1687922 LIMITED

Key Data

Status

Dissolved

Company No.

01687922

Incorporation date

21/12/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1987)

08/07/2025

Final Gazette dissolved via voluntary strike-off

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22/04/2025

First Gazette notice for voluntary strike-off

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15/04/2025

Application to strike the company off the register

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25/03/2025

Resolutions

View PDF (1 pages)

25/03/2025

Solvency Statement dated 18/03/25

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25/03/2025

Statement of capital on 2025-03-25

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25/03/2025

Statement by Directors

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17/01/2025

Termination of appointment of David Robert Main as a director on 2024-11-26

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17/01/2025

Termination of appointment of Helen Ann Downer as a director on 2024-11-26

View PDF (1 pages)

17/01/2025

Termination of appointment of Adam Benjamin James Penson as a director on 2024-11-26

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

20/12/2024

Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-12-02

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11/12/2024

Appointment of Mr Scott Michael Zuehlke as a director on 2024-11-28

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11/12/2024

Appointment of Mr Paul Boyd Cornett as a director on 2024-11-28

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25/11/2024

Termination of appointment of Peter Zhiwen Ho as a secretary on 2024-11-25

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30/09/2024

Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on 2024-09-30

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24/09/2024

Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 2024-09-24

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16/05/2024

Accounts for a dormant company made up to 2023-12-31

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01/05/2024

Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 2024-05-01

View PDF (1 pages)

01/05/2024

Appointment of Mr Peter Zhiwen Ho as a secretary on 2024-05-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Huw Elwyn Williams as a director on 2024-03-01

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (3 pages)

10/10/2023

Appointment of Ebonstone Corporate Services Limited as a secretary on 2023-04-06

View PDF (2 pages)

17/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

06/04/2023

Termination of appointment of Sinead Van Duuren as a secretary on 2023-04-06

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

29/11/2022

Appointment of Sinead Van Duuren as a secretary on 2022-10-10

View PDF (2 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

25/08/2022

Appointment of Mr David Robert Main as a director on 2022-08-18

View PDF (2 pages)

13/01/2022

Certificate of change of name

View PDF (2 pages)

13/01/2022

Change of name notice

View PDF (2 pages)

16/12/2021

Appointment of Mr Huw Elwyn Williams as a director on 2021-12-07

View PDF (2 pages)

16/12/2021

Appointment of Mr Adam Benjamin James Penson as a director on 2021-12-07

View PDF (2 pages)

15/11/2021

Termination of appointment of Timothy Andrew Fitter as a director on 2021-11-02

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

31/08/2021

Appointment of Mr Timothy Andrew Fitter as a director on 2021-08-20

View PDF (2 pages)

30/08/2021

Termination of appointment of Sheener Ooi as a director on 2021-08-20

View PDF (1 pages)

03/04/2021

Appointment of Mrs Helen Ann Downer as a director on 2021-03-25

View PDF (2 pages)

01/04/2021

Termination of appointment of Darren Andrew Waters as a director on 2021-03-24

View PDF (1 pages)

01/03/2021

Termination of appointment of Jarrod Marchant as a director on 2020-11-05

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

07/10/2020

Appointment of Ms Sheener Ooi as a director on 2020-09-21

View PDF (2 pages)

22/09/2020

Termination of appointment of Mark Richard Turner as a director on 2020-09-15

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04/03/2020

Accounts for a dormant company made up to 2019-12-31

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04/11/2019

Change of details for Era Homesecurity Ltd as a person with significant control on 2019-10-19

View PDF (2 pages)

04/11/2019

Change of details for Era Homesecurity Ltd as a person with significant control on 2019-10-19

View PDF (2 pages)

01/11/2019

Termination of appointment of Carolyn Ann Gibson as a secretary on 2019-10-31

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-10-19 with no updates

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07/08/2019

Appointment of Mr Jarrod Marchant as a director on 2019-07-02

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15/04/2019

Accounts for a dormant company made up to 2018-12-31

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10/01/2019

Termination of appointment of Robert Ian Macdougal as a director on 2018-12-31

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

14/03/2018

Director's details changed for Mr Darren Andrew Waters on 2018-02-16

View PDF (2 pages)

