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Company Information for

03881412 LIMITED

POOLE, DORSET, BH15 1NX,
Company Registration Number
03881412
Private Limited Company
Dissolved

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
BH15 1NX
Other companies in BH15
 
Previous Names
PARKEGATE PROCESS LIMITED29/08/2012
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
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 03881412 LIMITED

Company Officers of 03881412 LIMITED

Current Directors
Officer Role Date Appointed
JOHN HUGH MEADEN
Director 1999-11-22
NEIL WINKLEY
Director 1999-11-22
JOHN HUGH MEADEN
Company Secretary 1999-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MALCOLM TOWNEND
Director 1999-11-22 2005-09-26
ALAN FREDERICK UFF
Director 1999-11-22 2005-09-26
JOHN DONNELLY
Director 1999-11-22 2005-05-06
WATERLOW NOMINEES LIMITED
Nominated Director 1999-11-22 1999-11-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-11-22 1999-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HUGH MEADEN MILLCO LIMITED Director 2007-09-18 CURRENT 2007-09-18 Dissolved 2015-09-29
NEIL WINKLEY PARKEGATE NEWCO LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2014-08-12
NEIL WINKLEY MILLCO LIMITED Director 2007-09-18 CURRENT 2007-09-18 Dissolved 2015-09-29
NEIL WINKLEY PARKEGATE ENGINEERING CONSULTANTS LIMITED Director 1995-08-04 CURRENT 1995-08-04 Active
JOHN HUGH MEADEN MILLCO LIMITED Company Secretary 2007-09-18 CURRENT 2007-09-18 Dissolved 2015-09-29
JOHN HUGH MEADEN PARKEGATE ENGINEERING CONSULTANTS LIMITED Company Secretary 1996-02-16 CURRENT 1995-08-04 Active

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
2014-07-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-05DS01APPLICATION FOR STRIKING-OFF
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0122/11/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-12AR0122/11/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-29CONDIRCHANGE OF NAME DIRECTED BY ADJUDICATION ON 28/08/2012
2012-08-29CERTNMCOMPANY NAME CHANGED PARKEGATE PROCESS LIMITED
2012-08-29CERTNMCOMPANY NAME CHANGED PARKEGATE PROCESS LIMITED CERTIFICATE ISSUED ON 29/08/12
2011-12-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-02AR0122/11/11 FULL LIST
2010-12-21AR0122/11/10 FULL LIST
2010-11-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS
2009-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-14AR0122/11/09 FULL LIST
2009-12-14AD02SAIL ADDRESS CREATED
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH MEADEN / 09/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN HUGH MEADEN / 09/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WINKLEY / 09/10/2009
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM WINCHESTER HOUSE, 11A ENTERPRISE WAY, AVIATION PARK WEST, CHRISTCHURCH DORSET BH23 6EW
2008-12-10363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-31AA31/12/06 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
2006-12-07363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-17363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2006-01-31288bDIRECTOR RESIGNED
2006-01-31288bDIRECTOR RESIGNED
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM:
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 11 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX
2005-05-16288bDIRECTOR RESIGNED
2005-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-08363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-16363aRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-04-06363aRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2001-11-30363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-23363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-09-12225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-09-1288(2)RAD 22/08/00--------- £ SI 998@1=998 £ IC 2/1000
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-16288aNEW SECRETARY APPOINTED
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-16288bSECRETARY RESIGNED
2000-02-16288bDIRECTOR RESIGNED
2000-02-16288aNEW DIRECTOR APPOINTED
1999-11-22NEWINCINCORPORATION DOCUMENTS
1999-11-22NEWINCINCORPORATION 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.
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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
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of 03881412 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 03881412 LIMITED
Trademarks
We have not found any records of 03881412 LIMITED registering or being granted any trademarks
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:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

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
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