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00488205 Limited
00488205 Limited is a liquidation company incorporated on 11 November 1950 with the registered office located in Brighton, East Sussex. 00488205 Limited was registered 74 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
31 years ago
Company No
00488205
Private limited company
Age
74 years
Incorporated
11 November 1950
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3207 days
Awaiting first confirmation statement
Dated
27 December 2016
Was due on
10 January 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
7935 days
Awaiting first accounts
For period ending
31 March 2003
Due by
31 January 2004
(21 years remaining)
Learn more about 00488205 Limited
Contact
Update Details
Address
2/3 Pavillion Buildings
East Sussex
BN1 1EE
Same address for the past
31 years
Companies in BN1 1EE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
John Geoffrey Beaney
Director • Ceilings Manager • British • Born in Jul 1945
Denys Robert Ling
Director • British • Born in Apr 1925
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Shareholders, PSCs & Group Structure
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Mutual Companies
Doric Ceilings & Plastics Limited
John Geoffrey Beaney is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (1987–1991)
Period Ended
28 Mar 1991
For period
28 Mar
⟶
28 Mar 1991
Traded for
12 months
Cash in Bank
Unreported
Decreased by £288 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£671.1K
Decreased by £222.24K (-25%)
Total Liabilities
-£362.9K
Decreased by £239.65K (-40%)
Net Assets
£308.2K
Increased by £17.41K (+6%)
Debt Ratio (%)
54%
Decreased by 13.37% (-20%)
See 10 Year Full Financials
Latest Activity
Peter Allen Resigned
6 Years Ago on 28 Nov 2018
Tom Vincent Wolstenholme Resigned
7 Years Ago on 21 Dec 2017
Tom Vincent Wolstenholme Resigned
8 Years Ago on 18 Aug 2017
Restoration Court Order
11 Years Ago on 10 Mar 2014
Compulsory Dissolution
14 Years Ago on 20 Sep 2011
Compulsory Gazette Notice
14 Years Ago on 7 Jun 2011
Restoration Court Order
16 Years Ago on 27 May 2009
Compulsory Dissolution
17 Years Ago on 7 May 2008
Compulsory Gazette Notice
17 Years Ago on 4 Dec 2007
Voluntary Liquidator Appointed
31 Years Ago on 31 Jan 1994
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Documents
Termination of appointment of Peter Allen as a director on 28 November 2018
Submitted on 17 Dec 2018
Termination of appointment of Tom Vincent Wolstenholme as a secretary on 21 December 2017
Submitted on 8 Jan 2018
Termination of appointment of Tom Vincent Wolstenholme as a director on 18 August 2017
Submitted on 1 Sep 2017
Restoration by order of the court
Submitted on 10 Mar 2014
Certificate of change of name
Submitted on 10 Mar 2014
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Sep 2011
First Gazette notice for compulsory strike-off
Submitted on 7 Jun 2011
Resolutions
Submitted on 28 May 2009
Restoration by order of the court
Submitted on 27 May 2009
Final Gazette dissolved via compulsory strike-off
Submitted on 7 May 2008
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Repayment History
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See All Charges & CCJs