Active
Company Information for 00947912 LIMITED
PITFIELD, KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3DR,
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Company Registration Number
00947912
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
00947912 LIMITED | ||||
Legal Registered Office | ||||
PITFIELD KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3DR | ||||
Previous Names | ||||
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Company Number | 00947912 | |
---|---|---|
Company ID Number | 00947912 | |
Date formed | 1969-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2010 | |
Account next due | 30/06/2012 | |
Latest return | 16/11/2011 | |
Return next due | 14/12/2012 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-05 09:56:43 |
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Officer | Role | Date Appointed |
---|---|---|
GARETH RICHARD DEAN |
||
BRIAN ANDREW WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC MOLLOY |
Director | ||
CLAUDIA MARIA GRIFFIN |
Director | ||
FREDERIC JEAN HUBERT CECILE HENDRICKX |
Director | ||
JOHN DEREK ENGLISH |
Director | ||
STEVE JOHN MENZIES |
Director | ||
ROBERT FRANCIS GEORGE WARD DYER |
Company Secretary | ||
ROBERT FRANCIS GEORGE WARD DYER |
Director | ||
JORGE ANDREU SERRA-ROCA |
Director | ||
DAVID NORMAN WHITLEY |
Director | ||
JAMES EUGENE HART |
Director | ||
JAMES EDWARD BACHMAN |
Director | ||
NICHOLAS ROY FOSSEY |
Director | ||
JOHN BRENDAN MCGRATH |
Director | ||
DENISE MARY PAGE |
Director | ||
JOSEPH ANTHONY LUPONE |
Director | ||
DAVID CHALLINOR |
Director | ||
STANLEY THOMAS LUCKHURST |
Director | ||
KEIRAN SHAUN COULTON |
Director | ||
STEVEN ANDERSON EISENBROWN |
Director | ||
MICHAEL HARRIS PRINGLE |
Director | ||
KHALID MAHBOOB SHEIKH |
Director | ||
ALLAN HOWIE STANLEY JOHNSON |
Director | ||
DAVID NORMAN WHITLEY |
Company Secretary | ||
GEORG HERMANN WILHELM FRITZ OETJEN |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ERNEST WINKLER |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director | ||
WILLIAM RICHARD NORTON |
Director |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
CERTNM | Company name changed ft technology\certificate issued on 11/09/17 | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 05/04/12 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2012-04-05 GBP 1 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 30/03/12 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MOLLOY | |
AP01 | DIRECTOR APPOINTED GARETH DEAN | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dominic Molloy on 2011-01-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/10/2010 | |
CERTNM | Company name changed rockwell automation LIMITED\certificate issued on 01/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 16/11/09 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | Register inspection address has been changed | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC HENDRICKX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GRIFFIN | |
AP01 | DIRECTOR APPOINTED BRIAN ANDREW WATSON | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATE, SECRETARY MARIA ANTONIETA LUCENA GOMEZ LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DOMINIC JOSEPHN MOLLOY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ENGLISH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GRIFFIN / 01/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVE MENZIES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as 00947912 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |