03451233 Ltd

Company Registration Number: 03451233

Company registered in England and Wales

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03451233 Ltd is a Private Company Limited by Shares first registered on 17 October 1997. Its current registered address is in Lytham ST. Annes, Lancashire.

Registered Address

284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH

There are 566 companies currently registered at this postcode, including this one.

All companies at FY8 1LH

Registration Data

Company Number

03451233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7210 - Hardware consultancy

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2009

Accounts Next Due

31 July 2011

Returns Last Made Up

17 October 2010

Returns Next Due

14 November 2011

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £188,492£161,152£118,037£74,369£57,678
of which Cash £2£0£0£71£0
Total Assets £188,492£161,152£118,037£74,369£57,678
Current Liabilities £189,976£162,661£119,745£74,230£60,916
Net Current Assets £-1,484£-1,509£-1,708£139£-3,238
Total Net Worth £339£636£817£3,109£256

Previous Names

  • COMPUTER CONNECTIONS (UK) LTD, active until 23 March 2015

Company Officers

  • BERNARD, Carol Joan

    Secretary

    Appointed on 17 October 1997

     

    33 Brunel Drive
    Upton Grange
    Northampton
    Northamptonshire
    NN5 4AF

  • BERNARD, Byron Linsbert

    Director

    Appointed on 17 October 1997

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1958

    33 Brunel Drive
    Upton Grange
    Northampton
    Northamptonshire
    NN5 4AF

  • BERNARD, Carol Joan

    Director

    Appointed on 1 November 1998

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1965

    33 Brunel Drive
    Upton Grange
    Northampton
    Northamptonshire
    NN5 4AF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 October 1997

    Resigned on 20 October 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 October 1997

    Resigned on 20 October 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 3 November 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5IHH51N. Transaction: MzE2MTE1MzAwMGFkaXF6a2N4.

  2. 15 December 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4LJ4DK3. Transaction: MzEzNzU3ODc5MGFkaXF6a2N4.

  3. 24 March 2015 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: AGQ2UU06. Transaction: MzExOTgwNDcwN2FkaXF6a2N4.

  4. 23 March 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A42IG2OR. Transaction: MzExOTY5NjA2MGFkaXF6a2N4.

  5. 23 March 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExOTY5NjEzMGFkaXF6a2N4.

  6. 23 April 2014 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5ODY0MDc3MmFkaXF6a2N4.

  7. 23 January 2014 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A304FUKQ. Transaction: MzA5MzIzMzYzOWFkaXF6a2N4.

  8. 28 October 2013 Registered office address changed from 33 Brunel Drive Upton Grange Northampton NN5 4AF on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: A2JKRXMH. Transaction: MzA4NzcxMzcxNWFkaXF6a2N4.

  9. 24 October 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A2JKRXM9. Transaction: MzA4NzU2MjQ3M2FkaXF6a2N4.

  10. 13 May 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AGQ2UU06. Transaction: MzAzNzE0ODExNmFkaXF6a2N4.

  11. 11 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XXEUOP0F. Transaction: MzAyNjg0NTUyOGFkaXF6a2N4.

  12. 1 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AH60BMWQ. Transaction: MzAyMjQ5MjE3NmFkaXF6a2N4.

  13. 2 December 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A4294FAI. Transaction: MzAwNDEwNzU5MWFkaXF6a2N4.

  14. 5 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XWXP1EPJ. Transaction: MzAwMjIwOTk2NGFkaXF6a2N4.

  15. 5 November 2009 Director's details changed for Byron Linsbert Bernard on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWXOZEPG. Transaction: MzAwMjIwNzU4N2FkaXF6a2N4.

  16. 5 November 2009 Director's details changed for Carol Joan Bernard on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWXP0EPI. Transaction: MzAwMjIwNzU5MmFkaXF6a2N4.

  17. 30 January 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AC8036WZ. Transaction: MjAyNDYwMjgwNWFkaXF6a2N4.

  18. 17 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LH04U2. Transaction: MjAxODEyMzg4OGFkaXF6a2N4.

  19. 29 August 2008 Return made up to 17/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOB5T2NW. Transaction: MjAxMjEwOTY4MGFkaXF6a2N4.

  20. 22 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQ4OTQ2NWFkaXF6a2N4.

  21. 30 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTcwODY4NGFkaXF6a2N4.

  22. 17 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE4MTA5NWFkaXF6a2N4.

  23. 23 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM3MzE0N2FkaXF6a2N4.

  24. 13 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NjQ5MzI1NGFkaXF6a2N4.

  25. 18 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEzNTIzNGFkaXF6a2N4.

  26. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NzEyOTk1NGFkaXF6a2N4.

  27. 14 November 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2MjEyNWFkaXF6a2N4.

  28. 10 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMTY0OTU0OGFkaXF6a2N4.

  29. 7 November 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg3MDEwNmFkaXF6a2N4.

  30. 23 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NjQ0NzIyMWFkaXF6a2N4.

  31. 6 November 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI2NjQ2NmFkaXF6a2N4.

  32. 31 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1NzI5OTA0N2FkaXF6a2N4.

  33. 13 November 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ5ODc0NGFkaXF6a2N4.

  34. 11 April 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwNDgxMDI3OGFkaXF6a2N4.

  35. 12 November 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM4OTgzMmFkaXF6a2N4.

  36. 28 January 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3MDk3NDUyOGFkaXF6a2N4.

  37. 12 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU5MDI0N2FkaXF6a2N4.

  38. 4 November 1998 Return made up to 17/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUyOTUyMGFkaXF6a2N4.

  39. 13 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI3MjI3MGFkaXF6a2N4.

  40. 13 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ2Mzc3M2FkaXF6a2N4.

  41. 5 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ0ODMzMGFkaXF6a2N4.

  42. 5 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk4MTQwN2FkaXF6a2N4.

  43. 17 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTY1ODA3OWFkaXF6a2N4.

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