03276399 Limited

ActiveAccounts overdue Confirmation statement overdue 03276399 Private limited company
Incorporated
11 November 1996 (29 years)
Previously known as
Sharetip Limited (until 17 July 1998)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Unit 1A Lea Green Business Park
Eurolink
St Helens
WA9 4TR

Filing status

Accounts due
30 September 2017 (overdue)
Last accounts
31 December 2015
Conf. stmt due
25 December 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2010
British
Born January 1973 (53)
Hawkins, Charles
Secretary · Appointed 7 October 2009
British
Officer history (13 former)
17 March 2010
Resigned Foley, Charles Gerard as Director
17 March 2010
Appointed Seggie, Colin John as Director
7 October 2009
Appointed Hawkins, Charles as Secretary
7 October 2009
Resigned Murray, Daniel as Secretary
5 October 2007
Appointed Foley, Charles Gerard as Director
5 October 2007
Resigned Mcmillan, Gordon as Director
20 December 2006
Resigned Maclean, Charles Andrew Bourke as Director
26 January 2005
Appointed Mcmillan, Gordon as Director
19 September 2004
Resigned Haughey, William, Lord as Director
18 September 2004
Appointed Murray, Daniel as Secretary
18 September 2004
Resigned Ferguson, Derek Owen as Secretary
10 December 2002
Resigned Mckechan, Ronald as Secretary
10 December 2002
Appointed Ferguson, Derek Owen as Secretary
31 March 2001
Appointed Mckechan, Ronald as Secretary
31 December 2000
Resigned Doak, Iain Kenneth as Secretary
7 April 2000
Appointed Haughey, William, Lord as Director
7 April 2000
Appointed Maclean, Charles Andrew Bourke as Director
7 April 2000
Appointed Doak, Iain Kenneth as Secretary
7 April 2000
Resigned Fletcher, Andrew as Secretary
7 April 2000
Resigned Fletcher, Andrew as Director
7 April 2000
Resigned Jones, Philip, Mr. as Director
28 November 1996
Appointed Fletcher, Andrew as Secretary
28 November 1996
Appointed Fletcher, Andrew as Director
28 November 1996
Appointed Jones, Philip, Mr. as Director
28 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
11 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2021Restoration by order of the court
15 April 2021Certificate of change of name—
7 March 2017Final Gazette dissolved via voluntary strike-off
20 December 2016First Gazette notice for voluntary strike-off
8 December 2016Application to strike the company off the register
Show all recent filings

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