ISSUEDEPTH LIMITED

Key Data

Status

Dissolved

Company No.

03258151

Incorporation date

01/10/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1996)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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19/05/2014

First Gazette notice for voluntary strike-off

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07/05/2014

Application to strike the company off the register

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11/03/2014

Statement of capital on 2014-03-12

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23/02/2014

Statement by directors

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23/02/2014

Solvency statement dated 31/01/14

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23/02/2014

Resolutions

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22/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (6 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (7 pages)

05/03/2013

Appointment of Mr Andrew James Hall as a director

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (5 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-25

View PDF (9 pages)

23/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (5 pages)

30/08/2011

Appointment of Byron Evans as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Matthew Frederick Proctor as a secretary

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30/08/2011

Termination of appointment of Matthew Proctor as a director

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01/08/2011

Accounts for a dormant company made up to 2010-12-26

View PDF (7 pages)

23/03/2011

Appointment of Emw Secretaries Limited as a secretary

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26/01/2011

Registered office address changed from Scala House 122 Abbey Street Nuneaton Warwickshire CV11 5BZ on 2011-01-27

View PDF (1 pages)

05/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

04/11/2010

Termination of appointment of Matthew Proctor as a director

View PDF (1 pages)

04/11/2010

Termination of appointment of Matthew Frederick Proctor as a secretary

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-27

View PDF (9 pages)

09/06/2010

Termination of appointment of Jonathon Hughes as a director

View PDF (1 pages)

31/05/2010

Appointment of Matthew Frederick Proctor as a director

View PDF (2 pages)

31/05/2010

Appointment of Matthew Frederick Proctor as a secretary

View PDF (1 pages)

24/05/2010

Appointment of Mr Matthew Proctor as a secretary

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10/03/2010

Previous accounting period extended from 2009-07-31 to 2009-12-31

View PDF (1 pages)

04/02/2010

Appointment of Mawlaw Secretaries Limited as a secretary

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09/12/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (6 pages)

08/12/2009

Register inspection address has been changed

View PDF (1 pages)

16/06/2009

Director appointed nicholas simon harding

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11/06/2009

Appointment terminated director and secretary john whitfield

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11/06/2009

Registered office changed on 12/06/2009 from 49 the generals wood harraton washington tyne & wear NE38 9BN

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11/06/2009

Appointment terminated director charles elder

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11/06/2009

Director appointed jonathon boyd hughes

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11/06/2009

Director appointed matthew frederick proctor

View PDF (3 pages)

26/05/2009

Capitals not rolled up

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26/05/2009

Capitals not rolled up

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26/05/2009

Capitals not rolled up

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26/05/2009

Capitals not rolled up

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27/03/2009

Total exemption small company accounts made up to 2008-07-31

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04/12/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

14/05/2008

Total exemption small company accounts made up to 2007-07-31

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22/10/2007

Return made up to 02/10/07; full list of members

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29/01/2007

Total exemption small company accounts made up to 2006-07-31

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15/10/2006

Return made up to 02/10/06; full list of members

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20/02/2006

Total exemption small company accounts made up to 2005-07-31

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16/10/2005

Return made up to 02/10/05; full list of members

View PDF (7 pages)

21/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

25/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

26/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

17/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

17/10/2003

Ad 06/05/03--------- £ si 32@1=32 £ ic 64/96

View PDF (2 pages)

07/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

15/11/2002

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

View PDF (7 pages)

27/02/2002

Director resigned

View PDF (1 pages)

26/01/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

14/01/2002

Ad 30/04/01--------- £ si 64@1

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24/10/2001

New director appointed

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24/10/2001

Return made up to 02/10/01; full list of members

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10/04/2001

Declaration of satisfaction of mortgage/charge

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07/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

31/10/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

28/02/2000

Accounts for a small company made up to 1999-07-31

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27/10/1999

Return made up to 02/10/99; full list of members

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30/03/1999

Accounts for a small company made up to 1998-07-31

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21/01/1999

Registered office changed on 22/01/99 from: 71 newgate street bishop auckland county durham DL14 7EQ

View PDF (1 pages)

26/10/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

30/07/1998

Accounts for a small company made up to 1997-07-31

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30/07/1998

Accounting reference date shortened from 31/10/97 to 31/07/97

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17/11/1997

Return made up to 02/10/97; full list of members

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04/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

Director resigned

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15/12/1996

Director resigned

View PDF (1 pages)

15/12/1996

Secretary resigned

View PDF (1 pages)

15/12/1996

New director appointed

View PDF (2 pages)

15/12/1996

New secretary appointed

View PDF (2 pages)

15/12/1996

Registered office changed on 16/12/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

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11/12/1996

Particulars of mortgage/charge

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01/10/1996

Incorporation

View PDF (12 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

29/12/2012

Last change occurred

29/12/2012

Accounts

Dormant

Last made up date

29/12/2012

Next account date

29/12/2013

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	01/10/1996 - 24/10/1996	3110
JL NOMINEES ONE LIMITED	Nominee Director	01/10/1996 - 24/10/1996	3010
Proctor, Matthew Frederick	Director	01/06/2009 - 20/04/2010	190
Proctor, Matthew Frederick	Director	01/06/2009 - 24/08/2011	190
Proctor, Matthew Frederick	Secretary	31/05/2009 - 31/05/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ISSUEDEPTH LIMITED

ISSUEDEPTH LIMITED is an(a) Dissolved company incorporated on 01/10/1996 with the registered office located at Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes MK5 8FR. There are currently 4 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 ISSUEDEPTH LIMITED?

ISSUEDEPTH LIMITED is currently Dissolved. It was registered on 01/10/1996 and dissolved on 08/09/2014.

Where is ISSUEDEPTH LIMITED located?

ISSUEDEPTH LIMITED is registered at Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes MK5 8FR.

What does ISSUEDEPTH LIMITED do?

ISSUEDEPTH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ISSUEDEPTH LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.