991 Limited

Company Registration Number: 04266231

Company registered in England and Wales

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991 Limited is a Private Company Limited by Shares first registered on 7 August 2001. Its current registered address is in Poole, Dorset.

Registered Address

6 HALSTOCK CRESCENT
POOLE
DORSET
BH17 9BA

There are 2 companies currently registered at this postcode, including this one.

All companies at BH17 9BA

Registration Data

Company Number

04266231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17£2,722£2,139£0£0£0
of which Cash £0£0£2,139£0£0£0
Total Assets £17£2,722£2,139£0£0£0
Current Liabilities £5,862£0£7,841£11,188£13,978£17,807
Net Current Assets £-5,845£2,722£-5,702£-11,188£-13,978£-17,807
Total Net Worth £-1,995£2,722£-4,891£-10,174£-12,711£-16,211

Previous Names

No previous names

Company Officers

  • HAWKINS, John Taylor

    Director

    Appointed on 7 August 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    6
    Halstock Crescent
    Poole
    Dorset
    BH17 9BA
    England

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 7 August 2001

    Resigned on 7 August 2001

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • HAWKINS, Marie

    Secretary

    Appointed on 7 August 2001

    Resigned on 31 August 2015

    Nationality: British

    6
    Halstock Crescent
    Poole
    Dorset
    BH17 9BA
    England

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 7 August 2001

    Resigned on 7 August 2001

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Mjk5ODc2NWFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM288G. Transaction: MzE1ODY4ODUzOWFkaXF6a2N4.

  3. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzI3OTg5NGFkaXF6a2N4.

  4. 13 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5EWQDJK. Transaction: MzE1NzA2Nzc4MWFkaXF6a2N4.

  5. 28 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UGFOJ. Transaction: MzE0NzQxNzA1OWFkaXF6a2N4.

  6. 31 August 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXIPUY. Transaction: MzEzMDA3NzI1MmFkaXF6a2N4.

  7. 31 August 2015 Termination of appointment of Marie Hawkins as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4EXIOHV. Transaction: MzEzMDA3Njk3MWFkaXF6a2N4.

  8. 19 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4XQ4E. Transaction: MzEyOTI0MTcxM2FkaXF6a2N4.

  9. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VYSTV. Transaction: MzEyMTY4MzY2NWFkaXF6a2N4.

  10. 9 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3DWV2AQ. Transaction: MzEwNTI5MDQ5MmFkaXF6a2N4.

  11. 9 August 2014 Director's details changed for John Taylor Hawkins on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X3DWV2AI. Transaction: MzEwNTI5MDQ5MWFkaXF6a2N4.

  12. 9 August 2014 Secretary's details changed for Marie Hawkins on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH03. Barcode: X3DWV2AA. Transaction: MzEwNTI5MDQ5MGFkaXF6a2N4.

  13. 11 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31I1EWA. Transaction: MzA5NDMxOTU1MmFkaXF6a2N4.

  14. 5 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Mzg2ODMyOGFkaXF6a2N4.

  15. 4 February 2014 Registered office address changed from 72 Meadowsweet Road Creekmoor Poole Dorset BH17 7XT on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZWDIB. Transaction: MzA5Mzg2ODY5OGFkaXF6a2N4.

  16. 4 February 2014 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X30ZWBWR. Transaction: MzA5Mzg2ODMwNGFkaXF6a2N4.

  17. 3 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTQ1NTg5OGFkaXF6a2N4.

  18. 19 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26BDRGX. Transaction: MzA3NjUzNTE2MGFkaXF6a2N4.

  19. 9 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYPBU8. Transaction: MzA2MjIwNDYyMmFkaXF6a2N4.

  20. 23 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A158HDW1. Transaction: MzA1NDYzOTgwMmFkaXF6a2N4.

  21. 12 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XH0RNWMA. Transaction: MzA0MjAzMjk4OWFkaXF6a2N4.

  22. 12 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APLUVT46. Transaction: MzAzNTQ1Nzg5MWFkaXF6a2N4.

  23. 21 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X0ASHMQS. Transaction: MzAyMTgxNDkzOWFkaXF6a2N4.

  24. 21 August 2010 Director's details changed for John Taylor Hawkins on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X0ASGMQR. Transaction: MzAyMTgxNDkyMGFkaXF6a2N4.

  25. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ1UQJLC. Transaction: MzAxNDcwNDUzNWFkaXF6a2N4.

  26. 7 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FFLC7W. Transaction: MjAzODgwMjE3NGFkaXF6a2N4.

  27. 28 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYM6J9B3. Transaction: MjAzMTY4MDg2N2FkaXF6a2N4.

  28. 20 November 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OGV4Z5. Transaction: MjAxODQxMjg2M2FkaXF6a2N4.

  29. 11 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A0XFAYRL. Transaction: MjAwMzExOTY2MWFkaXF6a2N4.

  30. 3 October 2007 Return made up to 07/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgzMDI1NmFkaXF6a2N4.

  31. 28 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzODc1NWFkaXF6a2N4.

  32. 30 October 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk3MjUzOWFkaXF6a2N4.

  33. 14 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzNDgyOTE1MWFkaXF6a2N4.

  34. 24 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDc1NTQxMGFkaXF6a2N4.

  35. 27 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NDgwOTk5MWFkaXF6a2N4.

  36. 8 December 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3NDUzNGFkaXF6a2N4.

  37. 4 November 2004 Registered office changed on 04/11/04 from: 35 balena close creekmoor industrial estate poole dorset BH17 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY5NzkzMGFkaXF6a2N4.

  38. 28 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNzc5NTkxOGFkaXF6a2N4.

  39. 9 October 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY3ODk1MmFkaXF6a2N4.

  40. 22 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDg1ODAzM2FkaXF6a2N4.

  41. 6 August 2002 Registered office changed on 06/08/02 from: 204A lower blandford road broadstone dorset BH18 8DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjI4Nzg3NmFkaXF6a2N4.

  42. 6 August 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNjYxNjcwMGFkaXF6a2N4.

  43. 6 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAxNTA5MGFkaXF6a2N4.

  44. 30 July 2002 Accounting reference date shortened from 31/08/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTgyMzgyOWFkaXF6a2N4.

  45. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ0OTM4OGFkaXF6a2N4.

  46. 20 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM0NDI2NWFkaXF6a2N4.

  47. 20 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjczODE1NmFkaXF6a2N4.

  48. 20 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE5OTU2NWFkaXF6a2N4.

  49. 20 September 2001 Registered office changed on 20/09/01 from: 12-14 saint mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzg2MDM5MGFkaXF6a2N4.

  50. 7 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzI1NDkwM2FkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 12:36:35 +0100