03340066 Limited

Company Registration Number: 03340066

Company registered in England and Wales

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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.
03340066 Limited is a Private Company Limited by Shares first registered on 25 March 1997. Its current registered address is in Towcester, Northamptonshire.

Registered Address

VALHALLA HOUSE 30
ASHBY ROAD
TOWCESTER
NORTHAMPTONSHIRE
NN12 6PG

There are 107 companies currently registered at this postcode, including this one.

All companies at NN12 6PG

Registration Data

Company Number

03340066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

25 March 2015

Returns Next Due

22 April 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142005
Fixed Assets £0£0
Current Assets £0£1,794,415
of which Cash £0£0
Total Assets £0£1,794,415
Current Liabilities £0£1,749,279
Net Current Assets £0£45,136
Total Net Worth £0£45,136

Previous Names

No previous names

Company Officers

  • FRENCH, Colin John

    Secretary

    Appointed on 16 September 2004

     

    6 Hillside Avenue
    Silverstone
    Towcester
    Northamptonshire
    NN12 8UR

  • NICHOLS, Peter

    Director

    Appointed on 25 March 1997

     

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: January 1951

    Moors Farm
    West Farndon
    Daventry
    Northamptonshire
    NN11 3TX

  • SPARROW, Richard Charles

    Secretary

    Appointed on 25 March 1997

    Resigned on 16 September 2004

    25 Glen Road
    Leigh On Sea
    Essex
    SS9 1EU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1997

    Resigned on 25 March 1997

    26
    Church Street
    London
    NW8 8EP

  • HEESOM, Elaine Sarah

    Director

    Appointed on 1 December 1999

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1970

    22 Volunteer Close Simpson Close
    Wootton
    Northampton
    Northamptonshire
    NN4 6SB

  • JAMES, Stephen

    Director

    Appointed on 2 January 2002

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    9a De Montfort Road
    Kenilworth
    Warwickshire
    CV8 1DF

  • MORRISON, Kenneth Stephen

    Director

    Appointed on 19 March 1998

    Resigned on 10 December 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1955

    Wryde House
    High Street
    Sharnbrook
    Bedfordshire
    MK44 1PG

  • NICHOLS, Kathryn Ann

    Director

    Appointed on 18 June 2001

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Moors Farm
    West Farndon
    Daventry
    Northamptonshire
    NN11 3TX

  • SOMMERVILLE, Andrew John Conyers

    Director

    Appointed on 25 March 1997

    Resigned on 6 February 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1938

    Flat 2 39 Stanhope Gardens
    London
    SW7 5QY

  • SPARROW, Richard Charles

    Director

    Appointed on 25 March 1997

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1952

    25 Glen Road
    Leigh On Sea
    Essex
    SS9 1EU

  • WELLS, Timothy Adrian

    Director

    Appointed on 25 March 1997

    Resigned on 19 March 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1959

    10 Hepplewhite Close
    Baughurst
    Tadley
    Hampshire
    RG26 5HD

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MjE3OTc2OWFkaXF6a2N4.

  2. 23 December 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzODEzNjY0OWFkaXF6a2N4.

  3. 27 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzMwOTE2NWFkaXF6a2N4.

  4. 19 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HITL5D. Transaction: MzEzMjgzMjE1MWFkaXF6a2N4.

  5. 24 April 2015 Termination of appointment of Richard Charles Sparrow as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: A45F6HM3. Transaction: MzEyMTc2NzUyOWFkaXF6a2N4.

  6. 24 April 2015 Termination of appointment of Kathryn Ann Nichols as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: A45F6HMB. Transaction: MzEyMTc2NzUzMGFkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUGCI. Transaction: MzEyMDY3NzQ1NGFkaXF6a2N4.

  8. 3 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjQ2NDEyOWFkaXF6a2N4.

  9. 31 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X408PX82. Transaction: MzExNjQ2NDEwOGFkaXF6a2N4.

  10. 22 October 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwOTc5ODI4M2FkaXF6a2N4.

  11. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjY2OTM0M2FkaXF6a2N4.

  12. 12 August 2014 Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA to Valhalla House 30 Ashby Road Towcester Northamptonshire NN12 6PG on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: A3DCA6YZ. Transaction: MzEwNTE5NjY4MWFkaXF6a2N4.

  13. 2 July 2014 Termination of appointment of Elaine Heesom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AS2JTE. Transaction: MzEwMjk0ODYyMWFkaXF6a2N4.

  14. 30 June 2014 Termination of appointment of Stephen James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3APIZFV. Transaction: MzEwMjc0NDY4OGFkaXF6a2N4.

  15. 22 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X35WQAD4. Transaction: MzA5ODQzNzg4MmFkaXF6a2N4.

  16. 16 April 2014 Director's details changed for Stephen James on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X35WQACO. Transaction: MzA5ODMyODQ5OWFkaXF6a2N4.

  17. 16 April 2014 Director's details changed for Richard Charles Sparrow on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X35WQACW. Transaction: MzA5ODMyODUwMmFkaXF6a2N4.

  18. 16 April 2014 Director's details changed for Elaine Sarah Heesom on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X35WQACG. Transaction: MzA5ODMyODQ5N2FkaXF6a2N4.

  19. 7 October 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2I6LKJN. Transaction: MzA4NjQ3MTE0MWFkaXF6a2N4.

  20. 5 September 2006 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDE2NDAwMjI1MGFkaXF6a2N4.

