ATTENBROOK LIMITED

Key Data

Status

Dissolved

Company No.

00231547

Incorporation date

27/06/1928

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1986)

16/05/2017

Final Gazette dissolved via voluntary strike-off

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28/02/2017

First Gazette notice for voluntary strike-off

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21/02/2017

Application to strike the company off the register

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05/01/2017

Accounts for a dormant company made up to 2016-03-31

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26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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31/12/2015

Accounts for a dormant company made up to 2015-03-31

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28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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18/12/2014

Accounts for a dormant company made up to 2014-03-31

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04/04/2014

Termination of appointment of Susan O'rorke as a director

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04/04/2014

Appointment of Mrs Janet Caroline O'connor as a director

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28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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26/11/2013

Accounts for a dormant company made up to 2013-03-31

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13/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

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08/11/2012

Accounts for a dormant company made up to 2012-03-31

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09/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

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09/12/2011

Accounts for a dormant company made up to 2011-03-31

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08/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

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14/12/2010

Accounts for a dormant company made up to 2010-03-31

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24/09/2010

Appointment of Mrs Susan O'rorke as a director

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12/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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26/01/2010

Accounts for a dormant company made up to 2009-03-31

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22/01/2009

Accounts for a dormant company made up to 2008-03-31

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22/01/2009

Return made up to 31/12/08; full list of members

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14/01/2008

Accounts for a dormant company made up to 2007-03-31

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09/01/2008

Return made up to 31/12/07; full list of members

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15/03/2007

Return made up to 31/12/06; full list of members

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11/11/2006

Accounts for a dormant company made up to 2006-03-31

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17/02/2006

Return made up to 31/12/05; full list of members

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02/02/2006

Accounts for a dormant company made up to 2005-03-31

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26/07/2005

Resolutions

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01/02/2005

Return made up to 31/12/04; full list of members

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09/08/2004

Director resigned

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09/08/2004

New secretary appointed

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09/08/2004

Secretary resigned

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15/05/2004

Accounts for a dormant company made up to 2004-03-31

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05/02/2004

Return made up to 31/12/03; full list of members

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18/05/2003

Accounts for a dormant company made up to 2003-03-31

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21/02/2003

Return made up to 31/12/02; full list of members

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24/06/2002

Director's particulars changed

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24/06/2002

Secretary's particulars changed;director's particulars changed

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30/05/2002

Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ

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15/05/2002

Accounts for a dormant company made up to 2002-03-31

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25/03/2002

Return made up to 31/12/01; no change of members

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04/12/2001

Accounts for a dormant company made up to 2001-03-31

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23/04/2001

Return made up to 31/12/00; full list of members

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31/10/2000

Accounts for a dormant company made up to 2000-03-31

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08/02/2000

Return made up to 31/12/99; full list of members

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21/12/1999

Accounts for a dormant company made up to 1999-03-31

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06/04/1999

Return made up to 31/12/98; full list of members

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01/02/1999

Accounts for a dormant company made up to 1998-03-31

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05/06/1998

Director resigned

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27/05/1998

Return made up to 31/12/97; full list of members

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19/05/1998

New director appointed

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18/05/1998

Director resigned

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10/05/1998

New director appointed

View PDF (6 pages)

10/05/1998

New secretary appointed

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08/05/1998

Secretary resigned

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08/05/1998

Director resigned

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30/01/1998

Accounts for a dormant company made up to 1997-03-31

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04/02/1997

Return made up to 31/12/96; full list of members

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04/02/1997

Location of register of members address changed

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04/02/1997

Location of debenture register address changed

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20/09/1996

Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB

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12/06/1996

Accounts for a dormant company made up to 1996-03-31

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25/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

25/01/1996

Location of register of members address changed

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25/01/1996

Location of debenture register address changed

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11/01/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/11/1995

Accounts for a dormant company made up to 1995-03-31

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31/05/1995

New director appointed

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10/02/1995

Return made up to 31/12/94; full list of members

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30/11/1994

Accounts for a dormant company made up to 1994-03-31

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19/04/1994

Resolutions

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19/04/1994

Resolutions

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19/04/1994

Resolutions

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19/04/1994

Resolutions

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08/02/1994

Full accounts made up to 1993-03-31

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02/02/1994

Return made up to 31/12/93; full list of members

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24/01/1993

Return made up to 31/12/92; full list of members

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23/11/1992

Accounts for a dormant company made up to 1992-03-31

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11/02/1992

Secretary resigned;new secretary appointed

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11/02/1992

Return made up to 31/12/91; full list of members

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05/11/1991

Accounts for a dormant company made up to 1991-03-31

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07/09/1991

Registered office changed on 07/09/91 from: 19 upper brook street london W1Y 1PD

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22/01/1991

Return made up to 31/12/90; no change of members

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05/10/1990

Accounts for a dormant company made up to 1990-03-31

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19/10/1989

Return made up to 15/10/89; full list of members

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13/09/1989

Accounts for a dormant company made up to 1989-03-31

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05/09/1989

Registered office changed on 05/09/89 from: 12A golden square london W1R 3AF

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29/11/1988

Return made up to 30/11/88; full list of members

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12/09/1988

Accounts made up to 1988-03-31

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15/10/1987

Return made up to 29/09/87; full list of members

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08/10/1987

Full accounts made up to 1987-03-31

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08/10/1987

Resolutions

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09/12/1986

Return made up to 07/11/86; full list of members

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02/10/1986

Full accounts made up to 1986-03-31

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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

31/03/2016

Last change occurred

31/03/2016

Accounts

Dormant

Last made up date

31/03/2016

Next account date

31/03/2017

Next due on

31/12/2017

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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
GROSVENOR SECRETARIES LIMITED	Corporate Secretary	28/05/2004 - Present	77
Chambers, Linda Ruth	Secretary	22/12/1995 - 30/09/1997	42
O'connor, Janet Caroline	Director	04/04/2014 - Present	96
Haigh, Claire Louise	Director	23/05/1995 - 22/12/1995	13
Chambers, Linda Ruth	Director	22/12/1995 - 01/10/1997	49

Persons with Significant Control

No PSC data available.

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Description

About ATTENBROOK LIMITED

ATTENBROOK LIMITED is an(a) Dissolved company incorporated on 27/06/1928 with the registered office located at 98 Kirkstall Road, Leeds, LS3 1YN. 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 ATTENBROOK LIMITED?

ATTENBROOK LIMITED is currently Dissolved. It was registered on 27/06/1928 and dissolved on 16/05/2017.

Where is ATTENBROOK LIMITED located?

ATTENBROOK LIMITED is registered at 98 Kirkstall Road, Leeds, LS3 1YN.

What does ATTENBROOK LIMITED do?

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

What is the latest filing for ATTENBROOK LIMITED?

The latest filing was on 16/05/2017: Final Gazette dissolved via voluntary strike-off.