00542914 Limited

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dissolved

00542914 Limited

00542914•Private Limited With Share Capital

2Nd Floor Shaw House, 3 Tunsgate, Guildford, GU13QT

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Incorporated

06/01/1955

Company Age

71 years

Directors

5

Employees

—

SIC Code

26110

Risk

—

Company Overview

Registration, classification & business activity

00542914 Limited (00542914) is a private limited with share capital incorporated on 06/01/1955 (71 years old) and registered in guildford, GU13QT. The company operates under SIC code 26110 - manufacture of electronic components.

Private Limited With Share Capital
SIC: 26110
Incorporated 06/01/1955
GU13QT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
J
john nicholl sawford
director
P
phillip leslie joyce
director
P
patrick murray
director
A
andrew james corney
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-11-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:25-08-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-02-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-10-2014
Gazette Notice Compulsary
Category:Gazette
Date:05-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2013
Restoration Order Of Court
Category:Restoration
Date:04-10-2013
Gazette Dissolved Liquidation
Category:Gazette
Date:27-04-2012
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:27-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2011
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:24-01-2011
Resolution
Category:Resolution
Date:24-01-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-01-2011
Miscellaneous
Category:Miscellaneous
Date:08-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2010
Auditors Resignation Company
Category:Auditors
Date:08-09-2010
Memorandum Articles
Category:Incorporation
Date:21-06-2010
Resolution
Category:Resolution
Date:21-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Move Registers To Sail Company
Category:Address
Date:12-10-2009
Move Registers To Sail Company
Category:Address
Date:08-10-2009
Move Registers To Sail Company
Category:Address
Date:08-10-2009
Move Registers To Sail Company
Category:Address
Date:08-10-2009
Move Registers To Sail Company
Category:Address
Date:08-10-2009
Change Sail Address Company
Category:Address
Date:07-10-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Address
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:08-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Auditors Resignation Company
Category:Auditors
Date:05-10-2006
Legacy
Category:Officers
Date:06-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Resolution
Category:Resolution
Date:05-12-2005
Resolution
Category:Resolution
Date:05-12-2005
Resolution
Category:Resolution
Date:05-12-2005
Resolution
Category:Resolution
Date:05-12-2005
Resolution
Category:Resolution
Date:05-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Officers
Date:09-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2003
Auditors Resignation Company
Category:Auditors
Date:07-03-2003
Legacy
Category:Annual Return
Date:30-01-2003
Legacy
Category:Officers
Date:30-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Annual Return
Date:30-01-2002
Legacy
Category:Officers
Date:21-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:30-01-2001
Legacy
Category:Officers
Date:07-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2000
Legacy
Category:Annual Return
Date:03-02-2000
Legacy
Category:Officers
Date:05-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1999
Legacy
Category:Mortgage
Date:19-05-1999
Legacy
Category:Officers
Date:21-02-1999
Legacy
Category:Annual Return
Date:02-02-1999
Auditors Resignation Company
Category:Auditors
Date:18-09-1998
Auditors Resignation Company
Category:Auditors
Date:18-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-1998
Legacy
Category:Officers
Date:01-02-1998
Legacy
Category:Annual Return
Date:01-02-1998
Legacy
Category:Officers
Date:19-08-1997
Legacy
Category:Officers
Date:14-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1997
Legacy
Category:Annual Return
Date:06-02-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-1997

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2011
Filing Date19/05/2010
Latest Accounts31/12/2009

Trading Addresses

2Nd Floor Shaw House, 3 Tunsgate, Guildford, Gu1 3Qt, GU13QTRegistered

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Contact

2Nd Floor Shaw House, 3 Tunsgate, Guildford, GU13QT