01674231 Limited in The Ring BRACKNELL

01674231 Limited BRACKNELL

01674231 Limited was formally closed on 2022-05-17. 01674231 was a private limited company that could have been found at Ocean House, The Ring, Bracknell, RG12 1AN, Berkshire. This company (incorporated on 1982-10-28) was run by 1 director.
Director Jonathan B. who was appointed on 26 July 2007.

The company was classified as "other business activities" (7487). According to the Companies House records, there was a name alteration on 2016-04-05 and their previous name was Xpress. 2007-01-29 is the date of the latest annual return.

01674231 Limited Address / Contact

Office Address	Ocean House
Office Address2	The Ring
Town	Bracknell
Post code	RG12 1AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01674231
Date of Incorporation	Thu, 28th Oct 1982
Date of Dissolution	Tue, 17th May 2022
Industry	Other business activities
End of financial Year	31st December
Company age	40 years old
Account next due date	Fri, 31st Oct 2008
Account last made up date	Sun, 31st Dec 2006
Next confirmation statement due date	Sun, 12th Feb 2017
Return last made up date	Mon, 29th Jan 2007

Company staff

Jonathan B.

Position: Director

Appointed: 26 July 2007

Exel Secretarial Services Limited

Position: Corporate Director

Appointed: 30 September 1999

Exel Nominee No 2 Limited

Position: Corporate Director

Appointed: 30 September 1999

Exel Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 May 1999

Leigh P.

Position: Director

Appointed: 06 May 1999

Resigned: 30 September 1999

Michael S.

Position: Director

Appointed: 06 May 1999

Resigned: 30 September 1999

William E.

Position: Director

Appointed: 31 March 1992

Resigned: 06 May 1999

Shirley E.

Position: Secretary

Appointed: 31 March 1992

Resigned: 06 May 1999

David W.

Position: Director

Appointed: 31 March 1992

Resigned: 06 May 1999

Malkit S.

