247 OUTDOOR LTD

Key Data

Status

Dissolved

Company No.

04808627

Incorporation date

23/06/2003

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2003)

10/01/2011

Final Gazette dissolved via compulsory strike-off

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26/07/2010

First Gazette notice for compulsory strike-off

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25/07/2010

Termination of appointment of Kevin Peeney as a director

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09/12/2009

Annual return made up to 2009-09-10 with full list of shareholders

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01/07/2009

Total exemption small company accounts made up to 2008-07-31

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22/01/2009

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

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22/01/2009

Registered office changed on 23/01/2009 from digitalinc 2ND floor liverpool digital baird house 360 edge lane liverpool L7 9NJ

View PDF (1 pages)

22/01/2009

Director's Change of Particulars / kevin peeney / 01/12/2008 / HouseName/Number was: , now: 36; Street was: 54 merrilocks road, now: nicholas road; Area was: , now: blundell sands; Post Code was: L23 6UW, now: L23 6TU; Country was: , now: united kingdom

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22/01/2009

Location of register of members

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22/01/2009

Location of debenture register

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30/06/2008

Registered office changed on 01/07/2008 from 12 longacres drive whitworth rochdale lancashire OL12 8JT

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22/06/2008

Appointment Terminated Secretary david jackson

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04/06/2008

Appointment Terminated Director david jackson

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22/04/2008

Appointment Terminated Director neil mackinnon

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20/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

31/10/2007

Director resigned

View PDF (1 pages)

10/09/2007

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

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19/08/2007

Accounting reference date extended from 30/06/07 to 31/07/07

View PDF (1 pages)

19/08/2007

Return made up to 24/06/07; full list of members

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15/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2007

Registered office changed on 16/08/07 from: 3 t c house 16 crosby rd north waterloo liverpool lancs L22 0NY

View PDF (1 pages)

15/08/2007

New director appointed

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13/08/2007

Director resigned

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

27/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

18/02/2007

Registered office changed on 19/02/07 from: 247 outdoor.com LTD centrix house oak 5 crow lane east newton le willows merseyside WA12 9UY

View PDF (2 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

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20/12/2006

Secretary resigned

View PDF (1 pages)

09/12/2006

Ad 15/11/06--------- £ si 150000@1=150000 £ ic 500000/650000

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06/12/2006

New director appointed

View PDF (1 pages)

06/12/2006

New director appointed

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22/11/2006

Return made up to 24/06/06; full list of members; amend

View PDF (7 pages)

20/07/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

26/01/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

20/11/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

04/10/2005

Ad 01/06/05--------- £ si 499900@1

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04/10/2005

Resolutions

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04/10/2005

Resolutions

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20/09/2005

New director appointed

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (1 pages)

31/07/2005

Return made up to 24/06/05; full list of members

View PDF (8 pages)

31/07/2005

Director's particulars changed

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31/07/2005

Registered office changed on 01/08/05

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31/07/2005

New secretary appointed

View PDF (1 pages)

05/07/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Particulars of mortgage/charge

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06/04/2005

Certificate of change of name

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10/03/2005

Registered office changed on 11/03/05 from: c/o eyedea LTD invicta house atkinson street deansgate manchester lancashire M3 3HH

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

22/09/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

16/09/2004

Director resigned

View PDF (1 pages)

12/08/2004

Ad 30/07/04-02/08/04 £ si 99@1=99 £ ic 1/100

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10/08/2004

Resolutions

View PDF (4 pages)

10/08/2004

Resolutions

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10/08/2004

Resolutions

View PDF (11 pages)

10/08/2004

£ nc 100/300100 02/08/04

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05/04/2004

Registered office changed on 06/04/04 from: 298 st mary's rd liverpool L19 0NQ

View PDF (1 pages)

05/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

25/03/2004

Certificate of change of name

View PDF (2 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Abbott, John	Director	03/11/2004 - 13/01/2005	8
Kilroe, Paul	Director	15/03/2004 - 13/01/2005	1
FORM 10 SECRETARIES FD LTD	Nominee Secretary	23/06/2003 - 25/06/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	23/06/2003 - 25/06/2003	41295
Gordon, Steven Morris	Director	14/11/2006 - 12/06/2007	5

Persons with Significant Control

No PSC data available.

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Description

About 247 OUTDOOR LTD

247 OUTDOOR LTD is an(a) Dissolved company incorporated on 23/06/2003 with the registered office located at 36 Nicholas Road, Blundell Sands, Liverpool, Merseyside L23 6TU. There is currently no 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 247 OUTDOOR LTD?

247 OUTDOOR LTD is currently Dissolved. It was registered on 23/06/2003 and dissolved on 10/01/2011.

Where is 247 OUTDOOR LTD located?

247 OUTDOOR LTD is registered at 36 Nicholas Road, Blundell Sands, Liverpool, Merseyside L23 6TU.

What does 247 OUTDOOR LTD do?

247 OUTDOOR LTD operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for 247 OUTDOOR LTD?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.