Based in Ipswich, 01662739 Ltd was setup in 1982, it's status at Companies House is "Liquidation". The current directors of the business are listed as Barnard, Kenneth Arthur, Barton, Richard, Bickerstaff, Steve, Chapman, Roger Grant Barry, England, Peter, Martin, Derek, Darlow, Stewart James, Goldberg, David Mitchell, Hughes, Ian, Levin, Jeffrey, Levin, Richard Robert. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNARD, Kenneth Arthur | 09 November 1998 | - | 1 |
| BARTON, Richard | 18 September 2002 | - | 1 |
| BICKERSTAFF, Steve | 18 September 2002 | - | 1 |
| CHAPMAN, Roger Grant Barry | 18 September 2002 | - | 1 |
| ENGLAND, Peter | 18 September 2002 | - | 1 |
| MARTIN, Derek | 18 September 2002 | - | 1 |
| DARLOW, Stewart James | N/A | 31 July 1995 | 1 |
| GOLDBERG, David Mitchell | N/A | 30 April 2001 | 1 |
| HUGHES, Ian | 06 December 1995 | 12 March 1997 | 1 |
| LEVIN, Jeffrey | 07 December 1995 | 18 September 2002 | 1 |
| LEVIN, Richard Robert | N/A | 18 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ14 - N/A | 30 September 2020 | |
| LIQ03 - N/A | 14 July 2020 | |
| LIQ03 - N/A | 16 August 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 June 2018 | |
| AM22 - N/A | 10 May 2018 | |
| AM03 - N/A | 15 November 2017 | |
| AD01 - Change of registered office address | 20 October 2017 | |
| AM01 - N/A | 19 October 2017 | |
| RESOLUTIONS - N/A | 17 October 2017 | |
| CONNOT - N/A | 17 October 2017 | |
| MR04 - N/A | 14 October 2017 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363a - Annual Return | 23 November 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| MISC - Miscellaneous document | 06 July 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 18 August 2006 | |
| 363a - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 26 November 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 353 - Register of members | 13 December 2002 | |
| 363s - Annual Return | 05 December 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 October 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 October 2002 | |
| RESOLUTIONS - N/A | 07 October 2002 | |
| RESOLUTIONS - N/A | 07 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 225 - Change of Accounting Reference Date | 01 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2002 | |
| 363a - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 22 May 2001 | |
| 353 - Register of members | 07 December 2000 | |
| 363a - Annual Return | 29 November 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| CERT10 - Re-registration of a company from public to private | 05 June 2000 | |
| 53 - Application by a public company for re-registration as a private company | 05 June 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 05 June 2000 | |
| 363a - Annual Return | 16 December 1999 | |
| AA - Annual Accounts | 02 December 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 363a - Annual Return | 09 December 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363a - Annual Return | 15 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
| AA - Annual Accounts | 02 June 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 1997 | |
| 363a - Annual Return | 30 December 1996 | |
| 353 - Register of members | 30 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| AA - Annual Accounts | 22 April 1996 | |
| 288 - N/A | 18 February 1996 | |
| RESOLUTIONS - N/A | 22 December 1995 | |
| MEM/ARTS - N/A | 22 December 1995 | |
| 363x - Annual Return | 19 December 1995 | |
| AUD - Auditor's letter of resignation | 17 October 1995 | |
| 288 - N/A | 03 August 1995 | |
| AA - Annual Accounts | 21 February 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 November 1994 | |
| RESOLUTIONS - N/A | 01 November 1994 | |
| RESOLUTIONS - N/A | 01 November 1994 | |
| CERT5 - Re-registration of a company from private to public | 01 November 1994 | |
| 43(3) - Application by a private company for re-registration as a public company | 01 November 1994 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 01 November 1994 | |
| AUDS - Auditor's statement | 01 November 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 01 November 1994 | |
| BS - Balance sheet | 01 November 1994 | |
| AUDR - Auditor's report | 01 November 1994 | |
| AA - Annual Accounts | 17 October 1994 | |
| 363s - Annual Return | 21 December 1993 | |
| 395 - Particulars of a mortgage or charge | 14 July 1993 | |
| AA - Annual Accounts | 06 July 1993 | |
| CERTNM - Change of name certificate | 29 April 1993 | |
| 363s - Annual Return | 06 January 1993 | |
| AA - Annual Accounts | 06 January 1993 | |
| 363b - Annual Return | 16 June 1992 | |
| 288 - N/A | 11 December 1991 | |
| 288 - N/A | 11 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 November 1991 | |
| AA - Annual Accounts | 01 November 1991 | |
| AA - Annual Accounts | 03 December 1990 | |
| 363 - Annual Return | 03 December 1990 | |
| 288 - N/A | 12 July 1990 | |
| 288 - N/A | 04 June 1990 | |
| CERTNM - Change of name certificate | 12 February 1990 | |
| 288 - N/A | 10 August 1989 | |
| AA - Annual Accounts | 29 June 1989 | |
| 363 - Annual Return | 29 June 1989 | |
| PUC 2 - N/A | 22 September 1988 | |
| RESOLUTIONS - N/A | 21 September 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 September 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 September 1988 | |
| 123 - Notice of increase in nominal capital | 21 September 1988 | |
| 287 - Change in situation or address of Registered Office | 12 September 1988 | |
| 288 - N/A | 03 August 1988 | |
| AA - Annual Accounts | 03 August 1988 | |
| 363 - Annual Return | 03 August 1988 | |
| AUD - Auditor's letter of resignation | 29 June 1988 | |
| 363 - Annual Return | 25 August 1987 | |
| AA - Annual Accounts | 22 July 1987 | |
| 363 - Annual Return | 19 December 1986 | |
| AA - Annual Accounts | 12 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 08 July 1993 | Fully Satisfied |
N/A |
