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00054337 Limited

00054337 Limited is a liquidation company incorporated on 7 October 1897 with the registered office located in Dunstable, Bedfordshire. 00054337 Limited was registered 128 years ago.
Status
Liquidation
Company No
00054337
Private limited company
Age
128 years
Incorporated 7 October 1897
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Overdue
Accounts overdue by 7388 days
For period 7 Oct ⟶ 30 Sep 2003 (106 years)
Accounts type is Dormant
Next accounts for period 30 September 2004
Was due on 30 July 2005 (20 years ago)
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Contact Update Details
Address
1 Apex Business Centre
Boscombe Road
Dunstable
Bedfordshire
LU5 4SB
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Alan James Goodwin
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jul 1966
Richard Keith Timmins
Director • British • Lives in UK • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Terminus 40 Limited
Mr Alan James Goodwin is a mutual person.
Active
Terminus 43 Limited
Mr Alan James Goodwin is a mutual person.
Dissolved
Terminus 37 Limited
Mr Alan James Goodwin is a mutual person.
Dissolved
Incahoot Ltd
Richard Keith Timmins is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (1994–2003)
Period Ended
28 Sep 2003
For period 28 Sep ⟶ 28 Sep 2003
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
£4.08M
Decreased by £479 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.08M
Decreased by £479 (-0%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Restoration Court Order
8 Years Ago on 21 Feb 2017
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Documents
Restoration by order of the court
Submitted on 21 Feb 2017
Certificate of change of name
Submitted on 21 Feb 2017
Registered office changed on 09/04/2008 from, 60-62 high street, harpenden, hertfordshire, AL5 2SP
Submitted on 9 Apr 2008
Registered office changed on 07/10/04 from:\marlborough court, sunrise parkway linford wood, milton keynes, buckinghamshire MK14 6DY
Submitted on 7 Oct 2004
Registered office changed on 22/05/02 from:\21 manchester square, london, W1U 3PU
Submitted on 22 May 2002
Registered office changed on 14/09/98 from:\c/o the british printing company, LIMITED, park street aylesbury, buckinghamshire HP20 1LB
Submitted on 14 Sep 1998
Submitted on 1 Jan 1995
Registered office changed on 22/11/94 from:\rembrandt house, whippendell road, watford, WD1 7PP
Submitted on 22 Nov 1994
Registered office changed on 05/09/90 from:\282 waterloo road, london, SE1 8RQ
Submitted on 5 Sep 1990
Registered office changed on 27/06/89 from:\royex house, aldermanbury square, london, EC2V 7LD
Submitted on 27 Jun 1989
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Repayment History
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