About

Registered Number: 01986188
Date of Incorporation: 05/02/1986 (38 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (5 years and 10 months ago)
Registered Address: LEGAL DEPT., Level 18 25 Canada Square, Canary Wharf, London, E14 5LQ

 

Founded in 1986, Numbers Services Ltd have registered office in London, it's status is listed as "Dissolved". This organisation has 3 directors listed as Graves, Kevin, Wilks, Kevin, Winterburn, John Denis at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAVES, Kevin N/A 01 January 1993 1
WILKS, Kevin N/A 01 November 2002 1
WINTERBURN, John Denis N/A 13 July 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 June 2018
DS01 - Striking off application by a company 24 May 2018
CS01 - N/A 13 May 2018
AA - Annual Accounts 27 April 2018
TM01 - Termination of appointment of director 15 March 2018
AP01 - Appointment of director 14 March 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 03 May 2017
AP01 - Appointment of director 31 October 2016
TM01 - Termination of appointment of director 31 October 2016
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 22 May 2016
AD04 - Change of location of company records to the registered office 22 May 2016
AP01 - Appointment of director 14 October 2015
TM01 - Termination of appointment of director 13 October 2015
AA - Annual Accounts 02 October 2015
AP01 - Appointment of director 15 May 2015
TM01 - Termination of appointment of director 15 May 2015
AR01 - Annual Return 08 May 2015
AD01 - Change of registered office address 04 February 2015
AR01 - Annual Return 17 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2014
AA - Annual Accounts 27 May 2014
TM02 - Termination of appointment of secretary 19 December 2013
TM02 - Termination of appointment of secretary 19 December 2013
TM01 - Termination of appointment of director 18 December 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 20 May 2013
AA - Annual Accounts 24 May 2012
CH01 - Change of particulars for director 03 May 2012
AR01 - Annual Return 03 May 2012
CH01 - Change of particulars for director 03 May 2012
CH01 - Change of particulars for director 03 May 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 14 March 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 18 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2010
AP01 - Appointment of director 01 March 2010
TM01 - Termination of appointment of director 01 March 2010
AA - Annual Accounts 23 September 2009
288c - Notice of change of directors or secretaries or in their particulars 31 July 2009
363a - Annual Return 09 June 2009
287 - Change in situation or address of Registered Office 06 January 2009
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 15 May 2008
RESOLUTIONS - N/A 07 January 2008
RESOLUTIONS - N/A 07 January 2008
MEM/ARTS - N/A 07 January 2008
CERTNM - Change of name certificate 30 November 2007
AA - Annual Accounts 31 July 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 07 November 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
363a - Annual Return 14 June 2006
353 - Register of members 13 June 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288c - Notice of change of directors or secretaries or in their particulars 23 September 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
287 - Change in situation or address of Registered Office 23 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
363s - Annual Return 14 June 2005
AUD - Auditor's letter of resignation 08 June 2005
AA - Annual Accounts 08 June 2005
AA - Annual Accounts 02 November 2004
363a - Annual Return 28 May 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 30 May 2003
288b - Notice of resignation of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
AA - Annual Accounts 15 October 2002
363a - Annual Return 30 May 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 29 June 2000
363a - Annual Return 23 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
AA - Annual Accounts 02 November 1999
363a - Annual Return 19 May 1999
AA - Annual Accounts 03 November 1998
AUD - Auditor's letter of resignation 16 September 1998
RESOLUTIONS - N/A 15 September 1998
RESOLUTIONS - N/A 15 September 1998
RESOLUTIONS - N/A 15 September 1998
RESOLUTIONS - N/A 15 September 1998
363a - Annual Return 23 July 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
363a - Annual Return 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
353 - Register of members 20 August 1997
288c - Notice of change of directors or secretaries or in their particulars 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288c - Notice of change of directors or secretaries or in their particulars 09 July 1997
287 - Change in situation or address of Registered Office 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
AUD - Auditor's letter of resignation 25 April 1997
AA - Annual Accounts 09 April 1997
RESOLUTIONS - N/A 15 January 1997
363s - Annual Return 13 August 1996
AA - Annual Accounts 26 May 1996
363s - Annual Return 04 August 1995
AA - Annual Accounts 04 August 1995
288 - N/A 13 March 1995
288 - N/A 13 March 1995
AA - Annual Accounts 05 August 1994
363s - Annual Return 05 August 1994
363s - Annual Return 23 August 1993
AA - Annual Accounts 23 August 1993
288 - N/A 04 April 1993
AA - Annual Accounts 11 September 1992
363s - Annual Return 10 August 1992
AA - Annual Accounts 24 July 1991
363b - Annual Return 24 July 1991
RESOLUTIONS - N/A 10 July 1991
MEM/ARTS - N/A 10 July 1991
CERTNM - Change of name certificate 28 June 1991
CERTNM - Change of name certificate 28 June 1991
288 - N/A 18 September 1990
AA - Annual Accounts 31 August 1990
363 - Annual Return 31 August 1990
AA - Annual Accounts 07 August 1989
363 - Annual Return 07 August 1989
287 - Change in situation or address of Registered Office 26 April 1989
AA - Annual Accounts 25 May 1988
363 - Annual Return 25 May 1988
363 - Annual Return 21 August 1987
AA - Annual Accounts 21 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 May 1986
CERTNM - Change of name certificate 19 May 1986
287 - Change in situation or address of Registered Office 06 May 1986
288 - N/A 02 May 1986
287 - Change in situation or address of Registered Office 02 May 1986
NEWINC - New incorporation documents 05 February 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.