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00035648 Limited
00035648 Limited is a dormant company incorporated on 22 January 1892 with the registered office located in Leeds, West Yorkshire. 00035648 Limited was registered 133 years ago.
Watch Company
Status
Dormant
Dormant since
27 years ago
Compulsory strike-off
pending since 1 month ago
Company No
00035648
Private limited company
Age
133 years
Incorporated
22 January 1892
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3368 days
Awaiting first confirmation statement
Dated
9 August 2016
Was due on
23 August 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
8778 days
For period
1 Jan
⟶
31 Dec 1999
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2000
Was due on
31 October 2001
(24 years ago)
Learn more about 00035648 Limited
Contact
Update Details
Address
9 Bond Court
Leeds
West Yorkshire
LS1 2SN
Same address for the past
24 years
Companies in LS1 2SN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Martin Prime
Director • Secretary • British • Lives in UK • Born in Aug 1944
Jeremy Kim Maiden
Director • Finance Director • British • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1991–1999)
Period Ended
28 Dec 1999
For period
28 Dec
⟶
28 Dec 1999
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.67M
Same as previous period
Total Liabilities
-£2.62M
Same as previous period
Net Assets
£1.05M
Same as previous period
Debt Ratio (%)
71%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 23 Sep 2025
Restoration Court Order
10 Years Ago on 17 Apr 2015
Jeremy Kim Maiden Resigned
24 Years Ago on 31 Oct 2001
Voluntary Liquidator Appointed
24 Years Ago on 3 May 2001
Declaration of Solvency
24 Years Ago on 3 May 2001
Dormant Accounts Submitted
25 Years Ago on 24 Mar 2000
Dormant Accounts Submitted
26 Years Ago on 17 Mar 1999
Full Accounts Submitted
27 Years Ago on 25 Sep 1998
Full Accounts Submitted
28 Years Ago on 27 Aug 1997
Full Accounts Submitted
29 Years Ago on 2 Sep 1996
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Documents
Termination of appointment of Jeremy Kim Maiden as a director on 31 October 2001
Submitted on 29 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Restoration by order of the court
Submitted on 17 Apr 2015
Certificate of change of name
Submitted on 17 Apr 2015
Dissolved
Submitted on 4 Dec 2001
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2001
Registered office changed on 18/05/01 from: wheldon rd castleford west yorkshire WF10 2JT
Submitted on 18 May 2001
Declaration of solvency
Submitted on 3 May 2001
Resolutions
Submitted on 3 May 2001
Appointment of a voluntary liquidator
Submitted on 3 May 2001
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Repayment History
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