CO NO. 03689281 LIMITED

Key Data

Status

Dissolved

Company No.

03689281

Incorporation date

28/12/1998

Size

Full

Classification

Data processing (72.30 - SIC 2003);Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1998)

19/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2011

Notice of move from Administration to Dissolution on 2011-04-05

View PDF (17 pages)

09/12/2010

Administrator's progress report to 2010-11-09

View PDF (9 pages)

14/10/2010

Statement of affairs with form 2.14B

View PDF (11 pages)

26/07/2010

Result of meeting of creditors

View PDF (23 pages)

08/07/2010

Statement of administrator's proposal

View PDF (23 pages)

23/06/2010

Resolutions

View PDF (3 pages)

23/06/2010

Change of name notice

View PDF (2 pages)

31/05/2010

Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS on 2010-06-01

View PDF (2 pages)

26/05/2010

Registered office address changed from Oxford House Oxford Road Manchester M1 7ED on 2010-05-27

View PDF (2 pages)

20/05/2010

Appointment of an administrator

View PDF (1 pages)

01/02/2010

Termination of appointment of Barry Neal as a director

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Stephen John Albert Fox on 2009-12-29

View PDF (2 pages)

13/01/2010

Termination of appointment of Michael Dean as a director

View PDF (1 pages)

28/09/2009

Appointment Terminated Secretary sandra o'toole

View PDF (1 pages)

11/08/2009

Appointment Terminated Director stefan foster

View PDF (1 pages)

01/06/2009

Appointment Terminated Director kevin brownlow

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

07/04/2009

Resolutions

View PDF (4 pages)

01/04/2009

Director appointed kevin brownlow

View PDF (2 pages)

01/04/2009

Director appointed michael philip dean

View PDF (2 pages)

01/04/2009

Director appointed stephen john albert fox

View PDF (2 pages)

05/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

05/01/2009

Director's Change of Particulars / stefan foster / 06/01/2009 / Title was: , now: mr; HouseName/Number was: , now: gorsey knoll farm; Street was: 2 laneside cottages, now: kiskhill lane; Area was: blaze hill, now: ; Post Code was: SK10 5BZ, now: SK10 5UR

View PDF (2 pages)

28/07/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

28/07/2008

Appointment Terminated Director gerard pennell

View PDF (1 pages)

09/07/2008

Appointment Terminated Director robert harper

View PDF (1 pages)

29/05/2008

Director appointed stephen edwin markwell

View PDF (2 pages)

04/03/2008

Appointment Terminated Director michael gough

View PDF (1 pages)

16/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

03/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

29/10/2006

New director appointed

View PDF (2 pages)

22/10/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

08/05/2006

Certificate of change of name

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

19/01/2006

New director appointed

View PDF (1 pages)

02/01/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

04/04/2005

Director resigned

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

09/01/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

15/12/2004

Director resigned

View PDF (1 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

12/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

12/01/2004

New director appointed

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (2 pages)

17/04/2003

New director appointed

View PDF (2 pages)

02/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

07/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

06/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

01/03/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

07/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

09/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

Director resigned

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

09/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

31/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/10/1999

New secretary appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

Director resigned

View PDF (1 pages)

26/04/1999

Certificate of change of name

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

07/02/1999

Registered office changed on 08/02/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX

View PDF (1 pages)

07/02/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

07/02/1999

Secretary resigned

View PDF (1 pages)

07/02/1999

Director resigned

View PDF (1 pages)

07/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/1999

New director appointed

View PDF (2 pages)

07/02/1999

New director appointed

View PDF (2 pages)

28/12/1998

Incorporation

View PDF (30 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Perkins, John, Dr	Director	10/01/1999 - 30/11/2000	9
Cameron Brown, Peter	Director	10/01/1999 - 21/08/1999	8
Pennell, Gerard Patrick	Director	08/10/2006 - 23/07/2008	4
Foster, Stefan Gregory	Director	10/10/2004 - 05/08/2009	2
Gough, Michael Charles	Director	30/11/2000 - 24/02/2008	14

Persons with Significant Control

No PSC data available.

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Description

About CO NO. 03689281 LIMITED

CO NO. 03689281 LIMITED is an(a) Dissolved company incorporated on 28/12/1998 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 CO NO. 03689281 LIMITED?

CO NO. 03689281 LIMITED is currently Dissolved. It was registered on 28/12/1998 and dissolved on 19/07/2011.

Where is CO NO. 03689281 LIMITED located?

CO NO. 03689281 LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does CO NO. 03689281 LIMITED do?

CO NO. 03689281 LIMITED operates in the Data processing (72.30 - SIC 2003) sector.

What is the latest filing for CO NO. 03689281 LIMITED?

The latest filing was on 19/07/2011: Final Gazette dissolved following liquidation.