00993090 Limited

Company Registration Number: 00993090

Company registered in England and Wales

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00993090 Limited is a Private Company Limited by Shares first registered on 30 October 1970. Its current registered address is in Liverpool.

Registered Address

DUNCAN SHEARD GLASS
CASTLE CHAMBERS 43 CASTLE STREET
LIVERPOOL
L2 9TL

There are 358 companies currently registered at this postcode, including this one.

All companies at L2 9TL

Registration Data

Company Number

00993090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 October 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2811 - Manufacture metal structures & parts

Accounts

Accounts Reference Date

31 March

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 March 2001

Accounts Next Due

31 January 2003

Returns Last Made Up

1 January 2002

Returns Next Due

29 January 2003

Mortgages

1 in total
1 satisfied

Financial Summary

No financial data available

Previous Names

  • ROBERTS AND PARTNERS LIMITED, active until 15 July 2015

Company Officers

  • JONES, John Delwyn

    Secretary

    Appointed on 15 April 1996

     

    38 Woodland Drive
    Greenfield
    Holywell
    Flintshire
    CH8 7HZ

  • ROBERTS, Alwyn

    Director

     

    Nationality: British

    Occupation: Chartered Mechnical Engineer

    Month of birth: November 1936

    Silverwings
    Picton
    Holywell
    Flintshire
    CH8 9JG

  • MESSER, Raymond Charles

    Secretary

    Resigned on 15 April 1996

    Brackenwood
    Wood Lane
    Burton
    Wirral
    L64 5TB

  • MESSER, Raymond Charles

    Director

    Resigned on 15 April 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1935

    Brackenwood
    Wood Lane
    Burton
    Wirral
    L64 5TB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 July 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4BAUIIP. Transaction: MzEyNzEyNTQ4MWFkaXF6a2N4.

  2. 15 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNzEyNTYzMGFkaXF6a2N4.

  3. 2 November 2006 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE3MTA4Mjg4NGFkaXF6a2N4.

  4. 2 August 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2NTAyMzM5OGFkaXF6a2N4.

  5. 2 August 2006 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Transaction: MDE2NDM1OTM0NWFkaXF6a2N4.

  6. 27 July 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2MzE2MTcwOWFkaXF6a2N4.

  7. 16 January 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA3OTM2Mzg0NWFkaXF6a2N4.

  8. 14 July 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA0NzIzNDcwMWFkaXF6a2N4.

  9. 6 June 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1NDA0MTk0MGFkaXF6a2N4.

  10. 6 June 2005 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDA0MzUwNjg1MmFkaXF6a2N4.

  11. 6 June 2005 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Transaction: MDA2NTk1MzMxNmFkaXF6a2N4.

  12. 9 February 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEwMjE5NzM0MWFkaXF6a2N4.

  13. 9 February 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzOTA1MDAzNGFkaXF6a2N4.

  14. 1 February 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4NzkzNTg5M2FkaXF6a2N4.

  15. 16 July 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA0NDAxODc1MWFkaXF6a2N4.

  16. 20 January 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA3Nzg3NTczN2FkaXF6a2N4.

  17. 29 July 2003 Registered office changed on 29/07/03 from: duncan sheard glass, lloyds bank chambers, 19 seaview road wallasey, wirral CH45 4QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzAxMjE1OGFkaXF6a2N4.

  18. 20 January 2003 Registered office changed on 20/01/03 from: elm works, pinfold la., Alltami, nr mold. CH7 6NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA1Njg5NmFkaXF6a2N4.

  19. 16 January 2003 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDAyMjQzMDA2MWFkaXF6a2N4.

  20. 16 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTg3NzcwOGFkaXF6a2N4.

  21. 16 January 2003 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDEyMTUxNjg3MWFkaXF6a2N4.

  22. 16 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTkzNjk2NWFkaXF6a2N4.

  23. 11 January 2002 Return made up to 01/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQzMTA5MmFkaXF6a2N4.

