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00201261 Limited
00201261 Limited is a dissolved company incorporated on 25 October 1924 with the registered office located in Warwick, Warwickshire. 00201261 Limited was registered 100 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 January 2014
(11 years ago)
Was
89 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00201261
Private limited company
Age
100 years
Incorporated
25 October 1924
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 00201261 Limited
Contact
Address
Seton House
Warwick Technology Park
Gallows Hill
Warwick
CV34 6DE
Same address for the past
29 years
Companies in CV34 6DE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mark Anthony Ellsmore
Director • Finance Director • British • Born in Mar 1950
Mr Stephen Leslie Duffield
Director • British • Lives in England • Born in Jun 1951
Britax International Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Dispose Motor Company Limited
Britax International Services Limited, Mr Stephen Leslie Duffield, and 1 more are mutual people.
Active
Cars Trustee (UK) No 2 Limited
Britax International Services Limited and Mark Anthony Ellsmore are mutual people.
Active
Towans Flat Management Company (Poole) Limited(The)
Mark Anthony Ellsmore is a mutual person.
Active
Colmord Limited
Mr Stephen Leslie Duffield is a mutual person.
Active
The Towans Freehold Company Limited
Mark Anthony Ellsmore is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1996–2000)
Period Ended
28 Dec 2000
For period
28 Dec
⟶
28 Dec 2000
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
£0
Same as previous period
Total Liabilities
-£421.17K
Same as previous period
Net Assets
-£421.17K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 7 Jan 2014
Compulsory Gazette Notice
11 Years Ago on 24 Sep 2013
Restoration Court Order
14 Years Ago on 29 Nov 2010
Voluntarily Dissolution
23 Years Ago on 9 Jul 2002
Voluntary Gazette Notice
23 Years Ago on 19 Mar 2002
Dormant Accounts Submitted
24 Years Ago on 5 Jun 2001
Dormant Accounts Submitted
24 Years Ago on 10 Oct 2000
Dormant Accounts Submitted
26 Years Ago on 4 Jun 1999
Dormant Accounts Submitted
27 Years Ago on 1 May 1998
Dormant Accounts Submitted
27 Years Ago on 2 Nov 1997
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jan 2014
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2013
Restoration by order of the court
Submitted on 29 Nov 2010
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jul 2002
First Gazette notice for voluntary strike-off
Submitted on 19 Mar 2002
Application for striking-off
Submitted on 5 Feb 2002
Ad 25/10/01--------- £ si 8423440@.05=421172 £ ic 197715/618887
Submitted on 29 Oct 2001
Resolutions
Submitted on 29 Oct 2001
Resolutions
Submitted on 29 Oct 2001
£ nc 250000/618887 25/10/01
Submitted on 29 Oct 2001
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Repayment History
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