00346821 Limited

Company Registration Number: 00346821

Company registered in England and Wales

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00346821 Limited is a Private Company Limited by Shares first registered on 1 December 1938. Its current registered address is in Hampshire.

Registered Address

31 CARLTON CRESCENT
SOUTHAMPTON
HAMPSHIRE
SO15 2EW

There are 150 companies currently registered at this postcode, including this one.

All companies at SO15 2EW

Registration Data

Company Number

00346821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1938

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2940 - Manufacture of machine tools

3110 - Manufacture electric motors, generators etc.

3511 - Building and repairing of ships

Accounts

Accounts Reference Date

31 March

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 March 1998

Accounts Next Due

31 January 2000

Returns Last Made Up

10 November 1998

Returns Next Due

8 December 1999

Mortgages

15 in total
1 outstanding
14 satisfied

Financial Summary

No financial data available

Previous Names

  • HUSBANDS LIMITED, active until 28 August 2014

Company Officers

  • MALE, Christopher Simon

    Secretary

    Appointed on 12 September 1996

     

    11 Madison Avenue
    Bournemouth
    Hampshire
    BH1 4NU

  • HUSBAND, Ian Robert

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1951

    Filkins Snooks Lane
    Portmore
    Lymington
    Hampshire
    SO41 5RF

  • HUSBAND, Maurice Richard

    Director

     

    Nationality: British

    Month of birth: December 1940

    14 Kings Road
    Lymington
    Hampshire
    SO41 9GS

  • HUSBAND, Peter Tully

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1918

    21 New Forest Drive
    Brockenhurst
    Hampshire
    SO42 7QT

  • HUSBAND, Peter Bruce

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1938

    4 Senlac Road
    Romsey
    Hampshire
    SO51 5RF

  • HUSBAND, Thomas Piggot

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1923

    Woodpeckers 49 Belmore Lane
    Lymington
    Hampshire
    SO41 3NR

  • HUSBAND, Timothy James

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1955

    4 Foxglade Foxhayes Lane
    Blackfield
    Southampton
    Hampshire
    SO45 1SE

  • HEATH, William

    Secretary

    Resigned on 15 February 1993

    99 Forest Way
    Highcliffe
    Christchurch
    Dorset
    BH23 4PU

  • SCARNELL, Paul Richard

    Secretary

    Appointed on 16 February 1993

    Resigned on 12 September 1996

    Windmill House
    Milford-On-Sea
    Hants
    SO41 0RP

  • HUSBAND, Philip William

    Director

    Resigned on 1 January 1996

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1911

    Oaklands
    Milford Road Pennington
    Lymington
    Hants
    SO4 8DN

  • HUSBAND, Richard Edward

    Director

    Resigned on 20 February 1998

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1914

    Riduna Noads Way Dibden Purlieu
    Hythe
    Southampton
    SO45 4PB

  • HUSBAND, Robert John

    Director

    Resigned on 13 February 1992

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1912

    Oaktree
    Emery Down
    Lyndhurst
    Hampshire
    SO43 7EB

  • REYNOLDS, Keith Carrington

    Director

    Appointed on 22 November 1996

    Resigned on 8 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    8 Calshot Court
    Channel Way, Ocean Village
    Southampton
    Hampshire
    SO14 3GR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 August 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3EO86YX. Transaction: MzEwNjI2MDkyMWFkaXF6a2N4.

  2. 28 August 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNjI2MTAzMWFkaXF6a2N4.

  3. 5 April 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzNDYzNTQ5MmFkaXF6a2N4.

  4. 21 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODczOTg3MmFkaXF6a2N4.

  5. 11 June 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjk3MzMzMWFkaXF6a2N4.

  6. 10 June 2008 Court order [View PDF]

    Category: Miscellaneous. Type: OC DV. Barcode: AVAON0G6. Transaction: MjAwNjk3Mjg0N2FkaXF6a2N4.

  7. 3 November 2007 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE4ODAxMDg4OWFkaXF6a2N4.

  8. 1 August 2005 Deferment of dissolution (voluntary) [View PDF]

    Category: Insolvency. Type: COLIQ. Transaction: MDE0MjM4MDA5MmFkaXF6a2N4.

  9. 6 August 2004 Deferment of dissolution (voluntary) [View PDF]

    Category: Insolvency. Type: COLIQ. Transaction: MDEwNjY5NjUzOWFkaXF6a2N4.

  10. 4 August 2004 Deferment of dissolution (voluntary) [View PDF]

    Category: Insolvency. Type: COLIQ. Transaction: MDE0NDA5NDc3M2FkaXF6a2N4.

  11. 4 May 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA3OTgyNzMwMGFkaXF6a2N4.

  12. 4 May 2004 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Transaction: MDAzNjUwNjYzMGFkaXF6a2N4.

  13. 15 November 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE0OTgyMjQ1MWFkaXF6a2N4.

  14. 16 May 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE1MzIyNDAyOWFkaXF6a2N4.

  15. 29 October 2002 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE1NDE2ODkxOGFkaXF6a2N4.

  16. 17 May 2002 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA1OTE3ODQ2MWFkaXF6a2N4.

  17. 7 November 2001 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAzNzQxNTUxN2FkaXF6a2N4.

  18. 23 July 2001 Resignation of a liquidator [View PDF]

    Category: Insolvency. Type: 4.33. Transaction: MDA2NjA0MzUyOWFkaXF6a2N4.

  19. 23 July 2001 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Transaction: MDA4OTgyMjM0OWFkaXF6a2N4.

