NO 451 LEICESTER LIMITED

Key Data

Status

Dissolved

Company No.

03146116

Incorporation date

14/01/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1996)

28/03/2016

Final Gazette dissolved via voluntary strike-off

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11/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2015

Application to strike the company off the register

View PDF (3 pages)

14/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

08/06/2015

Appointment of Roger William Walters as a director on 2015-05-28

View PDF (2 pages)

08/06/2015

Resolutions

View PDF (1 pages)

02/06/2015

Termination of appointment of Michael David Bartoszewicz as a director on 2015-05-28

View PDF (1 pages)

02/06/2015

Appointment of Mr Trevor Andrew Ballard as a director on 2015-05-28

View PDF (2 pages)

02/06/2015

Registered office address changed from Clipper Road Leicester LE4 9JE to No 451 Leicester Limited Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL on 2015-06-03

View PDF (1 pages)

02/06/2015

Termination of appointment of Brian Stanley Davinson as a director on 2015-05-28

View PDF (1 pages)

02/06/2015

Termination of appointment of Robert David Flowers as a director on 2015-05-28

View PDF (1 pages)

18/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-07

View PDF (17 pages)

02/03/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (6 pages)

13/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

03/03/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

03/03/2014

Director's details changed for Michael David Bartoszewicz on 2014-01-01

View PDF (2 pages)

01/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

10/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

03/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

13/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

13/12/2011

Director's details changed for Brian Stanley Davinson on 2011-12-07

View PDF (2 pages)

13/12/2011

Director's details changed for Robert David Flowers on 2011-12-07

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

14/12/2010

Director's details changed for Michael David Bartoszewicz on 2010-04-01

View PDF (2 pages)

19/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

01/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

08/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

08/12/2009

Director's details changed for Robert David Flowers on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Brian Stanley Davinson on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Michael David Bartoszewicz on 2009-12-07

View PDF (2 pages)

11/02/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

21/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

10/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

24/01/2008

Return made up to 07/12/07; full list of members

View PDF (3 pages)

15/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

08/01/2007

Return made up to 07/12/06; full list of members

View PDF (9 pages)

23/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2006

Return made up to 07/12/05; full list of members

View PDF (9 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

20/12/2004

Return made up to 07/12/04; full list of members

View PDF (9 pages)

10/11/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

09/02/2004

Return made up to 07/12/03; full list of members

View PDF (8 pages)

28/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (13 pages)

08/12/2002

Return made up to 07/12/02; full list of members

View PDF (8 pages)

09/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (20 pages)

05/08/2002

Auditor's resignation

View PDF (1 pages)

20/01/2002

Return made up to 07/12/01; full list of members

View PDF (9 pages)

16/01/2002

Group of companies' accounts made up to 2001-04-07

View PDF (26 pages)

26/07/2001

£ ic 2030383/2029567 03/07/01 £ sr [email protected]=816

View PDF (1 pages)

16/07/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/07/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/07/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Certificate of change of name

View PDF (3 pages)

10/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2001

£ ic 2032423/2030383 23/05/01 £ sr [email protected]=2040

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (10 pages)

12/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Return made up to 07/12/00; full list of members

View PDF (10 pages)

12/09/2000

Full group accounts made up to 2000-04-01

View PDF (27 pages)

10/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2000

Secretary resigned;director resigned

View PDF (2 pages)

04/01/2000

Return made up to 07/12/99; full list of members

View PDF (10 pages)

04/08/1999

Full group accounts made up to 1999-04-03

View PDF (21 pages)

28/07/1999

New director appointed

View PDF (2 pages)

29/06/1999

Director resigned

View PDF (1 pages)

25/03/1999

Auditor's resignation

View PDF (1 pages)

29/12/1998

Return made up to 07/12/98; no change of members

View PDF (6 pages)

26/07/1998

Full group accounts made up to 1998-04-04

View PDF (25 pages)

05/01/1998

Return made up to 07/12/97; full list of members

View PDF (8 pages)

07/10/1997

Full group accounts made up to 1997-04-05

View PDF (26 pages)

29/06/1997

Memorandum and Articles of Association

View PDF (19 pages)

24/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

17/06/1996

Certificate of change of name

View PDF (2 pages)

15/06/1996

New director appointed

View PDF (2 pages)

18/05/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (2 pages)

07/05/1996

Ad 04/04/96--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

30/04/1996

Memorandum and Articles of Association

View PDF (11 pages)

29/04/1996

Resolutions

View PDF (0 pages)

29/04/1996

Resolutions

View PDF (0 pages)

29/04/1996

Resolutions

View PDF (2 pages)

29/04/1996

£ nc 100/2032423 04/04/96

View PDF (1 pages)

10/04/1996

Particulars of mortgage/charge

View PDF (5 pages)

09/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1996

New secretary appointed

View PDF (2 pages)

14/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

14/03/1996

New director appointed

View PDF (2 pages)

14/03/1996

New director appointed

View PDF (2 pages)

14/03/1996

New director appointed

View PDF (2 pages)

14/03/1996

New director appointed

View PDF (2 pages)

14/03/1996

Registered office changed on 15/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

14/01/1996

Incorporation

View PDF (13 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/01/1996 - 27/02/1996	16011
London Law Services Limited	Nominee Director	14/01/1996 - 27/02/1996	15403
Walters, Roger William	Director	27/05/2015 - Present	12
Coles, Richard Paul Atwell	Director	27/04/2000 - 28/06/2001	68
Cox, Philip Gotsall	Director	30/06/1999 - 27/04/2000	76

Persons with Significant Control

No PSC data available.

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Description

About NO 451 LEICESTER LIMITED

NO 451 LEICESTER LIMITED is an(a) Dissolved company incorporated on 14/01/1996 with the registered office located at No 451 Leicester Limited Campfield Road, Shoeburyness, Southend-On-Sea, Essex SS3 9FL. 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 NO 451 LEICESTER LIMITED?

NO 451 LEICESTER LIMITED is currently Dissolved. It was registered on 14/01/1996 and dissolved on 28/03/2016.

Where is NO 451 LEICESTER LIMITED located?

NO 451 LEICESTER LIMITED is registered at No 451 Leicester Limited Campfield Road, Shoeburyness, Southend-On-Sea, Essex SS3 9FL.

What does NO 451 LEICESTER LIMITED do?

NO 451 LEICESTER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NO 451 LEICESTER LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.