COMPANY'S COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03175554

Incorporation date

19/03/1996

Size

Dormant

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1996)

02/09/2013

Final Gazette dissolved via compulsory strike-off

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20/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (4 pages)

24/01/2012

Accounts for a dormant company made up to 2011-05-15

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

07/02/2011

Accounts for a dormant company made up to 2010-05-15

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21/03/2010

Registered office address changed from 3 Ossemsley Manor Beckley Hants BH23 7EE United Kingdom on 2010-03-22

View PDF (1 pages)

04/03/2010

Accounts for a dormant company made up to 2009-05-15

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02/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Raymond Townsend on 2009-11-25

View PDF (2 pages)

01/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

01/04/2009

Location of register of members

View PDF (1 pages)

01/04/2009

Registered office changed on 02/04/2009 from 3 ossemsley manor beckley new milton hants BH23 7EE united kingdom

View PDF (1 pages)

01/04/2009

Location of debenture register

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24/03/2009

Registered office changed on 25/03/2009 from 11 edgehill road southampton hampshire SO18 2AH

View PDF (1 pages)

23/03/2009

Accounts made up to 2008-05-15

View PDF (2 pages)

14/04/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

05/03/2008

Accounts made up to 2007-05-15

View PDF (1 pages)

09/04/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

21/03/2007

Registered office changed on 22/03/07 from: 17 testwood road southampton hampshire SO15 8RQ

View PDF (1 pages)

15/03/2007

Accounts made up to 2006-05-15

View PDF (1 pages)

20/04/2006

Return made up to 20/03/06; full list of members

View PDF (6 pages)

19/03/2006

Accounts made up to 2005-05-15

View PDF (1 pages)

02/05/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

09/03/2005

Accounts made up to 2004-05-15

View PDF (1 pages)

19/04/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

17/03/2004

Accounts made up to 2003-05-15

View PDF (1 pages)

23/04/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

18/03/2003

Accounts made up to 2002-05-15

View PDF (1 pages)

17/04/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

10/03/2002

Accounts made up to 2001-05-15

View PDF (1 pages)

11/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

13/04/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

06/03/2000

Accounts made up to 1999-05-15

View PDF (1 pages)

12/07/1999

Accounts made up to 1998-05-15

View PDF (1 pages)

19/04/1999

Return made up to 20/03/99; no change of members

View PDF (4 pages)

11/05/1998

Return made up to 20/03/98; no change of members

View PDF (4 pages)

21/01/1998

Resolutions

View PDF (1 pages)

21/01/1998

Accounts made up to 1997-05-15

View PDF (1 pages)

23/11/1997

Secretary resigned

View PDF (1 pages)

23/11/1997

New secretary appointed

View PDF (2 pages)

30/06/1997

Accounting reference date extended from 03/04/97 to 15/05/97

View PDF (1 pages)

06/05/1997

Accounting reference date shortened from 19/08/97 to 03/04/97

View PDF (1 pages)

20/04/1997

Return made up to 20/03/97; full list of members

View PDF (6 pages)

20/04/1997

Director's particulars changed

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20/04/1997

Registered office changed on 21/04/97

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23/03/1997

Director's particulars changed

View PDF (1 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

Director resigned

View PDF (1 pages)

17/12/1996

Accounting reference date notified as 19/08

View PDF (1 pages)

14/10/1996

New director appointed

View PDF (2 pages)

14/10/1996

New secretary appointed

View PDF (2 pages)

14/10/1996

Secretary resigned

View PDF (1 pages)

14/10/1996

Director resigned

View PDF (1 pages)

18/09/1996

Secretary's particulars changed

View PDF (1 pages)

18/07/1996

New director appointed

View PDF (0 pages)

18/07/1996

New secretary appointed

View PDF (0 pages)

04/07/1996

Registered office changed on 05/07/96 from: 17 tealwood southampton hantshire SO15 8RQ

View PDF (1 pages)

17/04/1996

Director resigned

View PDF (1 pages)

17/04/1996

Secretary resigned

View PDF (1 pages)

17/04/1996

Registered office changed on 18/04/96 from: 44 upper belgrave road clifton bristol BS8 3XN

View PDF (1 pages)

19/03/1996

Incorporation

View PDF (7 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

14/05/2011

Last change occurred

14/05/2011

Accounts

Dormant

Last made up date

14/05/2011

Next account date

14/05/2012

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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
Townsend, Raymond	Director	18/01/1997 - Present	-
Lloyd, Anthony	Secretary	20/03/1996 - 27/09/1996	-
Lloyd, Anthony	Director	27/09/1996 - 27/01/1997	-
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	20/03/1996 - 20/03/1996	1577
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	20/03/1996 - 20/03/1996	1577

Persons with Significant Control

No PSC data available.

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Description

About COMPANY'S COMPANY LIMITED

COMPANY'S COMPANY LIMITED is an(a) Dissolved company incorporated on 19/03/1996 with the registered office located at 20 Kings Road, Lymington, Hampshire SO41 9GS. 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 COMPANY'S COMPANY LIMITED?

COMPANY'S COMPANY LIMITED is currently Dissolved. It was registered on 19/03/1996 and dissolved on 02/09/2013.

Where is COMPANY'S COMPANY LIMITED located?

COMPANY'S COMPANY LIMITED is registered at 20 Kings Road, Lymington, Hampshire SO41 9GS.

What does COMPANY'S COMPANY LIMITED do?

COMPANY'S COMPANY LIMITED operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for COMPANY'S COMPANY LIMITED?

The latest filing was on 02/09/2013: Final Gazette dissolved via compulsory strike-off.