CONTINUUM (UK) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01824673

Incorporation date

13/06/1984

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1986)

27/10/2014

Final Gazette dissolved via voluntary strike-off

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14/07/2014

First Gazette notice for voluntary strike-off

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03/07/2014

Application to strike the company off the register

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19/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

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14/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

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23/06/2013

Statement of capital on 2013-06-24

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23/06/2013

Statement by directors

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23/06/2013

Resolutions

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19/05/2013

Solvency statement dated 29/03/13

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10/04/2013

Termination of appointment of Gareth Wilson as a director

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09/04/2013

Appointment of David William Hart Gray as a secretary

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08/04/2013

Termination of appointment of Gareth Wilson as a secretary

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07/02/2013

Termination of appointment of Stephen Mitchener as a director

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07/02/2013

Appointment of David Willaim Hart Gray as a director

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11/12/2012

Full accounts made up to 2012-03-30

View PDF (13 pages)

29/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

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21/12/2011

Full accounts made up to 2011-04-01

View PDF (13 pages)

24/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (4 pages)

27/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

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26/09/2010

Full accounts made up to 2010-04-02

View PDF (13 pages)

18/08/2010

Resolutions

View PDF (38 pages)

17/03/2010

Appointment of Gareth Antony Wilson as a director

View PDF (3 pages)

17/03/2010

Termination of appointment of Hugo Eales as a director

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09/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

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09/11/2009

Director's details changed for Hugo Martin Eales on 2009-11-10

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09/11/2009

Secretary's details changed for Gareth Antony Wilson on 2009-11-10

View PDF (1 pages)

09/11/2009

Director's details changed for Stephen Ashley Francis Mitchener on 2009-11-10

View PDF (2 pages)

27/10/2009

Full accounts made up to 2009-04-03

View PDF (13 pages)

07/09/2009

Appointment terminated director andrew mears

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07/09/2009

Director appointed hugo martin eales

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03/02/2009

Accounts for a dormant company made up to 2008-03-28

View PDF (8 pages)

27/10/2008

Return made up to 19/10/08; full list of members

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18/12/2007

Accounts for a dormant company made up to 2007-03-30

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07/11/2007

Return made up to 19/10/07; no change of members

View PDF (7 pages)

28/02/2007

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

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13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (2 pages)

16/11/2006

Return made up to 19/10/06; full list of members

View PDF (7 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

26/03/2006

Group of companies' accounts made up to 2005-04-01

View PDF (18 pages)

26/01/2006

Delivery ext'd 3 mth 01/04/05

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21/11/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

04/09/2005

Group of companies' accounts made up to 2004-04-02

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25/01/2005

Delivery ext'd 3 mth 02/04/04

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17/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

09/11/2004

Group of companies' accounts made up to 2003-03-28

View PDF (20 pages)

19/01/2004

Director's particulars changed

View PDF (1 pages)

28/11/2003

Delivery ext'd 3 mth 28/03/03

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31/10/2003

Return made up to 19/10/03; full list of members

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08/09/2003

Group of companies' accounts made up to 2002-03-29

View PDF (22 pages)

20/08/2003

Particulars of contract relating to shares

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20/08/2003

Ad 05/02/03--------- £ si 5438000@1=5438000 £ ic 7104714/12542714

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02/05/2003

New director appointed

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02/05/2003

Director resigned

View PDF (1 pages)

16/03/2003

Nc inc already adjusted 05/02/03

View PDF (1 pages)

16/03/2003

Resolutions

View PDF (1 pages)

20/02/2003

Group of companies' accounts made up to 2001-03-30

View PDF (19 pages)

30/01/2003

Director's particulars changed

View PDF (1 pages)

16/01/2003

Delivery ext'd 3 mth 29/03/02

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

31/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

09/10/2002

Secretary resigned

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09/10/2002

New secretary appointed

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08/10/2002

Registered office changed on 09/10/02 from: 279 farnborough road farnborough hampshire GU14 7LS

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30/01/2002

Delivery ext'd 3 mth 31/03/01

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15/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

03/07/2001

Registered office changed on 04/07/01 from: 2ND floor dimon place riverside way camberley surrey GU15 3YE

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30/04/2001

Full group accounts made up to 2000-03-31

View PDF (19 pages)

22/01/2001

Delivery ext'd 3 mth 02/04/00

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07/11/2000

Director resigned

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07/11/2000

New director appointed

View PDF (2 pages)

25/10/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

22/06/2000

Full group accounts made up to 1999-04-02

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11/06/2000

Return made up to 03/05/00; full list of members

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18/05/2000

Director's particulars changed

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (3 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

30/01/2000

New director appointed

View PDF (2 pages)

09/01/2000

Delivery ext'd 3 mth 03/04/99

View PDF (1 pages)

04/11/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

23/08/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

Director resigned

View PDF (1 pages)

02/02/1999

Full group accounts made up to 1998-04-03

View PDF (19 pages)

17/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

Return made up to 19/10/98; no change of members

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27/05/1998

Registered office changed on 28/05/98 from: 423 london road camberley surrey GU15 3QP

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04/05/1998

Full group accounts made up to 1997-03-31

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01/02/1998

Delivery ext'd 3 mth 31/03/97

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04/11/1997

Return made up to 19/10/97; full list of members

View PDF (6 pages)

