Company NameIn The Past Limited
Company StatusDissolved
Company Number01377097
CategoryPrivate Limited Company
Incorporation Date5 July 1978(45 years, 10 months ago)
Dissolution Date6 May 2003 (20 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Barry Robert Ebner
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1990(12 years, 5 months after company formation)
Appointment Duration12 years, 4 months (closed 06 May 2003)
RoleBuilder & Decorator
Correspondence AddressBarn Cottage
28 Thorpe Road
Hawkwell
Essex
SS5 4EP
Director NameMrs Wendy Elizabeth Ebner
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1990(12 years, 5 months after company formation)
Appointment Duration12 years, 4 months (closed 06 May 2003)
RoleBuilder & Decorator
Correspondence AddressBarn Cottage
28 Thorpe Road
Hawkwell
Essex
SS5 4EP
Secretary NameMrs Wendy Elizabeth Ebner
NationalityBritish
StatusClosed
Appointed13 December 1990(12 years, 5 months after company formation)
Appointment Duration12 years, 4 months (closed 06 May 2003)
RoleBuilder & Decorator
Correspondence AddressBarn Cottage
28 Thorpe Road
Hawkwell
Essex
SS5 4EP

Location

Registered AddressSir Robert Peel Hse
344-348 High Rd
Ilford
Essex
IG1 1QP
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts21 August 2002 (21 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End21 August

Filing History

6 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2003First Gazette notice for voluntary strike-off (1 page)
10 December 2002Application for striking-off (1 page)
29 November 2002Secretary's particulars changed;director's particulars changed (1 page)
29 November 2002Director's particulars changed (1 page)
25 September 2002Total exemption small company accounts made up to 21 August 2002 (2 pages)
17 December 2001Return made up to 13/12/01; full list of members (6 pages)
3 October 2001Total exemption small company accounts made up to 21 August 2001 (2 pages)
28 December 2000Return made up to 13/12/00; full list of members (6 pages)
5 October 2000Accounts for a small company made up to 21 August 2000 (2 pages)
16 December 1999Return made up to 13/12/99; full list of members (5 pages)
23 September 1999Accounts for a small company made up to 21 August 1999 (2 pages)
4 December 1998Return made up to 13/12/98; full list of members (5 pages)
21 October 1998Accounts for a small company made up to 21 August 1998 (2 pages)
8 December 1997Return made up to 13/12/97; no change of members (4 pages)
17 September 1997Accounts for a dormant company made up to 21 August 1997 (1 page)
16 December 1996Return made up to 13/12/96; no change of members (4 pages)
23 September 1996Accounts for a dormant company made up to 21 August 1996 (1 page)
23 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 December 1995Return made up to 13/12/95; full list of members (6 pages)
28 September 1995Accounts for a dormant company made up to 21 August 1995 (1 page)
28 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)