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01101477 Limited
01101477 Limited is a dissolved company incorporated on 13 March 1973 with the registered office located in Warwick, Warwickshire. 01101477 Limited was registered 52 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 May 2022
(3 years ago)
Was
49 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01101477
Private limited company
Age
52 years
Incorporated
13 March 1973
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 01101477 Limited
Contact
Address
4 Tachbrook Link
Tachbrook Park Drive
Leamington Spa
CV34 6RH
Same address for the past
24 years
Companies in CV34 6RH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr David Alan Staveley
Director • Manager • British • Lives in England • Born in May 1949
Ian Zant Boer
Secretary • British • Lives in England • Born in Jan 1953
Mark Stephen Baker
Secretary • Co Secretary • British • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gibb Wood Associates Ltd
Mr David Alan Staveley is a mutual person.
Active
Weybridge Sprint Limited
Ian Zant Boer is a mutual person.
Active
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Financials
01101477 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
Compulsory Dissolution
3 Years Ago on 24 May 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Restoration Court Order
3 Years Ago on 2 Nov 2021
Voluntarily Dissolution
22 Years Ago on 17 Jun 2003
Voluntary Gazette Notice
22 Years Ago on 4 Mar 2003
Small Accounts Submitted
23 Years Ago on 3 Nov 2001
Small Accounts Submitted
24 Years Ago on 5 Oct 2000
Small Accounts Submitted
25 Years Ago on 17 Sep 1999
Small Accounts Submitted
27 Years Ago on 7 Apr 1998
Small Accounts Submitted
28 Years Ago on 26 Jun 1997
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 May 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Certificate of change of name
Submitted on 2 Nov 2021
Restoration by order of the court
Submitted on 2 Nov 2021
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2003
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2003
d01
Submitted on 29 Jan 2003
Application for striking-off
Submitted on 17 Jan 2003
Return made up to 31/12/01; full list of members
Submitted on 30 Jan 2002
Accounts for a small company made up to 31 December 2000
Submitted on 3 Nov 2001
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Repayment History
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