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01045651 LIMITED (01045651)

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Introduction

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Updated On: 07/09/2026
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01045651 LIMITED

01045651 LIMITED is an dissolved company incorporated on with the registered office located in Hertfordshire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (3162) and 2 other business activities. 01045651 LIMITED was registered 54 years ago.(SIC: 3162, 7499, 9999)

Status

dissolved

Active since 54 years ago

Company No

01045651

LTD Company

Age

54 Years

Incorporated 10 March 1972

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 3 January 2004 (22 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

PLAYER, MITCHELL & BREEDEN LIMITED
From: 31 December 1980To: 31 December 1981
DELTA MARINE LIMITED
From: 31 December 1979To: 31 December 1980
AERIALITE CABLES LIMITED
From: 10 March 1972To: 31 December 1979

Contact

Address

Chiltern House 24-30 King Street Watford Hertfordshire, WD18 0BP,

Timeline

No significant events found

Capital Table

People

Officers

17

2 Active
15 Resigned

OWENS, James

Resigned
9 Abberton Grove, SolihullB90 4YQ
Born September 1952
Director
Appointed 07 Jun 2001
Resigned 31 Jan 2003

WATTISON, Brian Frederick

Resigned
1121 Evesham Road, RedditchB96 6EE
Born May 1937
Director
Appointed N/A
Resigned 31 May 1997

HOCKHAM, Jeremey Francis

Resigned
15 Greatford Gardens, GreatfordPE9 4PX
Born November 1960
Director
Appointed 31 Dec 1998
Resigned 01 Dec 2000

SUTTON, George Thomas

Resigned
7 Lake Close, WalsallWS5 3PB
Born October 1941
Director
Appointed 01 Aug 1992
Resigned 30 Nov 1998

HOARE, James Philip

Resigned
5 Casita Grove, KenilworthCV8 2QA
Born August 1946
Director
Appointed 01 Sept 1997
Resigned 07 Jun 2001

KEMP, David Clarence

Resigned
11 St Nicholas Close, AtherstoneCV9 3EQ
Born July 1944
Director
Appointed 06 Nov 1996
Resigned 31 Dec 1998

BIRKEDALE, Graham

Resigned
28 Canterbury Way, CannockWS12 5YR
Born May 1950
Director
Appointed 01 Aug 1992
Resigned 19 Jul 1993

ROBINSON, Oliver Henry

Resigned
Kilnhurst, Wooburn CommonHP10 0JG
Born January 1956
Director
Appointed 01 Dec 2000
Resigned 31 Jan 2003

BUNYAN, Andrew John Paul

Active
29 Dudley Gardens, HarrowHA2 0DQ
Secretary
Appointed 31 Jan 2003

ROBERTSON, Clive Alexander Michael

Resigned
1393 Warwick Road, KnowleB93 9LR
Born July 1949
Director
Appointed 07 Mar 1995
Resigned 31 Jul 1998

STOCKS, Peter Arthur David

Resigned
428 Brook Lane, BirminghamB13 0DH
Secretary
Appointed N/A
Resigned 31 Jan 2003

CROOK, David Geoffrey

Resigned
Malham Barn 25b High Street, OxfordOX2 9QD
Born March 1935
Director
Appointed N/A
Resigned 07 Mar 1995

BENTON, Raymond Arthur

Resigned
Lawnside, HallowWR2 6NG
Born September 1948
Director
Appointed N/A
Resigned 31 Dec 1998

GREAVES, Keith Graham

Resigned
1 Little Grebe Road, KidderminsterDY10 4AF
Born April 1950
Director
Appointed N/A
Resigned 15 Oct 1998

NARCISO, John Peter

Resigned
52 Wood Dale, ChelmsfordCM2 8EZ
Born November 1947
Director
Appointed 24 Nov 1998
Resigned 21 Dec 1998

FORD, Janet Anne

Active
40 Princes Gardens, West ActonW3 0LG
Born February 1957
Director
Appointed 20 Jan 2003

SMITS, Paul Martin Anthony Mary

Resigned
20 Chancellor House, LondonSW7
Born July 1943
Director
Appointed 24 Nov 1998
Resigned 21 Dec 1998

Fundings

Financials

Latest Activities

Filing History

4

Gazette Dissolved Compulsory
17 May 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
1 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87