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00601671 LIMITED

Learn more about 00601671 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRYN HYFRYD, CAPEL DEWI, ABERYSTWYTH, DYFED, SY23 3HS

00601671 LIMITED on the map

Company type: Private Limited Company
Company number: 00601671
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.28
dissolution date: 2014.05.20
last member list: 1999.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Company 00601671 LIMITED was a Private Limited Company, registration number 00601671, established in United Kingdom on the 28. March 1958. The company was dissolved. The company was in business for 58 years and 8 months. Previous names of this company were: ABER OILS LIMITED. The company used to be located at BRYN HYFRYD, CAPEL DEWI, ABERYSTWYTH, DYFED, SY23 3HS. Business of the company 00601671 LIMITED by SIC and NACE code was "9305 - Other service activities". There are 44 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2014.05.20. The latest accounts are filed up to 1998.10.31. The latest annual return was filed up to 1999.06.27. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1998.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.12.01
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.04
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.10.02
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.14
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.02
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1997.12.18
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1996.12.30
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.14
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£ IC 4000/3260, 31/10/95, £ SR [email protected]=740
Form type: 169
Date: 1996.04.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/94
Form type: 363(287)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ABER OILS LIMITED, CERTIFICATE ISSUED ON 15/03/94
Form type: CERTNM
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.17

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Company directors and board members:

MARGARET JENNIFER LEWIS (dissolve)
Secretary, HOUSEWIFE, 1996.08.01 - 2014.05.20
BRYNHYFRYD CAPEL DEWI , ABERYSTWYTH
SY23 3HS, DYFED
ANTONY LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 2014.05.20
BRYNHYFRYD CAPEL DEWI , ABERYSTWYTH
SY23 3HS, DYFED
MID-WALES
ANTONY LEWIS (dissolve)
Secretary, 1991.06.27 - 1996.08.01
BRYNHYFRYD CAPEL DEWI , ABERYSTWYTH
SY23 3HS, DYFED
MID-WALES
DAVID CHARLES EVANS (dissolve)
Director, SALES DIRECTOR, 1991.06.27 - 1993.03.19
107 BRYNCASTELL BOW STREET , ABERYSTWYTH
DYFED
DAISY DIANA ELIZABETH LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1995.11.01
3 GARTH HENDRE , ABERYSTWYTH
SY23 3DG, DYFED
VICTOR IORWORTH LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1995.11.01
3 GARTH HENDRE , ABERYSTWYTH
SY23 3DG, DYFED

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Information about the Private Limited Company 00601671 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: 2016.05.20. Reload the data