  24. 7 February 2001 Return made up to 01/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk0NzY5M2FkaXF6a2N4.

  25. 28 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTU2NTQ0OWFkaXF6a2N4.

  26. 31 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: MDEyNTM5NjUxM2FkaXF6a2N4.

  27. 23 December 1999 Return made up to 01/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgwNzcxMWFkaXF6a2N4.

  28. 25 January 1999 Return made up to 01/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYzNjYxMmFkaXF6a2N4.

  29. 30 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMzA1MDc0OGFkaXF6a2N4.

  30. 15 January 1998 Return made up to 01/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgxNjQxNmFkaXF6a2N4.

  31. 29 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNTYyMTAyM2FkaXF6a2N4.

  32. 28 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNTQxMjY3NGFkaXF6a2N4.

  33. 25 January 1997 Return made up to 01/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg4NTUxOGFkaXF6a2N4.

  34. 24 May 1996 £ ic 300/0 15/04/96 £ sr [email protected]=300 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2MTQ3NzM3NWFkaXF6a2N4.

  35. 16 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjQyOTUxMWFkaXF6a2N4.

  36. 16 May 1996 £ ic 600/300 15/04/96 £ sr [email protected]=300 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2MTMyNDMyNmFkaXF6a2N4.

  37. 25 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTk3OTU2MmFkaXF6a2N4.

  38. 25 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQzNjk1N2FkaXF6a2N4.

  39. 25 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI1NzI4N2FkaXF6a2N4.

  40. 25 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDA0Mjc0OGFkaXF6a2N4.

  41. 25 April 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDI0NzI1OGFkaXF6a2N4.

  42. 20 February 1996 Return made up to 01/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4MDI1N2FkaXF6a2N4.

  43. 31 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNTU2NjcyMmFkaXF6a2N4.

  44. 7 February 1995 Return made up to 01/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODg1MTc1N2FkaXF6a2N4.

  45. 10 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNTgwMTg3MGFkaXF6a2N4.

  46. 30 April 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyOTIyOTI5N2FkaXF6a2N4.

  47. 6 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MzY2MDc3N2FkaXF6a2N4.

  48. 18 January 1994 Return made up to 01/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTQwOTA3MmFkaXF6a2N4.

  49. 1 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMTUxNDY4MWFkaXF6a2N4.

  50. 17 January 1993 Return made up to 01/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDczNzM3MGFkaXF6a2N4.

  51. 10 April 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMjE4Njc1NGFkaXF6a2N4.

  52. 23 January 1992 Return made up to 01/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTkwNDY2MWFkaXF6a2N4.

  53. 16 December 1991

    Category: Miscellaneous. Type: MISC. Transaction: MDA5NDk4MTY3NGFkaXF6a2N4.

  54. 8 April 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNTcxMjg0MWFkaXF6a2N4.

  55. 17 January 1991 Return made up to 01/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDA0MzU0OGFkaXF6a2N4.

  56. 25 October 1990 Return made up to 30/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjU4MDIzOGFkaXF6a2N4.

  57. 16 October 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0Mjk1OTkzOWFkaXF6a2N4.

  58. 26 June 1989 Return made up to 04/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTg0NDk1NGFkaXF6a2N4.

  59. 17 May 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4NDc1NjIyNGFkaXF6a2N4.

  60. 31 May 1988 Return made up to 24/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzk2NzQwN2FkaXF6a2N4.

  61. 11 May 1988 £ ic 900/600 £ sr [email protected]=300

    Category: Capital. Type: 169. Transaction: MDA1MzA0MDY1N2FkaXF6a2N4.

  62. 25 April 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyNzg4MzYwNWFkaXF6a2N4.

  63. 1 April 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODkwODg4NGFkaXF6a2N4.

  64. 12 March 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyMjc5NDgwNGFkaXF6a2N4.

  65. 12 March 1987 Return made up to 19/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDg0NjI0N2FkaXF6a2N4.

  66. 16 May 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAxMTMzNDQ1NmFkaXF6a2N4.

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