DORMANT CO 1336495 LIMITED

Key Data

Status

Dissolved

Company No.

01336495

Incorporation date

31/10/1977

Size

Total Exemption Small

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1977)

12/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

24/03/2014

Statement of affairs with form 4.19

View PDF (6 pages)

24/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2014

Resolutions

View PDF (1 pages)

18/03/2014

Registered office address changed from C/O Ashworths Solicitors the Old Exchange 12 Compton Road London SW19 7QD on 2014-03-18

View PDF (2 pages)

12/02/2014

Certificate of change of name

View PDF (3 pages)

13/11/2013

Resolutions

View PDF (15 pages)

07/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

07/11/2013

Termination of appointment of Ian Michael Colletts as a director on 2013-11-05

View PDF (1 pages)

07/11/2013

Termination of appointment of Ian Michael Colletts as a secretary on 2013-11-05

View PDF (1 pages)

27/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

22/11/2012

Termination of appointment of Mark Burridge as a director on 2012-11-21

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (5 pages)

12/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

14/11/2011

Termination of appointment of Frederick Glen Walker as a director on 2011-11-08

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (6 pages)

19/07/2011

Appointment of Mr Mark Burridge as a director

View PDF (2 pages)

30/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

10/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

09/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

09/11/2010

Secretary's details changed for Mr Ian Michael Colletts on 2010-11-05

View PDF (1 pages)

07/07/2010

Director's details changed for William Frederick Botteriell on 2010-07-01

View PDF (2 pages)

02/07/2010

Director's details changed for William Frederick Botteriell on 2010-07-01

View PDF (2 pages)

03/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (6 pages)

24/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2009

Register inspection address has been changed

View PDF (1 pages)

24/11/2009

Director's details changed for Frederick Glen Walker on 2009-11-05

View PDF (2 pages)

24/11/2009

Director's details changed for William Frederick Botteriell on 2009-11-05

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Ian Michael Colletts on 2009-11-05

View PDF (2 pages)

23/09/2009

Registered office changed on 23/09/2009 from c/o ashworths solicitors wimbledon bridge house 1 hartfield road wimbledon SW19 3RU

View PDF (1 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

04/12/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

04/12/2008

Director's change of particulars / frederick walker / 05/11/2008

View PDF (2 pages)

04/12/2008

Registered office changed on 04/12/2008 from ashworths solicitors wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU

View PDF (1 pages)

18/04/2008

Director appointed william frederick botteriell

View PDF (3 pages)

18/04/2008

Director and secretary appointed ian michael colletts

View PDF (3 pages)

18/04/2008

Director appointed frederick glen walker

View PDF (2 pages)

18/04/2008

Appointment terminated secretary jeremy marston

View PDF (1 pages)

18/04/2008

Appointment terminated director david spyer

View PDF (1 pages)

18/04/2008

Registered office changed on 18/04/2008 from 19 fitzroy square london W1T 6EQ

View PDF (1 pages)

04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

20/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/11/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

30/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/11/2006

Return made up to 05/11/06; full list of members

View PDF (6 pages)

26/01/2006

Return made up to 05/11/05; full list of members

View PDF (6 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/04/2005

Return made up to 05/11/04; full list of members

View PDF (7 pages)

28/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/01/2005

Registered office changed on 27/01/05 from: newman peters 178-202 great portland street london W1W 5QD

View PDF (1 pages)

24/08/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Return made up to 05/11/03; full list of members

View PDF (7 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

28/03/2003

Return made up to 05/11/02; full list of members

View PDF (7 pages)

21/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

11/03/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

19/12/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

16/08/2001

Registered office changed on 16/08/01 from: 46-47 chancery lane london WC2A 1BA

View PDF (1 pages)

25/07/2001

Director resigned

View PDF (1 pages)

14/03/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

01/03/2001

View PDF (7 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

08/02/2000

View PDF (7 pages)

15/11/1999

Return made up to 05/11/99; full list of members

View PDF (7 pages)

10/09/1999

New secretary appointed

View PDF (2 pages)

27/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/02/1999

View PDF (7 pages)