30/10/1997

Director resigned

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30/10/1997

New director appointed

View PDF (2 pages)

01/05/1997

Full group accounts made up to 1996-03-31

View PDF (18 pages)

29/01/1997

Delivery ext'd 3 mth 31/03/96

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24/10/1996

Return made up to 19/10/96; no change of members

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03/10/1996

Resolutions

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03/10/1996

Resolutions

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03/10/1996

Resolutions

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03/10/1996

Resolutions

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21/11/1995

Full group accounts made up to 1995-03-31

View PDF (19 pages)

05/11/1995

Return made up to 19/10/95; no change of members

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01/08/1995

Full group accounts made up to 1994-03-31

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24/07/1995

Memorandum and Articles of Association

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24/07/1995

Resolutions

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/12/1994

Ad 07/12/94--------- £ si 500000@1=500000 £ ic 6604714/7104714

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12/12/1994

Resolutions

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12/12/1994

Resolutions

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12/12/1994

Resolutions

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12/12/1994

£ nc 6604714/7104714 07/12/94

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28/11/1994

Return made up to 19/10/94; full list of members

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23/11/1994

Auditor's resignation

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15/09/1994

Director's particulars changed

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14/09/1994

Certificate of change of name

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05/09/1994

Delivery ext'd 3 mth 31/03/94

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05/09/1994

Delivery ext'd 3 mth 31/03/95

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18/10/1993

Return made up to 19/10/93; no change of members

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02/10/1993

Secretary resigned;new secretary appointed

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09/09/1993

Registered office changed on 10/09/93 from: paxus house 6/7 pavilions ruscombe business park twyford, berkshire RG10 9NN

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07/09/1993

Director resigned;new director appointed

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07/09/1993

Director resigned;new director appointed

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18/08/1993

Full accounts made up to 1993-03-31

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21/10/1992

Full group accounts made up to 1992-03-31

View PDF (27 pages)

21/10/1992

Return made up to 19/10/92; full list of members

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13/10/1992

Certificate of change of name

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20/04/1992

Ad 30/03/92--------- £ si 1000000@1=1000000 £ ic 5604714/6604714

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20/04/1992

Resolutions

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20/04/1992

Resolutions

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20/04/1992

£ nc 5604714/6604714 30/03/92

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06/11/1991

Full group accounts made up to 1991-03-31

View PDF (27 pages)

06/11/1991

Return made up to 19/10/91; full list of members

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22/04/1991

Ad 28/03/91--------- £ si 3512951@1=3512951 £ ic 2091763/5604714

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22/04/1991

Resolutions

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22/04/1991

Resolutions

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22/04/1991

£ nc 2091763/5604714 28/03/91

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21/02/1991

Certificate of change of name

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17/01/1991

Full accounts made up to 1990-03-31

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17/01/1991

Return made up to 18/12/90; full list of members

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10/12/1990

New director appointed

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03/06/1990

Full group accounts made up to 1989-03-31

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09/04/1990

Ad 31/03/89--------- £ si 1941763@1

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09/04/1990

Resolutions

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09/04/1990

Resolutions

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09/04/1990

Nc inc already adjusted 31/03/89 31/03/89

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24/01/1990

Return made up to 19/10/89; full list of members

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16/01/1990

Secretary resigned;new secretary appointed

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16/10/1989

Director resigned;new director appointed

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16/10/1989

Secretary resigned;new secretary appointed

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16/10/1989

Return made up to 28/10/88; full list of members

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08/08/1989

Full group accounts made up to 1988-03-31

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10/02/1988

Return made up to 30/11/87; full list of members

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27/01/1988

Full group accounts made up to 1987-03-31

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21/09/1987

Return made up to 31/10/86; full list of members; amend

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03/09/1987

Registered office changed on 04/09/87 from: 1 puddle dock london EC4

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02/03/1987

New director appointed

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30/01/1987

Return made up to 31/10/85; full list of members

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07/01/1987

Group of companies' accounts made up to 1986-03-31

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14/08/1986

Secretary resigned;new secretary appointed

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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

29/03/2012

Last change occurred

29/03/2012

Accounts

Full

Last made up date

29/03/2012

Next account date

29/03/2013

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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
Wilman, Keith	Director	31/03/2003 - 20/11/2006	26
Brinsford, Michael William	Director	29/07/1993 - 15/06/1999	12
Vergunst, Martin	Secretary	21/09/1993 - 16/08/1999	6
Edwards, David John	Secretary	23/09/2002 - 31/07/2006	13
Vergunst, Martin	Director	19/09/1997 - 14/12/1999	6

Persons with Significant Control

No PSC data available.

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Description

About CONTINUUM (UK) HOLDINGS LIMITED

CONTINUUM (UK) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/06/1984 with the registered office located at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ. 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 CONTINUUM (UK) HOLDINGS LIMITED?

CONTINUUM (UK) HOLDINGS LIMITED is currently Dissolved. It was registered on 13/06/1984 and dissolved on 27/10/2014.

Where is CONTINUUM (UK) HOLDINGS LIMITED located?

CONTINUUM (UK) HOLDINGS LIMITED is registered at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ.

What does CONTINUUM (UK) HOLDINGS LIMITED do?

CONTINUUM (UK) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONTINUUM (UK) HOLDINGS LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.