B974 LIMITED

Key Data

Status

Dissolved

Company No.

01318217

Incorporation date

22/06/1977

Size

Full

Classification

Manufacture of other outerwear (18.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1981)

23/12/2010

Final Gazette dissolved following liquidation

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23/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/09/2010

Liquidators' statement of receipts and payments to 2010-07-23

View PDF (5 pages)

19/02/2010

Liquidators' statement of receipts and payments to 2010-01-23

View PDF (5 pages)

16/09/2009

Liquidators' statement of receipts and payments to 2009-07-23

View PDF (5 pages)

14/03/2009

Liquidators' statement of receipts and payments to 2009-01-23

View PDF (5 pages)

02/06/2008

Statement of affairs with form 4.18

View PDF (5 pages)

02/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2008

Registered office changed on 04/02/08 from: 34 arlington road london NW1 7HU

View PDF (1 pages)

04/02/2008

Resolutions

View PDF (1 pages)

04/02/2008

Declaration of solvency

View PDF (3 pages)

04/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2008

Return made up to 09/04/07; full list of members; amend

View PDF (8 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

31/08/2007

Certificate of change of name

View PDF (2 pages)

21/06/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

16/05/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

13/04/2005

Return made up to 09/04/05; full list of members

View PDF (3 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

18/11/2004

Registered office changed on 18/11/04 from: finance house 19 craven road london W2 3BP

View PDF (1 pages)

03/04/2004

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

View PDF (9 pages)

03/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (17 pages)

24/05/2003

Return made up to 09/04/03; full list of members

View PDF (9 pages)

03/03/2003

Director resigned

View PDF (1 pages)

30/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (17 pages)

31/12/2002

Registered office changed on 31/12/02 from: blackstone franks & co. Barbican house 26-34 old street london EC1V 9HL

View PDF (1 pages)

14/05/2002

Return made up to 09/04/02; full list of members

View PDF (9 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2001

Return made up to 09/04/01; full list of members

View PDF (8 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

28/07/2000

Return made up to 09/04/00; full list of members

View PDF (10 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

New director appointed

View PDF (2 pages)

26/04/1999

Return made up to 09/04/99; full list of members

View PDF (9 pages)

13/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

17/04/1998

Return made up to 09/04/98; full list of members

View PDF (7 pages)

27/10/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

14/04/1997

Return made up to 09/04/97; no change of members

View PDF (7 pages)

02/02/1997

Full group accounts made up to 1996-03-31

View PDF (20 pages)

31/03/1996

Return made up to 09/04/96; no change of members

View PDF (7 pages)

29/01/1996

Full group accounts made up to 1995-03-31

View PDF (19 pages)

15/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/04/1995

Return made up to 09/04/95; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

30/11/1994

Full group accounts made up to 1994-03-31

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13/04/1994

Return made up to 09/04/94; full list of members

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10/01/1994

Full group accounts made up to 1993-03-31

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15/04/1993

Return made up to 09/04/93; full list of members

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26/11/1992

Full group accounts made up to 1992-03-31

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13/04/1992

Return made up to 09/04/92; full list of members

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09/12/1991

Full accounts made up to 1991-03-31

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24/04/1991

Return made up to 09/04/91; full list of members

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07/03/1991

Resolutions

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07/03/1991

Resolutions

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07/03/1991

Resolutions

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07/03/1991

Resolutions

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07/03/1991

Resolutions

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18/02/1991

Full group accounts made up to 1990-03-31

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11/06/1990

Secretary's particulars changed

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10/05/1990

Director resigned

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09/05/1990

Secretary resigned;new secretary appointed

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12/04/1990

Return made up to 09/04/90; full list of members

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20/03/1990

New director appointed

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08/02/1990

Full group accounts made up to 1989-03-31

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08/09/1989

New director appointed

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24/04/1989

Director's particulars changed

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06/04/1989

Return made up to 31/03/89; full list of members

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08/03/1989

Particulars of mortgage/charge

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20/02/1989

Full group accounts made up to 1988-03-31

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23/01/1989

Location of register of members

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23/01/1989

Return made up to 31/12/88; full list of members

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10/01/1989

New director appointed

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10/01/1989

Registered office changed on 10/01/89 from: 'unit 26' 8 andrews road hackney london

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27/07/1988

Auditor's resignation

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14/01/1988

Return made up to 31/12/87; full list of members

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17/12/1987

Group accounts for a medium company made up to 1987-03-31

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17/12/1987

Director's particulars changed

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26/09/1987

Director resigned

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17/01/1987

Return made up to 22/12/86; full list of members

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13/09/1986

Full accounts made up to 1986-03-31

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27/09/1982

Accounts made up to 1982-03-31

View PDF (4 pages)

01/10/1981

Accounts made up to 1981-03-31

View PDF (9 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

31/03/2006

Last change occurred

31/03/2006

Accounts

Full

Last made up date

31/03/2006

Next account date

31/03/2007

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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
Hershman, Malcolm Andrew	Director	01/10/1999 - 01/08/2007	1
Thurston, Garry	Director	01/10/1999 - 01/08/2007	-
Fleck, Michael Edward Francis	Secretary	28/06/2001 - Present	-
Handley, Elizabeth Jane	Secretary	18/04/1995 - 28/06/2001	-

Persons with Significant Control

No PSC data available.

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Description

About B974 LIMITED

B974 LIMITED is an(a) Dissolved company incorporated on 22/06/1977 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B974 LIMITED?

B974 LIMITED is currently Dissolved. It was registered on 22/06/1977 and dissolved on 23/12/2010.

Where is B974 LIMITED located?

B974 LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does B974 LIMITED do?

B974 LIMITED operates in the Manufacture of other outerwear (18.22 - SIC 2003) sector.

What is the latest filing for B974 LIMITED?

The latest filing was on 23/12/2010: Final Gazette dissolved following liquidation.