This company is commonly known as 04111627 Limited. The company was founded 23 years ago and was given the registration number 04111627. The firm's registered office is in MIDDLESBROUGH. You can find them at 1 Drake Court, Riverside Park, Middlesbrough, Cleveland. This company's SIC code is 3162 - Manufacture other electrical equipment.
Name | : | 04111627 LIMITED |
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Company Number | : | 04111627 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 November 2000 |
End of financial year | : | 31 August 2005 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Drake Court, Riverside Park, Middlesbrough, Cleveland, TS2 1RS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18 Ullswater Avenue, Acklam, Middlesbrough, TS5 7DR | Director | 08 November 2004 | Active |
67, Pontac Road, New Marsile, Redcar, TS11 8AN | Secretary | 01 July 2004 | Active |
19 Whitehall Avenue, Mirfield, WF14 0AQ | Secretary | 22 April 2004 | Active |
31 Wardman Crescent, Redcar, TS10 2DQ | Secretary | 21 November 2000 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 21 November 2000 | Active |
67, Pontac Road, New Marsile, Redcar, TS11 8AN | Director | 01 July 2004 | Active |
8 Tewkesbury Avenue, Marton, Middlesbrough, TS7 8NB | Director | 22 April 2004 | Active |
19 Whitehall Avenue, Mirfield, WF14 0AQ | Director | 22 April 2004 | Active |
48 Manor Green, Middlesbrough, TS6 0DZ | Director | 08 November 2004 | Active |
48 Manor Green, Normanby, Middlesbrough, TS6 0DZ | Director | 21 November 2000 | Active |
50 Wansford Close, Billingham, Stockton On Tees, TS23 3NQ | Director | 08 November 2004 | Active |
31 Wardman Crescent, Redcar, TS10 2DQ | Director | 21 November 2000 | Active |
18 Ullswater Avenue, Acklam, Middlesbrough, TS5 7DR | Director | 21 November 2000 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 21 November 2000 | Active |
Date | Category | Description | |
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2022-07-19 | Gazette | Gazette dissolved compulsory. | Download |
2022-04-05 | Officers | Termination director company with name termination date. | Download |
2022-04-04 | Officers | Termination secretary company with name termination date. | Download |
2022-03-01 | Gazette | Gazette notice compulsory. | Download |
2013-12-31 | Restoration | Restoration order of court. | Download |
2013-12-31 | Change of name | Certificate change of name company. | Download |
2007-05-01 | Gazette | Gazette dissolved voluntary. | Download |
2007-01-16 | Gazette | Gazette notice voluntary. | Download |
2006-10-10 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2006-07-18 | Gazette | Gazette notice voluntary. | Download |
2006-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2006-04-18 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2006-04-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2006-01-10 | Gazette | Gazette notice voluntary. | Download |
2005-11-25 | Dissolution | Legacy. | Download |
2005-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2005-01-21 | Officers | Legacy. | Download |
2005-01-21 | Officers | Legacy. | Download |
2005-01-21 | Officers | Legacy. | Download |
2005-01-13 | Accounts | Legacy. | Download |
2004-12-07 | Annual return | Legacy. | Download |
2004-11-23 | Officers | Legacy. | Download |
2004-11-23 | Officers | Legacy. | Download |
2004-11-23 | Officers | Legacy. | Download |
2004-11-05 | Mortgage | Legacy. | Download |
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