01040087 Limited

Company Registration Number: 01040087

Company registered in England and Wales

Approximate Location Map
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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.
01040087 Limited is a Private Company Limited by Shares first registered on 27 January 1972.

Registered Address

42 ST JAMES CRESCENT
SWANSEA
SA1 6DR

There are 5 companies currently registered at this postcode, including this one.

All companies at SA1 6DR

Registration Data

Company Number

01040087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 January 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2875 - Manufacture other fabricated metal products

Accounts

Accounts Reference Date

31 July

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 July 2002

Accounts Next Due

31 May 2004

Returns Last Made Up

31 December 2003

Returns Next Due

28 January 2005

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

  • R & R DEVELOPMENTS LIMITED, active until 6 July 2015

Company Officers

  • LIDDLE, Scott

    Secretary

    Appointed on 31 December 2003

     

    16 Stow Park Crescent
    Newport
    Gwent
    NP20 4HD

  • ANTHONY, David Brian

    Director

     

    Nationality: British

    Occupation: Engineer/Company Director

    Month of birth: January 1943

    9 Wenham Place
    Neath
    West Glamorgan
    SA11 3AH

  • LIDDLE, Scott

    Director

    Appointed on 31 July 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    16 Stow Park Crescent
    Newport
    Gwent
    NP20 4HD

  • PICKERING, David Francis

    Secretary

    Appointed on 31 July 1998

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Company Director

    18 Queen Anne Square
    Cathays
    Cardiff
    CF10 3ED

  • ROBERTS, Anthony Humphrey

    Secretary

    Resigned on 31 July 1998

    Cwm Ivy Court Farm
    Cwm Ivy Llanmadoc Gower
    Swansea
    SA3 1DJ

  • MELLIN, Brian Edwin

    Director

    Appointed on 1 November 1995

    Resigned on 31 December 2003

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: April 1943

    7 Mayals Road
    Swansea
    West Glamorgan
    SA3 5BT

  • PICKERING, David Francis

    Director

    Appointed on 31 July 1998

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    18 Queen Anne Square
    Cathays
    Cardiff
    CF10 3ED

  • ROBERTS, Anthony Humphrey

    Director

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    Cwm Ivy Court Farm
    Cwm Ivy Llanmadoc Gower
    Swansea
    SA3 1DJ

  • ROBERTS, Christine Carol

    Director

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Cwm Ivy Court Farm
    Llanmadoc Gower
    Swansea
    West Glamorgan
    SA13 1DJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 July 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4AEAUYA. Transaction: MzEyNjUxODA3NWFkaXF6a2N4.

  2. 6 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNjUxODE3MWFkaXF6a2N4.

  3. 27 August 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAxMTkzMzQzNGFkaXF6a2N4.

  4. 27 May 2008 Liquidators statement of receipts and payments to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Insolvency. Type: 4.68. Barcode: A8QX0ZX1. Transaction: MjAwNjA5NDI0NWFkaXF6a2N4.

  5. 27 May 2008 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A8QWZZXZ. Transaction: MjAwNjA5NDIxM2FkaXF6a2N4.

  6. 11 December 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4OTEyNDY3N2FkaXF6a2N4.

  7. 20 June 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4MTcwODg2OWFkaXF6a2N4.

  8. 5 January 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE3Mzk3NjI4N2FkaXF6a2N4.

  9. 6 June 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2MTg3Njc2NWFkaXF6a2N4.

  10. 22 December 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAxMDI1MjI4MmFkaXF6a2N4.

  11. 14 June 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA5ODE4Nzg5NmFkaXF6a2N4.

  12. 25 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDI4NzI0M2FkaXF6a2N4.

  13. 25 June 2004 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDA3ODM2NjQwMmFkaXF6a2N4.

  14. 25 June 2004 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDAxMzU0Nzc1NGFkaXF6a2N4.

  15. 25 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTkyMTAzN2FkaXF6a2N4.

  16. 21 June 2004 Registered office changed on 21/06/04 from: c/o pricewaterhouse coopers princess house princess way swansea SA1 5LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzg5NTUwNGFkaXF6a2N4.

  17. 5 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUwOTAzMGFkaXF6a2N4.

  18. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE2NDExNmFkaXF6a2N4.

  19. 2 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQyNjAxMGFkaXF6a2N4.

  20. 12 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM5NTE0N2FkaXF6a2N4.

  21. 9 December 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNzk0MzQzOWFkaXF6a2N4.

