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04295466 LIMITED

Dissolved

Company number 04295466

Birmingham · Incorporated 28 September 2001

C/O Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH

Last updated on 21 September 2026

Unclassified activity · SIC 2811


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

04295466 LIMITED, a private limited company registered in England and Wales, was dissolved on 14 January 2014 having been incorporated on 28 September 2001. Its registered office is at C/O Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH. Its principal activity is classified under SIC code 2811.

The board consists of two British directors: SPENCE, Patrick Joseph (appointed 2 October 2001) and SPENCE, Peter Anthony (appointed 31 October 2003). SPENCE, Peter Anthony serves as company secretary (appointed 31 October 2003). The company has been served by three former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 September 2004, on 8 June 2005. 28 filings are recorded against the company at Companies House, most recently a gazette filing on 14 January 2014.

Compliance

Annual accounts Up to date
Last filed
30 September 2004
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2004

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
31 October 2003
2 October 2001
SG
SPENCE, Gemma Veronica
Secretary · Resigned
2 October 2001
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
28 September 2001
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
28 September 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
14 January 2014 View
Gazette Notice Compulsory
Gazette
1 October 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 March 2013 View
Gazette Notice Compulsory
Gazette
15 January 2013 View
Restoration Order Of Court
Restoration
31 January 2011 View
Gazette Dissolved Liquidation
Gazette
5 May 2009 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
5 February 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 September 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2007 View
Resolution
Resolution
21 September 2007 View
Liquidation Voluntary Statement Of Affairs
Insolvency
21 September 2007 View
Legacy
Address
4 September 2007 View
Legacy
Annual Return
16 November 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Made Up Date
Accounts
23 January 2004 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
11 November 2003 View
Accounts With Made Up Date
Accounts
10 May 2003 View
Legacy
Annual Return
14 March 2003 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Address
17 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Incorporation Company
Incorporation
28 September 2001 View

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