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Company Information for

00156839 LIMITED

HULL, NORTH HUMBERSIDE, HU7 4AZ,
Company Registration Number
00156839
Private Limited Company
Dissolved

Dissolved 2014-01-14

Company Overview

About 00156839 Ltd
00156839 LIMITED was founded on 1919-07-08 and had its registered office in Hull. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data
Company Name
00156839 LIMITED
 
Legal Registered Office
HULL
NORTH HUMBERSIDE
HU7 4AZ
Other companies in HU7
 
Filing Information
Company Number 00156839
Date formed 1919-07-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 1996-12-31
Date Dissolved 2014-01-14
Type of accounts FULL
Last Datalog update: 2016-02-10 18:34:50
Primary Source:Companies House
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Company Officers of 00156839 LIMITED

Current Directors
Officer Role Date Appointed
PETER ACRES
Director 1991-07-14
DAVID KING
Director 1993-10-08
PHILIPPE MAGNEN
Director 1993-10-08
PETER SHEARMAN
Company Secretary 1996-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN DENYER
Company Secretary 1991-07-14 1996-12-11
ANDRE EMILE KUIPER
Director 1993-06-04 1993-10-08
TERRY HAW
Director 1991-07-14 1993-10-06
STANLEY FREDERICK MERRITT
Director 1991-07-14 1993-10-06
CECIL WILLIAM ARTHUR CRANE
Director 1991-07-14 1993-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-14GAZ2STRUCK OFF AND DISSOLVED
2013-10-01GAZ1FIRST GAZETTE
2012-12-03AC92ORDER OF COURT - RESTORATION
1998-05-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
1998-01-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1997-11-24652aAPPLICATION FOR STRIKING-OFF
1997-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-19363sRETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-05-20288aNEW SECRETARY APPOINTED
1997-05-20288bSECRETARY RESIGNED
1997-04-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-14363sRETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1996-09-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-06-30363sRETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
1995-05-17AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-07-12363sRETURN MADE UP TO 14/07/94; CHANGE OF MEMBERS
1994-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-22225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1994-06-20AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-01-13225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1994-01-04363(288)SECRETARY'S PARTICULARS CHANGED
1994-01-04363sRETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
1993-11-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-30287REGISTERED OFFICE CHANGED ON 30/11/93 FROM:
1993-11-30288DIRECTOR RESIGNED
1993-11-30287REGISTERED OFFICE CHANGED ON 30/11/93 FROM: EDMUND HOUSE 35 NEWHALL STREET BIRMINGHAM B3 3DX
1993-11-15AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-24288SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-08-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-08-21363sRETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
1991-12-17363bRETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
1991-11-25AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-12-07363RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
1990-12-07AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-10-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-03288NEW DIRECTOR APPOINTED
1990-10-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-16288DIRECTOR RESIGNED
1989-08-16AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-08-16363RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1988-11-04363RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
1988-11-04AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-11-02287REGISTERED OFFICE CHANGED ON 02/11/88 FROM:
1988-11-02287REGISTERED OFFICE CHANGED ON 02/11/88 FROM: EDMUND HOUSE 12 22 NEWHALL STREET BIRMINGHAM B3 3DX
1987-11-24288DIRECTOR RESIGNED
1987-09-03288NEW DIRECTOR APPOINTED
1987-07-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-31288DIRECTOR RESIGNED
1987-07-17AAFULL ACCOUNTS MADE UP TO 31/12/86
1987-07-17363RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
1986-09-03363RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS
1986-09-03AAFULL ACCOUNTS MADE UP TO 31/12/85
1978-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION
1919-07-08NEWINCINCORPORATION DOCUMENTS
1919-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2524 - Manufacture of other plastic products
2710 - Manufacture of basic iron and steel including ferro alloys
2742 - Aluminium production

Licences & Regulatory approval
We could not find any licences issued to 00156839 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against 00156839 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
00156839 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 2524 - Manufacture of other plastic products

Filed Financial Reports
Annual Accounts
1996-12-31
Annual Accounts
1995-12-31
Annual Accounts
1994-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 00156839 LIMITED

Intangible Assets
Patents
We have not found any records of 00156839 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00156839 LIMITED
Trademarks
We have not found any records of 00156839 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00156839 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2524 - Manufacture of other plastic products) as 00156839 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00156839 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party00156839 LIMITEDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00156839 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 00156839 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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