05/11/1998

Return made up to 05/11/98; full list of members

View PDF (0 pages)

27/11/1997

View PDF (7 pages)

12/11/1997

Return made up to 05/11/97; full list of members

View PDF (8 pages)

21/01/1997

View PDF (8 pages)

08/11/1996

Return made up to 05/11/96; full list of members

View PDF (8 pages)

08/11/1996

Director resigned

View PDF (1 pages)

23/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1996

Secretary resigned

View PDF (1 pages)

22/05/1996

New secretary appointed

View PDF (2 pages)

13/11/1995

View PDF (7 pages)

27/10/1995

Return made up to 05/11/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

08/11/1994

Return made up to 05/11/94; full list of members

View PDF (0 pages)

30/10/1994

View PDF (7 pages)

28/11/1993

Return made up to 05/11/93; full list of members

View PDF (0 pages)

02/10/1993

View PDF (6 pages)

27/01/1993

View PDF (5 pages)

10/01/1993

Return made up to 05/11/92; full list of members

View PDF (0 pages)

05/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1991

View PDF (5 pages)

05/12/1991

Return made up to 05/11/91; full list of members

View PDF (0 pages)

10/12/1990

View PDF (4 pages)

10/12/1990

Return made up to 05/11/90; full list of members

View PDF (0 pages)

22/02/1990

Return made up to 14/12/89; full list of members

View PDF (0 pages)

09/01/1990

View PDF (4 pages)

07/03/1989

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

View PDF (0 pages)

09/02/1989

View PDF (4 pages)

27/10/1988

New director appointed

View PDF (0 pages)

08/12/1987

Certificate of change of name

View PDF (0 pages)

08/12/1987

Certificate of change of name

View PDF (2 pages)

09/11/1987

Registered office changed on 09/11/87 from: 31-33 high holborn london WC1V 6AW

View PDF (0 pages)

04/11/1987

View PDF (4 pages)

04/11/1987

Return made up to 19/10/87; full list of members

View PDF (0 pages)

12/03/1987

Full accounts made up to 1986-04-30

View PDF (9 pages)

12/03/1987

Return made up to 04/01/87; full list of members

View PDF (0 pages)

12/02/1986

Accounts made up to 1985-04-30

View PDF (9 pages)

21/09/1984

Accounts made up to 1984-04-30

View PDF (9 pages)

24/08/1983

Accounts made up to 1983-04-30

View PDF (8 pages)

14/10/1982

Accounts made up to 1982-04-30

View PDF (7 pages)

01/12/1981

Accounts made up to 1981-04-30

View PDF (7 pages)

25/11/1980

Accounts made up to 1980-04-30

View PDF (7 pages)

20/12/1979

Accounts made up to 1979-04-30

View PDF (6 pages)

31/10/1977

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DORMANT CO 1336495 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

See more events →

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
Wood, John David Glover	Secretary	01/01/1996 - 30/06/1999	1
Marston, Jeremy	Secretary	05/07/1999 - 19/03/2008	1
Colletts, Ian Michael	Secretary	19/03/2008 - 05/11/2013	14
Walker, Frederick Glen	Director	19/03/2008 - 08/11/2011	2
Wood, John David Glover	Director	05/11/1983 - 30/06/1999	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DORMANT CO 1336495 LIMITED

DORMANT CO 1336495 LIMITED is an(a) Dissolved company incorporated on 31/10/1977 with the registered office located at Mynott House, 14 Bowling Green Lane, Clerkenwell, London EC1R 0BD. 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 DORMANT CO 1336495 LIMITED?

DORMANT CO 1336495 LIMITED is currently Dissolved. It was registered on 31/10/1977 and dissolved on 12/03/2015.

Where is DORMANT CO 1336495 LIMITED located?

DORMANT CO 1336495 LIMITED is registered at Mynott House, 14 Bowling Green Lane, Clerkenwell, London EC1R 0BD.

What does DORMANT CO 1336495 LIMITED do?

DORMANT CO 1336495 LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for DORMANT CO 1336495 LIMITED?

The latest filing was on 12/03/2015: Final Gazette dissolved following liquidation.