00764899 Limited in Southern Road SOUTHAMPTON

00764899 Limited SOUTHAMPTON

00764899 Limited was formally closed on 2015-04-21. 00764899 was a private limited company that was located at 29/31 City Industrial Park, Southern Road, Southampton, SO15 1HG. This company (formally started on 1963-06-20) was run by 2 directors.
Director Frederick S. who was appointed on 04 November 1996.
Director Patrick S. who was appointed on 31 July 1991.

The company was officially classified as "other building completion" (4545). 1997-07-31 was the date of the most recent annual return.

00764899 Limited Address / Contact

Office Address	29/31 City Industrial Park
Office Address2	Southern Road
Town	Southampton
Post code	SO15 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00764899
Date of Incorporation	Thu, 20th Jun 1963
Date of Dissolution	Tue, 21st Apr 2015
Industry	Other building completion
End of financial Year	31st December
Company age	52 years old
Account next due date	Sat, 31st Oct 1998
Account last made up date	Tue, 31st Dec 1996
Return next due date	Fri, 28th Aug 1998
Return last made up date	Thu, 31st Jul 1997

Company staff

Frederick S.

Position: Director

Appointed: 04 November 1996

Patrick S.

Position: Director

Appointed: 31 July 1991

Stephen B.

Position: Director

Appointed: 04 November 1996

Resigned: 30 June 1998

Diana W.

Position: Director

Appointed: 01 July 1992

Resigned: 30 June 1998

James N.

Position: Director

Appointed: 31 July 1991

Resigned: 30 June 1998

Company filings

Filing category

Type		Category	Free download
363s	Period up to August 19, 1997 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (8 pages)

Type		Category	Free download
363s	Period up to August 19, 1997 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (8 pages)
363s	Period up to August 19, 1997 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (8 pages)
123	£ nc 250000/650000 30/12/96 filed on: 1st, February 1997	capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, February 1997	accounts	Free Download (15 pages)
88(3)	Particulars of contract relating to shares filed on: 1st, February 1997	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, February 1997	accounts	Free Download (15 pages)
88(2)R	Alloted 250000 shares on December 30, 1996. Value of each share 1 £, total number of shares: 450000. filed on: 1st, February 1997	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 1st, February 1997	capital	Free Download (3 pages)
123	£ nc 250000/650000 30/12/96 filed on: 1st, February 1997	capital	Free Download (1 page)
88(2)R	Alloted 250000 shares on December 30, 1996. Value of each share 1 £, total number of shares: 450000. filed on: 1st, February 1997	capital	Free Download (2 pages)
363s	Period up to September 19, 1996 - Annual return with full member list filed on: 19th, September 1996	annual return	Free Download (6 pages)
363s	Period up to September 19, 1996 - Annual return with full member list filed on: 19th, September 1996	annual return	Free Download (6 pages)
363s	Period up to August 3, 1995 - Annual return with full member list filed on: 3rd, August 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to August 3, 1995 (Secretary's particulars changed)	annual return
363s	Period up to August 3, 1995 - Annual return with full member list filed on: 3rd, August 1995	annual return	Free Download (4 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, February 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, February 1995	accounts	Free Download
363s	Period up to September 13, 1994 - Annual return with full member list filed on: 13th, September 1994	annual return	Free Download
363s	Period up to September 13, 1994 - Annual return with full member list filed on: 13th, September 1994	annual return	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 31st, March 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 31st, March 1994	accounts	Free Download
363s	Period up to September 7, 1993 - Annual return with full member list filed on: 7th, September 1993	annual return	Free Download
363s	Period up to September 7, 1993 - Annual return with full member list filed on: 7th, September 1993	annual return	Free Download
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to March 31, 1992 filed on: 8th, October 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 8th, October 1992	accounts	Free Download
363s	Period up to August 19, 1992 - Annual return with full member list filed on: 19th, August 1992	annual return	Free Download
363s	Period up to August 19, 1992 - Annual return with full member list filed on: 19th, August 1992	annual return	Free Download
363a	Period up to August 16, 1991 - Annual return with full member list filed on: 16th, August 1991	annual return	Free Download
363a	Period up to August 16, 1991 - Annual return with full member list filed on: 16th, August 1991	annual return	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 18th, June 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 18th, June 1991	accounts	Free Download
123	£ nc 10000/250000 28/03/91 filed on: 1st, May 1991	capital	Free Download
88(2)R	Alloted 193900 shares on March 28, 1991. Value of each share 1 £, total number of shares: 200000. filed on: 1st, May 1991	capital	Free Download
88(2)R	Alloted 193900 shares on March 28, 1991. Value of each share 1 £, total number of shares: 200000. filed on: 1st, May 1991	capital	Free Download
123	£ nc 10000/250000 28/03/91 filed on: 1st, May 1991	capital	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 10th, August 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 10th, August 1990	accounts	Free Download
363	Return made up to 31/07/90; full list of members filed on: 10th, August 1990	annual return	Free Download
363	Return made up to 31/07/90; full list of members filed on: 10th, August 1990	annual return	Free Download
363	Return made up to 20/10/89; full list of members filed on: 12th, January 1990	annual return	Free Download
363	Return made up to 20/10/89; full list of members filed on: 12th, January 1990	annual return	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 12th, January 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 12th, January 1990	accounts	Free Download
363	Return made up to 02/10/89; full list of members filed on: 11th, October 1989	annual return	Free Download
363	Return made up to 02/10/89; full list of members filed on: 11th, October 1989	annual return	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 9th, December 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 9th, December 1988	accounts	Free Download
363	Return made up to 11/12/87; full list of members filed on: 6th, January 1988	annual return	Free Download
363	Return made up to 11/12/87; full list of members filed on: 6th, January 1988	annual return	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 6th, January 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 6th, January 1988	accounts	Free Download
363	Return made up to 21/11/86; full list of members filed on: 14th, January 1987	annual return	Free Download
363	Return made up to 21/11/86; full list of members filed on: 14th, January 1987	annual return	Free Download
AA	Accounts made up to March 31, 1986 filed on: 14th, January 1987	accounts	Free Download
AA	Accounts made up to March 31, 1986 filed on: 14th, January 1987	accounts	Free Download
NEWINC	Certificate of incorporation filed on: 20th, June 1963	incorporation	Free Download (10 pages)

00764899 Limited SOUTHAMPTON

00764899 Limited Address / Contact

Company Information / Profile

Company staff

Frederick S.

Patrick S.

Stephen B.

Diana W.

James N.

Company filings

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