00841101 Limited

Company Registration Number: 00841101

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00841101 Limited is a Private Company Limited by Shares first registered on 15 March 1965. Its current registered address is in Queen Annes Battery, Plymouth.

Registered Address

C/O NEVILLE & CO
10 & 11 LYNHER BUILDING
QUEEN ANNES BATTERY
PLYMOUTH
PL4 0LP

There are 22 companies currently registered at this postcode, including this one.

All companies at PL4 0LP

Registration Data

Company Number

00841101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 March 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4542 - Joinery installation

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2005

Accounts Next Due

31 May 2007

Returns Last Made Up

31 December 2006

Returns Next Due

28 January 2008

Mortgages

2 in total
2 outstanding

Financial Summary

2005
Fixed Assets £0
Current Assets £128,937
of which Cash £5,696
Total Assets £128,937
Current Liabilities £4,676
Net Current Assets £124,261
Total Net Worth £124,261

Previous Names

  • FITZROY INTERIORS LIMITED, active until 30 December 2014
  • FITZROY JOINERY WORKS LIMITED, active until 16 February 2006

Company Officers

  • LE MASURIER, Robert

    Secretary

    Appointed on 16 May 2005

     

    39 The Quays
    Castle Quay Close Castle Marina
    Nottingham
    Nottinghamshire
    NG7 1HR

  • MITCH, Deborah Kaye

    Director

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    4 West Down Road
    Beacon Park
    Plymouth
    Devon
    PL2 3HF

  • ST AUBYN, Nicholas Francis

    Director

    Appointed on 1 May 1995

     

    Nationality: Uk

    Occupation: Director

    Month of birth: November 1955

    Upper Ifold House
    Knightons Lane
    Dunsfold
    Surrey
    GU8 4NX

  • BARTLE, Owen

    Secretary

    Resigned on 27 July 1993

    Manor Office
    Marazion
    Penzance
    Cornwall
    TR17 0EF

  • MITCH, Deborah Kaye

    Secretary

    Appointed on 1 May 1995

    Resigned on 31 May 2005

    4 West Down Road
    Beacon Park
    Plymouth
    Devon
    PL2 3HF

  • TUFFIN, Richard Simon

    Secretary

    Appointed on 27 July 1993

    Resigned on 1 May 1995

    21 Dunstone Road
    Plymstock
    Plymouth
    Devon
    PL9 8RJ

  • BARTLE, Owen

    Director

    Resigned on 27 July 1993

    Nationality: British

    Occupation: Agent

    Month of birth: June 1933

    Manor Office
    Marazion
    Penzance
    Cornwall
    TR17 0EF

  • LE MASURIER, Robert

    Director

    Resigned on 16 May 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1950

    16 Harlaxton Drive
    Lenton
    Nottinghamshire
    NG7 1JA

  • MITCH, Deborah Kaye

    Director

    Appointed on 13 September 1993

    Resigned on 16 May 2005

    Nationality: British

    Occupation: Estimator

    Month of birth: September 1962

    4 West Down Road
    Beacon Park
    Plymouth
    Devon
    PL2 3HF

  • PRESTON, Keith

    Director

    Appointed on 13 September 1993

    Resigned on 26 April 1995

    Nationality: English

    Occupation: Technical Manager

    Month of birth: August 1948

    818 Wolseley Road
    St Budeaux
    Plymouth
    Devon
    PL5 1JR

  • ST AUBYN, James Piers Southwell

    Director

    Resigned on 27 July 1993

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1950

    St Michael's Mount
    Marazion
    Cornwall
    TR17 0HT

  • ST AUBYN, Oliver Piers, The Hon

    Director

    Resigned on 27 July 1993

    Nationality: British

    Occupation: Retired Stockbroker

    Month of birth: July 1920

    Hogus House
    Ludgvan
    Penzance
    Cornwall
    TR20 8EZ

  • ST LEVAN, John Francis Arthur, The Rt Hon

    Director

    Resigned on 27 July 1993

    Nationality: British

    Occupation: Peer Of The Realm

    Month of birth: February 1919

    St Michaels Mount
    Marazion
    Penzance
    Cornwall
    TR17 0HT

  • STEWART, Robert

    Director

    Appointed on 8 May 2005

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    Chapel Farm
    Chapel Lane
    Scropton
    Derbyshire
    DE65 5PS

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

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Latest Filings

  1. 30 December 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3NCPWDV. Transaction: MzExNDM5MjUzOWFkaXF6a2N4.

