| Company Name | 01842004 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01842004 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1984(39 years, 8 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
| Previous Name | Petvent Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Alan Rimmer Walker |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(7 years, 4 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 15 October 2013) |
| Role | Furniture Manufacturer |
| Correspondence Address | Sunnyln Brighton Road Scouthead Oldham Lancs OL4 3SE |
| Director Name | Audrey Walker |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1993(9 years, 2 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 15 October 2013) |
| Role | Manager |
| Correspondence Address | Sunnylyn Brighton Road Scouthead Oldham Lancashire OL4 3SE |
| Secretary Name | Audrey Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1993(9 years, 2 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 15 October 2013) |
| Role | Manager |
| Correspondence Address | Sunnylyn Brighton Road Scouthead Oldham Lancashire OL4 3SE |
| Secretary Name | Mrs Elizabeth Watts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 November 1993) |
| Role | Company Director |
| Correspondence Address | 43 Lindon Park Road Ewood Bridge Haslingden Rossendale Lancashire BB4 6LZ |
Location
| Registered Address | Bridge House Heap Bridge Bury Lancashire BL9 7HT |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Heywood |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £192,078 |
| Cash | £130 |
| Current Liabilities | £724,494 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2012 | Restoration by order of the court (4 pages) |
| 30 August 2012 | Restoration by order of the court (4 pages) |
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2005 | Application for striking-off (1 page) |
| 16 February 2005 | Application for striking-off (1 page) |
| 3 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2004 (2 pages) |
| 3 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2004 (2 pages) |
| 3 December 2004 | Notice of completion of voluntary arrangement (5 pages) |
| 3 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2004 (2 pages) |
| 3 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2004 (2 pages) |
| 3 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2004 (2 pages) |
| 3 December 2004 | Notice of completion of voluntary arrangement (5 pages) |
| 20 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 19 July 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 27 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2003 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 28 February 2003 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 8 April 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 8 April 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 30 October 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 30 October 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 29 June 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 29 June 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 21 February 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 21 February 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 9 June 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 9 June 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 11 August 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 11 August 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 10 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 10 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 2 February 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 2 February 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 6 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 6 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 25 February 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 25 February 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 14 December 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 14 December 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 16 November 1995 | Resolutions
|
| 16 November 1995 | Resolutions
|
| 16 November 1995 | £ nc 100/500000 30/04/95 (1 page) |
| 16 November 1995 | £ nc 100/500000 30/04/95 (1 page) |
| 22 February 1995 | Particulars of mortgage/charge (3 pages) |
| 13 February 1995 | Return made up to 28/12/94; full list of members (5 pages) |
| 13 February 1995 | Secretary's particulars changed;director's particulars changed (5 pages) |
| 13 February 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 26 October 1994 | Accounts made up to 30 April 1994 (1 page) |
| 29 April 1994 | Accounting reference date shortened from 31/01 to 30/04 (1 page) |
| 29 April 1994 | Registered office changed on 29/04/94 from: unit 1 spring mill moor street heywood lancashire OL10 3DD (1 page) |
| 20 December 1993 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 20 December 1993 | Ad 31/10/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 December 1993 | Resolutions
|
| 23 November 1993 | Registered office changed on 23/11/93 from: bridge house heap bridge bury lancs BL9 7HT (1 page) |
| 16 November 1993 | Accounts made up to 31 January 1993 (1 page) |
| 22 April 1993 | Company name changed\certificate issued on 22/04/93 (2 pages) |
| 19 February 1993 | Director's particulars changed (6 pages) |
| 9 October 1992 | Accounts made up to 31 January 1992 (1 page) |
| 9 September 1992 | Auditor's resignation (1 page) |
| 9 September 1992 | Resolutions
|
| 27 January 1992 | Secretary's particulars changed (4 pages) |
| 27 January 1992 | Full accounts made up to 31 January 1991 (1 page) |
| 28 February 1991 | Full accounts made up to 31 January 1990 (1 page) |
| 28 February 1991 | Accounting reference date shortened from 31/03 to 31/01 (1 page) |
| 5 December 1989 | Full accounts made up to 31 January 1989 (1 page) |
| 5 December 1989 | Return made up to 25/11/89; full list of members (4 pages) |
| 16 January 1989 | Full accounts made up to 31 January 1988 (1 page) |
| 16 January 1989 | Return made up to 25/11/88; full list of members (3 pages) |
| 9 December 1987 | Return made up to 14/09/87; full list of members (4 pages) |
| 9 December 1987 | New secretary appointed (2 pages) |
| 28 July 1987 | First gazette (1 page) |
| 30 April 1987 | Registered office changed on 30/04/87 from: c/o thomson morley jackson & co 1ST floor 20 st anns square manchester M2 7HG (1 page) |