Dissolved
Dissolved 2015-09-17
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Company Information for 03171953 LIMITED
BUSHEY, HERTFORDSHIRE, WD23 1FL,
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Company Registration Number
 03171953 Private Limited Company
Dissolved 2015-09-17 |
Company Overview
About 03171953 Ltd
03171953 LIMITED was founded on 1996-03-13 and had its registered office in Bushey. The company was dissolved on the 2015-09-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 03171953 LIMITED | ||
| Legal Registered Office | ||
| BUSHEY HERTFORDSHIRE WD23 1FL Other companies in WD23 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03171953 | |
|---|---|---|
| Date formed | 1996-03-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2015-09-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:49:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 03171953 LIMITED
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Company Officers of 03171953 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN RICHARD BROUN FITZGERALD |
||
JOHN RICHARD BROUN FITZGERALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN NICHOLAS REID |
Director | ||
CLIFFORD EDWARD WELHAM |
Director | ||
CHRISTOPHER ANTONY LE HARDY |
Director | ||
PHILIP WILLIAM ROBINSON |
Director | ||
JOHN NICHOLAS REID |
Company Secretary | ||
ANTHONY KEITH TAGENT |
Company Secretary | ||
ANTHONY KEITH TAGENT |
Director | ||
MARGARET LUCY WELHAM |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1AJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM C/O LIBERTAS PROFEX HOUSE 25-27 SCHOOL LANE BUSHEY HERTFORDSHIRE WD23 1SS | |
| RES15 | CHANGE OF NAME 21/02/2012 | |
| CERTNM | COMPANY NAME CHANGED DISARMCO LIMITED | |
| CERTNM | COMPANY NAME CHANGED DISARMCO LIMITED CERTIFICATE ISSUED ON 27/02/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM VICTORIA HOUSE 50 ALEXANDRA STREET SOUTHEND ON SEA ESSEX SS1 1BN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID | |
| LATEST SOC | 01/07/10 STATEMENT OF CAPITAL;GBP 9500 | |
| AR01 | 13/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BROUN FITZGERALD / 01/01/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WELHAM | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LE HARDY | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FITZGERALD / 31/03/2008 | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 88(2)R | AD 20/12/05--------- £ SI 4500@1 | |
| 123 | NC INC ALREADY ADJUSTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 5000/9500 | |
| 123 | NC INC ALREADY ADJUSTED 20/12/05 | |
| RES04 | £ NC 5000/9500 20/12/0 | |
| 363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
| 122 | £ NC 10000/5000 | |
| 122 | £ NC 10000/5000 21/02/00 | |
| 318 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 88(2)R | AD 13/03/96--------- £ SI 4998@1=4998 £ IC 2/5000 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
Industry Information
SIC/NAIC Codes
5118 - Agents in particular products Licences & Regulatory approval
We could not find any licences issued to 03171953 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-13 |
Fines / Sanctions
No fines or sanctions have been issued against 03171953 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
03171953 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5118 - Agents in particular products
Income
Government Income
We have not found government income sources for 03171953 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 (5118 - Agents in particular products) as 03171953 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 03171953 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 | Final Meetings | |
|---|---|---|---|
| Defending party | 03171953 LIMITED | Event Date | 2015-04-01 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of 03171953 Limited will be held at 10:00 am on 5 June 2015 , to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioner: Nicholas Barnett , IP Number: 9731 : Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL : Contact Name Steve Taylor Email Address: staylor@libertasassociates.co.uk Telephone Number: 020 8634 5599 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03171953 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 03171953 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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