Company Name03446447 Limited
Company StatusDissolved
Company Number03446447
CategoryPrivate Limited Company
Incorporation Date8 October 1997(24 years, 10 months ago)
Dissolution Date26 May 2015 (7 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Daniel Allen
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMoorcroft Batchworth Hill
Rickmansworth
Hertfordshire
WD3 1JP
Secretary NameBinnur Allen
NationalityBritish
StatusClosed
Appointed08 October 1997(same day as company formation)
RoleSecretary
Correspondence AddressMoorcroft Batchworth Hill
Rickmansworth
Hertfordshire
WD3 1JP
Director NameMrs Binnur Allen
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2005(7 years, 5 months after company formation)
Appointment Duration10 years, 1 month (closed 26 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMoorcroft Batchworth Hill
Rickmansworth
Hertfordshire
WD3 1JP
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed08 October 1997(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered AddressMaple House
High Street
Potters Bar
Herts
EN6 5BS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at 1Binnur Allen
50.00%
Ordinary
1 at 1Daniel Allen
50.00%
Ordinary

Financials

Year2014
Net Worth£2,407
Cash£81,667
Current Liabilities£369,820

Accounts

Latest Accounts31 October 2008 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

26 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015First Gazette notice for compulsory strike-off (1 page)
10 February 2015First Gazette notice for compulsory strike-off (1 page)
24 May 2013Restoration by order of the court (4 pages)
24 May 2013Restoration by order of the court (4 pages)
7 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2012Final Gazette dissolved following liquidation (1 page)
7 June 2012Final Gazette dissolved following liquidation (1 page)
7 March 2012Return of final meeting in a creditors' voluntary winding up (15 pages)
7 March 2012Return of final meeting in a creditors' voluntary winding up (15 pages)
13 December 2010Statement of affairs with form 4.19 (5 pages)
13 December 2010Appointment of a voluntary liquidator (1 page)
13 December 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 December 2010Statement of affairs with form 4.19 (5 pages)
13 December 2010Appointment of a voluntary liquidator (1 page)
13 December 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 November 2010Registered office address changed from The Forge Langham Colchester Essex CO4 5PX on 16 November 2010 (2 pages)
16 November 2010Registered office address changed from The Forge Langham Colchester Essex CO4 5PX on 16 November 2010 (2 pages)
4 November 2010Compulsory strike-off action has been suspended (1 page)
4 November 2010Compulsory strike-off action has been suspended (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
13 December 2009Annual return made up to 8 October 2009 with a full list of shareholders
Statement of capital on 2009-12-13
  • GBP 2
(5 pages)
13 December 2009Annual return made up to 8 October 2009 with a full list of shareholders
Statement of capital on 2009-12-13
  • GBP 2
(5 pages)
13 December 2009Annual return made up to 8 October 2009 with a full list of shareholders
Statement of capital on 2009-12-13
  • GBP 2
(5 pages)
12 December 2009Director's details changed for Binnur Allen on 1 October 2009 (2 pages)
12 December 2009Director's details changed for Daniel Allen on 1 October 2009 (2 pages)
12 December 2009Secretary's details changed for Binnur Allen on 1 October 2009 (1 page)
12 December 2009Director's details changed for Binnur Allen on 1 October 2009 (2 pages)
12 December 2009Director's details changed for Daniel Allen on 1 October 2009 (2 pages)
12 December 2009Secretary's details changed for Binnur Allen on 1 October 2009 (1 page)
12 December 2009Director's details changed for Binnur Allen on 1 October 2009 (2 pages)
12 December 2009Director's details changed for Daniel Allen on 1 October 2009 (2 pages)
12 December 2009Secretary's details changed for Binnur Allen on 1 October 2009 (1 page)
23 September 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
23 September 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
19 November 2008Return made up to 08/10/08; full list of members (4 pages)
19 November 2008Return made up to 08/10/08; full list of members (4 pages)
31 October 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
31 October 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
9 November 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
9 November 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
23 October 2007Return made up to 08/10/07; full list of members (2 pages)
23 October 2007Return made up to 08/10/07; full list of members (2 pages)
17 August 2007Particulars of mortgage/charge (4 pages)
17 August 2007Particulars of mortgage/charge (4 pages)
21 December 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 December 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
11 October 2006Return made up to 08/10/06; full list of members (2 pages)
11 October 2006Return made up to 08/10/06; full list of members (2 pages)
15 November 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
15 November 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
10 November 2005Return made up to 08/10/05; full list of members (2 pages)
10 November 2005Return made up to 08/10/05; full list of members (2 pages)
4 May 2005New director appointed (2 pages)
4 May 2005New director appointed (2 pages)
4 March 2005Return made up to 08/10/04; full list of members (2 pages)
4 March 2005Return made up to 08/10/04; full list of members (2 pages)
3 December 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
3 December 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
3 December 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
3 December 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
27 November 2003Return made up to 08/10/03; full list of members (6 pages)
27 November 2003Return made up to 08/10/03; full list of members (6 pages)
10 December 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
10 December 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
22 October 2002Return made up to 08/10/02; full list of members (6 pages)
22 October 2002Return made up to 08/10/02; full list of members (6 pages)
6 August 2002Total exemption small company accounts made up to 31 October 2000 (6 pages)
6 August 2002Total exemption small company accounts made up to 31 October 2000 (6 pages)
16 November 2001Return made up to 08/10/01; full list of members (6 pages)
16 November 2001Return made up to 08/10/01; full list of members (6 pages)
26 September 2001 (5 pages)
26 September 2001 (5 pages)
20 December 2000Return made up to 08/10/00; full list of members (6 pages)
20 December 2000Return made up to 08/10/00; full list of members (6 pages)
12 April 2000 (4 pages)
12 April 2000 (4 pages)
28 October 1999Return made up to 08/10/99; full list of members (6 pages)
28 October 1999Return made up to 08/10/99; full list of members (6 pages)
11 February 1999Particulars of mortgage/charge (3 pages)
11 February 1999Particulars of mortgage/charge (3 pages)
13 November 1998Return made up to 08/10/98; full list of members
  • 363(287) ‐ Registered office changed on 13/11/98
(6 pages)
13 November 1998Return made up to 08/10/98; full list of members
  • 363(287) ‐ Registered office changed on 13/11/98
(6 pages)
24 October 1997New secretary appointed (2 pages)
24 October 1997New director appointed (2 pages)
24 October 1997New secretary appointed (2 pages)
24 October 1997New director appointed (2 pages)
14 October 1997Secretary resigned (1 page)
14 October 1997Director resigned (1 page)
14 October 1997Registered office changed on 14/10/97 from: c/o nationwide company services LTD, kemp house 152/160 city road london EC1V 2HH (1 page)
14 October 1997Ad 08/10/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 October 1997Secretary resigned (1 page)
14 October 1997Director resigned (1 page)
14 October 1997Registered office changed on 14/10/97 from: c/o nationwide company services LTD, kemp house 152/160 city road london EC1V 2HH (1 page)
14 October 1997Ad 08/10/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
8 October 1997Incorporation (11 pages)
8 October 1997Incorporation (11 pages)