00669385 Limited

General information

Name:

00669385 Ltd

Office Address:

39 Castle Street LE1 5WN Leicester

Number: 00669385

Incorporation date: 1960-09-06

Dissolution date: 2017-10-18

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was situated in Leicester under the ID 00669385. This company was set up in 1960. The headquarters of the firm was located at 39 Castle Street . The postal code for this location is LE1 5WN. The enterprise was dissolved on 2017-10-18, which means it had been active for 57 years. Its name switch from Cyril John (decorators) to 00669385 Limited took place on 2016-04-18.

Regarding to this particular business, a variety of director's assignments have so far been performed by Tristan J., Karla J. and David J.. Within the group of these three executives, Karla J. had managed the business for the longest period of time, having become one of the many members of company's Management Board on March 1992.

David J. was the individual who controlled this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • 00669385 Limited 2016-04-18
  • Cyril John (decorators) Limited 1960-09-06

Company staff

Karla J.

Role: Secretary

Latest update: 28 September 2023

Tristan J.

Role: Director

Appointed: 14 January 2009

Latest update: 28 September 2023

Karla J.

Role: Director

Appointed: 09 March 1992

Latest update: 28 September 2023

David J.

Role: Director

Appointed: 09 March 1992

Latest update: 28 September 2023

People with significant control

David J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2016
Account last made up date 30 September 2015
Confirmation statement next due date 23 March 2020
Confirmation statement last made up date 09 March 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers Resolution
Free Download
Annual return with full list of company shareholders, made up to 2016-03-09 (AR01)
filed on: 10th, March 2016
annual return
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 43341 : Painting
57
Company Age

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