04398811 Limited in Marton BLACKPOOL

04398811 Limited BLACKPOOL

04398811 Limited was formally closed on 2014-07-29. 04398811 was a private limited company that was located at Lynwood Piggeries Bambers Lane, Marton, Blackpool, FY4 5LH. This company (formally formed on 2002-03-20) was run by 1 director and 1 secretary.
Director Ronald J. who was appointed on 01 March 2011.
Among the secretaries, we can name: Ronald J. appointed on 01 August 2002.

The company was categorised as "letting of own property" (7020). 2011-03-20 is the date of the latest annual return.

04398811 Limited Address / Contact

Office Address	Lynwood Piggeries Bambers Lane
Office Address2	Marton
Town	Blackpool
Post code	FY4 5LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04398811
Date of Incorporation	Wed, 20th Mar 2002
Date of Dissolution	Tue, 29th Jul 2014
Industry	Letting of own property
End of financial Year	31st March
Company age	12 years old
Account next due date	Sat, 31st Dec 2011
Account last made up date	Wed, 31st Mar 2010
Return next due date	Tue, 17th Apr 2012
Return last made up date	Sun, 20th Mar 2011

Company staff

Ronald J.

Position: Director

Appointed: 01 March 2011

Ronald J.

Position: Secretary

Appointed: 01 August 2002

Mandy B.

Position: Director

Appointed: 01 August 2002

Resigned: 01 March 2011

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2002

Resigned: 20 March 2002

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 20 March 2002

Resigned: 20 March 2002

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)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, May 2012	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, January 2012	gazette	Free Download (1 page)
AR01	Annual return drawn up to Sun, 20th Mar 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (14 pages)
TM01	Wed, 6th Apr 2011 - the day director's appointment was terminated filed on: 6th, April 2011	officers	Free Download (2 pages)
AP01	On Wed, 6th Apr 2011 new director was appointed. filed on: 6th, April 2011	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 10th, February 2011	accounts	Free Download (10 pages)
AD01	Company moved to new address on Wed, 8th Dec 2010. Old Address: 161 Preston Road Lytham St Annes Lancashire FY8 5AY filed on: 8th, December 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 20th Mar 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 26th, November 2009	accounts	Free Download (12 pages)
363a	Annual return up to Sat, 4th Apr 2009 with shareholders record filed on: 4th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 29th, July 2008	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 1st May 2008 with shareholders record filed on: 1st, May 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 7th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 7th, January 2008	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 28th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 28th, April 2005	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 16th Mar 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Mar 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 6th, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 6th, September 2004	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 22nd Jun 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Jun 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (6 pages)
363(353)	Registered office changed on 22/06/04; Location of register of members address changed	annual return
287	Registered office changed on 19/02/04 from: lynwood bambers lane marton moss blackpool lancashire FY4 5LH filed on: 19th, February 2004	address	Free Download (1 page)
287	Registered office changed on 19/02/04 from: lynwood bambers lane marton moss blackpool lancashire FY4 5LH filed on: 19th, February 2004	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 6th, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 6th, February 2004	accounts	Free Download (10 pages)
287	Registered office changed on 05/06/03 from: 41 saint davids road south st annes on sea lancashire FY8 1TJ filed on: 5th, June 2003	address	Free Download (1 page)
363s	Annual return up to Thu, 5th Jun 2003 with shareholders record filed on: 5th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 5th Jun 2003 with shareholders record filed on: 5th, June 2003	annual return	Free Download (6 pages)
363(288)	Thu, 5th Jun 2003 Annual return (Registered office changed on 05/06/03)	annual return
287	Registered office changed on 05/06/03 from: 41 saint davids road south st annes on sea lancashire FY8 1TJ filed on: 5th, June 2003	address	Free Download (1 page)
288a	On Wed, 5th Feb 2003 New secretary appointed filed on: 5th, February 2003	officers	Free Download (2 pages)
288a	On Wed, 5th Feb 2003 New secretary appointed filed on: 5th, February 2003	officers	Free Download (2 pages)
288a	On Wed, 5th Feb 2003 New director appointed filed on: 5th, February 2003	officers	Free Download (2 pages)
287	Registered office changed on 05/02/03 from: 42B clifton street lytham st annes lancashire FY8 5EW filed on: 5th, February 2003	address	Free Download (1 page)
287	Registered office changed on 05/02/03 from: 42B clifton street lytham st annes lancashire FY8 5EW filed on: 5th, February 2003	address	Free Download (1 page)
288a	On Wed, 5th Feb 2003 New director appointed filed on: 5th, February 2003	officers	Free Download (2 pages)
287	Registered office changed on 14/01/03 from: btc house chapel hill longridge preston lancashire PR3 3JY filed on: 14th, January 2003	address	Free Download (1 page)
287	Registered office changed on 14/01/03 from: btc house chapel hill longridge preston lancashire PR3 3JY filed on: 14th, January 2003	address	Free Download (1 page)
288b	On Fri, 5th Apr 2002 Secretary resigned filed on: 5th, April 2002	officers	Free Download (1 page)
288b	On Fri, 5th Apr 2002 Director resigned filed on: 5th, April 2002	officers	Free Download (1 page)
288b	On Fri, 5th Apr 2002 Secretary resigned filed on: 5th, April 2002	officers	Free Download (1 page)
288b	On Fri, 5th Apr 2002 Director resigned filed on: 5th, April 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2002	incorporation	Free Download (15 pages)

04398811 Limited BLACKPOOL

04398811 Limited Address / Contact

Company Information / Profile

Company staff

Ronald J.

Ronald J.

Mandy B.

Btc (secretaries) Limited

Btc (directors) Ltd

Company filings

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