03697164 Limited

Company Registration Number: 03697164

Company registered in England and Wales

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03697164 Limited is a Private Company Limited by Shares first registered on 19 January 1999.

Registered Address

8 SALISBURY SQUARE
LONDON
EC4Y 8BB

There are 54 companies currently registered at this postcode, including this one.

All companies at EC4Y 8BB

Registration Data

Company Number

03697164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 October

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 October 2001

Accounts Next Due

31 August 2003

Returns Last Made Up

19 January 2002

Returns Next Due

16 February 2003

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

  • LATIUM GROUP LIMITED, active until 22 April 2014
  • PLUSPERFECT LIMITED, active until 1 July 1999

Company Officers

  • EDWARDS, John Savage

    Secretary

    Appointed on 5 March 1999

     

    31 Southlands Road
    Goostrey
    Crewe
    Cheshire
    CW4 8JF

  • EADY, Roy Thomas

    Director

    Appointed on 13 June 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    Maylands Mill Hill
    Shenfield
    Brentwood
    Essex
    CM15 8EU

  • KENNEDY, Brian George

    Director

    Appointed on 5 March 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    Swettenham Hall
    Swettenham
    Congleton
    Cheshire
    CW12 2JZ

  • DONEGAN, Louise Teresa

    Secretary

    Appointed on 12 February 1999

    Resigned on 5 March 1999

    30 Bewlay Street
    York
    YO23 1JT

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 1999

    Resigned on 12 February 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ATKIN, John Duncan

    Director

    Appointed on 15 March 1999

    Resigned on 23 April 2002

    Nationality: British

    Occupation: Director/Chartered Accountant

    Month of birth: September 1951

    20 Hallside Park
    Knutsford
    Cheshire
    WA16 8NQ

  • CHIPPENDALE, Ian Hugh

    Director

    Appointed on 31 January 2000

    Resigned on 27 November 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1949

    Flat 8, St Nicholas House
    4 Park Hill Road
    Croydon
    Surrey
    CR0 5NA

  • DONEGAN, Louise Teresa

    Director

    Appointed on 12 February 1999

    Resigned on 5 March 1999

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: October 1964

    30 Bewlay Street
    York
    YO23 1JT

  • ELLABY, Paul

    Director

    Appointed on 12 February 1999

    Resigned on 5 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1965

    1 Westminster Road
    Hale
    Altrincham
    Cheshire
    WA15 8BL

  • KIRKHAM, Ian

    Director

    Appointed on 30 May 2001

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    106 Windingbrook Lane
    Collingtree Park
    Northampton
    Northamptonshire
    NN4 0XN

  • LEES, Stuart

    Director

    Appointed on 17 April 2000

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Partner

    Month of birth: April 1956

    Springfield
    Macclesfield Road
    Alderley Edge
    Cheshire
    SK9 7BW

  • SAMSON, Harvey Jack

    Director

    Appointed on 23 August 1999

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    11 Parkhill Road
    Hale
    Altrincham
    Cheshire
    WA15 9JX

  • SMITH, Martin Freeman

    Director

    Appointed on 14 June 1999

    Resigned on 12 January 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1961

    84 Pendle Gardens
    Culcheth
    Warrington
    WA3 4LU

  • STOCK, Bryan

    Director

    Appointed on 3 January 2001

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1950

    The Coach House
    10 Shepley Road
    Barnt Green
    Worcestershire
    B45 8JW

  • WARD, John

    Director

    Appointed on 3 July 2000

    Resigned on 25 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    The Old Rectory
    Culver Street
    Newent
    Gloucestershire
    GL18 1JA

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 January 1999

    Resigned on 12 February 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 22 April 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R35X6F4G. Transaction: MzA5ODU0NzE0NGFkaXF6a2N4.

  2. 22 April 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5ODU0NzI5N2FkaXF6a2N4.

  3. 18 September 2009 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjA0MTU5MzM2NWFkaXF6a2N4.

  4. 18 June 2009 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A6YL4AS5. Transaction: MjAzNTM1NjIzNWFkaXF6a2N4.

  5. 14 April 2009 Liquidators statement of receipts and payments to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Insolvency. Type: 4.68. Barcode: A6NN18TS. Transaction: MjAzMDUzMTYyM2FkaXF6a2N4.

  6. 23 October 2008 Liquidators statement of receipts and payments to 24 September 2008 [View PDF]

    Action Date: 24 September 2008. Category: Insolvency. Type: 4.68. Barcode: AYJPA42W. Transaction: MjAxNjE5MTYwN2FkaXF6a2N4.

  7. 28 April 2008 Liquidators statement of receipts and payments to 24 September 2008 [View PDF]

    Action Date: 24 September 2008. Category: Insolvency. Type: 4.68. Barcode: ASVI8Z3P. Transaction: MjAwNDIzNjgxOWFkaXF6a2N4.

