Menna Overview
Here’s a quick overview of 01035805 LTD 👀 — a Solihull based business that closed in 2018.
01035805 LTD
- Company statusactive
- Company No01035805
- Age54 years 7 months Incorporated 22 December 1971
- Officers1
Address
Thyssenkrupp Uk Plc Friars Gate (Third Floor), 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
01035805 LTD is an active company incorporated on 22 December 1971 and based in Solihull, England. The company was registered 55 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28922 Manufacture of earthmoving equipment
Accounts
Available to 30 September 2016. Next accounts due by 30 June 2017
See filing history on Companies House
Latest Activity
Restoration Order Of Court
3 Years Ago on 25 Aug 2022
Certificate Change Of Name Company
3 Years Ago on 25 Aug 2022
Bona Vacantia Company
4 Years Ago on 04 May 2022
Gazette Dissolved Voluntary
7 Years Ago on 27 Nov 2018
Dissolution Voluntary Strike Off Suspended
8 Years Ago on 09 Sep 2017
Dissolution Voluntary Strike Off Suspended
8 Years Ago on 18 Aug 2017
Gazette Notice Voluntary
8 Years Ago on 08 Aug 2017
Dissolution Application Strike Off Company
9 Years Ago on 26 Jul 2017
Termination Director Company With Name Termination Date
9 Years Ago on 23 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 23 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 03 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 11 Oct 2016
Accounts With Accounts Type Full
10 Years Ago on 10 May 2016
Appoint Person Director Company With Name Date
10 Years Ago on 04 Dec 2015
Appoint Person Director Company With Name Date
10 Years Ago on 04 Dec 2015
Termination Director Company With Name Termination Date
10 Years Ago on 04 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Sep 2015
Accounts With Accounts Type Full
11 Years Ago on 30 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Sep 2014
Accounts With Made Up Date
12 Years Ago on 04 Jan 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 23 Oct 2013
Termination Director Company With Name
13 Years Ago on 29 May 2013
Accounts With Made Up Date
13 Years Ago on 12 Dec 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 02 Oct 2012
Accounts With Made Up Date
14 Years Ago on 24 Jan 2012
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHETTON, Malcolm | director | Aug 1950 | 04 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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WHETTON, Malcolm are mutual persons.
WHETTON, Malcolm are mutual persons.
WHETTON, Malcolm are mutual persons.
WHETTON, Malcolm are mutual persons.
EVERETT, James Albert, STREET, William John, HIRNER, Michel, JAMES-MOORE, Frank Rufus Cholmondeley, MCLELLAN, Stephen, RICHARDSON, John David, Director, ZIMMERMANN, Hans Jacob are mutual persons.
EVERETT, James Albert, STREET, William John, JAMES-MOORE, Frank Rufus Cholmondeley, KIRK, Edward James, MCLELLAN, Stephen, RICHARDSON, John David, Director are mutual persons.
STREET, William John are mutual persons.
KIRK, Edward James are mutual persons.
RICHARDSON, John David, Director are mutual persons.
THYSSENKRUPP UK PLC
WHETTON, Malcolm are mutual persons.
THYSSENKRUPP UK 2006 PENSION TRUSTEES LIMITED
STREET, William John are mutual persons.
WYRE MILL CLUB LIMITED
STREET, William John are mutual persons.
ALUMINIUM FEDERATION LIMITED
GARFIELD, Lewis Aubrey are mutual persons.
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Menna Overview
Here’s a quick overview of 01035805 LTD 👀 — a Solihull based business that closed in 2018.