This company is commonly known as 1004191 Limited. The company was founded 53 years ago and was given the registration number 01004191. The firm's registered office is in ASTON. You can find them at Vantage Point, 20 Upper Portland Street, Aston, Birmingham. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | 1004191 LIMITED |
|---|---|---|
| Company Number | : | 01004191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1971 |
| End of financial year | : | 31 December 2010 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vantage Point, 20 Upper Portland Street, Aston, B6 5TW | Secretary | 17 December 2007 | Active |
| Vantage Point, 20 Upper Portland Street, Aston, B6 5TW | Director | 17 December 2007 | Active |
| Vantage Point, 20 Upper Portland Street, Aston, B6 5TW | Director | 16 May 2006 | Active |
| Snape Cottage, Gatten, Pontesbury, SY5 0SJ | Secretary | 25 November 2002 | Active |
| 23 Conningsby Drive, Pershore, WR10 1QX | Secretary | 01 May 1992 | Active |
| Poplars Farmhouse, Naunton Beauchamp, Pershore, WR10 2LQ | Secretary | - | Active |
| School House, Norbury, Bishops Castle, SY9 5EA | Director | 31 January 2003 | Active |
| Ch. De Villard 18, 1007 Lausanne, Switzerlands, FOREIGN | Director | 09 December 2005 | Active |
| Vantage Point, 20 Upper Portland Street, Aston, B6 5TW | Director | 01 August 2007 | Active |
| 9 Bartholomew Way, Chester, CH4 7RJ | Director | 01 May 1992 | Active |
| 46 Gregories Road, Beaconsfield, HP9 1HQ | Director | 01 February 1999 | Active |
| Vantage Point, 20 Upper Portland Street, Aston, B6 5TW | Director | 08 March 2011 | Active |
| 43 Frederick Road, Edgbaston, Birmingham, B15 1HN | Director | 29 December 2000 | Active |
| Vantage Point, 20 Upper Portland Street, Aston, B6 5TW | Director | 09 December 2005 | Active |
| 96 Gillhurst Road, Edgbaston, Birmingham, B17 8PA | Director | 11 September 2003 | Active |
| Park Farm, Ribbesford, Bewdley, DY12 2TW | Director | 09 December 2005 | Active |
| 30 Southcote Way, Tylers Green Penn, High Wycombe, HP10 8JG | Director | - | Active |
| Poplars Farmhouse, Naunton Beauchamp, Pershore, WR10 2LQ | Director | 29 December 2000 | Active |
| Church House, Crown Street Harbury, Leamington Spa, CV33 9HE | Director | 01 October 2001 | Active |
| 7 Shropshire Drive, Belmont, Durham, DH1 2LT | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2017-03-21 | Restoration | Restoration order of court. | Download |
| 2013-01-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2012-10-09 | Gazette | Gazette notice voluntary. | Download |
| 2012-10-01 | Dissolution | Dissolution application strike off company. | Download |
| 2012-09-21 | Capital | Legacy. | Download |
| 2012-09-21 | Insolvency | Legacy. | Download |
| 2012-09-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2012-09-19 | Insolvency | Legacy. | Download |
| 2012-09-19 | Capital | Legacy. | Download |
| 2012-09-19 | Resolution | Resolution. | Download |
| 2012-09-12 | Mortgage | Legacy. | Download |
| 2012-06-22 | Officers | Termination director company with name. | Download |
| 2012-06-22 | Officers | Termination director company with name. | Download |
| 2012-06-15 | Change of name | Certificate change of name company. | Download |
| 2011-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-03-10 | Officers | Appoint person director company with name. | Download |
| 2011-03-10 | Officers | Termination director company with name. | Download |
| 2010-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2009-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2009-11-04 | Officers | Change person director company with change date. | Download |
| 2009-11-04 | Officers | Change person director company with change date. | Download |
| 2009-11-04 | Officers | Change person director company with change date. | Download |
| 2009-11-04 | Officers | Change person director company with change date. | Download |
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