01613643 LIMITED
- Company statusactive
- Company No01613643
- Age43 years 5 months Incorporated 12 February 1982
- Officers3
Address
Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds, LS11 5JL
01613643 LIMITED is an active company incorporated on 12 February 1982 and based in Leeds. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 August 2019. Next accounts due by 31 August 2020
See filing history on Companies House
Monitor
Latest Activity
Restoration Order Of Court
2 Years Ago on 03 Mar 2023
Certificate Change Of Name Company
2 Years Ago on 03 Mar 2023
Gazette Dissolved Voluntary
4 Years Ago on 13 Oct 2020
Gazette Notice Voluntary
5 Years Ago on 16 Jun 2020
Dissolution Application Strike Off Company
5 Years Ago on 09 Jun 2020
Legacy
5 Years Ago on 01 Jun 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 01 Jun 2020
Legacy
5 Years Ago on 01 Jun 2020
Resolution
5 Years Ago on 01 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Apr 2020
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 13 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 13 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Dec 2018
Appoint Person Director Company With Name Date
6 Years Ago on 20 Nov 2018
Termination Director Company With Name Termination Date
6 Years Ago on 20 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 23 Jan 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 09 Jun 2017
Termination Director Company With Name Termination Date
8 Years Ago on 03 Mar 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 02 Mar 2017
Termination Director Company With Name Termination Date
8 Years Ago on 02 Mar 2017
Appoint Person Director Company With Name Date
8 Years Ago on 24 Feb 2017
Accounts With Accounts Type Full
8 Years Ago on 14 Feb 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 29 May 2014 | |
| BREESE, Henry Strother Colquhoun | director | Oct 1968 | 24 Oct 2018 |
| COX, David Leslie | director | Jun 1975 | 04 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Symington's Limited | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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BREESE, Henry Strother Colquhoun, COX, David Leslie, KITSON, John Edward, LEE, Matthew, POWER, John, SALKELD, David John, URMSTON, Clare Elizabeth are mutual persons.
BREESE, Henry Strother Colquhoun, COX, David Leslie, KITSON, John Edward, LEE, Matthew, POWER, John, SALKELD, David John, URMSTON, Clare Elizabeth are mutual persons.
BREESE, Henry Strother Colquhoun, COX, David Leslie, KITSON, John Edward, LEE, Matthew, POWER, John, URMSTON, Clare Elizabeth are mutual persons.
BREESE, Henry Strother Colquhoun, COX, David Leslie, KITSON, John Edward, LEE, Matthew, POWER, John, SALKELD, David John, URMSTON, Clare Elizabeth are mutual persons.
BREESE, Henry Strother Colquhoun, COX, David Leslie, KITSON, John Edward, LEE, Matthew, POWER, John, URMSTON, Clare Elizabeth are mutual persons.
BREESE, Henry Strother Colquhoun, COX, David Leslie, KITSON, John Edward, LEE, Matthew, POWER, John, SALKELD, David John, URMSTON, Clare Elizabeth are mutual persons.
BREESE, Henry Strother Colquhoun, COX, David Leslie, KITSON, John Edward, LEE, Matthew, POWER, John, URMSTON, Clare Elizabeth are mutual persons.
BREESE, Henry Strother Colquhoun, COX, David Leslie, KITSON, John Edward, LEE, Matthew, POWER, John, SALKELD, David John, URMSTON, Clare Elizabeth are mutual persons.
BREESE, Henry Strother Colquhoun, COX, David Leslie, KITSON, John Edward, LEE, Matthew, POWER, John, URMSTON, Clare Elizabeth are mutual persons.
BREESE, Henry Strother Colquhoun, COX, David Leslie, KITSON, John Edward, LEE, Matthew, POWER, John, URMSTON, Clare Elizabeth are mutual persons.
BREESE, Henry Strother Colquhoun, COX, David Leslie, KITSON, John Edward, LEE, Matthew, POWER, John, URMSTON, Clare Elizabeth are mutual persons.
BREESE, Henry Strother Colquhoun, COX, David Leslie, KITSON, John Edward, LEE, Matthew, POWER, John, SALKELD, David John, URMSTON, Clare Elizabeth are mutual persons.
BREESE, Henry Strother Colquhoun, COX, David Leslie, KITSON, John Edward, LEE, Matthew, POWER, John, URMSTON, Clare Elizabeth are mutual persons.
BREESE, Henry Strother Colquhoun, COX, David Leslie, KITSON, John Edward, LEE, Matthew, PADE, Henrik Nygaard, POWER, John, SALKELD, David John, URMSTON, Clare Elizabeth are mutual persons.
BREESE, Henry Strother Colquhoun, COX, David Leslie, KITSON, John Edward, LEE, Matthew, POWER, John, SALKELD, David John, URMSTON, Clare Elizabeth are mutual persons.
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KITSON, John Edward are mutual persons.
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PADE, Henrik Nygaard are mutual persons.
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POWER, John are mutual persons.
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