DORMANT COMPANY 3987802 LIMITED

Key Data

Status

Dissolved

Company No.

03987802

Incorporation date

07/05/2000

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2000)

24/09/2012

Final Gazette dissolved following liquidation

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24/06/2012

Return of final meeting in a members' voluntary winding up

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17/10/2011

Register inspection address has been changed

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13/10/2011

Registered office address changed from 3140 Rowan Place John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2WB United Kingdom on 2011-10-14

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11/10/2011

Declaration of solvency

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11/10/2011

Appointment of a voluntary liquidator

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11/10/2011

Resolutions

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29/09/2011

Registered office address changed from 4th Floor 125 Wood Street London EC2V 7AN United Kingdom on 2011-09-30

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28/09/2011

Termination of appointment of Martin John Trainer as a secretary on 2011-09-29

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28/09/2011

Termination of appointment of Martin John Trainer as a director on 2011-09-29

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28/09/2011

Termination of appointment of Dermot James Joyce as a director on 2011-09-29

View PDF (1 pages)

25/09/2011

Resolutions

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02/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (7 pages)

12/05/2011

Termination of appointment of Eric Unwin as a director

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12/05/2011

Termination of appointment of Gregory Lock as a director

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23/02/2011

Registered office address changed from No 1 London Bridge London SE1 9AJ on 2011-02-24

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10/01/2011

Termination of appointment of John Jureller as a director

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10/01/2011

Termination of appointment of David Hodgson as a director

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10/01/2011

Termination of appointment of Florian Wendelstadt as a director

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05/01/2011

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

View PDF (3 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

20/07/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (16 pages)

28/03/2010

Appointment of Mr John Michael Jureller as a director

View PDF (2 pages)

29/01/2010

Appointment of Martin John Trainer as a secretary

View PDF (3 pages)

29/01/2010

Appointment of Martin John Trainer as a director

View PDF (3 pages)

19/01/2010

Director's details changed for David Charles Hodgson on 2010-01-20

View PDF (2 pages)

19/01/2010

Director's details changed for Florian Wendelstadt on 2010-01-20

View PDF (2 pages)

19/01/2010

Director's details changed for Eric Geoffrey Unwin on 2010-01-20

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19/01/2010

Director's details changed for Mr Gregory Hugh Lock on 2010-01-20

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19/01/2010

Director's details changed for Dermot James Joyce on 2010-01-20

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19/01/2010

Termination of appointment of Richard Webster as a director

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19/01/2010

Termination of appointment of Richard Webster as a secretary

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12/01/2010

Group of companies' accounts made up to 2009-08-31

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23/09/2009

Director appointed dermot james joyce

View PDF (2 pages)

23/09/2009

Ad 14/08/09 usd si 21555700@1=21555700 usd ic 0/21555700

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23/09/2009

Ad 14/08/09 gbp si [email protected]=651.343 gbp ic 160282.155/160933.498

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23/09/2009

Nc inc already adjusted 14/08/09

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23/09/2009

Resolutions

View PDF (92 pages)

29/06/2009

Group of companies' accounts made up to 2008-08-31

View PDF (32 pages)

26/05/2009

Return made up to 08/05/09; full list of members

View PDF (12 pages)

25/05/2009

Director and Secretary's Change of Particulars / richard webster / 11/04/2008 / HouseName/Number was: , now: 4; Street was: 386 victoria place, now: stephen place; Area was: 300 vauxhall bridge road, now: clapham; Post Code was: SW1V 1AA, now: SW4 0EH

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03/12/2008

Particulars of a mortgage or charge / charge no: 1

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29/09/2008

Appointment Terminated Director robert gogel

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25/08/2008

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

View PDF (14 pages)

15/07/2008

Director's Change of Particulars / david hodgson / 07/07/2008 / HouseName/Number was: , now: 4TH floor 83; Street was: northgate information solution, now: pall mall; Area was: boundary way, now: ; Post Town was: hemel hemptead, now: london; Region was: hertfordshire, now: ; Post Code was: HP2 7HU, now: SW1Y 5ES

View PDF (1 pages)

06/05/2008

Secretary's Change of Particulars / richard webster / 11/04/2008 / Date of Birth was: 03-Jun-1965, now: 03-May-1965; HouseName/Number was: , now: 4; Street was: 386 victoria place, now: stephen place; Area was: 300 vauxhall bridge road, now: ; Post Town was: london, now: clapham; Region was: , now: london

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19/12/2007

Group of companies' accounts made up to 2007-08-31

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31/10/2007

New director appointed

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16/09/2007

New secretary appointed

View PDF (2 pages)

