1759 GROUP LIMITED
Overview
| Company Name | 1759 GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04927404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1759 GROUP LIMITED?
- (7134) /
Where is 1759 GROUP LIMITED located?
| Registered Office Address | 14 Chase View Armitage WS15 4UX Rugeley Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1759 GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2008 |
What are the latest filings for 1759 GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 169 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of 1759 GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALIN, Lee John | Secretary | 14 Chase View Armitage WS15 4UX Rugeley Staffordshire | British | Director | 76390450001 | |||||
| MALIN, Catherine Elizabeth | Director | 14 Chase View Armitage WS15 4UX Rugeley Staffordshire | United Kingdom | British | Secretary | 76390490001 | ||||
| MALIN, Lee John | Director | 14 Chase View Armitage WS15 4UX Rugeley Staffordshire | England | British | Director | 76390450001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ALLEN, Stephen Christopher | Director | 20 Priest Avenue RG40 2LX Wokingham Berkshire | United Kingdom | British | Sales Director | 113688850002 | ||||
| BUTTERS, Steven | Director | 24 Park View Felton Lodge NE65 9DQ Felton Northumberland | United Kingdom | British | Director | 37724830001 | ||||
| ROZENDAAL, Dominic Paul, Mr. | Director | 5 Arthur Rice Close Newhall DE11 0FQ Swadlincote Derbyshire | United Kingdom | British | Co Director | 113688790002 | ||||
| THOMAS, Gary Alan | Director | 24 Colinwood Close Great Wyrley WS6 6JF Walsall | England | British | Accountant | 113688680002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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