Dissolved
Dissolved 2013-10-22
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Company Information for 03816965 LIMITED
CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4AP,
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Company Registration Number
 03816965 Private Limited Company
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 |
| Companies House |
|
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Company Officers of 03816965 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATHEW JOHN WESTERMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW CARL SAUNDERS |
Company Secretary | ||
LAWRENCE EDWARD PATRICK NUTLEY |
Director | ||
ANDREW CARL SAUNDERS |
Director | ||
LESLEY JANE SAUNDERS |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/01/13 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 30/07/12 FULL LIST | |
| AR01 | 30/07/11 FULL LIST | |
| AR01 | 30/07/10 FULL LIST | |
| RT01 | COMPANY RESTORED ON 16/01/2013 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NUTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW SAUNDERS | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 01/08/06--------- £ SI 118@1=118 £ IC 2/120 | |
| 363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: ASTRAL HOUSE, GRANVILLE WAY, BICESTER, OXFORDSHIRE OX26 4JT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/08/01 | |
| 363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 110 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LY | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-08-03 |
| Proposal to Strike Off | 2009-04-07 |
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 | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Intangible Assets
Domain Names
03816965 LIMITED owns 5 domain names.
thewestermans.co.uk deniseholt.co.uk verywickedcampers.co.uk formsolution.co.uk boderman.co.uk
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:
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 03816965 LIMITED | Event Date | 2010-08-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 03816965 LIMITED | Event Date | 2009-04-07 |
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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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