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977351 LIMITED

Learn more about 977351 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOWATER HOUSE, 114 KNIGHTSBRIDGE, LONDON, SW1X 7LD

977351 LIMITED on the map

Company type: Private Limited Company
Company number: 00977351
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.16
dissolution date: 2004.03.02
last member list: 2003.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company 977351 LIMITED was a Private Limited Company, registration number 00977351, established in United Kingdom on the 16. April 1970. The company was dissolved. The company was in business for 46 years and 7 months. Previous names of this company were: DEMINEX (BETA) LIMITED. The company used to be located at BOWATER HOUSE, 114 KNIGHTSBRIDGE, LONDON, SW1X 7LD. Business of the company 977351 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.03.02. The latest accounts are filed up to 2001.09.30. The latest annual return was filed up to 2003.03.14. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
Child documents:
Document type: ANNOTATION
Date: 2003.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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COMPANY NAME CHANGED, DEMINEX (BETA) LIMITED, CERTIFICATE ISSUED ON 02/05/02
Form type: CERTNM
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.02
£2.95
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
Child documents:
Document type: ANNOTATION
Date: 1999.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.19
£2.95
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S366A DISP HOLDING AGM 01/03/96
Form type: ELRES
Date: 1996.03.22
£2.95
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S252 DISP LAYING ACC 01/03/96
Form type: ELRES
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/95 FROM:, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LD
Form type: 287
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/03/94
Form type: 363(287)
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11

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Company directors and board members:

MICHAEL JON WACHTEL (dissolve)
Secretary, 2002.05.02 - 2004.03.02
12 MAYFIELD MANSIONS 94 WEST HILL , LONDON
SW15 2YB
YOUSSEF MOHAMMED RAFI GHONIEM (dissolve)
Director, EXECUTIVE, 2001.01.01 - 2004.03.02
REIHERSTRASSE 43 , DORSTEN
46282
GERMANY
GERHARD KINAST (dissolve)
Director, ECONOMIST, 2002.05.02 - 2004.03.02
4 SAINT MICHAELS MEWS , LONDON
SW1W 8JZ
NORMAN MCINTYRE (dissolve)
Director, PRESIDENT PETRO CANADA, 2002.05.02 - 2004.03.02
FLAT 2 37 LOWNDES SQUARE , LONDON
SW1X 9JL
STEPHEN JAMES ASHFORD (dissolve)
Secretary, BARRISTER, 1992.03.14 - 1994.12.31
MAYFIELD HOUSE DERBY ROAD , HASLEMERE
GU27 1BP, SURREY
STEPHEN JAMES ASHFORD (dissolve)
Secretary, BARRISTER, 1998.04.22 - 2002.05.02
MAYFIELD HOUSE DERBY ROAD , HASLEMERE
GU27 1BP, SURREY
PAUL SIMON STOCK (dissolve)
Secretary, 1995.01.01 - 1997.11.30
THREE TREES 11 LINKS GREEN WAY , COBHAM
KT11 2QH, SURREY
STEPHEN JAMES ASHFORD (dissolve)
Director, BARRISTER, 1992.03.14 - 2002.05.02
MAYFIELD HOUSE DERBY ROAD , HASLEMERE
GU27 1BP, SURREY
JOACHIM JUERGEN BECKER (dissolve)
Director, PETROLEUM ENGINEER, 1993.01.01 - 1996.01.15
49 KING GEORGE SQUARE , RICHMOND
TW10 6LF, SURREY
WOLFGANG GOLDBACH (dissolve)
Director, FINANCE MANAGER, 1992.03.14 - 1996.03.15
FLAT 2 34 STANHOPE GARDENS , LONDON
SW7 5QY
JOACHIM RUDOLF GROEGER (dissolve)
Director, EXECUTIVE, 1997.04.01 - 2000.12.31
29 WATER LANE , COBHAM
KT11 2PA, SURREY
DETLEV LEHNING (dissolve)
Director, LAWYER, 1992.03.14 - 1991.09.30
2 THE ORANGERY HAM , RICHMOND
TW10 7HJ, SURREY
HORST MARSCHNER (dissolve)
Director, FINANCE DIRECTOR, 1996.03.15 - 2000.12.31
49 KING GEORGE SQUARE , RICHMOND
TW10 6LF, SURREY
DAVID JOHN MORTON (dissolve)
Director, GEOLOGIST, 1993.01.01 - 1997.09.23
28 RYDENS ROAD , WALTON-ON-THAMES
KT12 3DL, SURREY
PETER SCHWEINHAGE (dissolve)
Director, POLITICAL ECONOMIST, 1991.10.01 - 1997.03.31
FLAT 4 STANLEY HOUSE 13 STANLEY CRESCENT , LONDON
W11 2NA

Companies near to 977351 ltd.

Information about the Private Limited Company 977351 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: 2016.07.09. Reload the data