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Company Information for

03816965 LIMITED

CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4AP,
Company Registration Number
03816965
Private Limited Company
Dissolved

Dissolved 2013-10-22

Company Overview

About 03816965 Ltd
03816965 LIMITED was founded on 1999-07-30 and had its registered office in Chalfont St. Giles. The company was dissolved on the 2013-10-22 and is no longer trading or active.

Key Data
Company Name
03816965 LIMITED
 
Legal Registered Office
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4AP
Other companies in HP8
 
Filing Information
Company Number 03816965
Date formed 1999-07-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2013-10-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-03 19:37:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 03816965 LIMITED

Company Officers of 03816965 LIMITED

Current Directors
Officer Role Date Appointed
MATHEW JOHN WESTERMAN
Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE EDWARD PATRICK NUTLEY
Director 2006-08-01 2009-12-31
ANDREW CARL SAUNDERS
Director 1999-09-09 2009-12-31
ANDREW CARL SAUNDERS
Company Secretary 1999-09-09 2009-12-31
LESLEY JANE SAUNDERS
Director 1999-09-09 2006-08-01
SEVERNSIDE NOMINEES LIMITED
Nominated Director 1999-07-30 1999-09-09
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 1999-07-30 1999-09-09

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
2013-10-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-26DS01APPLICATION FOR STRIKING-OFF
2013-01-16AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-16AA31/07/11 TOTAL EXEMPTION FULL
2013-01-16AA31/07/09 TOTAL EXEMPTION SMALL
2013-01-16AA31/07/10 TOTAL EXEMPTION FULL
2013-01-16LATEST SOC16/01/13 STATEMENT OF CAPITAL;GBP 120
2013-01-16AR0130/07/12 FULL LIST
2013-01-16AR0130/07/11 FULL LIST
2013-01-16AR0130/07/10 FULL LIST
2013-01-16RT01COMPANY RESTORED ON 16/01/2013
2010-11-16GAZ2STRUCK OFF AND DISSOLVED
2010-08-03GAZ1FIRST GAZETTE
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NUTLEY
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS
2010-01-28TM02APPOINTMENT TERMINATED, SECRETARY ANDREW SAUNDERS
2009-08-10363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-05-08DISS40DISS40 (DISS40(SOAD))
2009-05-08DISS40DISS40 (DISS40(SOAD))
2009-05-06AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-06AA31/07/07 TOTAL EXEMPTION SMALL
2009-04-07GAZ1FIRST GAZETTE
2008-08-27363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-12-06363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288bDIRECTOR RESIGNED
2006-09-2188(2)RAD 01/08/06--------- £ SI 118@1=118 £ IC 2/120
2006-08-29363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-09363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-08-04363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-01363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-26363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM:
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: ASTRAL HOUSE, GRANVILLE WAY, BICESTER, OXFORDSHIRE OX26 4JT
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/01
2001-08-13363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-17363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-09-20287REGISTERED OFFICE CHANGED ON 20/09/99 FROM:
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-20288bSECRETARY RESIGNED
1999-09-20288bDIRECTOR RESIGNED
1999-09-20287REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 110 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LY
1999-07-30NEWINCINCORPORATION DOCUMENTS
1999-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to 03816965 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 Off2010-08-03
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against 03816965 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
03816965 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of 03816965 LIMITED registering or being granted any patents
Domain Names

03816965 LIMITED owns 5 domain names.

thewestermans.co.uk   deniseholt.co.uk   verywickedcampers.co.uk   formsolution.co.uk   boderman.co.uk  

Trademarks
We have not found any records of 03816965 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03816965 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 (62020 - Information technology consultancy activities) as 03816965 LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where 03816965 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 party03816965 LIMITEDEvent Date2010-08-03
 
Initiating party Event TypeProposal to Strike Off
Defending party03816965 LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03816965 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 03816965 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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