| Company Name | 1325 (Thirteen Twenty Five) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03798622 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1999(24 years, 10 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 10 months ago) |
| Previous Name | Willoughby (232) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ronald Malcolm Riley |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(1 month after company formation) |
| Appointment Duration | 19 years, 10 months (closed 28 May 2019) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 26 Green Lane Great Sutton Ellesmere Port Cheshire CH66 4LD Wales |
| Director Name | Hossein Tehrani |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 01 August 1999(1 month after company formation) |
| Appointment Duration | 19 years, 10 months (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | Iran |
| Correspondence Address | PO Box 24713 Dubai United Arab Emirates |
| Secretary Name | Benjamin Morris & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 1999(1 month after company formation) |
| Appointment Duration | 19 years, 10 months (closed 28 May 2019) |
| Correspondence Address | 18a Brook House Brook Street Neston Cheshire CH64 9XL Wales |
| Director Name | Willoughby Corporate Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Correspondence Address | Willoughby House 20 Low Pavement Nottingham NG1 7EA |
| Secretary Name | Willoughby Corporate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Correspondence Address | Willoughby House 20 Low Pavement Nottingham NG1 7EA |
Location
| Registered Address | Military House 24 Castle Street Chester CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hossein Tehrani 50.00% Ordinary |
|---|---|
| 1 at £1 | Ron Riley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 8 May 2017 | Registered office address changed from Brook House 18a Brook Street Neston Cheshire CH64 9XL to Military House 24 Castle Street Chester CH1 2DS on 8 May 2017 (1 page) |
| 8 May 2017 | Registered office address changed from Brook House 18a Brook Street Neston Cheshire CH64 9XL to Military House 24 Castle Street Chester CH1 2DS on 8 May 2017 (1 page) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 1 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Secretary's details changed for Benjamin Morris & Co on 1 January 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Secretary's details changed for Benjamin Morris & Co on 1 January 2011 (2 pages) |
| 7 July 2011 | Secretary's details changed for Benjamin Morris & Co on 1 January 2011 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Hossein Tehrani on 31 October 2009 (2 pages) |
| 23 July 2010 | Director's details changed for Mr Ronald Malcolm Riley on 31 October 2009 (2 pages) |
| 23 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Director's details changed for Hossein Tehrani on 31 October 2009 (2 pages) |
| 23 July 2010 | Director's details changed for Mr Ronald Malcolm Riley on 31 October 2009 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 9 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 15 October 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 16 October 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 16 October 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 12 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 2 July 2004 | Return made up to 30/06/04; full list of members
|
| 2 July 2004 | Return made up to 30/06/04; full list of members
|
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 28 September 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 28 September 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 1 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 1 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 August 2000 | Registered office changed on 08/08/00 from: express buildings 29 upper parliament street, nottingham nottinghamshire NG1 2AQ (1 page) |
| 8 August 2000 | Return made up to 30/06/00; full list of members
|
| 8 August 2000 | Registered office changed on 08/08/00 from: express buildings 29 upper parliament street, nottingham nottinghamshire NG1 2AQ (1 page) |
| 8 August 2000 | Return made up to 30/06/00; full list of members
|
| 15 December 1999 | Company name changed willoughby (232) LIMITED\certificate issued on 16/12/99 (2 pages) |
| 15 December 1999 | Company name changed willoughby (232) LIMITED\certificate issued on 16/12/99 (2 pages) |
| 25 November 1999 | £ nc 100/2000 31/07/99 (1 page) |
| 25 November 1999 | Resolutions
|
| 25 November 1999 | Ad 01/08/99--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 25 November 1999 | £ nc 100/2000 31/07/99 (1 page) |
| 25 November 1999 | Resolutions
|
| 25 November 1999 | Ad 01/08/99--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 2 November 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 2 November 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 25 October 1999 | New director appointed (2 pages) |
| 25 October 1999 | New secretary appointed (2 pages) |
| 25 October 1999 | New director appointed (2 pages) |
| 25 October 1999 | New director appointed (2 pages) |
| 25 October 1999 | New secretary appointed (2 pages) |
| 25 October 1999 | New director appointed (2 pages) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | Director resigned (1 page) |
| 30 June 1999 | Incorporation (20 pages) |
| 30 June 1999 | Incorporation (20 pages) |