01461399 Limited

Company Name	01461399 Limited
Director	Mohamed Nabil Sawas
Company Status	Active
Company Number	01461399
Category	Private Limited Company
Incorporation Date	15 November 1979(44 years, 5 months ago)
Previous Name	Texstyle Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mohamed Nabil Sawas
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 August 1997(17 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	Dale Hill 80 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4AG

Secretary Name	Peter Arthur Williams
Nationality	British
Status	Current
Appointed	28 September 2001(21 years, 10 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	Birchcourt Heol Yr Ynys Bridgend Mid Glamorgan CF31 3LF Wales

Director Name	Mrs Marion Radford
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(11 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2002)
Role	Secretary
Correspondence Address	148 The Common Crich Matlock Derbyshire DE4 5BW

Director Name	Mr Michael Anthony Radford
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(11 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	148 The Common Crich Matlock Derbyshire DE4 5BW

Secretary Name	Mrs Marion Radford
Nationality	British
Status	Resigned
Appointed	03 July 1991(11 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 August 1997)
Role	Company Director
Correspondence Address	148 The Common Crich Matlock Derbyshire DE4 5BW

Director Name	Mrs Patricia Louise Sawas
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Dale Hill 80 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4AG

Director Name	John Michael Taylor
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2001)
Role	Chartered Accountant
Correspondence Address	163 Lily Hill Street Whitefield Manchester M45 7SP

Secretary Name	Mrs Patricia Louise Sawas
Nationality	British
Status	Resigned
Appointed	22 August 1997(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Dale Hill 80 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4AG

Location

Registered Address	17 Saint Anns Square Manchester M2 7PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£393,186
Current Liabilities	£393,186

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 September 2018	Restoration by order of the court (4 pages)
22 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
23 April 2002	Application for striking-off (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
26 March 2002	Total exemption full accounts made up to 31 December 2000 (5 pages)
14 March 2002	Registered office changed on 14/03/02 from: platinum park lynstock way lostock bolton lancashire BL6 4SA (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
7 July 2001	Return made up to 03/07/01; full list of members (7 pages)
7 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 November 2000	Full accounts made up to 31 December 1999 (14 pages)
30 June 2000	Return made up to 03/07/00; full list of members (7 pages)
4 May 2000	Particulars of mortgage/charge (9 pages)
13 October 1999	Full accounts made up to 31 December 1998 (14 pages)
16 July 1999	Return made up to 03/07/99; no change of members (6 pages)
24 December 1998	Particulars of mortgage/charge (15 pages)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
26 September 1997	Registered office changed on 26/09/97 from: rovert house station rd hucknall nottingham NG15 7UD (1 page)
26 September 1997	New director appointed (2 pages)
9 September 1997	New secretary appointed;new director appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Ad 22/08/97--------- Â£ si 80@1=80 Â£ ic 20/100 (2 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
14 July 1997	Return made up to 03/07/97; no change of members (4 pages)
24 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
25 July 1996	Return made up to 03/07/96; no change of members (4 pages)
24 July 1996	Particulars of mortgage/charge (6 pages)
12 July 1995	Return made up to 03/07/95; full list of members (6 pages)
12 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)

01461399 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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