04349733 Limited

Company Registration Number: 04349733

Company registered in England and Wales

Approximate Location Map
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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.
04349733 Limited is a Private Company Limited by Shares first registered on 9 January 2002. Its current registered address is in Birmingham.

Registered Address

SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ

There are 4 companies currently registered at this postcode, including this one.

All companies at B4 6LZ

Registration Data

Company Number

04349733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

9112 - Professional organisations

9120 - Trade unions

9131 - Religious organisations

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2007

Accounts Next Due

30 November 2008

Returns Last Made Up

9 January 2008

Returns Next Due

6 February 2009

Mortgages

None

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £0£100£100
of which Cash £0£100£100
Total Assets £0£100£100
Current Liabilities £0£0£0
Net Current Assets £0£100£100
Total Net Worth £0£100£100

Previous Names

  • ABBEY SERVICES LIMITED, active until 2 May 2014

Company Officers

  • WEDGWOOD, Chris

    Secretary

    Appointed on 21 January 2002

     

    Meadowside
    Back Lane
    Shavington
    Crewe
    CW2 5BB

  • WEDGWOOD, Beverley

    Director

    Appointed on 21 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Meadowside, Back Lane,
    Shavington
    Crewe
    Cheshire
    CW2 5BB

  • WEDGWOOD, Chris

    Director

    Appointed on 21 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    Meadowside
    Back Lane
    Shavington
    Crewe
    CW2 5BB

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 9 January 2002

    Resigned on 21 January 2002

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 9 January 2002

    Resigned on 21 January 2002

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 2 May 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: Q36TBHZ4. Transaction: MzA5OTMyMDM0NGFkaXF6a2N4.

  2. 2 May 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5OTMyMDYwMWFkaXF6a2N4.

  3. 18 August 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzODk4OTAyNGFkaXF6a2N4.

  4. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzAwNDU5OWFkaXF6a2N4.

  5. 10 July 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWQV1A1. Transaction: MjAwODc3OTQyOGFkaXF6a2N4.

  6. 8 January 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc5NDMyM2FkaXF6a2N4.

  7. 8 January 2008 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3NzA5MmFkaXF6a2N4.

  8. 6 February 2007 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk0Njk3MGFkaXF6a2N4.

  9. 12 June 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ4OTQ5MmFkaXF6a2N4.

  10. 12 June 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ4ODI1NGFkaXF6a2N4.

  11. 24 January 2006 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjU1Njc2N2FkaXF6a2N4.

  12. 7 January 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NDU4MjU1NmFkaXF6a2N4.

  13. 17 June 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMDk4NDY3OGFkaXF6a2N4.

  14. 14 May 2004 Return made up to 09/01/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcyMzc5M2FkaXF6a2N4.

  15. 18 March 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAxOTQzOGFkaXF6a2N4.

  16. 1 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgxNzg2OGFkaXF6a2N4.

  17. 1 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUxODg3MGFkaXF6a2N4.

  18. 1 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIwMDQ0NGFkaXF6a2N4.

  19. 24 January 2002 Ad 21/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODMwNzU2MmFkaXF6a2N4.

  20. 24 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc5NjkwNGFkaXF6a2N4.

  21. 24 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM0NjQ4M2FkaXF6a2N4.

  22. 9 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI3MzQ2OWFkaXF6a2N4.

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