1994 LIMITED

Key Data

Status

Dissolved

Company No.

04649181

Incorporation date

26/01/2003

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2003)

26/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2016

Application to strike the company off the register

View PDF (4 pages)

18/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

06/07/2016

Registered office address changed from Shipgate House Shipgate Street Chester Cheshire CH1 1RT to 25 Grosvenor Road Wrexham Wrexham LL11 1BT on 2016-07-07

View PDF (1 pages)

14/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (3 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

20/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (3 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

13/04/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (3 pages)

30/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

19/06/2013

Registered office address changed from Shipgate House Lower Bridge Street Chester Cheshire CH1 1RT England on 2013-06-20

View PDF (1 pages)

06/06/2013

Registered office address changed from 4 Friarsgate White Friars Chester Cheshire CH1 1XG on 2013-06-07

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (3 pages)

08/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

30/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (3 pages)

02/01/2012

Previous accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (3 pages)

27/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

06/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (3 pages)

19/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

28/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

28/01/2010

Registered office address changed from Sandbanks Sandy Lane Chester Cheshire CH3 5UL on 2010-01-29

View PDF (1 pages)

27/01/2010

Director's details changed for Peter Neil Avery on 2010-01-27

View PDF (2 pages)

27/01/2010

Secretary's details changed for Sara Lynne Atkinson on 2010-01-27

View PDF (1 pages)

05/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

10/06/2009

Miscellaneous

View PDF (1 pages)

25/05/2009

Registered office changed on 26/05/2009 from 4 friarsgate white friars chester cheshire CH1 1XG

View PDF (1 pages)

21/05/2009

Return made up to 27/01/09; no change of members

View PDF (6 pages)

21/05/2009

Return made up to 27/01/08; full list of members

View PDF (9 pages)

21/05/2009

Registered office changed on 22/05/2009 from sandbanks sandy lane chester CH3 5UL

View PDF (1 pages)

13/05/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

15/08/2007

Registered office changed on 16/08/07 from: 11 fair meadow 1 pulford cheshire CH4 9EX

View PDF (1 pages)

15/08/2007

Return made up to 27/01/07; full list of members

View PDF (6 pages)

15/08/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

03/07/2006

Return made up to 27/01/06; no change of members

View PDF (7 pages)

08/05/2006

Registered office changed on 09/05/06 from: 4 friarsgate white friars chester cheshire CH1 1XG

View PDF (1 pages)

28/02/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

22/07/2005

Accounting reference date extended from 31/01/05 to 30/04/05

View PDF (1 pages)

22/03/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

25/11/2004

Registered office changed on 26/11/04 from: 15 grosvenor street chester cheshire CH1 2DD

View PDF (1 pages)

21/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (13 pages)

24/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

15/07/2003

Certificate of change of name

View PDF (2 pages)

06/05/2003

Resolutions

View PDF (29 pages)

24/04/2003

Memorandum and Articles of Association

View PDF (28 pages)

24/04/2003

Resolutions

View PDF (1 pages)

13/04/2003

Certificate of change of name

View PDF (2 pages)

09/04/2003

Ad 28/03/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/04/2003

Registered office changed on 09/04/03 from: exchange house white friars chester cheshire CH1 1DP

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

26/01/2003

Incorporation

View PDF (29 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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
JOHOCO FOEMATIONS LIMITED	Corporate Director	27/01/2003 - 28/03/2003	-
Atkinson, Sara Lynne	Secretary	02/02/2006 - Present	-
JOHOCO SECRETARIES LIMITED	Corporate Secretary	27/01/2003 - 28/03/2003	4
Avery, Peter Neil	Secretary	28/03/2003 - 02/02/2006	-
Hart, Ian James	Director	28/03/2003 - 02/02/2006	5

Persons with Significant Control

No PSC data available.

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Description

About 1994 LIMITED

1994 LIMITED is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at 25 Grosvenor Road, Wrexham, Wrexham LL11 1BT. 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 1994 LIMITED?

1994 LIMITED is currently Dissolved. It was registered on 26/01/2003 and dissolved on 26/12/2016.

Where is 1994 LIMITED located?

1994 LIMITED is registered at 25 Grosvenor Road, Wrexham, Wrexham LL11 1BT.

What does 1994 LIMITED do?

1994 LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for 1994 LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.