M (THIRTEEN) LIMITED

Key Data

Status

Dissolved

Company No.

00725769

Incorporation date

31/05/1962

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/05/1962)

19/02/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2015

Restoration by order of the court

View PDF (3 pages)

11/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/12/2007

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/03/2007

Registered office changed on 21/03/07 from: new century park po box 53 coventry warwickshire CV3 1HJ

View PDF (1 pages)

27/02/2007

Statement of affairs

View PDF (5 pages)

27/02/2007

Resolutions

View PDF (1 pages)

27/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

13/02/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

06/01/2007

Accounts made up to 2006-03-31

View PDF (9 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

27/01/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

27/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

05/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

10/11/2004

New director appointed

View PDF (5 pages)

06/05/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

06/05/2004

Location of register of members address changed

View PDF (0 pages)

15/12/2003

Accounts made up to 2003-03-31

View PDF (3 pages)

13/05/2003

Return made up to 24/04/03; full list of members

View PDF (6 pages)

04/02/2003

Accounts made up to 2002-03-31

View PDF (3 pages)

31/12/2002

New secretary appointed

View PDF (2 pages)

31/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2002

Location of register of members

View PDF (1 pages)

16/11/2002

Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

14/05/2002

Return made up to 24/04/02; full list of members

View PDF (3 pages)

22/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2001

Return made up to 24/04/01; full list of members

View PDF (2 pages)

09/05/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

05/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

New secretary appointed

View PDF (2 pages)

05/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

10/08/2000

Registered office changed on 10/08/00 from: 1 bruton street london W1X 8AQ

View PDF (1 pages)

11/05/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

11/05/2000

Registered office changed on 11/05/00

View PDF (0 pages)

27/09/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/07/1999

Resolutions

View PDF (0 pages)

06/07/1999

Resolutions

View PDF (1 pages)

21/05/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

09/05/1999

Return made up to 24/04/99; no change of members

View PDF (8 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

New director appointed

View PDF (2 pages)

18/06/1998

Accounts made up to 1998-03-31

View PDF (3 pages)

08/05/1998

Return made up to 24/04/98; full list of members

View PDF (0 pages)

09/03/1998

Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH

View PDF (1 pages)

27/01/1998

Accounts made up to 1997-03-31

View PDF (3 pages)

28/05/1997

Return made up to 24/04/97; full list of members

View PDF (10 pages)

22/11/1996

Accounts made up to 1996-03-31

View PDF (2 pages)

28/06/1996

Return made up to 09/06/96; no change of members

View PDF (9 pages)

08/05/1996

Registered office changed on 08/05/96 from: gec works blackburn road clayton-le-moors accrington lancs BB5 5JW

View PDF (1 pages)

21/12/1995

Accounts made up to 1995-03-31

View PDF (2 pages)

13/06/1995

Return made up to 09/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (76 pages)

30/08/1994

Accounts made up to 1994-03-31

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28/06/1993

Accounts made up to 1993-03-31

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16/06/1992

Accounts made up to 1992-03-31

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27/06/1991

Accounts made up to 1991-03-31

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26/06/1990

Director resigned;new director appointed

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26/06/1990

Accounts made up to 1990-03-31

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26/06/1989

Accounts made up to 1989-03-31

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20/01/1988

New secretary appointed;new director appointed

View PDF (0 pages)

20/01/1988

Secretary resigned;director resigned

View PDF (0 pages)

02/11/1987

Return made up to 31/08/87; full list of members

View PDF (0 pages)

02/11/1987

Director resigned;new director appointed

View PDF (0 pages)

16/01/1987

Return made up to 12/05/86; full list of members

View PDF (0 pages)

10/12/1986

Accounts made up to 1986-03-31

View PDF (2 pages)

06/10/1984

Accounts made up to 1983-03-31

View PDF (2 pages)

03/10/1979

Accounts made up to 1979-03-31

View PDF (3 pages)

31/05/1962

Incorporation

View PDF (44 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

31/03/2006

Last change occurred

31/03/2006

Accounts

Dormant

Last made up date

31/03/2006

Next account date

31/03/2007

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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
Miller, Roger Keith	Director	22/04/1996 - 01/09/1999	84
Porter, Norman Charles	Director	22/04/1996 - 15/03/1999	155
Porter, Norman Charles	Director	15/12/2000 - 31/07/2002	155
Smith, Kevin David	Director	01/11/2004 - Present	48
Long, Jacqueline	Secretary	31/10/2001 - 21/11/2002	28

Persons with Significant Control

No PSC data available.

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Description

About M (THIRTEEN) LIMITED

M (THIRTEEN) LIMITED is an(a) Dissolved company incorporated on 31/05/1962 with the registered office located at C/O Begbies Traynor, 1 Old Hall Street, Liverpool L3 9HF. There are currently 3 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 M (THIRTEEN) LIMITED?

M (THIRTEEN) LIMITED is currently Dissolved. It was registered on 31/05/1962 and dissolved on 19/02/2019.

Where is M (THIRTEEN) LIMITED located?

M (THIRTEEN) LIMITED is registered at C/O Begbies Traynor, 1 Old Hall Street, Liverpool L3 9HF.

What is the latest filing for M (THIRTEEN) LIMITED?

The latest filing was on 19/02/2019: Final Gazette dissolved via compulsory strike-off.