  21. 23 May 2006 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE2MTA3MzM1MmFkaXF6a2N4.

  22. 10 April 2006 Return made up to 25/03/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg2OTI2M2FkaXF6a2N4.

  23. 10 April 2006 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE2MDAwNjkxN2FkaXF6a2N4.

  24. 16 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjQzNzQxM2FkaXF6a2N4.

  25. 6 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTA4MjIyOWFkaXF6a2N4.

  26. 25 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI5MzQxNWFkaXF6a2N4.

  27. 5 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzU2MjgwOWFkaXF6a2N4.

  28. 28 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ1NDAyOGFkaXF6a2N4.

  29. 28 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY1NDQxN2FkaXF6a2N4.

  30. 16 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDc5MTU1NWFkaXF6a2N4.

  31. 5 May 2004 Return made up to 25/03/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1NTc1MWFkaXF6a2N4.

  32. 5 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODczNzY5OWFkaXF6a2N4.

  33. 16 April 2003 Return made up to 25/03/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1MTc3MGFkaXF6a2N4.

  34. 28 October 2002 Ad 23/10/02--------- £ si [email protected]=10 £ ic 4260/4270 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjk2MTA4NmFkaXF6a2N4.

  35. 15 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: MDEyMjYyOTM1MmFkaXF6a2N4.

  36. 27 August 2002 Ad 20/08/02--------- £ si [email protected]=10 £ ic 4250/4260 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjYwMDk1NmFkaXF6a2N4.

  37. 27 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTA2MjM3OWFkaXF6a2N4.

  38. 27 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDUzMjAxNGFkaXF6a2N4.

  39. 30 April 2002 Ad 24/04/02--------- £ si [email protected]=20 £ ic 4230/4250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzQ2NTI3MGFkaXF6a2N4.

  40. 12 April 2002 Ad 01/04/02--------- £ si [email protected]=10 £ ic 4220/4230 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDQwOTgzMWFkaXF6a2N4.

  41. 12 April 2002 Ad 01/04/02--------- £ si [email protected]=30 £ ic 4190/4220 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDU5OTY0MGFkaXF6a2N4.

  42. 12 April 2002 Ad 01/04/02--------- £ si [email protected]=30 £ ic 4160/4190 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDk1MTAzNWFkaXF6a2N4.

  43. 12 April 2002 Ad 01/04/02--------- £ si [email protected]=30 £ ic 4130/4160 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzA5NzkwNmFkaXF6a2N4.

  44. 12 April 2002 Ad 01/04/02--------- £ si [email protected]=30 £ ic 4100/4130 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzIwMDExN2FkaXF6a2N4.

  45. 12 April 2002 Ad 01/04/02--------- £ si [email protected]=30 £ ic 4070/4100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODgxOTM0NGFkaXF6a2N4.

  46. 9 April 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYzMzQ1NmFkaXF6a2N4.

  47. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI1NTI3OWFkaXF6a2N4.

  48. 30 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: MDEzMjg3NzA5MWFkaXF6a2N4.

  49. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU1MjE5MmFkaXF6a2N4.

  50. 4 December 2001 Registered office changed on 04/12/01 from: 44 shenley pavilions chalkdell drive shenley wood milton keynes MK5 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ3ODIwNWFkaXF6a2N4.

  51. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU0NDYxNmFkaXF6a2N4.

  52. 2 May 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAxNjU4OGFkaXF6a2N4.

  53. 29 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: MDE1MDg5NDQwMGFkaXF6a2N4.

  54. 27 March 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkxODk1M2FkaXF6a2N4.

  55. 30 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NDQwODI1NWFkaXF6a2N4.

  56. 17 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY3NzA0M2FkaXF6a2N4.

  57. 16 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY4ODQ5NmFkaXF6a2N4.

  58. 11 August 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODY3MjA2NGFkaXF6a2N4.

  59. 11 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODUwNzcwOGFkaXF6a2N4.

  60. 9 June 1999 Ad 20/05/99--------- £ si [email protected]=10 £ ic 4060/4070 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjUzMzQxMWFkaXF6a2N4.

  61. 9 June 1999 Ad 20/05/99--------- £ si [email protected]=30 £ ic 4030/4060 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjAxOTExMWFkaXF6a2N4.

  62. 9 June 1999 Ad 20/05/99--------- £ si [email protected]=30 £ ic 4000/4030 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTc2NzY2OWFkaXF6a2N4.

  63. 30 March 1999 Return made up to 25/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAyNTk3MmFkaXF6a2N4.

  64. 27 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MzUxNjk1MmFkaXF6a2N4.

  65. 10 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDE0ODA4NWFkaXF6a2N4.

  66. 10 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ5NTAyMWFkaXF6a2N4.

  67. 13 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzA5NjQzN2FkaXF6a2N4.

  68. 6 May 1998 Return made up to 25/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcyNjczN2FkaXF6a2N4.

  69. 6 May 1998 Ad 25/03/97--------- £ si [email protected]=1000 £ ic 3000/4000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQ5MTYwMGFkaXF6a2N4.

  70. 15 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA1MjcyN2FkaXF6a2N4.

  71. 15 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDAyNTQ0MmFkaXF6a2N4.

  72. 1 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU5NzA0NmFkaXF6a2N4.

  73. 3 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDcyODI3OGFkaXF6a2N4.

  74. 25 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjk2MDQwNWFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:52:03 +0100