3742388 LIMITED

dissolved Company number 03742388

Private Limited by Shares · Incorporated on 29th Mar 1999 · Closed on 25th Jan 2012

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SIC codes: 5248, 7260
Registered office: Hatfield, AL9 5BS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

3742388 LIMITED is a private limited by shares company based in Hatfield. It was incorporated on 29th Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activities are Other retail specialist stores, Other computer related activities .

7 Directors View directors

18 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Hatfield (AL) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carol Dukes	Director	31st Mar 1999	This company	British	—
Anne Glover	Director	31st Jul 1999	This company	British	—
Robin Klein	Director	30th Jul 1999		British	View profile
Colin Love	Director	4th Dec 2001	This company	British	—
Wyndham Plumptre	Director	4th Dec 2001	This company	British	—
Howard Winetroube	Secretary	31st Aug 2001	This company	British	—
Howard Winetroube	Director	2nd Jan 2001	This company	British	—

Other companies at this address

View all 17

Company	Number	Incorporated	Status
LITTLE GEMS COUNTRY DINING LIMITED	05821532	18th May 2006	dissolved
APS COMMERCIAL & PLANT LIMITED	05550867	1st Sep 2005	dissolved
TASK UK LIMITED	05436411	26th Apr 2005	dissolved
SOVEREIGN PAPERBOARD COMPANY LIMITED	04919965	2nd Oct 2003	dissolved
KATEX LIMITED	04593663	18th Nov 2002	dissolved

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th Mar 1999
Company type: Private Limited by Shares
SIC codes: 5248, 7260
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: Not Set
Accounting reference date: 30th Jun

Timeline

29th Mar 1999 Company incorporated
29th Mar 1999 FORMATION DIRECTOR LIMITED appointed as Corporate nominee director
29th Mar 1999 FORMATION SECRETARY LIMITED appointed as Corporate nominee secretary
31st Mar 1999 FORMATION DIRECTOR LIMITED resigned as Corporate nominee director
31st Mar 1999 FORMATION SECRETARY LIMITED resigned as Corporate nominee secretary
31st Mar 1999 Carol Dukes appointed as Director
31st Mar 1999 Emma Crowe appointed as Director
31st Mar 1999 Carol Dukes appointed as Secretary
1st Jul 1999 Jane Sadler appointed as Director
1st Jul 1999 Carol Dukes resigned as Secretary
1st Jul 1999 Jane Sadler appointed as Secretary
30th Jul 1999 Robin Klein appointed as Director
31st Jul 1999 Anne Glover appointed as Director
26th May 2000 Jane Sadler resigned as Secretary
26th May 2000 Christopher Delacombe appointed as Secretary
6th Oct 2000 Stephen O'Brien appointed as Director
2nd Jan 2001 Howard Winetroube appointed as Director
12th Jan 2001 Jane Sadler resigned as Director
20th Apr 2001 Stephen O'Brien resigned as Director
20th Jul 2001 Brian Newton appointed as Director
31st Aug 2001 Howard Winetroube appointed as Secretary
31st Aug 2001 Christopher Delacombe resigned as Secretary
2nd Nov 2001 Brian Newton resigned as Director
4th Dec 2001 Colin Love appointed as Director
4th Dec 2001 Wyndham Plumptre appointed as Director
4th Dec 2001 Emma Crowe resigned as Director
4th Dec 2001 Brian Newton appointed as Director
4th Dec 2001 Philip McDanell appointed as Director
13th Feb 2002 Brian Newton resigned as Director
15th Feb 2002 Philip McDanell resigned as Director

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