62812 LIMITED

Key Data

Status

Dissolved

Company No.

05455973

Incorporation date

18/05/2005

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2005)

22/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2012

Application to strike the company off the register

View PDF (3 pages)

27/09/2012

Statement of capital following an allotment of shares on 2012-09-11

View PDF (7 pages)

03/07/2012

Appointment of Alan Sime as a secretary on 2012-06-11

View PDF (3 pages)

03/07/2012

Termination of appointment of Alan Richard Bowers as a secretary on 2012-06-11

View PDF (2 pages)

03/07/2012

Termination of appointment of Alan Richard Bowers as a director on 2012-06-11

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (8 pages)

14/12/2011

Group of companies' accounts made up to 2010-12-31

View PDF (33 pages)

29/11/2011

Certificate of change of name

View PDF (5 pages)

29/11/2011

Change of name notice

View PDF (2 pages)

14/10/2011

Termination of appointment of Alan Thomas Fletcher as a director on 2011-09-27

View PDF (2 pages)

14/10/2011

Termination of appointment of Timothy Parker Harrison as a director on 2011-09-27

View PDF (2 pages)

14/10/2011

Termination of appointment of Derek Paul Carter as a director on 2011-09-28

View PDF (2 pages)

14/10/2011

Termination of appointment of Adam Michael Greenwood as a director on 2011-09-29

View PDF (2 pages)

14/10/2011

Termination of appointment of James David Robinson as a director on 2011-09-29

View PDF (2 pages)

14/10/2011

Termination of appointment of Julian Oliver Dudley-Smith as a director on 2011-09-29

View PDF (2 pages)

14/10/2011

Termination of appointment of Robert Peter Billington as a director on 2011-09-29

View PDF (3 pages)

10/08/2011

Termination of appointment of Simon Poulton as a director

View PDF (2 pages)

10/08/2011

Termination of appointment of Kenneth Beaty as a director

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (17 pages)

27/01/2011

Appointment of Mr Simon Nicholas Poulton as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Brian Davidson as a director

View PDF (1 pages)

10/12/2010

Appointment of Mr Robert Peter Billington as a director

View PDF (2 pages)

26/10/2010

Appointment of Mr Julian Oliver Dudley-Smith as a director

View PDF (2 pages)

26/10/2010

Appointment of Mr Alan Sime as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of David Hurst as a director

View PDF (1 pages)

04/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

09/07/2010

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

14/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (20 pages)

14/06/2010

Director's details changed for Timothy Parker Harrison on 2010-05-18

View PDF (2 pages)

29/10/2009

Appointment of Brian Joseph Davidson as a director

View PDF (2 pages)

07/10/2009

Appointment of Kenneth Robert Beaty as a director

View PDF (2 pages)

07/10/2009

Appointment of Adam Michael Greenwood as a director

View PDF (2 pages)

07/10/2009

Appointment of James David Robinson as a director

View PDF (2 pages)

07/10/2009

Appointment of David Alfred Hurst as a director

View PDF (2 pages)

10/08/2009

Director appointed tim harrison

View PDF (2 pages)

10/08/2009

Director appointed alan fletcher

View PDF (6 pages)

10/08/2009

Ad 24/07/09 gbp si [email protected]=9599.83063 gbp ic 968333.8/977933.63063

View PDF (4 pages)

10/08/2009

S-div

View PDF (1 pages)

10/08/2009

Nc inc already adjusted 24/07/09

View PDF (1 pages)

10/08/2009

Resolutions

View PDF (37 pages)

10/08/2009

Statement of affairs

View PDF (7 pages)

10/08/2009

Ad 24/07/09 gbp si [email protected]=0.1 gbp ic 968333.7/968333.8

View PDF (3 pages)

02/07/2009

Director appointed alan richard bowers

View PDF (1 pages)

02/07/2009

Appointment Terminated Director geoff brady

View PDF (1 pages)

19/05/2009

Return made up to 18/05/09; full list of members

View PDF (11 pages)

19/05/2009

Director's Change of Particulars / derek carter / 18/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: vine house, now: barons way; Area was: main street yarwell, now: ; Post Town was: peterborough, now: stamford; Region was: cambridgeshire, now: lincs; Post Code was: PE8 5HS, now: PE9 2RQ

View PDF (2 pages)

09/04/2009

Registered office changed on 09/04/2009 from barnwell road oundle peterborough PE8 5PA

View PDF (1 pages)

09/04/2009

Location of register of members

View PDF (1 pages)

01/02/2009

Appointment Terminated Director oliver robinson

View PDF (1 pages)

18/12/2008

Appointment Terminated Director michael turner

View PDF (1 pages)

21/11/2008

Resolutions

View PDF (35 pages)

21/11/2008

Resolutions

View PDF (35 pages)

21/11/2008

Resolutions

View PDF (35 pages)

22/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

20/05/2008

Return made up to 18/05/08; full list of members

View PDF (11 pages)

14/03/2008

Appointment Terminated Director alan bowers

View PDF (1 pages)

14/03/2008

Director appointed oliver robinson

View PDF (2 pages)

14/03/2008

Director appointed geoffrey brady

View PDF (2 pages)

21/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (36 pages)

20/09/2007

Director resigned

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

12/06/2007

Auditor's resignation

View PDF (1 pages)

01/06/2007

Return made up to 18/05/07; full list of members

View PDF (8 pages)

25/04/2007

Ad 23/02/07--------- £ si 46667@1=46667 £ ic 921667/968334

View PDF (2 pages)

25/04/2007

Resolutions

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25/04/2007

Resolutions

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25/04/2007

Resolutions

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25/04/2007

Resolutions

View PDF (35 pages)

25/04/2007

Miscellaneous

View PDF (1 pages)

09/02/2007

New director appointed

View PDF (2 pages)

09/02/2007

New director appointed

View PDF (2 pages)

09/02/2007

Director resigned

View PDF (1 pages)

31/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

12/06/2006

Return made up to 18/05/06; full list of members

View PDF (12 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (11 pages)

12/07/2005

Ad 31/05/05--------- £ si 769998@1=769998 £ si [email protected]=151666 £ ic 2/921666

View PDF (5 pages)

12/07/2005

Nc inc already adjusted 31/05/05

View PDF (1 pages)

12/07/2005

Resolutions

View PDF (0 pages)

12/07/2005

Resolutions

View PDF (0 pages)

12/07/2005

Resolutions

View PDF (0 pages)

12/07/2005

Resolutions

View PDF (33 pages)

04/07/2005

New director appointed

View PDF (3 pages)

30/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (23 pages)

08/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2005

Registered office changed on 07/06/05 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

07/06/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

25/05/2005

Certificate of change of name

View PDF (2 pages)

18/05/2005

Incorporation

View PDF (17 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Group

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Turner, Michael Paul Charles	Director	18/01/2007 - 03/12/2008	5
Harrison, Timothy Parker	Director	24/07/2009 - 27/09/2011	8
Sime, Alan	Director	21/10/2010 - Present	33
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	18/05/2005 - 25/05/2005	595
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	18/05/2005 - 25/05/2005	595

Persons with Significant Control

No PSC data available.

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Description

About 62812 LIMITED

62812 LIMITED is an(a) Dissolved company incorporated on 18/05/2005 with the registered office located at Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire PE8 4HN. 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 62812 LIMITED?

62812 LIMITED is currently Dissolved. It was registered on 18/05/2005 and dissolved on 22/01/2013.

Where is 62812 LIMITED located?

62812 LIMITED is registered at Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire PE8 4HN.

What does 62812 LIMITED do?

62812 LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for 62812 LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.