SMALL WORLD PRODUCTS LIMITED

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SMALL WORLD PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

03802565

Incorporation date

07/07/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Larkshayes, Burgh, Woodbridge, Suffolk IP13 6PYCopy
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Latest events (Record since 07/07/1999)
dot icon23/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon10/08/2015
First Gazette notice for voluntary strike-off
dot icon29/07/2015
Application to strike the company off the register
dot icon13/07/2015
Termination of appointment of Martin Lambert Butler as a director on 2015-02-22
dot icon17/07/2014
Amended total exemption small company accounts made up to 2013-07-31
dot icon08/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon08/07/2014
Registered office address changed from Larkshayes 1 Hasketon Road Burgh Woodbridge Suffolk IP13 6PY on 2014-07-09
dot icon22/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon08/08/2013
Amended accounts made up to 2012-07-31
dot icon13/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
dot icon17/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon24/09/2012
Amended accounts made up to 2011-07-31
dot icon20/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
dot icon24/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon10/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
dot icon06/07/2011
Amended accounts made up to 2010-07-31
dot icon25/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon19/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
dot icon19/07/2010
Director's details changed for Sally Rosalinda Butler on 2010-07-08
dot icon19/07/2010
Director's details changed for Mr Martin Lambert Butler on 2010-07-08
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon28/07/2009
Return made up to 08/07/09; full list of members
dot icon28/07/2009
Location of register of members
dot icon28/07/2009
Registered office changed on 29/07/2009 from 1 hasketon road burgh woodbridge suffolk IP13 6PY
dot icon26/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon05/08/2008
Return made up to 08/07/08; full list of members
dot icon05/08/2008
Total exemption small company accounts made up to 2007-07-31
dot icon30/11/2007
Total exemption small company accounts made up to 2006-07-31
dot icon07/08/2007
Return made up to 08/07/07; full list of members
dot icon07/08/2007
Director's particulars changed
dot icon25/03/2007
Total exemption small company accounts made up to 2005-07-31
dot icon18/07/2006
Return made up to 08/07/06; full list of members
dot icon18/04/2006
Registered office changed on 19/04/06 from: 11 thompson drive bentwaters parks rendlesham suffolk IP12 2TW
dot icon29/11/2005
Full accounts made up to 2004-07-31
dot icon20/07/2005
Return made up to 08/07/05; full list of members
dot icon16/08/2004
Return made up to 08/07/04; full list of members
dot icon02/06/2004
Total exemption small company accounts made up to 2003-07-30
dot icon03/12/2003
Total exemption small company accounts made up to 2002-07-30
dot icon03/09/2003
Return made up to 08/07/03; full list of members
dot icon01/03/2003
Total exemption small company accounts made up to 2001-07-31
dot icon05/08/2002
Return made up to 08/07/02; full list of members
dot icon05/08/2002
Registered office changed on 06/08/02 from: c/0 bdo stoy hayward knapton house 12 lower brook street ipswich suffolk IP4 1AT
dot icon18/11/2001
Certificate of change of name
dot icon05/08/2001
Return made up to 08/07/01; full list of members
dot icon04/07/2001
Total exemption small company accounts made up to 2000-07-31
dot icon23/07/2000
Return made up to 08/07/00; full list of members
dot icon05/10/1999
Secretary resigned
dot icon05/10/1999
Director resigned
dot icon05/10/1999
New director appointed
dot icon05/10/1999
New secretary appointed;new director appointed
dot icon05/10/1999
Registered office changed on 06/10/99 from: knapton house 12 lower brook street ipswich suffolk IP4 1AT
dot icon26/09/1999
Ad 20/09/99--------- £ si 998@1=998 £ ic 2/1000
dot icon22/09/1999
Registered office changed on 23/09/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
dot icon15/09/1999
Certificate of change of name
dot icon07/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2013
dot iconLast change occurred
30/07/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2013
dot iconNext account date
30/07/2014
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM NOMINEES LIMITED
Nominee Director
07/07/1999 - 12/09/1999
2323
Rm Registrars Limited
Nominee Secretary
07/07/1999 - 12/09/1999
2792
Butler, Martin Lambert
Director
12/09/1999 - 21/02/2015
2
Butler, Martin Lambert
Secretary
12/09/1999 - Present
-
Butler, Sally Rosalinda
Director
12/09/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SMALL WORLD PRODUCTS LIMITED

SMALL WORLD PRODUCTS LIMITED is an(a) Dissolved company incorporated on 07/07/1999 with the registered office located at Larkshayes, Burgh, Woodbridge, Suffolk IP13 6PY. 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 SMALL WORLD PRODUCTS LIMITED?

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SMALL WORLD PRODUCTS LIMITED is currently Dissolved. It was registered on 07/07/1999 and dissolved on 23/11/2015.

Where is SMALL WORLD PRODUCTS LIMITED located?

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SMALL WORLD PRODUCTS LIMITED is registered at Larkshayes, Burgh, Woodbridge, Suffolk IP13 6PY.

What does SMALL WORLD PRODUCTS LIMITED do?

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SMALL WORLD PRODUCTS LIMITED operates in the Manufacture of wiring devices (27.33 - SIC 2007) sector.

What is the latest filing for SMALL WORLD PRODUCTS LIMITED?

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The latest filing was on 23/11/2015: Final Gazette dissolved via voluntary strike-off.