Position: Director

Appointed: 31 March 1992

Resigned: 06 May 1999

Company previous names

Xpress	April 5, 2016

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, April 2007	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, April 2007	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 2006 filed on: 2nd, April 2007	accounts	Free Download (4 pages)
363a	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, July 2006	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 2005 filed on: 5th, July 2006	accounts	Free Download (4 pages)
363a	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (4 pages)
363a	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2004 filed on: 24th, November 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 24th, November 2005	accounts	Free Download (7 pages)
363a	Annual return made up to April 19, 2005 filed on: 19th, April 2005	annual return	Free Download (4 pages)
363a	Annual return made up to April 19, 2005 filed on: 19th, April 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
363(288)	Annual return made up to May 11, 2004 (Secretary's particulars changed;director's particulars changed) filed on: 11th, May 2004	annual return	Free Download
363s	Annual return made up to May 11, 2004 filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 11, 2004 filed on: 11th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 11, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 23rd, September 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 23rd, September 2003	accounts	Free Download (6 pages)
363s	Annual return made up to May 12, 2003 filed on: 12th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 12, 2003 filed on: 12th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (8 pages)
363s	Annual return made up to May 9, 2002 filed on: 9th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 9, 2002 filed on: 9th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 30th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 30th, October 2001	accounts	Free Download (12 pages)
363s	Annual return made up to April 17, 2001 filed on: 17th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 17, 2001 filed on: 17th, April 2001	annual return	Free Download (6 pages)
363a	Annual return made up to August 8, 2000 filed on: 8th, August 2000	annual return	Free Download (5 pages)
363a	Annual return made up to August 8, 2000 filed on: 8th, August 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 31st, July 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 31st, July 2000	accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 14th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 14th, July 2000	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on November 30, 1998 filed on: 22nd, September 1999	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on November 30, 1998 filed on: 22nd, September 1999	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 18th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 18th, May 1999	accounts	Free Download (1 page)
363s	Annual return made up to April 9, 1999 filed on: 9th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to April 9, 1999 filed on: 9th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 30th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 30th, September 1998	accounts	Free Download (14 pages)
363s	Annual return made up to April 1, 1998 filed on: 1st, April 1998	annual return	Free Download
363s	Annual return made up to April 1, 1998 filed on: 1st, April 1998	annual return
AA	Full accounts data made up to November 30, 1996 filed on: 17th, July 1997	accounts
AA	Full accounts data made up to November 30, 1996 filed on: 17th, July 1997	accounts	Free Download
363s	Annual return made up to April 23, 1997 filed on: 23rd, April 1997	annual return	Free Download (7 pages)
363s	Annual return made up to April 23, 1997 filed on: 23rd, April 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 2nd, October 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 2nd, October 1996	accounts	Free Download (13 pages)
363s	Annual return made up to April 1, 1996 filed on: 1st, April 1996	annual return	Free Download (5 pages)
363s	Annual return made up to April 1, 1996 filed on: 1st, April 1996	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 1994 filed on: 10th, May 1995	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to November 30, 1994 filed on: 10th, May 1995	accounts	Free Download (13 pages)
AAMD	Revised accounts made up to November 30, 1993 filed on: 5th, April 1995	accounts
AAMD	Revised accounts made up to November 30, 1993 filed on: 5th, April 1995	accounts	Free Download
363(353)	Location of register of members address changed filed on: 28th, March 1995	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 28th, March 1995	annual return	Free Download
363s	Annual return made up to March 28, 1995 filed on: 28th, March 1995	annual return	Free Download (6 pages)
363s	Annual return made up to April 7, 1994 filed on: 7th, April 1994	annual return
363(288)	Annual return made up to April 7, 1994 (Director's particulars changed) filed on: 7th, April 1994	annual return	Free Download
AA	Accounts for a small company made up to November 30, 1993 filed on: 24th, March 1994	accounts
AA	Accounts for a small company made up to November 30, 1993 filed on: 24th, March 1994	accounts	Free Download
363s	Annual return made up to May 10, 1993 filed on: 10th, May 1993	annual return
363(190)	Location of debenture register address changed	annual return
363(190)	Location of debenture register address changed filed on: 10th, May 1993	annual return	Free Download
AA	Full accounts data made up to November 30, 1992 filed on: 1st, April 1993	accounts
AA	Full accounts data made up to November 30, 1992 filed on: 1st, April 1993	accounts	Free Download
AA	Accounts for a small company made up to November 30, 1991 filed on: 29th, July 1992	accounts	Free Download
AA	Accounts for a small company made up to November 30, 1991 filed on: 29th, July 1992	accounts
363(287)	Registered office changed on 10/04/92 filed on: 10th, April 1992	annual return	Free Download
363(288)	Annual return made up to April 10, 1992 (Director's particulars changed) filed on: 10th, April 1992	annual return	Free Download
363s	Annual return made up to April 10, 1992 filed on: 10th, April 1992	annual return
363(287)	Director's particulars changed; Registered office changed on 10/04/92	annual return
AA	Full accounts data made up to November 30, 1990 filed on: 27th, July 1991	accounts
AA	Full accounts data made up to November 30, 1990 filed on: 27th, July 1991	accounts	Free Download
363a	Annual return made up to April 18, 1991 filed on: 18th, April 1991	annual return
363	Return made up to 31/03/90; full list of members filed on: 16th, July 1990	annual return	Free Download
363	Return made up to 31/03/90; full list of members filed on: 16th, July 1990	annual return
AA	Full accounts data made up to November 30, 1989 filed on: 18th, May 1990	accounts
AA	Full accounts data made up to November 30, 1989 filed on: 18th, May 1990	accounts	Free Download
363	Return made up to 31/03/89; full list of members filed on: 20th, April 1989	annual return
363	Return made up to 31/03/89; full list of members filed on: 20th, April 1989	annual return	Free Download
AA	Full accounts data made up to November 30, 1988 filed on: 20th, April 1989	accounts
AA	Full accounts data made up to November 30, 1988 filed on: 20th, April 1989	accounts	Free Download
363	Return made up to 29/04/88; full list of members filed on: 15th, July 1988	annual return
363	Return made up to 29/04/88; full list of members filed on: 15th, July 1988	annual return	Free Download
AA	Accounts for a small company made up to November 30, 1987 filed on: 21st, June 1988	accounts	Free Download
AA	Accounts for a small company made up to November 30, 1987 filed on: 21st, June 1988	accounts
363	Return made up to 01/07/87; full list of members filed on: 26th, August 1987	annual return
AA	Full accounts data made up to November 30, 1986 filed on: 26th, August 1987	accounts	Free Download
AA	Full accounts data made up to November 30, 1986 filed on: 26th, August 1987	accounts
363	Return made up to 01/07/87; full list of members filed on: 26th, August 1987	annual return	Free Download
AA	Full accounts data made up to November 30, 1985 filed on: 28th, May 1986	accounts	Free Download
AA	Full accounts data made up to November 30, 1985 filed on: 28th, May 1986	accounts

01674231 Limited BRACKNELL

01674231 Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Exel Secretarial Services Limited

Exel Nominee No 2 Limited

Exel Secretarial Services Limited

Leigh P.

Michael S.

William E.

Shirley E.

David W.

Malkit S.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us