  8. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM0ODQ2M2FkaXF6a2N4.

  9. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU4NjE1NWFkaXF6a2N4.

  10. 23 October 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4NzM0Mjk4OWFkaXF6a2N4.

  11. 26 April 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE3ODk2OTgxOGFkaXF6a2N4.

  12. 24 October 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2OTQzMTYyM2FkaXF6a2N4.

  13. 20 April 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2MDI1NzIwNWFkaXF6a2N4.

  14. 26 October 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDExNDg1MzUxOWFkaXF6a2N4.

  15. 4 May 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAwOTg4MTUzN2FkaXF6a2N4.

  16. 25 October 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAzNjcyNTQzM2FkaXF6a2N4.

  17. 13 April 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE0Mjk3Mjk4OGFkaXF6a2N4.

  18. 15 November 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA2NjA1NDgyMGFkaXF6a2N4.

  19. 6 May 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAxMjUwNzcyMGFkaXF6a2N4.

  20. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIyODIwM2FkaXF6a2N4.

  21. 30 July 2002 Group of companies' accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0MTMxMTIyMWFkaXF6a2N4.

  22. 12 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNzI4MTMxNGFkaXF6a2N4.

  23. 5 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIxMzQ5N2FkaXF6a2N4.

  24. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAwNzQ3NWFkaXF6a2N4.

  25. 30 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTgzNjA3OGFkaXF6a2N4.

  26. 17 April 2002 Registered office changed on 17/04/02 from: emerson court alderley road wilmslow cheshire SK9 1NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzUyNjMyOGFkaXF6a2N4.

  27. 17 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjE1MDYzM2FkaXF6a2N4.

  28. 17 April 2002 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDE0NDMxMjA1M2FkaXF6a2N4.

  29. 17 April 2002 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDExNzA0Mzg1OWFkaXF6a2N4.

  30. 28 March 2002 Ad 22/03/02--------- £ si [email protected]=15000 £ ic 1000001/1015001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODQzODUxN2FkaXF6a2N4.

  31. 6 February 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgxNjI5NmFkaXF6a2N4.

  32. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM2MjQxOGFkaXF6a2N4.

  33. 11 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA1MDIzOGFkaXF6a2N4.

  34. 18 April 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYwMDUwMGFkaXF6a2N4.

  35. 17 April 2001 Full group accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MjU5MTg0M2FkaXF6a2N4.

  36. 20 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkxMjgxMGFkaXF6a2N4.

  37. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMyOTg1MGFkaXF6a2N4.

  38. 15 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE1NjUzN2FkaXF6a2N4.

  39. 11 August 2000 Full group accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4MDI0Nzg1NWFkaXF6a2N4.

  40. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg5NzE0OWFkaXF6a2N4.

  41. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI0MDQ1MGFkaXF6a2N4.

  42. 18 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE4ODY2NGFkaXF6a2N4.

  43. 10 March 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUxODQ1OGFkaXF6a2N4.

  44. 6 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE2Mzk0M2FkaXF6a2N4.

  45. 27 October 1999 Registered office changed on 27/10/99 from: weatherseal house phoenix centre road one winsford industrial esta, winsford cheshire CW7 3PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA2ODg2OWFkaXF6a2N4.

  46. 1 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIyOTAzM2FkaXF6a2N4.

  47. 6 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzk0MDI3MWFkaXF6a2N4.

  48. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA2MjQ2MmFkaXF6a2N4.

  49. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5MTM4NDMwMWFkaXF6a2N4.

  50. 24 March 1999 Nc inc already adjusted 05/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzAxNTM5N2FkaXF6a2N4.

  51. 24 March 1999 Accounting reference date shortened from 31/01/00 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzkyMTM4NGFkaXF6a2N4.

  52. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ4ODM0NWFkaXF6a2N4.

  53. 24 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM2ODE4M2FkaXF6a2N4.

  54. 24 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUzMDgyOWFkaXF6a2N4.

  55. 24 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY0MTA2OGFkaXF6a2N4.

  56. 24 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzI2MzE2MGFkaXF6a2N4.

  57. 24 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQ4NTEzM2FkaXF6a2N4.

  58. 24 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDEzNzYwMmFkaXF6a2N4.

  59. 24 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjI1MTA0MWFkaXF6a2N4.

  60. 13 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQ2MTAwNmFkaXF6a2N4.

  61. 12 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTM3MzE0OWFkaXF6a2N4.

  62. 22 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE1MjU3N2FkaXF6a2N4.

  63. 18 February 1999 Registered office changed on 18/02/99 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjcyNjQyN2FkaXF6a2N4.

  64. 18 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM4OTQ4MWFkaXF6a2N4.

  65. 18 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk3NzA0M2FkaXF6a2N4.

  66. 18 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMwOTUwMWFkaXF6a2N4.

  67. 19 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQwMTI2MmFkaXF6a2N4.

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