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265 TETTENHALL LIMITED

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

This company is commonly known as 265 Tettenhall Limited. The company was founded 27 years ago and was given the registration number 03228860. The firm's registered office is in BROMSGROVE. You can find them at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:265 TETTENHALL LIMITED
Company Number:03228860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 July 1996
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ

Secretary08 January 1997Active
265 Tettenhall Road, Wolverhampton, West Midlands, WV6 0DE

Director08 January 1997Active
145 Stafford Road, Walsall, WS3 3PG

Secretary12 August 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 July 1996Active
36 Abbey Road, Bearwood, B67 5RD

Director01 January 2005Active
265 Tettenhall Road, Wolverhampton, West Midlands, WV6 0DE

Director08 January 1997Active
145 Stafford Road, Walsall, WS3 3PG

Director14 January 1997Active
Chestnut Green, 86 Woodthorne Road, Wolverhampton, WV6 8SW

Director12 August 1996Active
86 Woodthorne Road South, Wolverhampton, WV6 8SW

Director08 January 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 July 1996Active

People with Significant Control

Mr Michael William Bates
Notified on:29 July 2019
Status:Active
Date of birth:May 1958
Nationality:British
Address:Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ
Nature of control:
  • Significant influence or control

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
2022-06-30Gazette

Gazette dissolved liquidation.

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2022-03-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-31Insolvency

Liquidation disclaimer notice.

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2019-10-21Resolution

Resolution.

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2019-10-21Change of name

Change of name notice.

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2019-09-04Address

Change registered office address company with date old address new address.

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2019-09-03Insolvency

Liquidation voluntary statement of affairs.

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2019-09-03Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-03Resolution

Resolution.

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2019-07-29Persons with significant control

Notification of a person with significant control.

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2019-07-29Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-03-30Officers

Termination director company with name termination date.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Officers

Change person secretary company with change date.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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