretary	29/11/2001 - Present	14
Franklin, Ian Sydney	Director	30/08/1989 - Present	-
Redwood, Graham Edwin	Director	31/12/1998 - 30/05/2002	-
Franklin, Jacqueline	Director	09/06/2002 - 29/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About 1066 CLOCKS LTD

1066 CLOCKS LTD is an(a) Dissolved company incorporated on 04/07/1989 with the registered office located at P O Box 585, Delavale House High Street, Edgware, Middlesex HA8 4DU. There are currently 2 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 1066 CLOCKS LTD?

1066 CLOCKS LTD is currently Dissolved. It was registered on 04/07/1989 and dissolved on 08/02/2010.

Where is 1066 CLOCKS LTD located?

1066 CLOCKS LTD is registered at P O Box 585, Delavale House High Street, Edgware, Middlesex HA8 4DU.

What does 1066 CLOCKS LTD do?

1066 CLOCKS LTD operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for 1066 CLOCKS LTD?

The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.