  22. 18 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjExNjkwMWFkaXF6a2N4.

  23. 7 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNjcxODQ1NWFkaXF6a2N4.

  24. 21 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE0MjkyNGFkaXF6a2N4.

  25. 4 December 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMDU1MjUyN2FkaXF6a2N4.

  26. 8 September 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzNzYxNDI1NWFkaXF6a2N4.

  27. 1 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDk2MDkzNGFkaXF6a2N4.

  28. 7 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyMzA5NmFkaXF6a2N4.

  29. 26 September 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExNDY2ODI3NmFkaXF6a2N4.

  30. 29 June 2001 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNDYwODk1OWFkaXF6a2N4.

  31. 10 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk1NDM3MGFkaXF6a2N4.

  32. 4 March 2000 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1MjkxNzcxNWFkaXF6a2N4.

  33. 14 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgyMzM5OGFkaXF6a2N4.

  34. 23 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MzY3OTgxOGFkaXF6a2N4.

  35. 1 February 1999 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1NDk1MzYxOGFkaXF6a2N4.

  36. 25 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUyNTE5OGFkaXF6a2N4.

  37. 24 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIxNDk3NWFkaXF6a2N4.

  38. 24 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjcxODY2MGFkaXF6a2N4.

  39. 24 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUwMzY1M2FkaXF6a2N4.

  40. 31 May 1998 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA5NTE5MTkwN2FkaXF6a2N4.

  41. 20 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUwMjEwMWFkaXF6a2N4.

  42. 17 June 1997 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA2NzkzMTk0OGFkaXF6a2N4.

  43. 13 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUwMjE1NGFkaXF6a2N4.

  44. 1 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDQ5OTk5M2FkaXF6a2N4.

  45. 22 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQxMDg1NGFkaXF6a2N4.

  46. 6 June 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAxOTc1MTUyOGFkaXF6a2N4.

  47. 19 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDU0OTU1NWFkaXF6a2N4.

  48. 4 September 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEzNTA3NDc1N2FkaXF6a2N4.

  49. 18 May 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTk2ODYxOGFkaXF6a2N4.

  50. 19 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTM1MTc5OWFkaXF6a2N4.

  51. 9 December 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA4MzA0NjMwM2FkaXF6a2N4.

  52. 5 May 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwOTA4ODk5MmFkaXF6a2N4.

  53. 1 April 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTI1MzQ0NmFkaXF6a2N4.

  54. 5 January 1993 Accounting reference date shortened from 31/12 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDA0MjgzNzE2NmFkaXF6a2N4.

  55. 22 December 1992 Registered office changed on 22/12/92 from: unit 17 & 18 kenfig ind.estate margam port talbot SA13 2PE

    Category: Address. Type: 287. Transaction: MDA2NDk1Njg3MGFkaXF6a2N4.

  56. 18 December 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNDM5NTg5MmFkaXF6a2N4.

  57. 15 June 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNjQ3MjY3OWFkaXF6a2N4.

  58. 10 March 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDcwODA0MGFkaXF6a2N4.

  59. 30 October 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTUwMDE2OWFkaXF6a2N4.

  60. 26 April 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1NjAxODg3MWFkaXF6a2N4.

  61. 22 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0Njg3NDQ4MmFkaXF6a2N4.

  62. 9 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDQxOTc0MmFkaXF6a2N4.

  63. 6 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTEzODQ0OWFkaXF6a2N4.

  64. 25 May 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwNDAzMjk4N2FkaXF6a2N4.

  65. 21 July 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNDkxNDkwM2FkaXF6a2N4.

  66. 10 July 1989 Return made up to 19/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjkwOTg1NmFkaXF6a2N4.

  67. 23 May 1988 Return made up to 21/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjYxMTg0OWFkaXF6a2N4.

  68. 18 June 1987 Accounting reference date shortened from 31/08 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEwOTE3ODIwNGFkaXF6a2N4.

  69. 18 May 1987 Return made up to 19/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzUyNzg0OGFkaXF6a2N4.

  70. 7 May 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExODA5MDA5MmFkaXF6a2N4.

  71. 7 May 1987 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3NDk1MjA0MGFkaXF6a2N4.

  72. 9 June 1986 Accounts for a small company made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAxNDk5NTgzM2FkaXF6a2N4.

  73. 27 January 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzc0NTE5MWFkaXF6a2N4.

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