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00035448

Learn more about 00035448. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O COUNTRYSIDE COMPANY SERVICES, 386-388 PALATINE ROAD, NORTHENDEN, MANCHESTER, M22 4FU

00035448 on the map

Company type: Private Unlimited Company
Company number: 00035448
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.12.21
last member list: 2001.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2002.07.04
overdue: NO
last made update: 2001.06.06
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.23
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.28
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.06.21
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.10.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.14
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
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EXEMPTION FROM APPOINTING AUDITORS 18/06/98
Form type: SRES03
Date: 1998.07.02
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1994.12.18
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/94 FROM:, NORTH BAR HOUSE, BEVERLEY, NORTH HUMBERSIDE, HU17 8DG
Form type: 287
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/11/93
Form type: WRES01
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BEMROSE UK LIMITED, CERTIFICATE ISSUED ON 03/11/93
Form type: CERTNM
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/93 FROM:, WAYZGOOSE DRI, DERBY DE2 6XP
Form type: 287
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/06/91
Form type: 363(287)
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.06

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Company directors and board members:

SCYLLA SERVICES LIMITED (current)
Secretary, LIMITED COMPANY, 1994.01.24
P O BOX 3186 ROAD TOWN , TORTOLA
FOREIGN
BRITISH VIRGIN ISLANDS
CHARYBIDIS LIMITED (current)
Director, LIMITED COMPANY, 1994.01.24
P O BOX 3186 ROAD TOWN , TORTOLA
BRITISH VIRGIN ISLANDS
CATHERINE DANY MICHELINE ANGOT (resigned)
Secretary, 1993.11.26 - 1994.01.24
12 CLOS DE LA VIELLE RUE VERNEUIL SUR SEINE 87480 , FRANCE
FOREIGN
RICHARD HARRISON (resigned)
Secretary, 1992.06.06 - 1993.11.25
4 BUTTS LANE TIBTHORPE , DRIFFIELD
YO25 9LE, NORTH HUMBERSIDE
GRAHAM BENNINGTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1993.11.25
1 WATERSIDE CLOSE DARLEY ABBEY , DERBY
DE22 1JT
STEPHEN RODGER GAVIN BOOTH (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1993.11.25
LUND FARM LUND , DRIFFIELD
YO25 9TE, EAST YORKSHIRE
RICHARD HARRISON (resigned)
Director, COMPANY DIRECTOR AND SECRETARY, 1992.06.06 - 1993.11.25
4 BUTTS LANE TIBTHORPE , DRIFFIELD
YO25 9LE, NORTH HUMBERSIDE
ANDREW CHARLES LINDSEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1993.11.26
4 THORNLEYS CHERRY BURTON , BEVERLEY
HU17 7SJ, NORTH HUMBERSIDE
BERNARD MARCEL OUAZAN (resigned)
Director, CONSULTANT, 1993.11.25 - 1994.01.25
26 RUE DU COMMANDANT LOUIS BOUCHET , DRANCY
93700
FRANCE
DAVID CADE WIGGLESWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1993.11.25
MANOR QUARRY DUFFIELD BANK DUFFIELD , DERBY
DE56 4BG

Information about the Private Unlimited Company 00035448 has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data