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01001773 LIMITED

Learn more about 01001773 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKWAY DEESIDE INDUSTRIAL PARK, DEESIDE CLWYD, CH5 2NS

01001773 LIMITED on the map

Company type: Private Limited Company
Company number: 01001773
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.04
dissolution date: 2013.08.06
last member list: 1992.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1993.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.01.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1973.09.19
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1982.03.19
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1982.03.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.08.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.23
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.03.22
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.21
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RES02
Form type: RES02
Date: 2008.06.06
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.06.05
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.02.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.10.28
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ORDER OF COURT - RESTORATION 03/12/01
Form type: AC92
Date: 2001.12.03
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1995.06.20
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.02.28
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RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
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FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.01
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RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/87 FROM:, 2ND AVENUE, DEESIDE INDUSTRIAL PARK, SEALAND, DEESIDE CLWYD
Form type: 287
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.22

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Company directors and board members:

JOHN CONNOLLY (dissolve)
Secretary, 1992.01.22 - 2013.08.06
21 BEARDWOOD MEADOW , BLACKBURN
BB2 7BH
COLIN CHARLES BUTT (dissolve)
Director, 1992.01.22 - 2013.08.06
WOODSIDE FARM , BROXTON
CH3 9JS, CHESHIRE
TIMOTHY PETER CARR (dissolve)
Director, 1992.01.22 - 2013.08.06
THE BEECHES DRUIDS CROSS ROAD CALDERSTONES , LIVERPOOL
L18 3LT
THOMAS MATTHEW KENNY (dissolve)
Director, 1992.01.22 - 2013.08.06
STONEACRE,THE OLD ORCHARD HAWARDEN , DEESIDE
CH5 3PH, CLWYD
JOHN CONNOLLY (dissolve)
Director, FINANCIAL DIRECTOR, 1992.11.25 - 1993.01.22
21 BEARDWOOD MEADOW , BLACKBURN
BB2 7BH

Companies near to 01001773 ltd.

Information about the Private Limited Company 01001773 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: 2016.07.18. Reload the data