  20. 18 May 2001 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAwOTg4MjA5MWFkaXF6a2N4.

  21. 9 November 2000 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE0NDI0NTYyMGFkaXF6a2N4.

  22. 8 May 2000 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEwMzU2NTg2OWFkaXF6a2N4.

  23. 28 April 1999 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Transaction: MDA4NzMzODA4OGFkaXF6a2N4.

  24. 28 April 1999 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDA4MzkyMzcwNmFkaXF6a2N4.

  25. 28 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQyOTY4N2FkaXF6a2N4.

  26. 28 April 1999 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDEyMjIxODA0MWFkaXF6a2N4.

  27. 12 April 1999 Registered office changed on 12/04/99 from: cracknore hard marchwood southampton SO4 4ZD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDUxMjc4MmFkaXF6a2N4.

  28. 19 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE3OTc1MmFkaXF6a2N4.

  29. 12 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzI2OTY2MmFkaXF6a2N4.

  30. 12 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzU5NTE0MmFkaXF6a2N4.

  31. 29 January 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NzI2NTEwN2FkaXF6a2N4.

  32. 29 January 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MzI0MTgzMWFkaXF6a2N4.

  33. 29 January 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MDY2MTE1N2FkaXF6a2N4.

  34. 29 January 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzE4MTc1MGFkaXF6a2N4.

  35. 4 December 1998 Return made up to 10/11/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU1Njc2OGFkaXF6a2N4.

  36. 23 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDg4Njk4MWFkaXF6a2N4.

  37. 24 August 1998 Ad 10/08/98--------- £ si [email protected]=522991 £ ic 108019/631010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDUxODE1NGFkaXF6a2N4.

  38. 24 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzc3MTYyOGFkaXF6a2N4.

  39. 24 August 1998 £ nc 120000/720000 10/08/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjgzODUxMmFkaXF6a2N4.

  40. 21 August 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NTI0NDIwN2FkaXF6a2N4.

  41. 8 July 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NzY4OTMxN2FkaXF6a2N4.

  42. 3 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzODAwMTU2NmFkaXF6a2N4.

  43. 31 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAyMjY2OGFkaXF6a2N4.

  44. 9 December 1997 Return made up to 10/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUzMzk2NWFkaXF6a2N4.

  45. 19 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMjQxNTkyM2FkaXF6a2N4.

  46. 6 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg0NzgxNGFkaXF6a2N4.

  47. 6 January 1997 Return made up to 10/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA4NzA5N2FkaXF6a2N4.

  48. 4 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxODIwNjg5OWFkaXF6a2N4.

  49. 29 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE2OTIxMWFkaXF6a2N4.

  50. 3 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjAzMTc0M2FkaXF6a2N4.

  51. 3 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzIxNjU5MGFkaXF6a2N4.

  52. 15 July 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjY4MDIxN2FkaXF6a2N4.

  53. 16 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NjYyMzgyMmFkaXF6a2N4.

  54. 13 December 1995 Return made up to 10/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM3NTY0OWFkaXF6a2N4.

  55. 7 December 1994 Return made up to 10/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjkzNTkwNGFkaXF6a2N4.

  56. 31 May 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NzI2NTEwNmFkaXF6a2N4.

  57. 22 March 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMzMwODc3MmFkaXF6a2N4.

  58. 22 March 1994 Accounts for a medium company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNTAwMzQxMmFkaXF6a2N4.

  59. 18 February 1994 Return made up to 10/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzA5ODg1NWFkaXF6a2N4.

  60. 24 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTA3OTA1NGFkaXF6a2N4.

  61. 10 December 1992 Return made up to 10/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzUwODY5NWFkaXF6a2N4.

  62. 17 February 1992 Accounts for a medium company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MzMyNzM1MWFkaXF6a2N4.

  63. 21 January 1992 Return made up to 10/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MzkyMDMwOWFkaXF6a2N4.

  64. 14 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1MzI1OTg1N2FkaXF6a2N4.

  65. 14 November 1990 Return made up to 10/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1ODUzOTIxOGFkaXF6a2N4.

  66. 6 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MTU1MTc3OWFkaXF6a2N4.

  67. 17 November 1989 Return made up to 10/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTY4NTI0NGFkaXF6a2N4.

  68. 17 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNjM4MDU4N2FkaXF6a2N4.

  69. 1 December 1988 Accounts for a medium company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2NzI2MDMxMGFkaXF6a2N4.

  70. 1 December 1988 Return made up to 28/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTAxNjYyOWFkaXF6a2N4.

  71. 28 June 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTk0NDc4NmFkaXF6a2N4.

  72. 1 February 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NjQxNDQ2MGFkaXF6a2N4.

  73. 29 January 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTEzNTM5MWFkaXF6a2N4.

  74. 29 January 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA4OTIzMjQyN2FkaXF6a2N4.

  75. 16 January 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwMzkxMjk2OWFkaXF6a2N4.

  76. 16 January 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMTQ5OTgyNWFkaXF6a2N4.

  77. 20 November 1987 Return made up to 21/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjUwODE1M2FkaXF6a2N4.

  78. 4 November 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4MzkyMjg3OGFkaXF6a2N4.

  79. 25 February 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNDM3Njg1MGFkaXF6a2N4.

  80. 9 September 1986 Accounts for a medium company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwNzEyNjg3NWFkaXF6a2N4.

  81. 9 September 1986 Return made up to 30/08/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEwMDk0MTM0M2FkaXF6a2N4.

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