01119753 Limited in 239 Regents Park Road FINCHLEY

01119753 Limited FINCHLEY

01119753 Limited was formally closed on 2014-07-29. 01119753 was a private limited company that was situated at Gable House, 239 Regents Park Road, Finchley, N3 3LF. The company (formally started on 1973-06-25) was run by 1 director and 1 secretary.
Director Rex D. who was appointed on 04 May 1992.
Among the secretaries, we can name: Jacqueline D. appointed on 04 May 1992.

The company was classified as "plumbing" (4533). 2002-05-04 is the date of the last annual return.

01119753 Limited Address / Contact

Office Address	Gable House
Office Address2	239 Regents Park Road
Town	Finchley
Post code	N3 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01119753
Date of Incorporation	Mon, 25th Jun 1973
Date of Dissolution	Tue, 29th Jul 2014
Industry	Plumbing
End of financial Year	30th September
Company age	41 years old
Account next due date	Wed, 30th Jul 2003
Account last made up date	Sun, 30th Sep 2001
Return next due date	Sun, 1st Jun 2003
Return last made up date	Sat, 4th May 2002

Company staff

Rex D.

Position: Director

Appointed: 04 May 1992

Jacqueline D.

Position: Secretary

Appointed: 04 May 1992

Peter D.

Position: Director

Appointed: 04 May 1992

Resigned: 05 April 2002

Horace D.

Position: Director

Appointed: 04 May 1992

Resigned: 01 May 2001

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 29th, July 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 29th, July 2014	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, April 2014	gazette	Free Download (1 page)
AC92	Restoration by order of the court filed on: 11th, June 2012	restoration	Free Download (4 pages)
287	Registered office changed on 27/09/02 from: funston commercial centre arkesden road clavering saffron walden essex CB11 4QU filed on: 27th, September 2002	address	Free Download (1 page)
363s	Annual return up to 2002/06/14 with shareholders record filed on: 14th, June 2002	annual return	Free Download (8 pages)
288b	On 2002/05/09 Director resigned filed on: 9th, May 2002	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
288b	On 2002/04/18 Director resigned filed on: 18th, April 2002	officers	Free Download (1 page)
287	Registered office changed on 13/03/02 from: unit 4 watermill industrial estate aspenden road buntingford, herts. SG9 9JS filed on: 13th, March 2002	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 14th, June 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/05/14 with shareholders record filed on: 14th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2000/05/17 with shareholders record filed on: 17th, May 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 5th, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 4th, July 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/05/25 with shareholders record filed on: 25th, May 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 30th, June 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1998/06/05 with shareholders record filed on: 5th, June 1998	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 1996/09/30 filed on: 1st, July 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/06/02 with shareholders record filed on: 2nd, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1996/06/26 with shareholders record filed on: 26th, June 1996	annual return	Free Download (4 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 1995/09/30 filed on: 15th, January 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 14th, June 1995	accounts	Free Download (7 pages)
363s	Annual return up to 1995/05/19 with shareholders record filed on: 19th, May 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1993/09/30 filed on: 26th, July 1994	accounts	Free Download (7 pages)
363s	Annual return up to 1994/04/26 with shareholders record filed on: 26th, April 1994	annual return	Free Download
363s	Annual return up to 1994/04/26 with shareholders record filed on: 26th, April 1994	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1992/09/30 filed on: 24th, June 1993	accounts	Free Download (6 pages)
363s	Annual return up to 1993/05/10 with shareholders record filed on: 10th, May 1993	annual return	Free Download
363(353)	Location of register of members address changed filed on: 10th, May 1993	annual return	Free Download
363s	Annual return up to 1993/05/10 with shareholders record filed on: 10th, May 1993	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1991/09/30 filed on: 24th, July 1992	accounts	Free Download (6 pages)
363b	Annual return up to 1992/05/12 with list of all shareholders filed on: 12th, May 1992	annual return	Free Download (6 pages)
363b	Annual return up to 1992/05/12 with list of all shareholders filed on: 12th, May 1992	annual return	Free Download
AA	Small-sized company accounts made up to 1990/09/30 filed on: 7th, October 1991	accounts	Free Download (5 pages)
363a	Annual return up to 1991/07/19 with shareholders record filed on: 19th, July 1991	annual return	Free Download
363a	Annual return up to 1991/07/19 with shareholders record filed on: 19th, July 1991	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1989/09/30 filed on: 30th, April 1990	accounts	Free Download (4 pages)
363	Return made up to 04/05/90; full list of members filed on: 30th, April 1990	annual return	Free Download
363	Return made up to 04/05/90; full list of members filed on: 30th, April 1990	annual return	Free Download (4 pages)
363	Return made up to 28/09/89; full list of members filed on: 22nd, September 1989	annual return	Free Download
363	Return made up to 28/09/89; full list of members filed on: 22nd, September 1989	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1988/09/30 filed on: 22nd, September 1989	accounts	Free Download (3 pages)
288	On 1988/12/12 Secretary resigned;new secretary appointed filed on: 12th, December 1988	officers
288	On 1988/12/12 Secretary resigned;new secretary appointed filed on: 12th, December 1988	officers	Free Download
363	Return made up to 02/08/88; full list of members filed on: 10th, August 1988	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 1987/09/30 filed on: 10th, August 1988	accounts	Free Download (3 pages)
363	Return made up to 02/08/88; full list of members filed on: 10th, August 1988	annual return	Free Download
CERTNM	Company name changedcertificate issued on 03/05/88 filed on: 3rd, May 1988	change of name	Free Download (2 pages)
CERTNM	Company name changed H.F. dover & son LIMITEDcertificate issued on 04/05/88 filed on: 3rd, May 1988	change of name
287	Registered office changed on 28/04/88 from: "ashleigh" patmore heath albury hertfordshire filed on: 28th, April 1988	address	Free Download (1 page)
287	Registered office changed on 28/04/88 from: "ashleigh" patmore heath albury hertfordshire filed on: 28th, April 1988	address	Free Download
363	Return made up to 24/09/87; full list of members filed on: 12th, October 1987	annual return	Free Download (4 pages)
363	Return made up to 24/09/87; full list of members filed on: 12th, October 1987	annual return	Free Download
AA	Small-sized company accounts made up to 1986/09/30 filed on: 12th, October 1987	accounts	Free Download (3 pages)
363	Return made up to 24/06/86; full list of members filed on: 30th, June 1986	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1985/09/30 filed on: 30th, June 1986	accounts	Free Download (3 pages)
363	Return made up to 24/06/86; full list of members filed on: 30th, June 1986	annual return	Free Download

01119753 Limited FINCHLEY

01119753 Limited Address / Contact

Company Information / Profile

Company staff

Rex D.

Jacqueline D.

Peter D.

Horace D.

Company filings

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