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00063117 LIMITED

Learn more about 00063117 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOSFORTH ROAD, DERBY, DERBYSHIRE, DE24 8BU

00063117 LIMITED on the map

Company type: Private Limited Company
Company number: 00063117
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.07.27
last member list: 1996.06.14
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
next due date: 1998.10.31
overdue: OVERDUE
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

next due date: 1998.07.12
overdue: OVERDUE
last made update: 1997.06.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.12.06

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.02
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COMPANY NAME CHANGED J COMPTON, SONS & WEBB, CERTIFICATE ISSUED ON 02/09/15
Form type: CERTNM
Date: 2015.09.02
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.06.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.24
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.08.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.07.24
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.12.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.07
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ALTER MEM AND ARTS 01/12/95
Form type: SRES01
Date: 1995.12.06
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/12/95
Form type: SRES07
Date: 1995.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.23
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.07
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
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RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.27
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REGISTERED OFFICE CHANGED ON 08/05/94 FROM:, CORPORATION ROAD, NEWPORT, GWENT, NP9 OXL
Form type: 287
Date: 1994.05.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
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RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.08
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RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.08
Child documents:
Document type: ANNOTATION
Date: 1992.06.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.22
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RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.24
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.22
£2.95
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RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.25
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.25
£2.95
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RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.25
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.15
£2.95
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RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.15
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.03
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COMPANY NAME CHANGED, JAMES SMITH & CO (DERBY) LIMITED, CERTIFICATE ISSUED ON 30/11/87
Form type: CERTNM
Date: 1987.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.27
£2.95
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RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.27
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REGISTERED OFFICE CHANGED ON 30/07/87 FROM:, 47 UTTOXETER NEW ROAD, DERBY, DE3 3NL
Form type: 287
Date: 1987.07.30
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.11.13
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REGISTERED OFFICE CHANGED ON 22/10/86 FROM:, DREWRY LANE, DERBY
Form type: 287
Date: 1986.10.22
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FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1986.09.12

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Company directors and board members:

ANDREW MARK WAINWRIGHT (current)
Secretary, FINANCE DIRECTOR, 1992.01.01
21 MILL REEN MAGOR , NEWPORT
NP6 3JP, GWENT
ANDREW THOMAS JOHN BRYANT (current)
Director, COMPANY DIRECTOR, 1995.09.22
42 OVERDALE ROAD LITTLE OVER , DERBY
DE23 6AT, DERBYSHIRE
ANDREW MARK WAINWRIGHT (current)
Director, FINANCE DIRECTOR, 1991.08.12
21 MILL REEN MAGOR , NEWPORT
NP6 3JP, GWENT
ROY STANLEY RODDY (resigned)
Secretary, 1991.06.14 - 1992.01.01
1 DENISON WAY , CARDIFF
CF5 4SF, SOUTH GLAMORGAN
RICHARD BURNS (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1993.09.07
17 FACTORY ROAD WINTERBOURNE , BRISTOL
BS17 1QL, AVON
RONALD CLUCAS (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1991.07.31
69 NORTHAMPTON ROAD , TOWCESTER
NN12 7AH, NORTHAMPTONSHIRE
FREDERICK THOMAS FINNIE (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1993.02.28
20 TORR RISE , TARPORLEY
CW6 0UE, CHESHIRE
RAYMOND JOHN HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1993.07.31
CORNERWAYS 23 BARROWFIELD ROAD , STROUD
GL5 4DF, GLOUCESTERSHIRE
ALISTAIR HAMISH MACDIARMID (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1995.11.30
28 BIRCHWOOD DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9EE, NOTTINGHAMSHIRE
RICHARD OLIVER PAIGE (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1994.09.19
FIELDS COTTAGE HODNET COURT , HODNET
TF9 3NJ, SHROPSHIRE
DAVID STRICKLAND (resigned)
Director, SALES DIRECTOR, 1991.08.12 - 1995.09.22
14 BADGERWOOD DECHMONT , BROXBURN
EH52 6NZ, WEST LOTHIAN

Companies near to 00063117 ltd.

Information about the Private Limited Company 00063117 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: 2016.09.11. Reload the data