01347975 Limited

Company Registration Number: 01347975

Company registered in England and Wales

01347975 Limited is a Private Company Limited by Shares first registered on 13 January 1978. Its current registered address is in Plasmarl Industrial Estate, Plasmarl Swansea West Glam.

Registered Address

BEAUFORT HOUSE
BEAUFORT ROAD
PLASMARL INDUSTRIAL ESTATE
PLASMARL SWANSEA WEST GLAM

Registration Data

Company Number

01347975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 January 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 March

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 March 1996

Accounts Next Due

31 January 1998

Returns Last Made Up

13 October 1996

Returns Next Due

10 November 1997

Mortgages

12 in total
10 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

  • OAKWOOD CONSTRUCTION LIMITED, active until 9 September 2014

Company Officers

  • HINDS, John Gwyn

    Secretary

    Appointed on 28 June 1996

     

    36 Roman Court
    Blackpill
    Swansea
    West Glamorgan
    SA3 5BL

  • HARRIS, David Andrew

    Director

    Appointed on 4 October 1994

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: September 1953

    345 Middle Road
    Gendros
    Swansea
    West Glamorgan
    SA5 8ET

  • JAMES, Michael John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1942

    Coed Morwydd 22 Groves Avenue
    Langland
    Swansea
    City And County Of Swansea
    SA3 4QF

  • HINDS, John Gwyn

    Secretary

    Resigned on 2 January 1992

    36 Roman Court
    Blackpill
    Swansea
    West Glamorgan
    SA3 5BL

  • THOMAS, Ian Roy

    Secretary

    Appointed on 2 January 1992

    Resigned on 28 June 1996

    2 Rural Way
    Sketty
    Swansea
    West Glamorgan
    SA2 9NA

  • BROWN, Ian James

    Director

    Resigned on 16 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    2 Spionkop Road
    Ynystawe
    Swansea
    West Glamorgan
    SA6 5AN

  • DAVIES, Robert John

    Director

    Resigned on 14 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    Groveswood House Groves Avenue
    Langland
    Swansea
    West Glamorgan
    SA3 4QF

  • FISHER, David

    Director

    Resigned on 21 July 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    1 Park Terrace
    Merthyr Tydfil
    Mid Glamorgan
    CF47 8RF

  • HILL, Allan

    Director

    Resigned on 12 August 1994

    Nationality: British

    Occupation: Construction Director

    Month of birth: September 1949

    2 Brynewyn Crymlyn Parc
    Skewen
    Neath
    West Glamorgan

  • HOWELLS, David Meirion

    Director

    Resigned on 9 September 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    Y Glannau
    290a Mumbles Road West Cross
    Swansea
    West Glamorgan
    SA3 5AB

This information was most recently updated 19/12/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTg5MjA3MGFkaXF6a2N4.

  2. 9 September 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A3FR6WV4. Transaction: MzEwNzE4MDQyMWFkaXF6a2N4.

  3. 9 September 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNzE4MDQ4MmFkaXF6a2N4.

  4. 21 April 2006 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE1OTg0NDYxNmFkaXF6a2N4.

  5. 12 February 2003 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Transaction: MDE0NDI0NjIzNWFkaXF6a2N4.

  6. 10 February 2003 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Transaction: MDEzMDcwMzExOGFkaXF6a2N4.

  7. 1 February 2002 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Transaction: MDEwNjY5NDI2M2FkaXF6a2N4.

  8. 26 January 2001 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Transaction: MDA5MDA5Mzg3N2FkaXF6a2N4.

  9. 25 January 2001 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Transaction: MDEyODYwNzM0OGFkaXF6a2N4.

  10. 11 November 1998 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Transaction: MDA4OTgyMzQ4OGFkaXF6a2N4.

  11. 9 September 1998 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Transaction: MDEwMDc3MTUxMGFkaXF6a2N4.

  12. 3 April 1997 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDA1ODc0NTA1NmFkaXF6a2N4.

