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04111627 LIMITED

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

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.

Company Information

Name:04111627 LIMITED
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:
  • 3162 - Manufacture other electrical equipment

Office Address & Contact

Registered Address:1 Drake Court, Riverside Park, Middlesbrough, Cleveland, TS2 1RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Ullswater Avenue, Acklam, Middlesbrough, TS5 7DR

Director08 November 2004Active
67, Pontac Road, New Marsile, Redcar, TS11 8AN

Secretary01 July 2004Active
19 Whitehall Avenue, Mirfield, WF14 0AQ

Secretary22 April 2004Active
31 Wardman Crescent, Redcar, TS10 2DQ

Secretary21 November 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary21 November 2000Active
67, Pontac Road, New Marsile, Redcar, TS11 8AN

Director01 July 2004Active
8 Tewkesbury Avenue, Marton, Middlesbrough, TS7 8NB

Director22 April 2004Active
19 Whitehall Avenue, Mirfield, WF14 0AQ

Director22 April 2004Active
48 Manor Green, Middlesbrough, TS6 0DZ

Director08 November 2004Active
48 Manor Green, Normanby, Middlesbrough, TS6 0DZ

Director21 November 2000Active
50 Wansford Close, Billingham, Stockton On Tees, TS23 3NQ

Director08 November 2004Active
31 Wardman Crescent, Redcar, TS10 2DQ

Director21 November 2000Active
18 Ullswater Avenue, Acklam, Middlesbrough, TS5 7DR

Director21 November 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director21 November 2000Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved compulsory.

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2022-04-05Officers

Termination director company with name termination date.

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2022-04-04Officers

Termination secretary company with name termination date.

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2022-03-01Gazette

Gazette notice compulsory.

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2013-12-31Restoration

Restoration order of court.

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2013-12-31Change of name

Certificate change of name company.

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2007-05-01Gazette

Gazette dissolved voluntary.

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2007-01-16Gazette

Gazette notice voluntary.

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2006-10-10Dissolution

Dissolution voluntary strike off suspended.

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2006-07-18Gazette

Gazette notice voluntary.

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2006-07-04Accounts

Accounts with accounts type total exemption small.

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2006-04-18Dissolution

Dissolution voluntary strike off suspended.

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2006-04-11Dissolution

Dissolution voluntary strike off suspended.

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2006-01-10Gazette

Gazette notice voluntary.

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2005-11-25Dissolution

Legacy.

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2005-07-05Accounts

Accounts with accounts type total exemption small.

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2005-01-21Officers

Legacy.

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2005-01-21Officers

Legacy.

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2005-01-21Officers

Legacy.

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2005-01-13Accounts

Legacy.

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2004-12-07Annual return

Legacy.

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2004-11-23Officers

Legacy.

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2004-11-23Officers

Legacy.

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2004-11-23Officers

Legacy.

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2004-11-05Mortgage

Legacy.

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