Dissolved 2014-02-25
Company Information for 11TH HOUR RESPONSE & HANDLING LIMITED
SLOUGH, BERKSHIRE, SL3 0NJ,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-02-25 |
Company Name | |
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11TH HOUR RESPONSE & HANDLING LIMITED | |
Legal Registered Office | |
SLOUGH BERKSHIRE SL3 0NJ Other companies in SL3 | |
Company Number | 05665311 | |
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Date formed | 2006-01-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-02-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 11:28:37 |
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Officer | Role | Date Appointed |
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JOHN RING |
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DIANE VERA LEWIN |
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JOHN GERARD RING |
Officer | Role | Date Appointed | Date Resigned |
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MANDY COLEMAN |
Company Secretary | ||
MANDY COLEMAN |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATCH MEDIA PUBLISHING LIMITED | Director | 2013-07-01 | CURRENT | 2003-08-28 | Dissolved 2014-02-04 | |
BRAVEQUEST GROUP LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | Active | |
BRAVEQUEST MODUS OPERANDI LIMITED | Director | 2002-06-13 | CURRENT | 2002-06-13 | Active | |
BRAVEQUEST LIMITED | Director | 1992-06-08 | CURRENT | 1989-06-08 | Active | |
MATCH MEDIA PUBLISHING LIMITED | Director | 2013-07-01 | CURRENT | 2003-08-28 | Dissolved 2014-02-04 | |
BABYSIGNERS LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
BRAVEQUEST GROUP LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | Active | |
BRAVEQUEST MODUS OPERANDI LIMITED | Director | 2002-06-13 | CURRENT | 2002-06-13 | Active | |
BRAVEQUEST LIMITED | Director | 1992-06-08 | CURRENT | 1989-06-08 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE VERA LEWIN / 03/01/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR JOHN RING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY COLEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANDY COLEMAN | |
AR01 | 04/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE VERA LEWIN / 01/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 1 MARLBOROUGH ROAD ISLEWORTH MIDDLESEX TW7 5BZ | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD RING / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE VERA LEWIN / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY COLEMAN / 05/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Creditors Due Within One Year | 2012-01-01 | £ 17,377 |
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Creditors and other liabilities
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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 11TH HOUR RESPONSE & HANDLING LIMITED
Called Up Share Capital | 2012-01-01 | £ 3 |
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Current Assets | 2012-01-01 | £ 14,583 |
Debtors | 2012-01-01 | £ 14,583 |
Shareholder Funds | 2012-01-01 | £ 2,794 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as 11TH HOUR RESPONSE & HANDLING LIMITED are:
JCDECAUX UK LIMITED | £ 919,842 |
AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
TMP (UK) LIMITED | £ 160,710 |
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. |