04375165 Limited

Company Registration Number: 04375165

Company registered in England and Wales

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04375165 Limited is a Private Company Limited by Shares first registered on 15 February 2002. It was dissolved on 19 April 2016.

Registered Address

1 Walcot Gate
Bath
Avon
BA1 5UG

There are 88 companies currently registered at this postcode, including this one.

All companies at BA1 5UG

Registration Data

Company Number

04375165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 February 2002

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

15 February 2015

Returns Next Due

14 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • TIMESHARE ADVISORY NETWORK LIMITED, active until 21 February 2002

Company Officers

  • CLARK, Paul Alan

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Monkton Combe Mill
    Monkton Combe
    Bath
    Avon
    BA2 7EX

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2002

    Resigned on 1 February 2010

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • CLARK, Paul Alan

    Director

    Appointed on 15 February 2002

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Monkton Combe Mill
    Monkton Combe
    Bath
    Avon
    BA2 7EX

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2002

    Resigned on 15 February 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

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

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjAyNzY3NWFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDM4ODk3MWFkaXF6a2N4.

  3. 22 April 2015 Annual return made up to 15 February 2015 with full list of shareholders

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X45VZHQ0. Transaction: MzEyMTY5MDg1N2FkaXF6a2N4.

  4. 27 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK9EG9. Transaction: MzExMjI2NTM2MWFkaXF6a2N4.

  5. 23 April 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X36EOXTN. Transaction: MzA5ODYzMjk4NmFkaXF6a2N4.

  6. 19 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LGWDUX. Transaction: MzA4OTAyMzAxMGFkaXF6a2N4.

  7. 22 May 2013 Registered office address changed from 6-7 Market Place Devizes SN10 1HT on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: A27B98IR. Transaction: MzA3ODQyMTczM2FkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: A28IRDAP. Transaction: MzA3ODQyMTYxOGFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: A28IRDAX. Transaction: MzA3ODQyMTUxMmFkaXF6a2N4.

  10. 22 May 2013 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A28IRDB5. Transaction: MzA3ODQyMTQyN2FkaXF6a2N4.

  11. 22 May 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A27B98IB. Transaction: MzA3NzU0MDM5MmFkaXF6a2N4.

  12. 2 October 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2NDY4NzAyMGFkaXF6a2N4.

  13. 19 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODczMjQ2OGFkaXF6a2N4.

  14. 28 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGHHYZMU. Transaction: MzA0Nzk1MTE4N2FkaXF6a2N4.

  15. 9 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XZ8CJSA1. Transaction: MzAzMzUyMzgzN2FkaXF6a2N4.

  16. 29 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X30LZPIR. Transaction: MzAyNzgzMzcxN2FkaXF6a2N4.

  17. 14 April 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XGN0CJ4Z. Transaction: MzAxMzQ1MTc0MWFkaXF6a2N4.

  18. 14 April 2010 Termination of appointment of Incorporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGN0BJ4Y. Transaction: MzAxMzQ0ODY2NmFkaXF6a2N4.

  19. 27 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZWGF99I. Transaction: MjAzMTUyMTE4MmFkaXF6a2N4.

  20. 16 April 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LLU92E. Transaction: MjAzMDc1NjAzN2FkaXF6a2N4.

  21. 12 February 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AXO777AQ. Transaction: MjAyNTY4MzIwNGFkaXF6a2N4.

  22. 27 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNLWXJ0. Transaction: MjAwMDMxMTI0N2FkaXF6a2N4.

  23. 26 April 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODgwOTU1OGFkaXF6a2N4.

  24. 2 April 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE0MDM3NWFkaXF6a2N4.

  25. 10 February 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgyODIyMWFkaXF6a2N4.

  26. 21 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk4NjI0MGFkaXF6a2N4.

  27. 29 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4OTY4MTUyNmFkaXF6a2N4.

  28. 6 May 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU3MDMyNWFkaXF6a2N4.

  29. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYzOTc4N2FkaXF6a2N4.

  30. 2 February 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2MzkyNzcyN2FkaXF6a2N4.

  31. 20 May 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzNjE4M2FkaXF6a2N4.

  32. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg3NDM5OGFkaXF6a2N4.

  33. 29 August 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwNTA4OTAwNGFkaXF6a2N4.

  34. 7 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcxNzIyMWFkaXF6a2N4.

  35. 21 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzQwMTY4NmFkaXF6a2N4.

  36. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE3ODk4OGFkaXF6a2N4.

  37. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODYwMjUyOWFkaXF6a2N4.

  38. 15 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzAwOTU1OWFkaXF6a2N4.

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