| Company Name | 03726383 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03726383 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1999(25 years, 2 months ago) |
| Dissolution Date | 14 September 2011 (12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Richard John Coope |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mejorana 11 Los Arcos De La Quinta 29769 Benahavis Marbella Andalucia Spain |
| Director Name | John Stuart Smith |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Albany Cottage West Dene Way Weybridge Surrey KT13 9RG |
| Secretary Name | John Stuart Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Albany Cottage West Dene Way Weybridge Surrey KT13 9RG |
Location
| Registered Address | Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£107,677 |
| Current Liabilities | £110,000 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 14 June 2011 | Return of final meeting of creditors (1 page) |
| 14 June 2011 | Notice of final account prior to dissolution (1 page) |
| 14 June 2011 | Notice of final account prior to dissolution (1 page) |
| 8 November 2010 | Registered office address changed from Albany Cottage Westdene Way Weybridge Surrey KT13 9RG on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from Albany Cottage Westdene Way Weybridge Surrey KT13 9RG on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from Albany Cottage Westdene Way Weybridge Surrey KT13 9RG on 8 November 2010 (1 page) |
| 5 November 2010 | Appointment of a liquidator (1 page) |
| 5 November 2010 | Appointment of a liquidator (1 page) |
| 12 August 2010 | Order of court to wind up (2 pages) |
| 12 August 2010 | Order of court to wind up (2 pages) |
| 11 August 2010 | Restoration by order of the court (2 pages) |
| 11 August 2010 | Restoration by order of the court (2 pages) |
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 December 2008 | Director's Change of Particulars / richard coope / 31/03/2007 / HouseName/Number was: , now: mejorana 11; Street was: 2 island view court, now: los arcos de la quinta; Area was: , now: 29769 benahavis; Post Town was: new milton, now: marbella; Region was: hampshire, now: andalucia; Post Code was: BH25 7HG, now: ; Country was: , now: spain (2 pages) |
| 15 December 2008 | Return made up to 04/03/08; full list of members (9 pages) |
| 15 December 2008 | Return made up to 04/03/08; full list of members (9 pages) |
| 15 December 2008 | Director's change of particulars / richard coope / 31/03/2007 (2 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 April 2007 | Return made up to 04/03/06; full list of members (7 pages) |
| 2 April 2007 | Return made up to 04/03/06; full list of members (7 pages) |
| 28 March 2007 | Return made up to 04/03/07; full list of members (7 pages) |
| 28 March 2007 | Return made up to 04/03/07; full list of members (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 April 2006 | Return made up to 04/03/05; full list of members (7 pages) |
| 5 April 2006 | Return made up to 04/03/05; full list of members (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 August 2004 | Resolutions
|
| 9 August 2004 | Resolutions
|
| 16 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 31 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 1 February 2002 | Resolutions
|
| 1 February 2002 | Accounts made up to 31 March 2001 (3 pages) |
| 1 February 2002 | Resolutions
|
| 26 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 9 January 2001 | Resolutions
|
| 9 January 2001 | Accounts made up to 31 March 2000 (3 pages) |
| 9 January 2001 | Resolutions
|
| 9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 3 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 4 March 1999 | Incorporation (27 pages) |