UKBizDB.co.uk

01439213 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 01439213 Limited. The company was founded 44 years ago and was given the registration number 01439213. The firm's registered office is in LONDON. You can find them at Duff & Phelps Ltd, The Shard 32, London, . This company's SIC code is 2851 - Treatment and coat metals.

Company Information

Name:01439213 LIMITED
Company Number:01439213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 July 1979
End of financial year:30 September 2002
Jurisdiction:England - Wales
Industry Codes:
  • 2851 - Treatment and coat metals
  • 7415 - Holding Companies including Head Offices

Office Address & Contact

Registered Address:Duff & Phelps Ltd, The Shard 32, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Northlands Pavement, Pitsea, Basildon, SS13 3DX

Secretary03 July 2003Active
Pembroke House, 11 Northlands Pavement Pitsea, Basildon, SS13 3DX

Director13 July 2004Active
Pembroke House, 11 Northlands Pavement, Pitsea Basildon, SS13 3DX

Director26 September 2003Active
11 Northlands Pavement, Pitsea, Basildon, SS13 3DX

Director03 July 2003Active
Woodpeckers Woodfield Lane, Romsley, Halesowen, B62 0LR

Secretary-Active
76 Highfield Road, Chelmsford, CM1 2NQ

Secretary10 April 2002Active
Badgers Holt, Rookery Lane, Lowsonford, Solihull, B95 5EP

Director-Active
Burn Lane, Ombersley, Droitwich, WR9 0JU

Director-Active
Priory Farm, Mitton Road, Bradley, ST18 9EB

Director-Active
49 Meadowside, Cambridge Park, Twickenham, TW1 2JQ

Director10 April 2002Active
18 Whiteoaks, Wildwood, Stafford, ST17 4SL

Director01 January 1997Active
76 Highfield Road, Chelmsford, CM1 2NQ

Director10 April 2002Active
63 Saughton Road North, Edinburgh, EH12 7JA

Director30 March 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-08Gazette

Gazette dissolved liquidation.

Download
2020-10-08Insolvency

Liquidation compulsory return final meeting.

Download
2013-07-17Address

Change registered office address company with date old address.

Download
2011-01-24Restoration

Restoration order of court.

Download
2008-08-01Gazette

Gazette dissolved liquidation.

Download
2008-08-01Gazette

Gazette dissolved compulsary.

Download
2008-03-05Insolvency

Liquidation compulsory completion.

Download
2007-05-14Insolvency

Liquidation compulsory appointment liquidator.

Download
2007-01-08Insolvency

Liquidation in administration court order ending administration.

Download
2006-12-22Insolvency

Liquidation compulsory winding up order.

Download
2006-07-13Insolvency

Liquidation in administration progress report.

Download
2006-06-14Insolvency

Liquidation in administration extension of period.

Download
2006-01-18Insolvency

Liquidation in administration progress report.

Download
2005-11-01Insolvency

Liquidation in administration statement of affairs.

Download
2005-09-01Insolvency

Liquidation in administration result creditors meeting.

Download
2005-08-26Address

Legacy.

Download
2005-08-10Insolvency

Liquidation in administration proposals.

Download
2005-08-01Address

Legacy.

Download
2005-06-30Address

Legacy.

Download
2005-06-22Insolvency

Liquidation in administration appointment of administrator.

Download
2004-11-29Annual return

Legacy.

Download
2004-11-29Officers

Legacy.

Download
2004-11-29Officers

Legacy.

Download
2004-06-03Mortgage

Legacy.

Download
2004-05-28Mortgage

Legacy.

Download

Copyright © 2024. All rights reserved.