12/08/2007

New director appointed

View PDF (3 pages)

29/07/2007

Return made up to 08/06/07; full list of members

View PDF (14 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

£ ic 202559/160283 23/05/07 £ sr [email protected]=42276

View PDF (2 pages)

17/06/2007

Return made up to 08/05/07; full list of members

View PDF (14 pages)

08/05/2007

Declaration of shares redemption:auditor's report

View PDF (8 pages)

26/04/2007

Resolutions

View PDF (4 pages)

08/01/2007

Group of companies' accounts made up to 2006-08-31

View PDF (51 pages)

25/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Ad 24/02/06-11/05/06 £ si [email protected]

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12/06/2006

Return made up to 08/05/06; full list of members

View PDF (15 pages)

12/06/2006

Director's particulars changed

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12/06/2006

Location of register of members address changed

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10/04/2006

New director appointed

View PDF (2 pages)

09/04/2006

Registered office changed on 10/04/06 from: 5TH floor downstream building no 1 london bridge london SE1 9AJ

View PDF (1 pages)

03/04/2006

Group of companies' accounts made up to 2005-08-31

View PDF (28 pages)

15/03/2006

Certificate of re-registration from Public Limited Company to Private

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15/03/2006

Re-registration of Memorandum and Articles

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15/03/2006

Application for reregistration from PLC to private

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24/01/2006

Resolutions

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24/01/2006

Resolutions

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24/01/2006

Resolutions

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24/01/2006

Resolutions

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24/01/2006

Resolutions

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24/01/2006

Resolutions

View PDF (2 pages)

24/01/2006

£ nc 400000/470000 13/12/05

View PDF (1 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

05/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (2 pages)

12/09/2005

Accounting reference date extended from 31/05/05 to 31/08/05

View PDF (1 pages)

11/09/2005

New director appointed

View PDF (2 pages)

22/06/2005

Registered office changed on 23/06/05 from: 17 london end beaconsfield old town buckinghamshire HP9 2HN

View PDF (1 pages)

16/06/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

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

View PDF (16 pages)

01/06/2005

Director's particulars changed

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22/12/2004

Group of companies' accounts made up to 2004-05-31

View PDF (27 pages)

07/06/2004

Return made up to 08/05/04; change of members

View PDF (15 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (2 pages)

02/03/2004

Resolutions

View PDF (61 pages)

23/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

18/12/2003

Resolutions

View PDF (1 pages)

17/12/2003

Memorandum and Articles of Association

View PDF (61 pages)

17/12/2003

Resolutions

View PDF (1 pages)

22/10/2003

Group of companies' accounts made up to 2003-05-31

View PDF (28 pages)

31/07/2003

New director appointed

View PDF (2 pages)

31/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

New secretary appointed

View PDF (2 pages)

13/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (2 pages)

31/05/2003

Resolutions

View PDF (61 pages)

15/05/2003

Return made up to 08/05/03; change of members

View PDF (13 pages)

14/01/2003

Director resigned

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

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15/12/2002

Ad 12/12/02--------- £ si [email protected]=54545 £ ic 137337/191882

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08/12/2002

Nc inc already adjusted 28/11/02

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03/12/2002

Resolutions

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03/12/2002

Resolutions

View PDF (62 pages)

03/12/2002

Director resigned

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01/12/2002

Director resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Group of companies' accounts made up to 2002-05-31

View PDF (27 pages)

05/08/2002

Secretary resigned

View PDF (1 pages)

05/08/2002

New secretary appointed

View PDF (2 pages)

25/06/2002

Auditor's resignation

View PDF (1 pages)

19/06/2002

Return made up to 08/05/02; full list of members

View PDF (13 pages)

19/06/2002

Location of register of members address changed

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22/04/2002

Director's particulars changed

View PDF (1 pages)

04/03/2002

Ad 22/02/02--------- £ si [email protected]=1089 £ ic 136246/137335

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26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Ad 28/08/01--------- £ si [email protected]=78 £ ic 136168/136246

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13/09/2001

Ad 28/08/01--------- £ si [email protected]=140 £ ic 136028/136168

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02/09/2001

Registered office changed on 03/09/01 from: ashton house silbury boulevard central milton keynes buckinghamshire MK9 2HG

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02/09/2001

Resolutions

View PDF (1 pages)

02/09/2001

Ad 17/08/01--------- £ si [email protected]=23 £ ic 136005/136028

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29/08/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

Group of companies' accounts made up to 2001-05-31

View PDF (35 pages)

