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00138397 Limited
00138397 Limited is a dormant company incorporated on 23 November 1914 with the registered office located in Solihull, West Midlands. 00138397 Limited was registered 111 years ago.
Watch Company
Status
Dormant
Dormant since
35 years ago
Company No
00138397
Private limited company
Age
111 years
Incorporated
23 November 1914
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3255 days
Awaiting first confirmation statement
Dated
28 November 2016
Was due on
12 December 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
7680 days
For period
1 Jan
⟶
31 Dec 2002
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2003
Was due on
31 October 2004
(21 years ago)
Learn more about 00138397 Limited
Contact
Update Details
Address
Stratford Road
Solihull
West Midlands
B90 4AX
Same address for the past
22 years
Companies in B90 4AX
Telephone
Unreported
Email
Unreported
Website
Trw.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Abhijit Robi Neogy
Director • Company Secretary • British • Born in Dec 1942
Graham Thomas Plumley
Director • Human Resources Director • British • Born in Sep 1948
Rhona Gregg
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucas Defence Systems Limited
Abhijit Robi Neogy is a mutual person.
Active
Lucas Industrial Components Limited
Abhijit Robi Neogy is a mutual person.
Active
Rists Limited
Abhijit Robi Neogy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1999–2002)
Period Ended
28 Dec 2002
For period
28 Dec
⟶
28 Dec 2002
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
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
5 Years Ago on 14 Apr 2020
Compulsory Gazette Notice
6 Years Ago on 7 May 2019
Restoration Court Order
10 Years Ago on 13 Oct 2015
Compulsory Dissolution
13 Years Ago on 15 May 2012
Compulsory Gazette Notice
13 Years Ago on 31 Jan 2012
Restoration Court Order
16 Years Ago on 12 Nov 2009
Compulsory Dissolution
16 Years Ago on 19 May 2009
Compulsory Gazette Notice
16 Years Ago on 3 Feb 2009
Restoration Court Order
18 Years Ago on 6 Dec 2006
Voluntarily Dissolution
21 Years Ago on 24 Aug 2004
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Get Credit Report
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See All Credit Score & Limits
Documents
Restoration by order of the court
Submitted on 14 Apr 2020
First Gazette notice for compulsory strike-off
Submitted on 7 May 2019
Restoration by order of the court
Submitted on 13 Oct 2015
Certificate of change of name
Submitted on 13 Oct 2015
Final Gazette dissolved via compulsory strike-off
Submitted on 15 May 2012
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2012
Resolutions
Submitted on 13 Nov 2009
Restoration by order of the court
Submitted on 12 Nov 2009
Final Gazette dissolved via compulsory strike-off
Submitted on 19 May 2009
First Gazette notice for compulsory strike-off
Submitted on 3 Feb 2009
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Repayment History
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