01711457 LIMITED

Overview

Company Name	01711457 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01711457
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1983
Date of Cessation	May 31, 2022

Summary

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

What is the purpose of 01711457 LIMITED?

(7499) /

Where is 01711457 LIMITED located?

Registered Office Address	01711457: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of 01711457 LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER PERCUSSION LIMITED	Aug 13, 1984	Aug 13, 1984
REFAL 76 LIMITED	Mar 31, 1983	Mar 31, 1983

What are the latest accounts for 01711457 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for 01711457 LIMITED?

Filings
Date	Description	Document	Type
May 31, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 23, 2022	Registered office address changed to PO Box 4385, 01711457: Companies House Default Address, Cardiff, CF14 8LH on May 23, 2022	1 pages	RP05

Mar 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 26, 2016	Restoration by order of the court	4 pages	AC92

Jul 26, 2016	Certificate of change of name Company name changed fifield\certificate issued on 26/07/16	pages	CERTNM
Jan 01, 1995	A selection of documents registered before 1 January 1995	116 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
Mar 31, 1983	Incorporation	27 pages	NEWINC

View All Filings

Who are the officers of 01711457 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMS, Nigel Philip Benford Cottage Rolleston Leicestershire LE7 9EN Home Farm United Kingdom	Mar 27, 2004		Secretary	Cottage Rolleston Leicestershire LE7 9EN Home Farm United Kingdom		British		124405080002
SIMS, Nigel Philip Benford Cottage Rolleston Leicestershire LE7 9EN Home Farm United Kingdom	Sep 30, 1997		Director	Cottage Rolleston Leicestershire LE7 9EN Home Farm United Kingdom		British	1962-11	124405080002
SPEIRS, William Blake, Professor The Cornmill Calver S32 3WW Sheffield	Mar 26, 2004		Director	The Cornmill Calver S32 3WW Sheffield	England	British	1946-2	13196350001
BARTON, Anthony Dale 24 Tithby Road Bingham NG13 8GN Nottingham	Aug 01, 1993	May 27, 1997	Secretary	24 Tithby Road Bingham NG13 8GN Nottingham		British		35928490001
KOCHI, Akira 104 Leicester Road Glen Parva LE2 9HF Leicester Leicestershire		Dec 18, 1992	Secretary	104 Leicester Road Glen Parva LE2 9HF Leicester Leicestershire		Japanese		15431140001
MCLOUGHLIN, Michael John 8 Southland Road LE2 3RJ Leicester Leicestershire	Dec 18, 1992	Aug 01, 1993	Secretary	8 Southland Road LE2 3RJ Leicester Leicestershire		British		15431200001
MCQUIRE, Michael Charles 80 Chiltern Avenue LE9 1UF Cosby Leicestershire	May 27, 1997	Mar 26, 2004	Secretary	80 Chiltern Avenue LE9 1UF Cosby Leicestershire		British		99292820001
SIMS, Nigel Philip Benford Church Farm House Wormleighton CV47 2XV Southam Warwickshire	Sep 30, 1997	Oct 01, 1998	Secretary	Church Farm House Wormleighton CV47 2XV Southam Warwickshire		British		96911300001
THOMS, Peter Young 1 Beechwood Drive KT11 2DX Cobham Surrey	Sep 27, 1995	Sep 30, 1997	Secretary	1 Beechwood Drive KT11 2DX Cobham Surrey		British		19514010001
BARKATAKI, Dwijendra Chandra 43 Cambridge Road Little Abingdon CB1 6BL Cambridge Cambridgeshire	Dec 23, 1994	Sep 30, 1997	Director	43 Cambridge Road Little Abingdon CB1 6BL Cambridge Cambridgeshire		British	1944-2	44859750001
BARTON, Anthony Dale 24 Tithby Road Bingham NG13 8GN Nottingham	Aug 01, 1993	May 27, 1997	Director	24 Tithby Road Bingham NG13 8GN Nottingham		British	1943-11	35928490001
DOUGHTY, Tony William Cobblers Cottage 9 Clements Gate Diseworth DE74 2QE Derby N.W Leicestershire		Dec 22, 1994	Director	Cobblers Cottage 9 Clements Gate Diseworth DE74 2QE Derby N.W Leicestershire		British	1933-2	41786120001
GOTO, Mitsumasa C/O Yamaha Corporation 10-1 Nakasawa-Cho P O Box 1 FOREIGN Hamamatsu 301 Japan		Dec 18, 1992	Director	C/O Yamaha Corporation 10-1 Nakasawa-Cho P O Box 1 FOREIGN Hamamatsu 301 Japan		Japanese	1938-6	15431160001
GOULD, Paul 1 Holbeck Drive Broughton Astley LE9 6UR Leicestershire	Sep 11, 1996	Oct 01, 1998	Director	1 Holbeck Drive Broughton Astley LE9 6UR Leicestershire		British	1951-11	49535720001
HEARN, Ian Paul 1 Hawthorne Drive LE5 6DL Leicester Leicestershire		Oct 27, 1995	Director	1 Hawthorne Drive LE5 6DL Leicester Leicestershire		British	1944-2	15431170001
ITO, Shoji C/O Yamaha Corporation Of Europe Ltd Trafalgar House 2 Chalkhill Road W6 6DU London		Dec 18, 1992	Director	C/O Yamaha Corporation Of Europe Ltd Trafalgar House 2 Chalkhill Road W6 6DU London		Japanese	1942-11	15937450001
JAMES, John Henry Hampnett Manor GL54 3NW Cheltenham Gloucs	Dec 23, 1994	Oct 18, 2000	Director	Hampnett Manor GL54 3NW Cheltenham Gloucs		British	1943-1	123464950001
JORDAN, Stephen Thomas 1 Trevor Close Tile Hill Village CV4 9HP Coventry West Midlands	Aug 01, 1993	Oct 01, 1998	Director	1 Trevor Close Tile Hill Village CV4 9HP Coventry West Midlands		English	1948-10	35928500001
KAJI, Yoshiro Yamaha Corporation 10-1 Nakazawa-Cho FOREIGN Hamamatsu 430 Japan		Dec 18, 1992	Director	Yamaha Corporation 10-1 Nakazawa-Cho FOREIGN Hamamatsu 430 Japan		Japanese	1942-11	22260730001
KOCHI, Akira 104 Leicester Road Glen Parva LE2 9HF Leicester Leicestershire		Dec 18, 1992	Director	104 Leicester Road Glen Parva LE2 9HF Leicester Leicestershire		Japanese	1941-12	15431140001
KUROE, Tsuneo Flat 119 Chelsea Cloisters SW3 3DW Sloane Avenue London		Dec 18, 1992	Director	Flat 119 Chelsea Cloisters SW3 3DW Sloane Avenue London		Japanese	1946-2	13069420002
MCLOUGHLIN, Michael John 8 Southland Road LE2 3RJ Leicester Leicestershire		Mar 31, 1995	Director	8 Southland Road LE2 3RJ Leicester Leicestershire		British	1948-6	15431200001
VIZOR, Jon Stuart Bredon School Lane Lower Brailes OX15 5HP Banbury Oxfordshire	Dec 23, 1994	Nov 06, 1996	Director	Bredon School Lane Lower Brailes OX15 5HP Banbury Oxfordshire		British	1951-2	42401700001

View Detailed Information on Officers and People with Significant Control

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.
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