0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

00473219 LTD

Learn more about 00473219 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WOODBOROUGH ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 3FG

00473219 LTD on the map

Company type: Private Limited Company
Company number: 00473219
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.09.24
dissolution date: 2013.10.15
last member list: 2005.12.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.04
documents available: 1

List of company documents:

buy all documents
Find out more information about 00473219 LTD. Our website makes it possible to view other available documents related to 00473219 LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.10.15
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.02
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.07.03
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2007.10.10
£2.95
Add to cart
RESOLUTION RE. BOOKS
Form type: MISC
Date: 2007.07.10
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/12/06 FROM:, SPRING ROAD, SMETHWICK, WEST MIDLANDS, B66 1PT
Form type: 287
Date: 2006.12.07
£2.95
Add to cart
£ IC 462444/462440, 24/11/06, £ SR [email protected]=4
Form type: 122
Date: 2006.12.01
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.30
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.30
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
£2.95
Add to cart
RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
Child documents:
Document type: ANNOTATION
Date: 2006.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.04
£2.95
Add to cart
RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
Add to cart
DIVIDENT £2490000 06/01/05
Form type: RES13
Date: 2005.01.13
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.17
£2.95
Add to cart
RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
Add to cart
COMPANY NAME CHANGED, APPLIED CHEMICALS LIMITED, CERTIFICATE ISSUED ON 11/09/03
Form type: CERTNM
Date: 2003.09.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
Add to cart
RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.07
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.26
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
Form type: 225
Date: 2002.01.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/01/02 FROM:, APPLIED HOUSE, WILSONS LANE, COVENTRY, CV6 6JA
Form type: 287
Date: 2002.01.14
£2.95
Add to cart
RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.28
£2.95
Add to cart
RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 31/10/00
Form type: 123
Date: 2000.12.18
£2.95
Add to cart
£ NC 11000/463440, 31/10
Form type: WRES04
Date: 2000.12.18
£2.95
Add to cart
AD 31/10/00---------, £ SI [email protected]=452440, £ IC 10004/462444
Form type: 88(2)R
Date: 2000.12.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KARL PEACH (dissolve)
Secretary, FINANCE DIRECTOR, 2003.10.22 - 2013.10.15
28 WYVERN ROAD , SUTTON COLDFIELD
B74 2PT, WEST MIDLANDS
MICHAEL JOHN NORRIS (dissolve)
Director, COMPANY DIRECTOR, 2005.01.27 - 2013.10.15
5 FITZWILLIAM AVENUE , RICHMOND
TW9 2DQ, SURREY
KARL PEACH (dissolve)
Director, FINANCE DIRECTOR, 2004.02.18 - 2013.10.15
28 WYVERN ROAD , SUTTON COLDFIELD
B74 2PT, WEST MIDLANDS
REGINALD DENIS BATTY (dissolve)
Secretary, 1991.12.04 - 2001.08.16
334 CROFT ROAD , NUNEATON
CV10 7DY, WARWICKSHIRE
ANDREW JAMES DUCKER (dissolve)
Secretary, COMPANY DIRECTOR, 2001.08.16 - 2003.10.22
42 ST MARYS ROAD , LEAMINGTON SPA
CV31 1JP, WARWICKSHIRE
GEORGE GRAHAM ANTHONY (dissolve)
Director, CHARTERED ENGINEER, 1992.06.01 - 1993.04.26
45 TOWER BRIDGE WHARF , LONDON
E1 9UR
STEVEN THOMAS BIGNELL (dissolve)
Director, COMPANY DIRECTOR, 2001.06.01 - 2003.10.22
15 LOWER SAINT HELENS ROAD HEDGE END , SOUTHAMPTON
SO30 0NA
DAVID CHARLES DEAN (dissolve)
Director, MANAGING DIRECTOR, 1997.02.17 - 2000.02.25
31 GARETH AVENUE , BEAUMARIS
3189, VICTORIA
AUSTRALIA
ANDREW JAMES DUCKER (dissolve)
Director, COMPANY DIRECTOR, 2001.06.01 - 2005.01.27
42 ST MARYS ROAD , LEAMINGTON SPA
CV31 1JP, WARWICKSHIRE
EDWARD FRANCIS DWYER (dissolve)
Director, MARKETING MANAGEMENT, 1995.05.22 - 2000.11.28
6 MAILING ROAD VICTORIA , CANTERBURY
3126
AUSTRALIA
CHRISTOPHER JOHN GIBSON (dissolve)
Director, 2003.04.07 - 2004.02.18
42 WINTHORPE DRIVE , SOLIHULL
B91 3UW, WEST MIDLANDS
IAN WILLIAM HICKS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.04 - 2000.11.28
3 GREENKNOWE COURT TOORAK , MELBOURNE
VICTORIA 3142
AUSTRALIA
FRANK GEORGE HOLT (dissolve)
Director, COMPANY DIRECTOR, 1995.02.06 - 1999.09.30
3 ROUNCIL LANE , KENILWORTH
CV8 1FF, WARWICKSHIRE
RAYMOND HORROCKS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.04 - 1995.02.07
FAR END RIVER VIEW ROAD PANGBOURNE , READING
RG8 7AU, BERKS
MORIAN RHYS LLOYD (dissolve)
Director, ACCOUNTANT, 1998.07.20 - 2000.11.28
5 HAILSHAM COURT MIDDLETON CHENEY , BANBURY
OX17 2QA, OXFORDSHIRE
DAVID MAHER (dissolve)
Director, CHEMIST, 1995.02.06 - 2000.11.28
HILLSIDE COTTAGE SOUTHAM ROAD , NAPTON
CV23 8NG, WARWICKSHIRE
MALCOLM ROSS PARKINSON (dissolve)
Director, COMPANY DIRECTOR, 1995.03.01 - 1997.06.16
CLAYWOOD HOUSE ARNEWOOD BRIDGE ROAD SWAY , LYMINGTON
SO41 6DA, HAMPSHIRE
MARK PEARSON (dissolve)
Director, GENERAL MANAGER, 2000.11.28 - 2002.01.15
14 PALM COURT , WITHYMOOR VILLAGE
DY5 3HB, BRIERLEY HILL
JOHN ANTHONY WILLIAM QUINN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.04 - 1992.03.01
30 CHERRY GARDENS LANE BITTON , BRISTOL
BS15 6JH, AVON
KEITH GEOFFREY SANSOM (dissolve)
Director, 1993.08.23 - 1996.06.17
APT 20 55 PORTLAND PLACE , LONDON
W1B 1QL
RONALD FRANCIS SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.04 - 1994.12.31
35 LUCYS MILL MILL LANE , STRATFORD UPON AVON
CV37 8NG, WARWICKSHIRE
ROGER ERIC WILD (dissolve)
Director, CHIEF EXECUTIVE, 2000.11.28 - 2003.10.22
THE OLD RECTORY HOLT , WORCESTER
WR6 6NG, WORCESTERSHIRE
ALAN JAMES WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.04 - 1997.09.15
12 PETERBOROUGH DRIVE HEATH HAYES , CANNOCK
WS12 5YN, STAFFORDSHIRE
ALEXANDRA GWENLLEIAN WILLIAMS (dissolve)
Director, 1994.02.28 - 1995.04.07
3 POOL CLOSE LITTLE COMBERTON , PERSHORE
WR10 3EL, WORCESTERSHIRE

Companies near to 00473219 LTD

Information about the Private Limited Company 00473219 LTD 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: 2016.05.10. Reload the data