| Company Name | 01001773 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01001773 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1971(53 years, 3 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Colin Charles Butt |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1992(20 years, 11 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 06 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside Farm Broxton Cheshire CH3 9JS Wales |
| Director Name | Timothy Peter Carr |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1992(20 years, 11 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 06 August 2013) |
| Role | Company Director |
| Correspondence Address | The Beeches Druids Cross Road Calderstones Liverpool L18 3LT |
| Director Name | Thomas Matthew Kenny |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1992(20 years, 11 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 06 August 2013) |
| Role | Company Director |
| Correspondence Address | Stoneacre,The Old Orchard Hawarden Deeside Clwyd CH5 3PH Wales |
| Secretary Name | Mr John Connolly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1992(20 years, 11 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 06 August 2013) |
| Role | Company Director |
| Correspondence Address | 21 Beardwood Meadow Blackburn BB2 7BH |
| Director Name | Mr John Connolly |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1992(21 years, 10 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 22 January 1993) |
| Role | Financial Director |
| Correspondence Address | 21 Beardwood Meadow Blackburn BB2 7BH |
Location
| Registered Address | Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £989,592 |
| Current Liabilities | £110,374 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | Restoration by order of the court (4 pages) |
| 22 March 2011 | Restoration by order of the court (4 pages) |
| 3 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2008 | Restoration by order of the court (6 pages) |
| 5 June 2008 | Restoration by order of the court (6 pages) |
| 10 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2001 | Restoration by order of the court (6 pages) |
| 3 December 2001 | Restoration by order of the court (6 pages) |
| 20 June 1995 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 June 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 28 February 1995 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 1995 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 21 March 1994 | Return made up to 22/01/94; no change of members (4 pages) |
| 9 December 1993 | Full accounts made up to 31 January 1993 (7 pages) |
| 9 December 1993 | Full accounts made up to 31 January 1993 (7 pages) |
| 23 January 1992 | Return made up to 22/01/92; full list of members (6 pages) |