141107 LIMITED

Key Data

Status

Dissolved

Company No.

02816166

Incorporation date

06/05/1993

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1993)

24/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

19/06/2018

Liquidators' statement of receipts and payments to 2018-04-04

View PDF (9 pages)

17/05/2017

Liquidators' statement of receipts and payments to 2017-04-04

View PDF (7 pages)

06/06/2016

Liquidators' statement of receipts and payments to 2016-04-04

View PDF (7 pages)

08/06/2015

Liquidators' statement of receipts and payments to 2015-04-04

View PDF (7 pages)

01/05/2014

Liquidators' statement of receipts and payments to 2014-04-04

View PDF (7 pages)

17/04/2013

Registered office address changed from 104 Church Street Market Deeping Peterborough Cambridgeshire PE6 8AL on 2013-04-18

View PDF (1 pages)

15/04/2013

Statement of affairs with form 4.19

View PDF (5 pages)

15/04/2013

Resolutions

View PDF (1 pages)

15/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/02/2013

Certificate of change of name

View PDF (2 pages)

11/02/2013

Change of name notice

View PDF (2 pages)

11/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

21/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (6 pages)

29/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (6 pages)

16/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

25/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Mr David Martin Gregg on 2010-05-05

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

05/04/2010

Director's details changed for Richard Paul Ash on 2010-03-29

View PDF (3 pages)

05/04/2010

Director's details changed for Nicholas James Ash on 2010-03-29

View PDF (3 pages)

05/04/2010

Director's details changed for Mr David Martin Gregg on 2010-03-29

View PDF (3 pages)

19/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

11/05/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

08/10/2008

Director's change of particulars / richard ash / 03/10/2008

View PDF (1 pages)

08/10/2008

Director's change of particulars / david gregg / 03/10/2008

View PDF (1 pages)

10/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

10/06/2008

Accounting reference date extended from 30/04/2008 to 30/06/2008

View PDF (1 pages)

13/05/2008

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

View PDF (4 pages)

12/05/2008

Registered office changed on 13/05/2008 from 145 eastgate deeping st james peterborough cambridgeshire PE6 8RB

View PDF (1 pages)

12/05/2008

Director's change of particulars / david gregg / 07/04/2008

View PDF (2 pages)

21/11/2007

Accounting reference date shortened from 30/06/08 to 30/04/08

View PDF (1 pages)

21/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2007

Registered office changed on 22/11/07 from: 104 church street market deeping peterborough PE6 8AL

View PDF (1 pages)

21/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2007

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

View PDF (7 pages)

01/05/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

09/05/2006

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

View PDF (7 pages)

07/05/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

09/05/2005

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

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

12/05/2004

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

View PDF (7 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

05/07/2003

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

View PDF (7 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

29/05/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

16/05/2002

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

View PDF (7 pages)

03/05/2001

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

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

31/07/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

16/05/2000

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

View PDF (6 pages)

02/11/1999

Auditor's resignation

View PDF (2 pages)

26/07/1999

Director resigned

View PDF (1 pages)

23/06/1999

Director resigned

View PDF (1 pages)

05/05/1999

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

View PDF (0 pages)

28/04/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

19/07/1998

New director appointed

View PDF (2 pages)

16/06/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

22/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1997

Full accounts made up to 1997-06-30

View PDF (16 pages)

14/05/1997

Return made up to 07/05/97; full list of members

View PDF (6 pages)

11/09/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

21/07/1996

Secretary resigned

View PDF (2 pages)

21/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

11/05/1996

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

View PDF (6 pages)

22/10/1995

Full accounts made up to 1995-06-30

View PDF (11 pages)

24/05/1995

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

View PDF (6 pages)

16/05/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

21/12/1994

Full accounts made up to 1994-06-30

View PDF (12 pages)

03/07/1994

Ad 21/05/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/07/1994

Return made up to 07/05/94; full list of members

View PDF (0 pages)

20/03/1994

Accounting reference date extended from 31/05 to 30/06

View PDF (1 pages)

18/05/1993

New secretary appointed;new director appointed

View PDF (0 pages)

18/05/1993

Director resigned;new director appointed

View PDF (0 pages)

18/05/1993

Secretary resigned;new director appointed

View PDF (0 pages)

18/05/1993

Registered office changed on 19/05/93 from: 25A priestgate peterborough cambridgeshire PE1 1JL

View PDF (1 pages)

06/05/1993

Incorporation

View PDF (13 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Peck, Kevin	Director	01/07/1998 - 08/06/1999	4
Tancred, Geoffrey Douglas George	Director	11/05/1993 - 14/11/2007	2
Ash, Nicholas James	Director	14/11/2007 - Present	24
Ash, Richard Paul	Director	14/11/2007 - Present	18
Gregg, David Martin	Director	14/11/2007 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About 141107 LIMITED

141107 LIMITED is an(a) Dissolved company incorporated on 06/05/1993 with the registered office located at 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs PE2 6LR. There are currently 4 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 141107 LIMITED?

141107 LIMITED is currently Dissolved. It was registered on 06/05/1993 and dissolved on 24/12/2018.

Where is 141107 LIMITED located?

141107 LIMITED is registered at 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs PE2 6LR.

What does 141107 LIMITED do?

141107 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for 141107 LIMITED?

The latest filing was on 24/12/2018: Final Gazette dissolved following liquidation.