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00043599 LIMITED

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Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

00043599 LIMITED on the map

Company type: Private Limited Company
Company number: 00043599
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1895.03.19
last member list: 2000.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2001.07.30
overdue: OVERDUE
last made update: 1999.01.02
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.06.28
overdue: OVERDUE
last made update: 2000.05.31
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.29
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COMPANY NAME CHANGED WILLIAM LAWRENCE, CERTIFICATE ISSUED ON 29/07/15
Form type: CERTNM
Date: 2015.07.29
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
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RES02
Form type: RES02
Date: 2008.11.15
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2008.11.14
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DISSOLVED
Form type: LIQ
Date: 2005.04.17
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.13
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SW
Form type: 287
Date: 2004.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.19
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.12.08
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C/O RE REMOVAL OF LIQ
Form type: MISC
Date: 2003.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.16
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O/C - APPOINTMENT OF LIQUIDATOR
Form type: MISC
Date: 2003.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.22
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REGISTERED OFFICE CHANGED ON 15/08/00 FROM:, PO BOX 572 WOODLANDS, 21 ROYDSDALE WAY, BRADFORD, WEST YORKSHIRE BD4 6YT
Form type: 287
Date: 2000.08.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.08.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.08.02
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/99 FROM:, HAYDN ROAD, NOTTINGHAM, NG5 1DU
Form type: 287
Date: 1999.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
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S366A DISP HOLDING AGM 25/04/95
Form type: ELRES
Date: 1996.07.23
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S252 DISP LAYING ACC 25/04/95
Form type: ELRES
Date: 1996.07.23
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EXEMPTION FROM APPOINTING AUDITORS 25/04/95
Form type: SRES03
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.03
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.27

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Company directors and board members:

DAVID STUART MACKINNON (dissolve)
Secretary, 1999.07.02
4 MEADOW FOLD UPPERMILL , OLDHAM
OL3 6EZ, LANCASHIRE
LISA FLANNERY (dissolve)
Director, FINANCE DIRECTOR, 2000.04.14
28 LEE LANE EAST HORSFORTH , LEEDS
LS18 5RE, WEST YORKSHIRE
DAVID STUART MACKINNON (dissolve)
Director, COMPANY SECRETARY, 1999.05.26
4 MEADOW FOLD UPPERMILL , OLDHAM
OL3 6EZ, LANCASHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.27 - 1999.07.02
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
BRIAN COLIN EVANS (dissolve)
Secretary, 1993.11.01 - 1995.03.21
1 RUDGE CLOSE WOLLATON , NOTTINGHAM
NG8 1HF, NOTTINGHAMSHIRE
RONALD STEPHEN MILLS (dissolve)
Secretary, 1991.03.31 - 1993.10.31
7 CEDAR TREE ROAD ARNOLD , NOTTINGHAM
NG5 8NN, NOTTINGHAMSHIRE
JONATHAN VAUGHAN RADFORD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.03.21 - 1995.10.27
FLAT 3 HOLLY LODGE CLUMBER ROAD WEST THE PARK , NOTTINGHAM
NG7 1EF, NOTTINGHAMSHIRE
JOHN SPENCE ANDERSON (dissolve)
Director, 1995.09.25 - 1998.01.06
14 BUCHANAN DRIVE BEARSDEN , GLASGOW
G61 2EW
SCOTLAND
ROY EDWARD ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1994.09.20
LONG HOUSE GRANGE PARK CROPWELL BUTLER , NOTTINGHAM
NG12 3AW, NOTTINGHAMSHIRE
STEPHEN JOHN BROWN (dissolve)
Director, 1998.07.03 - 2000.04.07
WHARFERISE 111 WESTON LANE , OTLEY
LS21 2DF, WEST YORKSHIRE
ERICA ANN COLVER (dissolve)
Director, 1995.10.27 - 1997.01.27
73 MOUNT PLEASANT DRIVE , BELPER
DE56 2TQ, DERBYSHIRE
CLIVE CHARLES ENGWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1994.09.30
MEWS COTTAGE HIGHFIELD PARK CREATON , NORTHAMPTON
NN6 8NT, NORTHAMPTONSHIRE
DALE ROGER LLOYD HARDING (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1992.03.27
16 WAKELING CLOSE , SOUTHWELL
NG25 0JF, NOTTINGHAMSHIRE
KENNETH RICHARD HEAP (dissolve)
Director, 1994.10.26 - 1995.05.22
CHERRY ORCHARD BEERCROCOMBE , TAUNTON
TA3 6AJ, SOMERSET
GRAHAM PAUL HOOPER (dissolve)
Director, MANAGING DIRECTOR, 1992.12.22 - 1994.10.05
INGLE-NOOK LODGE WELL BANKS KIRK IRETON , DERBY
DE6 3JW, DERBYSHIRE
ROBERT PAUL HUTCHISON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1996.03.29
5 KITES CLOSE GRANGEWOOD PARK , EAST HUNSBURY
NN4 0QR, NORTHAMPTON
WILLIAM MURRAY JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1995.04.19 - 1996.03.29
131 NEWDIGATE ROAD WATNALL , NOTTINGHAM
NG16 1HN, NOTTINGHAMSHIRE
RONALD STEPHEN MILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.31 - 1993.10.31
7 CEDAR TREE ROAD ARNOLD , NOTTINGHAM
NG5 8NN, NOTTINGHAMSHIRE
FIONA ELIZABETH PHILLIPS (dissolve)
Director, 1998.11.26 - 1999.02.26
TALL TREES FRONT STREET, NABURN , YORK
YO19 4RR, NORTH YORKSHIRE
JOHN PETER FREDERICK PROCTOR (dissolve)
Director, 1994.07.26 - 1996.04.25
FYLDE HOUSE FRILSHAM PARK YATTENDON , NEWBURY
RG16 0XT, BERKSHIRE
JONATHAN VAUGHAN RADFORD (dissolve)
Director, 1994.05.31 - 1995.10.27
FLAT 3 HOLLY LODGE CLUMBER ROAD WEST THE PARK , NOTTINGHAM
NG7 1EF, NOTTINGHAMSHIRE
VALENTINO GIULIO ROSSI (dissolve)
Director, 1994.07.26 - 1997.01.27
27A EGLINTON CRESCENT , EDINBURGH
EH12 5BY, SCOTLAND
JOHN SANDERS (dissolve)
Director, 1994.09.01 - 1995.04.07
51 BOVERTON ROAD , LLANTWIT MAJOR
CF61 1YA, SOUTH GLAMORGAN
MARTIN GEORGE TOWERS (dissolve)
Director, 1994.05.31 - 1998.07.03
LINTON HOUSE AVENUE DES HIRONDELLES POOL IN WHARFEDALE , OTLEY
LS21 1EY, WEST YORKSHIRE
TREVOR LESLIE TOWEY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1992.03.27
64 REPTON ROAD HARTSHORNE , BURTON-ON-TRENT
DE11 7AF, STAFFS
ANDREW GEORGE RICHARD WILSON (dissolve)
Director, 1999.04.30 - 2000.02.25
CONONLEY HALL MAIN STREET CONONLEY , SKIPTON
BD20 8LJ, WEST YORKSHIRE
KEITH ROCHFORD WOODYER (dissolve)
Director, 1994.07.26 - 1999.04.30
HOME FARM HOUSE KINGTON ST MICHAEL , CHIPPENHAM
SN14 6HX, WILTSHIRE

Companies near to 00043599 ltd.

Information about the Private Limited Company 00043599 LIMITED 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