  2. 30 December 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExNDM5MjU5OWFkaXF6a2N4.

  3. 21 July 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzNzUyMTQ0NmFkaXF6a2N4.

  4. 21 April 2009 Liquidators statement of receipts and payments to 7 April 2009 [View PDF]

    Action Date: 7 April 2009. Category: Insolvency. Type: 4.68. Barcode: A3TLH91I. Transaction: MjAzMTA0MTk0NmFkaXF6a2N4.

  5. 21 April 2009 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A3TLG91H. Transaction: MjAzMTA0MTg5N2FkaXF6a2N4.

  6. 13 January 2009 Liquidators statement of receipts and payments to 18 December 2008 [View PDF]

    Action Date: 18 December 2008. Category: Insolvency. Type: 4.68. Barcode: AN5DQ6DO. Transaction: MjAyMzE4NzY1NWFkaXF6a2N4.

  7. 8 July 2008 Liquidators statement of receipts and payments to 18 December 2008 [View PDF]

    Action Date: 18 December 2008. Category: Insolvency. Type: 4.68. Barcode: AE5LD15X. Transaction: MjAwODYzNTA5NWFkaXF6a2N4.

  8. 26 June 2007 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDE4MTA3MzU5NGFkaXF6a2N4.

  9. 26 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU4MzEwMGFkaXF6a2N4.

  10. 26 June 2007 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE4MTM5NjgyM2FkaXF6a2N4.

  11. 19 June 2007 Registered office changed on 19/06/07 from: peat house newham road truro cornwall TR1 2DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTgwNzAyOGFkaXF6a2N4.

  12. 25 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM4NzQzMmFkaXF6a2N4.

  13. 4 January 2007 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzk1MDQ3N2FkaXF6a2N4.

  14. 24 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODExMDQ5NGFkaXF6a2N4.

  15. 22 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIxOTcyNWFkaXF6a2N4.

  16. 16 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzU4MTYyN2FkaXF6a2N4.

  17. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcxOTE5MWFkaXF6a2N4.

  18. 25 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDY2MDczOWFkaXF6a2N4.

  19. 2 August 2005 Amended accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AAMD. Transaction: MDA2NTU1Nzc2N2FkaXF6a2N4.

  20. 13 July 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM4NzEyOGFkaXF6a2N4.

  21. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIxMzg4OGFkaXF6a2N4.

  22. 31 May 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMjcyNTA0M2FkaXF6a2N4.

  23. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk5OTY5NWFkaXF6a2N4.

  24. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYwNTcxN2FkaXF6a2N4.

  25. 31 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQxMTM3NGFkaXF6a2N4.

  26. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAwMDA4NmFkaXF6a2N4.

  27. 4 August 2004 Accounting reference date extended from 31/03/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODM0MjIyOGFkaXF6a2N4.

  28. 10 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQxMzUwN2FkaXF6a2N4.

  29. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzQzMDM0M2FkaXF6a2N4.

  30. 26 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkxODY0NmFkaXF6a2N4.

  31. 3 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MzQ0NjMxOWFkaXF6a2N4.

  32. 11 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ4ODg1MGFkaXF6a2N4.

  33. 7 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODk3NDQyOWFkaXF6a2N4.

  34. 24 October 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMyMzg3OGFkaXF6a2N4.

  35. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMzQ0OTI0MWFkaXF6a2N4.

  36. 4 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIyODUxM2FkaXF6a2N4.

  37. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTk5MDE5MmFkaXF6a2N4.

  38. 27 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE0MjUxOWFkaXF6a2N4.

  39. 20 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTE1MzYyNmFkaXF6a2N4.

  40. 9 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyOTEyNjE4MWFkaXF6a2N4.

  41. 10 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYwNTIzMmFkaXF6a2N4.

  42. 16 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwOTkwNjQxNGFkaXF6a2N4.

