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00554636 Limited
00554636 Limited is a dissolved company incorporated on 15 September 1955 with the registered office located in Leeds, West Yorkshire. 00554636 Limited was registered 70 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 January 2014
(11 years ago)
Was
58 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00554636
Private limited company
Age
70 years
Incorporated
15 September 1955
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 00554636 Limited
Contact
Update Details
Address
C/O Ernst & Young Llp
PO BOX 61
Leeds
LS1 2JN
Same address for the past
20 years
Companies in LS1 2JN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
John Andrew Warwick
Director • Finance Director • American • Born in Dec 1943
Mr David John Rippin
Director • British • Born in Jan 1947
Mr Phillip Clay
Director • Operations Director • British • Lives in England • Born in Jun 1954
David Whittaker
Director • British • Born in Sep 1958
John Thomas Astill
Director • British • Lives in UK • Born in Sep 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
In2investment LLP
Mr Phillip Clay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1994–2003)
Period Ended
28 Dec 2003
For period
28 Dec
⟶
28 Dec 2003
Traded for
12 months
Cash in Bank
£18.18K
Increased by £16.18K (+809%)
Turnover
£8.31M
Decreased by £1.44M (-15%)
Employees
120
Decreased by 20 (-14%)
Total Assets
£5.15M
Decreased by £446.55K (-8%)
Total Liabilities
-£3.48M
Decreased by £117.61K (-3%)
Net Assets
£1.67M
Decreased by £328.94K (-16%)
Debt Ratio (%)
68%
Increased by 3.29% (+5%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 14 Jan 2014
Compulsory Gazette Notice
12 Years Ago on 1 Oct 2013
Restoration Court Order
12 Years Ago on 4 Dec 2012
Compulsory Dissolution
18 Years Ago on 23 Jan 2007
Compulsory Gazette Notice
19 Years Ago on 10 Oct 2006
Full Accounts Submitted
21 Years Ago on 14 Jul 2004
Full Accounts Submitted
22 Years Ago on 19 Aug 2003
Full Accounts Submitted
23 Years Ago on 7 Aug 2002
Full Accounts Submitted
24 Years Ago on 1 Nov 2001
Full Accounts Submitted
25 Years Ago on 2 Jun 2000
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jan 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2013
Restoration by order of the court
Submitted on 4 Dec 2012
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Jan 2007
First Gazette notice for compulsory strike-off
Submitted on 10 Oct 2006
Receiver's abstract of receipts and payments
Submitted on 26 May 2006
Receiver ceasing to act
Submitted on 26 May 2006
Receiver's abstract of receipts and payments
Submitted on 30 Mar 2006
Administrative Receiver's report
Submitted on 14 Apr 2005
Miscellaneous
Submitted on 14 Apr 2005
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Repayment History
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See All Charges & CCJs