SQUARE ONE SEALANTS LIMITED

Key Data

Status

Dissolved

Company No.

02773496

Incorporation date

13/12/1992

Size

Classification

Contacts

Registered address

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Latest events (Record since 13/12/1992)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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15/02/2010

Application to strike the company off the register

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11/01/2010

First Gazette notice for compulsory strike-off

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08/01/2010

Compulsory strike-off action has been discontinued

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06/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

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06/01/2010

Director's details changed for Mr Andrew Gavin Darley on 2010-01-07

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21/01/2009

Return made up to 14/12/08; full list of members

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24/02/2008

Return made up to 14/12/07; full list of members

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20/03/2007

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

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14/12/2006

Return made up to 14/12/06; full list of members

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10/01/2006

Return made up to 14/12/05; full list of members

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04/10/2005

Total exemption full accounts made up to 2005-03-31

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03/10/2005

Total exemption full accounts made up to 2004-03-31

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19/06/2005

Return made up to 31/03/05; no change of members

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07/06/2005

New director appointed

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02/12/2004

Return made up to 14/12/04; full list of members

View PDF (7 pages)

28/10/2004

Director resigned

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28/10/2004

Director resigned

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06/10/2004

Director resigned

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28/09/2004

Director resigned

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15/01/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

17/10/2003

Total exemption small company accounts made up to 2003-03-31

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29/12/2002

Return made up to 14/12/02; full list of members

View PDF (8 pages)

18/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

17/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

12/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

18/12/2000

Return made up to 14/12/00; full list of members

View PDF (6 pages)

10/12/2000

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

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12/01/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

15/06/1999

Accounts made up to 1999-03-31

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03/05/1999

Accounts made up to 1998-03-31

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11/01/1999

Return made up to 14/12/98; full list of members

View PDF (6 pages)

11/01/1999

Return made up to 14/12/97; full list of members

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10/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

13/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

08/01/1997

Return made up to 14/12/96; no change of members

View PDF (4 pages)

08/01/1997

Secretary's particulars changed;director's particulars changed

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25/01/1996

Full accounts made up to 1995-03-31

View PDF (5 pages)

11/06/1995

Director resigned

View PDF (2 pages)

12/01/1995

Return made up to 14/12/94; change of members

View PDF (6 pages)

29/03/1994

Full accounts made up to 1993-12-31

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27/03/1994

Ad 14/12/93-18/03/94 £ si 100@1

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14/03/1994

Accounting reference date extended from 31/12 to 31/03

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16/02/1994

Registered office changed on 17/02/94 from: unit 4 acorn enterprise centre frederick road hoo farm industrial estate kidderminster DY11 7RA

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16/02/1994

Return made up to 14/12/93; full list of members

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01/02/1994

Registered office changed on 02/02/94 from: 16 arthur drive hoo farm estate kidderminster worcestershire DY11 7RA

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11/01/1994

Registered office changed on 12/01/94 from: 16 arthur drive hoo farm street kidderminster worcs. DY11 7RA

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08/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/12/1992

Incorporation

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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

30/03/2006

Last change occurred

30/03/2006

Accounts

Last made up date

30/03/2006

Next account date

30/03/2007

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/12/1992 - 13/12/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/12/1992 - 13/12/1993	36021
Darley, Andrew Gavin	Director	30/04/2005 - Present	3
Darley, Andrew Gavin	Director	13/12/1993 - 30/03/1998	3
Tillotson, Patrick James	Director	13/12/1993 - 30/03/1998	2

Persons with Significant Control

No PSC data available.

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Description

About SQUARE ONE SEALANTS LIMITED

SQUARE ONE SEALANTS LIMITED is an(a) Dissolved company incorporated on 13/12/1992 with the registered office located at Elfords, Heightington, Bewdley, Worcestershire DY12 2XW. 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 SQUARE ONE SEALANTS LIMITED?

SQUARE ONE SEALANTS LIMITED is currently Dissolved. It was registered on 13/12/1992 and dissolved on 07/06/2010.

Where is SQUARE ONE SEALANTS LIMITED located?

SQUARE ONE SEALANTS LIMITED is registered at Elfords, Heightington, Bewdley, Worcestershire DY12 2XW.

What is the latest filing for SQUARE ONE SEALANTS LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.