SEVENTHREE LIMITED

Key Data

Status

Dissolved

Company No.

03724757

Incorporation date

02/03/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

03/08/2015

Final Gazette dissolved via voluntary strike-off

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20/04/2015

First Gazette notice for voluntary strike-off

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31/03/2015

Application to strike the company off the register

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31/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

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25/02/2015

Satisfaction of charge 2 in full

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25/02/2015

Satisfaction of charge 1 in full

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05/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

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05/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

View PDF (1 pages)

15/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

30/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (4 pages)

11/02/2014

Appointment of Mr Spencer Neal Dredge as a director

View PDF (2 pages)

11/02/2014

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

09/02/2014

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (2 pages)

09/02/2014

Termination of appointment of Nicola Busby as a secretary

View PDF (1 pages)

10/12/2013

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

View PDF (6 pages)

04/04/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (4 pages)

05/03/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (7 pages)

27/02/2013

Termination of appointment of David Memory as a director

View PDF (1 pages)

20/01/2013

Registered office address changed from Cotswold Court Lansdown Road Cheltenham Gloucestershire GL50 2JA on 2013-01-21

View PDF (1 pages)

20/01/2013

Termination of appointment of Kelvin Harrison as a director

View PDF (1 pages)

02/01/2013

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (1 pages)

21/11/2012

Appointment of Mr Peter John Hallett as a director

View PDF (2 pages)

21/11/2012

Appointment of Mr Anthony Charles Weaver as a director

View PDF (2 pages)

09/04/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (5 pages)

06/12/2011

Full accounts made up to 2011-05-31

View PDF (10 pages)

12/04/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (5 pages)

09/12/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (7 pages)

05/04/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

17/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (7 pages)

06/05/2009

Appointment terminated director john taylor

View PDF (1 pages)

06/05/2009

Director appointed david william memory

View PDF (2 pages)

02/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

23/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

22/03/2009

Secretary's change of particulars / nicola busby / 26/09/2008

View PDF (1 pages)

22/03/2009

Location of register of members

View PDF (1 pages)

13/07/2008

Appointment terminated director linda andrews

View PDF (1 pages)

13/07/2008

Director appointed john james taylor

View PDF (1 pages)

30/03/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

30/03/2008

Secretary's change of particulars / nicola busby / 31/03/2008

View PDF (1 pages)

07/10/2007

Full accounts made up to 2007-05-31

View PDF (17 pages)

17/04/2007

Accounting reference date extended from 31/03/07 to 31/05/07

View PDF (1 pages)

27/03/2007

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

View PDF (3 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Secretary resigned;director resigned

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20/03/2007

New secretary appointed

View PDF (2 pages)

20/03/2007

New director appointed

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20/03/2007

New director appointed

View PDF (2 pages)

20/03/2007

Registered office changed on 21/03/07 from: business innovation centre binley business park coventry CV3 2TX

View PDF (1 pages)

20/03/2007

Ad 02/03/07--------- £ si 100@1=100 £ ic 897/997

View PDF (3 pages)

14/06/2006

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

View PDF (8 pages)

12/03/2006

Return made up to 03/03/06; full list of members

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25/10/2005

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

View PDF (7 pages)

07/08/2005

New director appointed

View PDF (1 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

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

View PDF (3 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

27/06/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

26/04/2004

Ad 15/03/04--------- £ si 27@1=27 £ ic 870/897

View PDF (2 pages)

21/03/2004

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

View PDF (7 pages)

01/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

22/04/2003

Ad 25/02/03--------- £ si 170@1

View PDF (2 pages)

16/03/2003

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

View PDF (7 pages)

02/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

20/03/2002

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

View PDF (7 pages)

28/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

13/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

24/05/2001

Registered office changed on 25/05/01 from: baker tilly 2ND floor brazennoze house brazennoze square manchester M2 5BL

View PDF (2 pages)

04/04/2001

Return made up to 03/03/01; full list of members

View PDF (7 pages)

02/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

17/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2000

Return made up to 03/03/00; full list of members

View PDF (7 pages)

25/04/1999

Ad 30/03/99--------- £ si 200@1=200 £ ic 500/700

View PDF (2 pages)

20/04/1999

Registered office changed on 21/04/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/03/1999

Director resigned

View PDF (2 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/1999

Ad 04/03/99--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

02/03/1999

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Brearton, John Robert	Director	02/03/1999 - 05/03/2007	4
INSTANT COMPANIES LIMITED	Nominee Director	02/03/1999 - 02/03/1999	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/03/1999 - 02/03/1999	99600
Harrison, Kelvin Frank	Director	06/03/2007 - 01/12/2012	53
Memory, David William	Director	26/04/2009 - 30/01/2013	38

Persons with Significant Control

No PSC data available.

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Description

About SEVENTHREE LIMITED

SEVENTHREE LIMITED is an(a) Dissolved company incorporated on 02/03/1999 with the registered office located at Newton House Cambridge Business Park,, Cowley Road, Cambridge CB4 0WZ. 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 SEVENTHREE LIMITED?

SEVENTHREE LIMITED is currently Dissolved. It was registered on 02/03/1999 and dissolved on 03/08/2015.

Where is SEVENTHREE LIMITED located?

SEVENTHREE LIMITED is registered at Newton House Cambridge Business Park,, Cowley Road, Cambridge CB4 0WZ.

What does SEVENTHREE LIMITED do?

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

What is the latest filing for SEVENTHREE LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.