14/03/2018

Director's details changed for Mr Mark Richard Turner on 2018-02-16

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14/03/2018

Director's details changed for Mr Mark Richard Turner on 2018-02-16

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08/03/2018

Accounts for a dormant company made up to 2017-12-31

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16/02/2018

Termination of appointment of David Ian Greaves as a director on 2018-02-05

View PDF (1 pages)

15/02/2018

Appointment of Mr Robert Ian Macdougal as a director on 2018-02-06

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28/12/2017

Registered office address changed from Unit C2 Hornbeam Square North Harrogate HG2 8PB England to 29 Queen Anne's Gate London SW1H 9BU on 2017-12-28

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28/12/2017

Appointment of Carolyn Ann Gibson as a secretary on 2017-12-01

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28/12/2017

Termination of appointment of David Ian Greaves as a secretary on 2017-12-01

View PDF (1 pages)

19/10/2017

Confirmation statement made on 2017-10-08 with no updates

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26/05/2017

Registered office address changed from Unit B3a, Crimple Court Hornbeam Business Park Harrogate North Yorkshire HG2 8PB to Unit C2 Hornbeam Square North Harrogate HG2 8PB on 2017-05-26

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04/04/2017

Accounts for a dormant company made up to 2016-12-31

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10/10/2016

Confirmation statement made on 2016-10-08 with updates

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13/05/2016

Accounts for a dormant company made up to 2015-12-31

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13/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (6 pages)

25/03/2015

Accounts for a dormant company made up to 2014-12-31

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08/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

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04/08/2014

Termination of appointment of John Richard Swan as a director on 2014-07-18

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04/08/2014

Appointment of Mr Mark Richard Turner as a director on 2014-07-18

View PDF (2 pages)

19/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

08/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (6 pages)

22/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

28/03/2013

Termination of appointment of Alan Bell as a director

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11/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (7 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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17/04/2012

Accounts for a dormant company made up to 2011-12-31

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26/03/2012

Appointment of Mr Darren Andrew Waters as a director

View PDF (2 pages)

14/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

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14/10/2011

Termination of appointment of Ian Pawson as a director

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06/06/2011

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

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21/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (7 pages)

15/04/2010

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

View PDF (4 pages)

20/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (7 pages)

20/10/2009

Director's details changed for John Richard Swan on 2009-10-20

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20/10/2009

Director's details changed for Ian Karl Pawson on 2009-10-20

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20/10/2009

Director's details changed for Alan Bell on 2009-10-20

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20/10/2009

Director's details changed for David Ian Greaves on 2009-10-20

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18/08/2009

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

View PDF (5 pages)

10/07/2009

Resolutions

View PDF (3 pages)

09/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

30/03/2009

Auditor's resignation

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11/11/2008

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

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05/08/2008

Accounts for a dormant company made up to 2007-12-31

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09/04/2008

Director appointed alan bell

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02/04/2008

Appointment terminated director stephen emmerson

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12/10/2007

Return made up to 08/10/07; full list of members

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20/09/2007

Full accounts made up to 2006-12-31

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15/09/2007

Resolutions

View PDF (1 pages)

14/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

New director appointed

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14/09/2007

Director resigned

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24/05/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

24/05/2007

Resolutions

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24/05/2007

Resolutions

View PDF (2 pages)

21/05/2007

New director appointed

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16/02/2007

Registered office changed on 16/02/07 from: 11 hornbeam square south harrogate north yorkshire HG2 8NB

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06/01/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/10/2006

Return made up to 08/10/06; full list of members

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29/09/2006

Director resigned

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09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/10/2005

Return made up to 08/10/05; full list of members

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17/10/2005

Director's particulars changed

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12/10/2004

Return made up to 08/10/04; full list of members

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14/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/03/2004

New director appointed

View PDF (2 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

Secretary resigned

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15/10/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

