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00431899 Limited

00431899 Limited is a dissolved company incorporated on 26 March 1947 with the registered office located in Southampton, Hampshire. 00431899 Limited was registered 78 years ago.
Status
Dissolved
Dissolved on 27 May 2025 (4 months ago)
Was 78 years old at the time of dissolution
Via compulsory strike-off
Company No
00431899
Private limited company
Age
78 years
Incorporated 26 March 1947
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
Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Jul 1963
Director • Solicitor • British
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rugby Portland Cement Company Limited
Daphne Margaret Murray, Michael Leslie Collins, and 1 more are mutual people.
Active
Samic Builders Merchants Limited
Daphne Margaret Murray, Michael Leslie Collins, and 1 more are mutual people.
Active
L. Watkinson & Sons Limited
Daphne Margaret Murray and Michael Leslie Collins are mutual people.
Active
John Carr (Gloucester) Limited
Daphne Margaret Murray, Michael Leslie Collins, and 1 more are mutual people.
Dissolved
Boulton & Paul (Manufacturing) Ltd
Daphne Margaret Murray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
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
£36.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£36.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Months Ago on 27 May 2025
Compulsory Gazette Notice
7 Months Ago on 11 Mar 2025
Restoration Court Order
9 Years Ago on 17 Aug 2016
Dissolved After Liquidation
14 Years Ago on 14 Apr 2011
Declaration of Solvency
15 Years Ago on 16 Sep 2010
Voluntary Liquidator Appointed
15 Years Ago on 16 Sep 2010
Registered Address Changed
15 Years Ago on 16 Sep 2010
Daphne Margaret Murray Details Changed
15 Years Ago on 18 Aug 2010
Confirmation Submitted
15 Years Ago on 10 May 2010
Dormant Accounts Submitted
15 Years Ago on 30 Mar 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 May 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Resolutions
Submitted on 28 Feb 2025
Restoration by order of the court
Submitted on 17 Aug 2016
Certificate of change of name
Submitted on 17 Aug 2016
Final Gazette dissolved following liquidation
Submitted on 14 Apr 2011
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jan 2011
Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 16 September 2010
Submitted on 16 Sep 2010
Appointment of a voluntary liquidator
Submitted on 16 Sep 2010
Declaration of solvency
Submitted on 16 Sep 2010
Repayment History
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