03708185 Limited

Company Registration Number: 03708185

Company registered in England and Wales

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03708185 Limited is a Private Company Limited by Shares first registered on 4 February 1999. It was dissolved on 19 January 2016.

Registered Address

Aml Maybrook House
97 Godstone Road
Caterham
Surrey
CR3 6RE

There are 299 companies currently registered at this postcode, including this one.

All companies at CR3 6RE

Registration Data

Company Number

03708185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 February 1999

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

30 June 2013

Returns Last Made Up

4 February 2013

Returns Next Due

4 March 2014

Mortgages

3 in total
3 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £1,690,511£1,358,356£1,691,254£925,251£956,365
of which Cash £716,507£395,765£952,450£573,508£661,551
Total Assets £1,690,511£1,358,356£1,691,254£925,251£956,365
Current Liabilities £426,465£550,569£1,212,945£577,624£723,821
Net Current Assets £1,264,046£807,787£478,309£347,627£232,544
Total Net Worth £1,264,046£816,625£495,659£365,949£240,531

Previous Names

  • PIPE SERVICES LIMITED, active until 25 November 2014

Company Officers

  • MASON, Sally

    Secretary

    Appointed on 5 February 2011

     

    Dowings
    18 Uplands Way
    Sevenoaks
    Kent
    TN13 3BW
    United Kingdom

  • WILLISON, Christopher Dennis

    Director

    Appointed on 4 February 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1955

    Park Lane
    No. 4
    11/53 Moo 4, Bank Rak
    Bophut, Kohsamui
    Sarathani, 84320
    FOREIGN
    Thailand

  • WILLISON, Daniel John

    Director

    Appointed on 3 September 2004

     

    Nationality: British

    Occupation: Heating

    Month of birth: April 1973

    18 Uplands Way
    Sevenoaks
    Kent
    TN13 3BW

  • WILLISON, Maureen

    Secretary

    Appointed on 4 February 1999

    Resigned on 5 February 2011

    1
    Briar Close
    Mill Farm
    Bognor Regis
    West Sussex
    PO21 3FD
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 1999

    Resigned on 4 February 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 February 1999

    Resigned on 4 February 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTUwNzcyOWFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTkzMzk0MWFkaXF6a2N4.

  3. 25 November 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3L4PX36. Transaction: MzExMjA0NTY3OGFkaXF6a2N4.

  4. 25 November 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMjA0NTc5MGFkaXF6a2N4.

  5. 14 January 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5MjEyMTc2N2FkaXF6a2N4.

  6. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYxOTYyN2FkaXF6a2N4.

  7. 16 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X22CHUUR. Transaction: MzA3Mjk0MjE3M2FkaXF6a2N4.

  8. 24 September 2012 Current accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1I3V9DM. Transaction: MzA2NDY0MTU1N2FkaXF6a2N4.

  9. 13 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12KG86A. Transaction: MzA1MjM1NjkyN2FkaXF6a2N4.

  10. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIGFXZN6. Transaction: MzA0ODI5NzAzOWFkaXF6a2N4.

  11. 15 November 2011 Appointment of Sally Mason as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XC5DLZ9K. Transaction: MzA0NzE5OTQxNWFkaXF6a2N4.

  12. 15 November 2011 Termination of appointment of Maureen Willison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC5A4Z90. Transaction: MzA0NzE5OTEzMmFkaXF6a2N4.

  13. 18 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XT2IKRRC. Transaction: MzAzMjQ5NDY5OGFkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC9M8QCE. Transaction: MzAyOTQ2OTc0OWFkaXF6a2N4.

  15. 11 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XGBF9HF8. Transaction: MzAwOTI1OTM2MWFkaXF6a2N4.

  16. 11 February 2010 Director's details changed for Christopher Dennis Willison on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XGBF7HF6. Transaction: MzAwOTI1NzMxOGFkaXF6a2N4.

  17. 11 February 2010 Director's details changed for Daniel John Willison on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XGBF8HF7. Transaction: MzAwOTI1NzMyMGFkaXF6a2N4.

  18. 26 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AW023DK8. Transaction: MjA0MjI0NjcwM2FkaXF6a2N4.

  19. 16 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3F9892K. Transaction: MjAzMDgzNzQ0OWFkaXF6a2N4.

  20. 13 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXR9Q83V. Transaction: MjAyODAzMjYzM2FkaXF6a2N4.

  21. 12 March 2009 Director's change of particulars / christopher willison / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXPCM83S. Transaction: MjAyODAyNTg4MmFkaXF6a2N4.

  22. 12 March 2009 Secretary's change of particulars / maureen willison / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXP93836. Transaction: MjAyODAyNTc4OGFkaXF6a2N4.

  23. 3 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG3KG13X. Transaction: MjAwODM5ODU1OWFkaXF6a2N4.

  24. 14 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI5NDg0MGFkaXF6a2N4.

  25. 14 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEwNTQ4MGFkaXF6a2N4.

  26. 14 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyMjgxM2FkaXF6a2N4.

  27. 3 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjg0OTc0NGFkaXF6a2N4.

  28. 26 April 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc0Mjc3MGFkaXF6a2N4.

  29. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0MzU2MmFkaXF6a2N4.

  30. 23 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc5NDg4NGFkaXF6a2N4.

  31. 17 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI2NjUwM2FkaXF6a2N4.

  32. 17 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzg3NTc0M2FkaXF6a2N4.

  33. 30 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDA5NjkzMGFkaXF6a2N4.

  34. 4 July 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzYzOTU5MWFkaXF6a2N4.

  35. 3 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDQ4NzE0NWFkaXF6a2N4.

  36. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc5NzM4NmFkaXF6a2N4.

  37. 8 March 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDg3NjUzM2FkaXF6a2N4.

  38. 11 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA5MjUwM2FkaXF6a2N4.

  39. 15 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTY0NTgwMGFkaXF6a2N4.

  40. 7 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUyNDY1MWFkaXF6a2N4.

  41. 7 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMjU1MjQxMGFkaXF6a2N4.

  42. 4 July 2002 Registered office changed on 04/07/02 from: 80 croydon road, beckenham, kent BR3 4DF [View PDF]

    Category: Address. Type: 287. Transaction: MTUwMDM4MzMxYWRpcXprY3g.

  43. 4 July 2002 Registered office changed on 04/07/02 from: 80 croydon road beckenham kent BR3 4DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDAzODMzMWFkaXF6a2N4.

  44. 4 July 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NjY4MTAyM2FkaXF6a2N4.

  45. 15 April 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY5MDA4MWFkaXF6a2N4.

  46. 12 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE0MzU0MWFkaXF6a2N4.

  47. 28 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDE0ODUyOGFkaXF6a2N4.

  48. 10 April 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc0NDY2OWFkaXF6a2N4.

  49. 20 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTM4ODkzMmFkaXF6a2N4.

  50. 28 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjM1ODY2NWFkaXF6a2N4.

  51. 28 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQyMDA2MmFkaXF6a2N4.

  52. 28 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTQ2MTQ5NGFkaXF6a2N4.

  53. 28 April 1999 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjU3OTk5MWFkaXF6a2N4.

  54. 28 April 1999 Ad 04/02/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjgzNTMwNGFkaXF6a2N4.

  55. 18 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM2MTkwMmFkaXF6a2N4.

  56. 18 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc4Njk2MGFkaXF6a2N4.

  57. 18 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMyMTA5NmFkaXF6a2N4.

  58. 18 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE0MDQzN2FkaXF6a2N4.

  59. 4 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc3NzIyOGFkaXF6a2N4.

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