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00995662 LIMITED

Learn more about 00995662 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEEFORTH HOUSE, 44 BALSALL STREET EAST, BALSALL COMMON COVENTRY, WEST MIDLANDS, CV7 7FR

00995662 LIMITED on the map

Company type: Private Limited Company
Company number: 00995662
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.30
last member list: 2000.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company 00995662 LIMITED is a Private Limited Company, registration number 00995662, established in United Kingdom on the 30. November 1970. The company is now active. The company has been in business for 46 years and 5 months. This company used to be called A.L.W. LIMITED. The company is based on BEEFORTH HOUSE, 44 BALSALL STREET EAST, BALSALL COMMON COVENTRY, WEST MIDLANDS, CV7 7FR. Business of the company 00995662 LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 50 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.12.09. The latest accounts are filed up to 2000.02.01. The latest annual return was filed up to 2000.02.06. We do not have any information about the company 00995662 LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2017.05.29. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.02
next due date: 2001.12.01
overdue: OVERDUE
last made update: 2000.02.01
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: OVERDUE
last made update: 2000.02.06
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.12.09
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COMPANY NAME CHANGED A.L.W., CERTIFICATE ISSUED ON 09/12/16
Form type: CERTNM
Date: 2016.12.09
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.05
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.26
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/02/00
Form type: 225
Date: 2000.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/00
Form type: AA
Date: 2000.09.21
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
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REGISTERED OFFICE CHANGED ON 10/01/00 FROM:, RAFALET 36 CARR HILL LANE, SLEIGHTS,WHITBY, WHITBY, NORTH YORKSHIRE YO21 1RS
Form type: 287
Date: 2000.01.10
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RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.11
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RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.18
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RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.19
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REGISTERED OFFICE CHANGED ON 31/10/96 FROM:, C/O PITCHLINE TRANSMISSIONS LTD, ALDBOURNE ROAD, COVENTRY, CV1 4EQ
Form type: 287
Date: 1996.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/09/95
Form type: SRES03
Date: 1995.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.09
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RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/92
Form type: 363(287)
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/09/88
Form type: SRES03
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 280988
Form type: SRES03
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/88 FROM:, COLINTON HOUSE, LEICESTER ROAD, BEDWORTH, WARWICKSHIRE
Form type: 287
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GOODYER SOCKET SCREW LIMITED, CERTIFICATE ISSUED ON 03/06/88
Form type: CERTNM
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.16

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Company directors and board members:

BERYL IDA WILSON (current)
Secretary, 1991.02.06
RAFALET 36 CARR HILL LANE BRIGGSWATH , WHITBY
YO21 1RS, NORTH YORKSHIRE
ARTHUR LEONARD WILSON (current)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.02.06
RAFALET 36 CARR HILL LANE BRIGGSWATH , WHITBY
YO21 1RS, NORTH YORKSHIRE
BERYL IDA WILSON (current)
Director, HOUSEWIFE, 1991.02.06
RAFALET 36 CARR HILL LANE BRIGGSWATH , WHITBY
YO21 1RS, NORTH YORKSHIRE

Companies near to 00995662 ltd.

Information about the Private Limited Company 00995662 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: 2017.04.02. The update request has been recorded, data will be updated till 2017.06.28