  43. 14 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDk4ODg4NmFkaXF6a2N4.

  44. 27 May 1997 Ad 04/04/97--------- £ si [email protected]=2000 £ ic 2000/4000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDMwMzg3N2FkaXF6a2N4.

  45. 27 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDg2NDgzM2FkaXF6a2N4.

  46. 27 May 1997 £ nc 2000/4000 02/04/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjYzMzk4OWFkaXF6a2N4.

  47. 30 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NzI0Njk4M2FkaXF6a2N4.

  48. 21 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkxNDg1MmFkaXF6a2N4.

  49. 13 January 1997 Accounting reference date extended from 29/03 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDExODk5ODA4NWFkaXF6a2N4.

  50. 11 December 1996 Registered office changed on 11/12/96 from: manor house chapel street devonport plymouth devon PL1 4DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzY5OTUxMGFkaXF6a2N4.

  51. 6 March 1996 Return made up to 31/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjM0MDgyMWFkaXF6a2N4.

  52. 17 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyOTIwMjU2OGFkaXF6a2N4.

  53. 12 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTIxNTQyMGFkaXF6a2N4.

  54. 25 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzI5NDAzNWFkaXF6a2N4.

  55. 25 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTU3MTE3OWFkaXF6a2N4.

  56. 25 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTA3NzY4NmFkaXF6a2N4.

  57. 16 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzc4OTk4MmFkaXF6a2N4.

  58. 13 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExOTk4NDQ3M2FkaXF6a2N4.

  59. 24 February 1994 Return made up to 31/12/93; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMwNTA0MGFkaXF6a2N4.

  60. 10 February 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4NTk5MTk0MGFkaXF6a2N4.

  61. 21 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTQ4Mzk5MGFkaXF6a2N4.

  62. 7 October 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mzg1Nzk0MGFkaXF6a2N4.

  63. 7 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDY0NDEyM2FkaXF6a2N4.

  64. 17 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MDg4ODE2N2FkaXF6a2N4.

  65. 9 September 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDExOTgyMjkwMWFkaXF6a2N4.

  66. 9 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MjE0ODk3OWFkaXF6a2N4.

  67. 9 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTI2NTEyNGFkaXF6a2N4.

  68. 9 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MDY2NzE2N2FkaXF6a2N4.

  69. 8 September 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzODY3NTY0OGFkaXF6a2N4.

  70. 9 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODI2NzIyMWFkaXF6a2N4.

  71. 2 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MTcyNzg1OGFkaXF6a2N4.

  72. 23 April 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NTM1MzExOWFkaXF6a2N4.

  73. 23 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTgwMjQwNmFkaXF6a2N4.

  74. 14 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDY1OTQwOGFkaXF6a2N4.

  75. 14 March 1991 Full accounts made up to 29 March 1990

    Action Date: 29 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNDM0MzY3MGFkaXF6a2N4.

  76. 18 September 1990 Registered office changed on 18/09/90 from: phoenix hse notte st plymouth devon PL1 2RA

    Category: Address. Type: 287. Transaction: MDE0NTI5MjQ3NmFkaXF6a2N4.

  77. 24 May 1990 Full accounts made up to 29 March 1989

    Action Date: 29 March 1989. Category: Accounts. Type: AA. Transaction: MDA5Njg2MDEyOGFkaXF6a2N4.

  78. 23 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjY3MjU5MWFkaXF6a2N4.

  79. 5 April 1989 Accounting reference date shortened from 31/03 to 29/03

    Category: Accounts. Type: 225(1). Transaction: MDA4NzI3MzAzNGFkaXF6a2N4.

  80. 7 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDkxNjQ4OWFkaXF6a2N4.

  81. 18 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMDk3NDk5M2FkaXF6a2N4.

  82. 15 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mjc5MDIyOWFkaXF6a2N4.

  83. 2 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxOTY2NDIzOWFkaXF6a2N4.

  84. 23 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTU0NzY5OGFkaXF6a2N4.

  85. 21 January 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwMzEzNDc0NmFkaXF6a2N4.

  86. 30 September 1982 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg3MDc3N2FkaXF6a2N4.

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