  13. 21 March 1997 Full group accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMTgzNTk2M2FkaXF6a2N4.

  14. 21 March 1997 Full group accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NjY2ODU4MGFkaXF6a2N4.

  15. 15 January 1997 Return made up to 13/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAwODg5MWFkaXF6a2N4.

  16. 6 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mzg3MDI1MGFkaXF6a2N4.

  17. 6 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTcyNzc1MWFkaXF6a2N4.

  18. 30 January 1996 Return made up to 13/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg1NjA5MGFkaXF6a2N4.

  19. 22 March 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1Mjg1MDY5NGFkaXF6a2N4.

  20. 5 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNzk4MzE1NmFkaXF6a2N4.

  21. 12 January 1995 Return made up to 13/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDU5NzQ2OGFkaXF6a2N4.

  22. 7 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDU0MDQ3NGFkaXF6a2N4.

  23. 7 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTUwNDUzMGFkaXF6a2N4.

  24. 7 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDg1NjE1OWFkaXF6a2N4.

  25. 7 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDkyOTIxNmFkaXF6a2N4.

  26. 13 April 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjE1MzIyN2FkaXF6a2N4.

  27. 21 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzIyMzI5OGFkaXF6a2N4.

  28. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NDAwODA3N2FkaXF6a2N4.

  29. 22 December 1993 Return made up to 13/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTAyOTMyMmFkaXF6a2N4.

  30. 25 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTYyMjAxOGFkaXF6a2N4.

  31. 23 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNjk4NDkzN2FkaXF6a2N4.

  32. 23 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NjE5ODQ3OGFkaXF6a2N4.

  33. 25 January 1993 Return made up to 13/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTEwNzA2NWFkaXF6a2N4.

  34. 30 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMDUzOTI4MGFkaXF6a2N4.

  35. 14 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MDY2NzYxNGFkaXF6a2N4.

  36. 23 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NzA2MTI0N2FkaXF6a2N4.

  37. 23 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzOTc1MjcyMWFkaXF6a2N4.

  38. 15 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNjAwNTE5OWFkaXF6a2N4.

  39. 7 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5OTIyMjg0NmFkaXF6a2N4.

  40. 2 December 1991 Return made up to 13/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MzAwNzk0NGFkaXF6a2N4.

  41. 25 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MTcyNDMxN2FkaXF6a2N4.

  42. 18 December 1990 Return made up to 13/09/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExODEwNzcwOGFkaXF6a2N4.

  43. 25 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NzMzMjMyNGFkaXF6a2N4.

  44. 13 September 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDAwMDE0OWFkaXF6a2N4.

  45. 29 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzQ0MTQ0M2FkaXF6a2N4.

  46. 29 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODk3NTI5M2FkaXF6a2N4.

  47. 17 November 1989 Return made up to 13/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDcwODYyOWFkaXF6a2N4.

  48. 15 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5MDA5NDYwN2FkaXF6a2N4.

  49. 24 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mzk1NTM0OWFkaXF6a2N4.

  50. 15 February 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMzk4NDg0NWFkaXF6a2N4.

  51. 22 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyODUzNzA1M2FkaXF6a2N4.

  52. 4 November 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjcwNTgyMGFkaXF6a2N4.

  53. 21 June 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3NTc3MDExN2FkaXF6a2N4.

  54. 21 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzQ1OTE5N2FkaXF6a2N4.

  55. 23 January 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDI2MzIxNmFkaXF6a2N4.

  56. 2 June 1987 Accounting reference date shortened from 31/10 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAwOTUxNDU4OWFkaXF6a2N4.

  57. 31 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzcwODQ0MWFkaXF6a2N4.

  58. 19 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTc0OTk1NGFkaXF6a2N4.

  59. 20 October 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzM2NjY2OWFkaXF6a2N4.

  60. 29 September 1986 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDEzNTI1MTAzMWFkaXF6a2N4.

  61. 17 June 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTE4MTQyM2FkaXF6a2N4.

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