Menna Overview
Here’s a quick overview of 00381000 LTD 👀 — a Nottingham based business that closed in 2019.
00381000 LTD
- Company statusactive
- Company No00381000
- Age83 years 1 month Incorporated 5 June 1943
- Officers5
Address
2 Lace Market Square, Nottingham, NG1 1PB
00381000 LTD is an active company incorporated on 5 June 1943 and based in Nottingham. The company was registered 83 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 November 2016. Next accounts due by 31 August 2017
See filing history on Companies House
Latest Activity
Restoration Order Of Court
5 Years Ago on 09 Mar 2021
Certificate Change Of Name Company
5 Years Ago on 09 Mar 2021
Gazette Dissolved Liquidation
7 Years Ago on 07 Jun 2019
Liquidation In Administration Move To Dissolution
7 Years Ago on 07 Mar 2019
Liquidation In Administration Progress Report
7 Years Ago on 08 Nov 2018
Liquidation In Administration Progress Report
8 Years Ago on 08 May 2018
Liquidation In Administration Extension Of Period
8 Years Ago on 28 Feb 2018
Liquidation In Administration Progress Report
8 Years Ago on 03 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 03 Jul 2017
Liquidation In Administration Statement Of Affairs With Form Attached
9 Years Ago on 30 Apr 2017
Liquidation Administration Notice Deemed Approval Of Proposals
9 Years Ago on 28 Apr 2017
Liquidation In Administration Proposals
9 Years Ago on 12 Apr 2017
Liquidation In Administration Appointment Of Administrator
9 Years Ago on 10 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 23 Dec 2016
Termination Director Company With Name Termination Date
9 Years Ago on 22 Sep 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Jan 2016
Accounts With Accounts Type Full
10 Years Ago on 08 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 Jan 2015
Auditors Resignation Company
11 Years Ago on 11 Nov 2014
Accounts With Accounts Type Full
12 Years Ago on 21 Mar 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 16 Jan 2014
Accounts With Accounts Type Full
12 Years Ago on 14 Aug 2013
Termination Director Company With Name
13 Years Ago on 12 Mar 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 15 Jan 2013
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKES, Terence Paul | secretary | 01 Feb 2008 | |
| HAWKES, Terence | director | Jan 1956 | 03 May 2012 |
| SMITH, Rodney | director | Aug 1939 | 01 Jan 1970 |
| WEBBER, Karin Louise | director | Mar 1964 | 01 Jun 1992 |
| WEBBER, Keith Raymond Charles | director | Aug 1959 | 26 Apr 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Karin Louise Webber | Mar 1964 | 06 Apr 2016 |
| Mr Rodney Smith | Aug 1938 | 06 Apr 2016 |
Related Companies
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WEBBER, Karin Louise are mutual persons.
TWELLS, Paul Stephen are mutual persons.
TWELLS, Paul Stephen are mutual persons.
TWELLS, Paul Stephen are mutual persons.
TWELLS, Paul Stephen are mutual persons.
TWELLS, Paul Stephen are mutual persons.
TWELLS, Paul Stephen are mutual persons.
TWELLS, Paul Stephen are mutual persons.
WEST, Michael Walter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of 00381000 LTD 👀 — a Nottingham based business that closed in 2019.