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00319732 Limited
00319732 Limited is a dormant company incorporated on 19 October 1936 with the registered office located in High Wycombe, Buckinghamshire. 00319732 Limited was registered 88 years ago.
Watch Company
Status
Dormant
Dormant since
29 years ago
Company No
00319732
Private limited company
Age
88 years
Incorporated
19 October 1936
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Overdue
Accounts overdue by
10227 days
For period
1 Oct
⟶
30 Sep 1995
(12 months)
Accounts type is
Dormant
Next accounts for period
6 September 1996
Was due on
6 September 1997
(55 years ago)
Learn more about 00319732 Limited
Contact
Address
The Limes 136 Wycombe Lane
Wooburn Green
High Wycombe
Buckinghamshire
HP10 0HH
Same address for the past
30 years
Companies in HP10 0HH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Jeffrey Joseph Malyon
Director • Secretary • Accountant • British • Born in Aug 1949
Sycamore Management Services Limited
Director • Management Services • British
David George Peter Stone
Director • Business Executive • British • Lives in England • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
00318108 Ltd
Jeffrey Joseph Malyon and are mutual people.
Active
Huts, Havens And Hideaways Limited
David George Peter Stone is a mutual person.
Active
Prompt Business Strategies Limited
David George Peter Stone is a mutual person.
Active
Teals Somerset Limited
David George Peter Stone is a mutual person.
Active
Teals Stamford Limited
David George Peter Stone is a mutual person.
Active
Teals Orchard Holdings Limited
David George Peter Stone is a mutual person.
Active
Prompt Interim Limited
David George Peter Stone is a mutual person.
Dissolved
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Financials
00319732 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Restoration Court Order
5 Years Ago on 28 Oct 2019
Voluntarily Dissolution
28 Years Ago on 29 Jul 1997
Voluntary Gazette Notice
28 Years Ago on 8 Apr 1997
Accounts Submitted
29 Years Ago on 5 Aug 1996
Compulsory Strike-Off Discontinued
29 Years Ago on 2 Jan 1996
Accounts Submitted
29 Years Ago on 28 Dec 1995
Compulsory Gazette Notice
29 Years Ago on 12 Dec 1995
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Documents
Restoration by order of the court
Submitted on 28 Oct 2019
Certificate of change of name
Submitted on 28 Oct 2019
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 1997
First Gazette notice for voluntary strike-off
Submitted on 8 Apr 1997
Application for striking-off
Submitted on 20 Feb 1997
Return made up to 30/09/96; no change of members
Submitted on 9 Dec 1996
Accounts made up to 30 September 1995
Submitted on 5 Aug 1996
Compulsory strike-off action has been discontinued
Submitted on 2 Jan 1996
d01
Submitted on 29 Dec 1995
Return made up to 30/09/95; full list of members
Submitted on 29 Dec 1995
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Repayment History
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