01045651 LIMITED

01045651 LIMITED

Overview

Company Name	01045651 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01045651
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1972
Date of Cessation	May 17, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 01045651 LIMITED?

(3162) /
(7499) /
(9999) /

Where is 01045651 LIMITED located?

Registered Office Address	Chiltern House 24-30 King Street Watford WD18 0BP Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of 01045651 LIMITED?

Previous Company Names
Company Name	From	Until
PLAYER, MITCHELL & BREEDEN LIMITED	Dec 31, 1980	Dec 31, 1980
DELTA MARINE LIMITED	Dec 31, 1979	Dec 31, 1979
AERIALITE CABLES LIMITED	Mar 10, 1972	Mar 10, 1972

What are the latest accounts for 01045651 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 03, 2004

What are the latest filings for 01045651 LIMITED?

Filings
Date	Description	Document	Type
May 17, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 01, 1995	A selection of documents registered before 1 January 1995	51 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of 01045651 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUNYAN, Andrew John Paul 29 Dudley Gardens HA2 0DQ Harrow Middlesex	Jan 31, 2003		Secretary	29 Dudley Gardens HA2 0DQ Harrow Middlesex			British			74467320001
FORD, Janet Anne 40 Princes Gardens W3 0LG West Acton London	Jan 20, 2003		Director	40 Princes Gardens W3 0LG West Acton London		United Kingdom	British	1957-2		8502110004
NARCISO, John Peter 52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex	Jan 20, 2003		Director	52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex			British	1947-11		8502100002
STOCKS, Peter Arthur David 428 Brook Lane B13 0DH Birmingham West Midlands		Jan 31, 2003	Secretary	428 Brook Lane B13 0DH Birmingham West Midlands			British			7669720001
BENTON, Raymond Arthur Lawnside Oakleigh Avenue WR2 6NG Hallow Worcestershire		Dec 31, 1998	Director	Lawnside Oakleigh Avenue WR2 6NG Hallow Worcestershire			British	1948-9		7669740001
BIRKEDALE, Graham 28 Canterbury Way WS12 5YR Cannock Staffordshire	Aug 01, 1992	Jul 19, 1993	Director	28 Canterbury Way WS12 5YR Cannock Staffordshire			British	1950-5		61355570001
CROOK, David Geoffrey Malham Barn 25b High Street Cumnor OX2 9QD Oxford Oxfordshire		Mar 07, 1995	Director	Malham Barn 25b High Street Cumnor OX2 9QD Oxford Oxfordshire		United Kingdom	British	1935-3		7669730001
GREAVES, Keith Graham 1 Little Grebe Road DY10 4AF Kidderminster Worcestershire		Oct 15, 1998	Director	1 Little Grebe Road DY10 4AF Kidderminster Worcestershire			British	1950-4		7999740001
HOARE, James Philip 5 Casita Grove CV8 2QA Kenilworth Warwickshire	Sep 01, 1997	Jun 07, 2001	Director	5 Casita Grove CV8 2QA Kenilworth Warwickshire			British	1946-8		38799420001
HOCKHAM, Jeremey Francis 15 Greatford Gardens PE9 4PX Greatford Lincolnshire	Dec 31, 1998	Dec 01, 2000	Director	15 Greatford Gardens PE9 4PX Greatford Lincolnshire			British	1960-11		123513870001
KEMP, David Clarence 11 St Nicholas Close Austrey CV9 3EQ Atherstone Warwickshire	Nov 06, 1996	Dec 31, 1998	Director	11 St Nicholas Close Austrey CV9 3EQ Atherstone Warwickshire			British	1944-7		50177750001
NARCISO, John Peter 52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex	Nov 24, 1998	Dec 21, 1998	Director	52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex			British	1947-11		8502100002
OWENS, James 9 Abberton Grove B90 4YQ Solihull West Mids	Jun 07, 2001	Jan 31, 2003	Director	9 Abberton Grove B90 4YQ Solihull West Mids			British	1952-9		110516630001
ROBERTSON, Clive Alexander Michael 1393 Warwick Road B93 9LR Knowle West Midlands	Mar 07, 1995	Jul 31, 1998	Director	1393 Warwick Road B93 9LR Knowle West Midlands			British	1949-7		76247300001
ROBINSON, Oliver Henry Kilnhurst Widmoor HP10 0JG Wooburn Common Buckinghamshire	Dec 01, 2000	Jan 31, 2003	Director	Kilnhurst Widmoor HP10 0JG Wooburn Common Buckinghamshire		England	British	1956-1		73597290001
SMITS, Paul Martin Anthony Mary 20 Chancellor House 17 Hyde Park Gate SW7 London	Nov 24, 1998	Dec 21, 1998	Director	20 Chancellor House 17 Hyde Park Gate SW7 London			British	1943-7		9253850002
SUTTON, George Thomas 7 Lake Close WS5 3PB Walsall	Aug 01, 1992	Nov 30, 1998	Director	7 Lake Close WS5 3PB Walsall			British	1941-10		29745200002
WATTISON, Brian Frederick 1121 Evesham Road Astwood Bank B96 6EE Redditch Worcestershire		May 31, 1997	Director	1121 Evesham Road Astwood Bank B96 6EE Redditch Worcestershire		United Kingdom	British	1937-5		111085250001

View Detailed Information on Officers and People with Significant Control

Does 01045651 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 17, 2004	Commencement of winding up
Apr 20, 2009	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul M Davis Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	practitioner	Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	Dec 17, 2004
Timothy John Edward Dolder Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	practitioner	Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	Dec 17, 2004

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0