01389338 Limited

Company Name	01389338 Limited
Company Status	Dissolved
Company Number	01389338
Category	Private Limited Company
Incorporation Date	15 September 1978(45 years, 7 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Donald Stuart Bailey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1991(13 years after company formation)
Appointment Duration	21 years, 11 months (closed 13 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Old Gardens Close Tunbridge Wells Kent TN2 5ND

Director Name	John Timothy Langham York
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1991(13 years after company formation)
Appointment Duration	21 years, 11 months (closed 13 August 2013)
Role	Chartered Accountant
Correspondence Address	11 Clles De Lane Fontaine B1328 Ohain Brussels Foreign

Secretary Name	Ms Janet Susan Knowles
Nationality	British
Status	Closed
Appointed	23 September 1991(13 years after company formation)
Appointment Duration	21 years, 11 months (closed 13 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Ladythorn Road Bramhall Stockport

Director Name	John Kenneth Boardman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(13 years after company formation)
Appointment Duration	6 years (resigned 09 October 1997)
Role	Solicitor
Correspondence Address	London Scottish House 24 Mount Street Manchester M2 3DB

Director Name	Peter George Cole
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(13 years after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 1996)
Role	Solicitor
Correspondence Address	London Scottish House 24 Mount Street Manchester M2 3DB

Director Name	Ms Janet Susan Knowles
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(13 years after company formation)
Appointment Duration	6 years (resigned 09 October 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Ladythorn Road Bramhall Stockport

Director Name	Philip Dudley Woods
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(13 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 1994)
Role	Solicitor
Correspondence Address	London Scottish House 24 Mount Street Manchester M2 3NP

Director Name	Ronald Henry Joseph Graham
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Holywell House Crossings Road, Chapel En Le Frith High Peak SK23 9RX

Location

Registered Address	St Jamess Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
13 October 2012	Compulsory strike-off action has been suspended (1 page)
13 October 2012	Compulsory strike-off action has been suspended (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
22 September 2011	Restoration by order of the court (5 pages)
22 September 2011	Restoration by order of the court (5 pages)
17 August 2000	Dissolved (1 page)
17 August 2000	Dissolved (1 page)
17 May 2000	Return of final meeting in a members' voluntary winding up (3 pages)
17 May 2000	Return of final meeting in a members' voluntary winding up (3 pages)
20 December 1999	Liquidators statement of receipts and payments (5 pages)
20 December 1999	Liquidators' statement of receipts and payments (5 pages)
20 December 1999	Liquidators' statement of receipts and payments (5 pages)
2 November 1999	Liquidators' statement of receipts and payments (5 pages)
2 November 1999	Liquidators' statement of receipts and payments (5 pages)
2 November 1999	Liquidators statement of receipts and payments (5 pages)
21 May 1999	Liquidators' statement of receipts and payments (5 pages)
21 May 1999	Liquidators statement of receipts and payments (5 pages)
21 May 1999	Liquidators' statement of receipts and payments (5 pages)
6 November 1998	Liquidators statement of receipts and payments (5 pages)
6 November 1998	Liquidators' statement of receipts and payments (5 pages)
6 November 1998	Liquidators' statement of receipts and payments (5 pages)
17 October 1997	Registered office changed on 17/10/97 from: c/o eversheds alaxander tatham london scottish house 24 mount street manchester.M2 3DB (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Registered office changed on 17/10/97 from: c/o eversheds alaxander tatham london scottish house 24 mount street manchester.M2 3DB (1 page)
16 October 1997	Appointment of a voluntary liquidator (2 pages)
16 October 1997	Declaration of solvency (3 pages)
16 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 October 1997	Appointment of a voluntary liquidator (2 pages)
16 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 October 1997	Declaration of solvency (3 pages)
25 September 1997	Return made up to 23/09/97; full list of members (6 pages)
25 September 1997	Return made up to 23/09/97; full list of members (6 pages)
31 January 1997	Full group accounts made up to 31 December 1995 (14 pages)
31 January 1997	Full group accounts made up to 31 December 1995 (14 pages)
15 October 1996	Return made up to 23/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 1996	Return made up to 23/09/96; full list of members (6 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
21 May 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 May 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 November 1995	Full group accounts made up to 31 December 1994 (13 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (13 pages)
4 October 1995	Return made up to 23/09/95; full list of members (8 pages)
4 October 1995	Return made up to 23/09/95; full list of members (8 pages)
1 December 1993	Full group accounts made up to 31 December 1992 (15 pages)
1 December 1993	Full group accounts made up to 31 December 1992 (15 pages)
16 February 1991	Full group accounts made up to 31 December 1989 (15 pages)
16 February 1991	Full group accounts made up to 31 December 1989 (15 pages)
3 November 1988	Return made up to 23/09/88; full list of members (6 pages)
3 November 1988	Return made up to 23/09/88; full list of members (6 pages)
25 September 1987	Full group accounts made up to 31 December 1986 (22 pages)
25 September 1987	Full group accounts made up to 31 December 1986 (22 pages)
24 September 1986	Group of companies' accounts made up to 31 December 1985 (40 pages)

01389338 Limited

Business Activity

Directors

Location

Accounts

Filing History

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