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35/39 LIMITED

Learn more about 35/39 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHINERS YARD, 22 CHURCH ROAD, REDFIELD, BRISTOL, BS5 9JB

35/39 LIMITED on the map

Company type: Private Limited Company
Company number: 00606270
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.13
dissolution date: 2008.08.20
last member list: 2007.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.04.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.02.01

List of company documents:

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Find out more information about 35/39 LIMITED. Our website makes it possible to view other available documents related to 35/39 LIMITED. 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
Child documents:
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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COMPANY NAME CHANGED, SOUTH WESTERN PETROLEUM COMPANY, LIMITED, CERTIFICATE ISSUED ON 01/03/99
Form type: CERTNM
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
Child documents:
Document type: ANNOTATION
Date: 1997.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
Child documents:
Document type: ANNOTATION
Date: 1996.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Child documents:
Document type: ANNOTATION
Date: 1995.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 111187
Form type: SRES01
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 060787
Form type: SRES01
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 070787
Form type: SRES01
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1986.09.17

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Company directors and board members:

MICHAEL JOHN ALLEN (dissolve)
Secretary, 1992.04.01 - 2008.08.20
156 WESTBURY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3AL
MICHAEL JOHN ALLEN (dissolve)
Director, MANAGING DIRECTOR, 1992.04.01 - 2008.08.20
156 WESTBURY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3AL
PATRICK JAMES ALLEN (dissolve)
Director, MOTOR ENGINEER, 1992.04.01 - 2008.08.20
1 ETLOE ROAD WESTBURY PARK , BRISTOL
BS6 7PG
RICHARD NIGEL ALLEN (dissolve)
Director, RETIRED, 1992.04.01 - 2008.08.20
156A WESTBURY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3AL

Companies near to 35/39 ltd.

Information about the Private Limited Company 35/39 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