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01119753 LIMITED

Learn more about 01119753 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF

01119753 LIMITED on the map

Company type: Private Limited Company
Company number: 01119753
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.25
dissolution date: 2014.07.29
last member list: 2002.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1986.07.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.15
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.06.11
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DISSOLVED
Form type: LIQ
Date: 2005.11.25
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.08.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.10.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.10.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.10
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REGISTERED OFFICE CHANGED ON 27/09/02 FROM:, FUNSTON COMMERCIAL CENTRE, ARKESDEN ROAD CLAVERING, SAFFRON WALDEN, ESSEX CB11 4QU
Form type: 287
Date: 2002.09.27
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
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REGISTERED OFFICE CHANGED ON 13/03/02 FROM:, UNIT 4, WATERMILL INDUSTRIAL ESTATE, ASPENDEN ROAD, BUNTINGFORD, HERTS. SG9 9JS
Form type: 287
Date: 2002.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
Child documents:
Document type: ANNOTATION
Date: 1998.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.01
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
Child documents:
Document type: ANNOTATION
Date: 1996.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.26
£2.95
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RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.24
£2.95
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RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
£2.95
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.24
£2.95
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RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.07
£2.95
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RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.30
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RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.09.22
£2.95
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RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.22
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.10
£2.95
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RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, H.F. DOVER & SON LIMITED, CERTIFICATE ISSUED ON 04/05/88
Form type: CERTNM
Date: 1988.05.03
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 03/05/88
Form type: CERTNM
Date: 1988.05.03
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REGISTERED OFFICE CHANGED ON 28/04/88 FROM:, "ASHLEIGH", PATMORE HEATH, ALBURY, HERTFORDSHIRE
Form type: 287
Date: 1988.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.12
£2.95
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RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.06.30
£2.95
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RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.30

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Company directors and board members:

JACQUELINE ANN DUTTON (dissolve)
Secretary, 1992.05.04 - 2014.07.29
SWALLOWS HOWLETT END WIMBISH , SAFFRON WALDEN
CB10 2XW, ESSEX
REX DUTTON (dissolve)
Director, HEATING ENGINEER, 1992.05.04 - 2014.07.29
THE SWALLOWS HOWLETT END , SAFFRON WALDEN
CB10 2XW, ESSEX
HORACE FREDERICK DOVER (dissolve)
Director, 1992.05.04 - 2001.05.01
ASHLEIGH PATMORE HEATH ALBURY , WARE
SG11 2LX, HERTFORDSHIRE
PETER DAVID DOVER (dissolve)
Director, HEATING ENGINEER, 1992.05.04 - 2002.04.05
WHISPERING TREES 2 HAVERS LANE , BISHOPS STORTFORD
CM23 3PB, HERTFORDSHIRE

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Information about the Private Limited Company 01119753 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: 2016.07.24. Reload the data