27/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

06/11/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/03/2001

New director appointed

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12/03/2001

Director resigned

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25/10/2000

Full accounts made up to 1999-12-31

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11/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

15/10/1999

Return made up to 08/10/99; full list of members

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20/08/1999

Full accounts made up to 1998-12-31

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17/11/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

Return made up to 08/10/98; full list of members

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07/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

04/07/1998

Director resigned

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23/04/1998

Director resigned

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03/11/1997

Full accounts made up to 1996-12-31

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03/11/1997

Return made up to 08/10/97; no change of members

View PDF (4 pages)

18/10/1996

Full accounts made up to 1995-12-31

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11/10/1996

Return made up to 08/10/96; no change of members

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08/10/1996

New director appointed

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25/10/1995

Full accounts made up to 1994-12-31

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25/10/1995

Return made up to 08/10/95; full list of members

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06/06/1995

Registered office changed on 06/06/95 from: 51 tower street harrogate north yorkshire HG1 1HS

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01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Full accounts made up to 1993-12-31

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05/10/1994

Return made up to 08/10/94; full list of members

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29/09/1993

Return made up to 08/10/93; no change of members

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28/09/1993

Full accounts made up to 1992-12-31

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08/10/1992

Full accounts made up to 1991-12-31

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08/10/1992

Return made up to 08/10/92; no change of members

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02/10/1991

Full accounts made up to 1990-12-31

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02/10/1991

Return made up to 08/10/91; full list of members

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10/05/1991

New director appointed

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19/02/1991

Memorandum and Articles of Association

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19/02/1991

Resolutions

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12/02/1991

Miscellaneous

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02/01/1991

Secretary resigned;new secretary appointed

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18/10/1990

Return made up to 08/10/90; full list of members

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31/08/1990

Full accounts made up to 1989-12-31

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25/01/1990

Auditor's resignation

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07/12/1989

Return made up to 09/10/89; full list of members

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29/10/1989

Full accounts made up to 1988-12-31

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25/05/1989

Secretary resigned;new secretary appointed

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14/03/1989

Director resigned

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14/03/1989

Director resigned

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01/12/1988

Return made up to 10/10/88; full list of members

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06/06/1988

Accounts for a small company made up to 1987-12-31

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17/03/1988

Return made up to 12/10/87; full list of members

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03/03/1988

Wd 02/02/88 ad 31/12/87--------- £ si 249900@1=249900 £ ic 100/250000

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03/03/1988

Nc inc already adjusted

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03/03/1988

Resolutions

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03/03/1988

Resolutions

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03/03/1988

Resolutions

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01/03/1988

Accounts for a small company made up to 1986-12-31

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03/09/1987

Declaration of satisfaction of mortgage/charge

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20/07/1987

Secretary resigned;new secretary appointed

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20/01/1987

Accounts for a small company made up to 1985-12-31

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20/01/1987

Return made up to 13/10/86; 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

31/12/2023

Next confirmation date

01/12/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

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
WATERSTONE COMPANY SECRETARIES LTD	Corporate Secretary	02/12/2024 - Present	82
Main, David Robert	Director	18/08/2022 - 26/11/2024	40
Fitter, Timothy Andrew	Director	20/08/2021 - 02/11/2021	18
Williams, Huw Elwyn	Director	07/12/2021 - 01/03/2024	13
Penson, Adam Benjamin James	Director	07/12/2021 - 26/11/2024	15

Persons with Significant Control

No PSC data available.

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Description

About 1687922 LIMITED

1687922 LIMITED is an(a) Dissolved company incorporated on 21/12/1982 with the registered office located at I54 Unit G2 Valiant Way, Coven WV9 5GB. 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 1687922 LIMITED?

1687922 LIMITED is currently Dissolved. It was registered on 21/12/1982 and dissolved on 08/07/2025.

Where is 1687922 LIMITED located?

1687922 LIMITED is registered at I54 Unit G2 Valiant Way, Coven WV9 5GB.

What does 1687922 LIMITED do?

1687922 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1687922 LIMITED?

The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.