00968401 Limited

ActiveConfirmation statement overdue 00968401 Private limited company
Incorporated
16 December 1969 (56 years)
Previously known as
Construction and Boiler Repair Service Lnmted (until 25 March 1986)
Industry
Other special trades construction (4525)
Painting and glazing (4544)
Other cleaning activities (7470)
Accounts type
Medium
Region
Yorkshire
Address
C/o Ernst & Young LLP
1 Bridgewater Place
Water Lane
LS11 5QR

Filing status

Accounts filed
1 November 2001
Last accounts
31 December 2000
Conf. stmt due
3 May 2017 (overdue)

A late confirmation statement can get a company struck off.

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2000
British
Born April 1943 (83)
Secretary · Appointed 20 April 2000
British
Director · Appointed 1 November 1997
British
Born February 1968 (58)
Director
British
Born May 1928 (98)
Officer history (7 former)
16 March 2001
Resigned Hollingshead, Stephan as Director
9 August 2000
Appointed Middleton, Frank Harvey as Director
20 April 2000
Appointed Beese, Michael I'Anson as Secretary
20 April 2000
Resigned Beese, Mavis as Secretary
17 March 2000
Appointed Hollingshead, Stephan as Director
8 June 1999
Appointed Beese, Mavis as Secretary
8 June 1999
Resigned Whitaker, Kenneth as Director
8 June 1999
Resigned Whitaker, Kenneth as Secretary
1 October 1998
Resigned Beese, Mavis as Director
28 August 1998
Resigned Levick, Julian Charles as Director
16 January 1998
Resigned Hunter, Geoffrey Guy as Director
1 November 1997
Appointed Beese, Michael I'Anson as Director
1 July 1992
Appointed Hunter, Geoffrey Guy as Director
1 July 1992
Appointed Whitaker, Kenneth as Director
1 June 1991
Appointed Whitaker, Kenneth as Secretary

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2018Restoration by order of the court
12 April 2018Certificate of change of name—
1 November 2016Final Gazette dissolved via compulsory strike-off
7 April 2016Compulsory strike-off action has been suspended
12 November 2014Compulsory strike-off action has been suspended
Show all recent filings

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