1759 GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04927404

Incorporation date

08/10/2003

Size

Total Exemption Small

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2009

Registered office changed on 02/07/2009 from units 1 & 2 marquis court rawdon business park moira leicestershire DE12 6EJ

View PDF (1 pages)

24/02/2009

Director appointed catherine elizabeth malin

View PDF (2 pages)

11/02/2009

Appointment Terminated Director dominic rozendaal

View PDF (1 pages)

11/02/2009

Appointment Terminated Director gary thomas

View PDF (1 pages)

08/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (10 pages)

11/11/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

09/09/2008

Appointment Terminated Director stephen allen

View PDF (1 pages)

18/12/2007

Return made up to 09/10/07; full list of members

View PDF (8 pages)

18/12/2007

Director's particulars changed

View PDF (0 pages)

12/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

01/03/2007

Resolutions

View PDF (1 pages)

01/03/2007

£ ic 1000/500 13/12/06 £ sr 500@1=500

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

03/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

01/11/2006

Return made up to 09/10/06; full list of members

View PDF (8 pages)

01/11/2006

Director's particulars changed

View PDF (0 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (2 pages)

01/03/2006

Registered office changed on 02/03/06 from: mazars the broadway dudley west midlands

View PDF (1 pages)

17/10/2005

Return made up to 09/10/05; full list of members

View PDF (7 pages)

15/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

09/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

25/08/2004

Accounting reference date extended from 31/10/04 to 31/01/05

View PDF (1 pages)

02/06/2004

Statement of affairs

View PDF (10 pages)

02/06/2004

Ad 17/05/04--------- £ si 500@1=500 £ ic 500/1000

View PDF (2 pages)

02/06/2004

Ad 17/05/04--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

19/05/2004

Resolutions

View PDF (0 pages)

19/05/2004

Resolutions

View PDF (10 pages)

07/04/2004

New director appointed

View PDF (2 pages)

16/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 1759 GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	08/10/2003 - 13/10/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	08/10/2003 - 13/10/2003	41295
Thomas, Gary Alan	Director	31/01/2006 - 31/01/2009	5
Malin, Lee John	Director	13/10/2003 - Present	10
Malin, Lee John	Secretary	13/10/2003 - Present	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 1759 GROUP LIMITED

1759 GROUP LIMITED is an(a) Dissolved company incorporated on 08/10/2003 with the registered office located at 14 Chase View, Armitage, Rugeley, Staffordshire WS15 4UX. 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 1759 GROUP LIMITED?

1759 GROUP LIMITED is currently Dissolved. It was registered on 08/10/2003 and dissolved on 17/05/2010.

Where is 1759 GROUP LIMITED located?

1759 GROUP LIMITED is registered at 14 Chase View, Armitage, Rugeley, Staffordshire WS15 4UX.

What does 1759 GROUP LIMITED do?

1759 GROUP LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for 1759 GROUP LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.