19/08/2001

Accounts made up to 2000-05-31

View PDF (6 pages)

14/08/2001

Accounting reference date shortened from 31/05/01 to 31/05/00

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09/08/2001

Ad 17/07/01--------- £ si [email protected]=428 £ ic 135577/136005

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10/07/2001

Ad 24/11/00--------- £ si [email protected]

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27/06/2001

New secretary appointed

View PDF (2 pages)

27/06/2001

Secretary resigned

View PDF (1 pages)

21/06/2001

Return made up to 08/05/01; full list of members

View PDF (13 pages)

21/06/2001

Ad 26/03/01--------- £ si [email protected]

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21/06/2001

Ad 11/04/01--------- £ si [email protected]

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21/06/2001

Ad 02/02/01--------- £ si [email protected]

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21/06/2001

Ad 06/02/01--------- £ si [email protected]

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21/06/2001

Ad 16/05/01--------- £ si [email protected]=117 £ ic 135460/135577

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21/06/2001

Ad 11/05/01--------- £ si [email protected]=98 £ ic 135362/135460

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21/06/2001

Ad 19/04/01--------- £ si [email protected]

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21/06/2001

Ad 02/10/00--------- £ si [email protected]

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10/06/2001

Statement of affairs

View PDF (112 pages)

06/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

Certificate of change of name

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

04/02/2001

Location of register of members

View PDF (1 pages)

04/02/2001

Registered office changed on 05/02/01 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

05/10/2000

Statement of affairs

View PDF (29 pages)

05/10/2000

New director appointed

View PDF (6 pages)

01/10/2000

Ad 26/09/00--------- £ si [email protected]=12615 £ ic 115370/127985

View PDF (2 pages)

24/09/2000

Ad 25/08/00--------- £ si [email protected]=57685 £ ic 57685/115370

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17/09/2000

Nc inc already adjusted 23/08/00

View PDF (1 pages)

10/09/2000

New director appointed

View PDF (4 pages)

31/08/2000

Ad 24/08/00--------- £ si [email protected]=57683 £ ic 2/57685

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28/08/2000

Resolutions

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28/08/2000

Resolutions

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28/08/2000

Resolutions

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28/08/2000

Resolutions

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28/08/2000

Resolutions

View PDF (92 pages)

28/08/2000

New secretary appointed

View PDF (2 pages)

28/08/2000

New director appointed

View PDF (3 pages)

28/08/2000

New director appointed

View PDF (3 pages)

28/08/2000

New director appointed

View PDF (3 pages)

28/08/2000

New director appointed

View PDF (3 pages)

28/08/2000

New director appointed

View PDF (2 pages)

28/08/2000

New director appointed

View PDF (3 pages)

28/08/2000

New director appointed

View PDF (3 pages)

28/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Director resigned

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28/08/2000

Secretary resigned

View PDF (2 pages)

28/08/2000

S-div 23/08/00

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28/08/2000

Registered office changed on 29/08/00 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (1 pages)

24/08/2000

Certificate of authorisation to commence business and borrow

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24/08/2000

Application to commence business

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23/08/2000

Certificate of change of name

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07/05/2000

Incorporation

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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

30/08/2009

Last change occurred

30/08/2009

Accounts

Group

Last made up date

30/08/2009

Next account date

30/08/2010

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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
HACKWOOD SECRETARIES LIMITED	Nominee Director	07/05/2000 - 22/08/2000	1312
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	07/05/2000 - 22/08/2000	1312
HACKWOOD DIRECTORS LIMITED	Nominee Director	07/05/2000 - 22/08/2000	1136
Unwin, Eric Geoffrey	Director	30/06/2003 - 13/04/2011	17
Devaney, John Francis	Director	31/08/2000 - 24/11/2002	45

Persons with Significant Control

No PSC data available.

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Description

About DORMANT COMPANY 3987802 LIMITED

DORMANT COMPANY 3987802 LIMITED is an(a) Dissolved company incorporated on 07/05/2000 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no 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 DORMANT COMPANY 3987802 LIMITED?

DORMANT COMPANY 3987802 LIMITED is currently Dissolved. It was registered on 07/05/2000 and dissolved on 24/09/2012.

Where is DORMANT COMPANY 3987802 LIMITED located?

DORMANT COMPANY 3987802 LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does DORMANT COMPANY 3987802 LIMITED do?

DORMANT COMPANY 3987802 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DORMANT COMPANY 3987802 LIMITED?

The latest filing was on 24/09/2012: Final Gazette dissolved following liquidation.