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01674231 LIMITED

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

This company is commonly known as 01674231 Limited. The company was founded 41 years ago and was given the registration number 01674231. The firm's registered office is in BRACKNELL. You can find them at Ocean House, The Ring, Bracknell, Berkshire. This company's SIC code is 7487 - Other business activities.

Company Information

Name:01674231 LIMITED
Company Number:01674231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1982
End of financial year:31 December 2006
Jurisdiction:England - Wales
Industry Codes:
  • 7487 - Other business activities

Office Address & Contact

Registered Address:Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ocean House, The Ring, Bracknell, RG12 1AN

Corporate Secretary06 May 1999Active
Eastland Cottage, Hall Place, Cranleigh, GU6 8LA

Director26 July 2007Active
Ocean House, The Ring, Bracknell, RG12 1AN

Corporate Director30 September 1999Active
Ocean House, The Ring, Bracknell, RG12 1AN

Corporate Director30 September 1999Active
14 Lyster Close, Warwick, CV34 5RY

Secretary-Active
14 Lyster Close, Warwick, CV34 5RY

Director-Active
21 Cotton Close, Alrewas, Burton On Trent, DE13 7BF

Director06 May 1999Active
95 Churchill Avenue, Coventry,

Director-Active
115 Broadway, Duffield, Belper, DE56 4BW

Director06 May 1999Active
11 Fingest Close, Allesley Park, Coventry, CV5 9HJ

Director-Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved compulsory.

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2022-03-01Gazette

Gazette notice compulsory.

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2016-04-05Restoration

Restoration order of court.

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2007-09-15Dissolution

Legacy.

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2007-08-13Officers

Legacy.

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2007-06-05Resolution

Resolution.

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2007-05-25Mortgage

Legacy.

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2007-05-25Mortgage

Legacy.

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2007-04-02Accounts

Accounts with made up date.

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2007-02-27Annual return

Legacy.

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2006-07-05Accounts

Accounts with made up date.

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2006-05-10Annual return

Legacy.

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2005-11-24Accounts

Accounts with made up date.

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2005-04-19Annual return

Legacy.

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2004-11-02Accounts

Accounts with accounts type full.

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2004-05-11Officers

Legacy.

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2004-05-11Officers

Legacy.

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2004-05-11Annual return

Legacy.

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2004-05-11Annual return

Legacy.

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2003-11-07Address

Legacy.

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2003-09-23Accounts

Accounts with accounts type full.

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2003-05-12Annual return

Legacy.

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2002-11-04Accounts

Accounts with accounts type small.

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2002-05-09Annual return

Legacy.

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2001-10-30Accounts

Accounts with accounts type full.

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