Dissolved
Dissolved 2014-07-01
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Company Information for 03881412 LIMITED
POOLE, DORSET, BH15,
|
Company Registration Number
 03881412 Private Limited Company
Dissolved 2014-07-01 |
Company Overview
About 03881412 Ltd
03881412 LIMITED was founded on 1999-11-22 and had its registered office in Poole. The company was dissolved on the 2014-07-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 03881412 LIMITED | ||
| Legal Registered Office | ||
| POOLE DORSET | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03881412 | |
|---|---|---|
| Date formed | 1999-11-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-07-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-03 18:37:48 |
| Companies House |
|
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Company Officers of 03881412 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN HUGH MEADEN |
||
JOHN HUGH MEADEN |
||
NEIL WINKLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MALCOLM TOWNEND |
Director | ||
ALAN FREDERICK UFF |
Director | ||
JOHN DONNELLY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILLCO LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2007-09-18 | Dissolved 2015-09-29 | |
| PARKEGATE ENGINEERING CONSULTANTS LIMITED | Company Secretary | 1996-02-16 | CURRENT | 1995-08-04 | Active - Proposal to Strike off | |
| MILLCO LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Dissolved 2015-09-29 | |
| PARKEGATE NEWCO LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2014-08-12 | |
| MILLCO LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Dissolved 2015-09-29 | |
| PARKEGATE ENGINEERING CONSULTANTS LIMITED | Director | 1995-08-04 | CURRENT | 1995-08-04 | Active - Proposal to Strike off |
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 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| CONDIR | CHANGE OF NAME DIRECTED BY ADJUDICATION ON 28/08/2012 | |
| CERTNM | COMPANY NAME CHANGED PARKEGATE PROCESS LIMITED | |
| CERTNM | COMPANY NAME CHANGED PARKEGATE PROCESS LIMITED CERTIFICATE ISSUED ON 29/08/12 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/11 FULL LIST | |
| AR01 | 22/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AR01 | 22/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH MEADEN / 09/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HUGH MEADEN / 09/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WINKLEY / 09/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM WINCHESTER HOUSE, 11A ENTERPRISE WAY, AVIATION PARK WEST, CHRISTCHURCH DORSET BH23 6EW | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 11 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
| 88(2)R | AD 22/08/00--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 03881412 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 03881412 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
03881412 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Income
Government Income
We have not found government income sources for 03881412 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 (99999 - Dormant Company) as 03881412 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 03881412 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03881412 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 03881412 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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