00087690 LIMITED

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00087690 LIMITED

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Key Data

Status

Dissolved

Company No.

00087690

Incorporation date

21/02/1906

Size

Full

Contacts

Registered address

Registered address

Kpmg Llp, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 21/02/1906)
dot icon20/10/2020
Final Gazette dissolved via compulsory strike-off
dot icon28/01/2020
First Gazette notice for compulsory strike-off
dot icon18/06/2014
Restoration by order of the court
dot icon18/06/2014
Certificate of change of name
dot icon09/07/2010
Final Gazette dissolved following liquidation
dot icon09/04/2010
Completion of winding up
dot icon30/10/2008
Order of court to wind up
dot icon16/10/2008
Administrator's progress report to 2008-10-09
dot icon16/10/2008
Notice of a court order ending Administration
dot icon05/09/2008
Administrator's progress report to 2008-08-28
dot icon14/07/2008
Administrator's progress report to 2008-12-18
dot icon30/06/2008
Notice of extension of period of Administration
dot icon17/01/2008
Administrator's progress report
dot icon29/06/2007
Administrator's progress report
dot icon13/06/2007
Notice of extension of period of Administration
dot icon01/02/2007
Administrator's progress report
dot icon11/12/2006
Notice of extension of period of Administration
dot icon11/07/2006
Administrator's progress report
dot icon03/03/2006
Amended certificate of constitution of creditors' committee
dot icon03/03/2006
Result of meeting of creditors
dot icon13/02/2006
Statement of administrator's proposal
dot icon27/01/2006
Statement of affairs
dot icon03/01/2006
Registered office changed on 03/01/06 from: 1 great cumberland place london W1H 7AL
dot icon23/12/2005
Appointment of an administrator
dot icon21/12/2005
Director resigned
dot icon30/11/2005
Director resigned
dot icon04/08/2005
Director's particulars changed
dot icon20/07/2005
Auditor's resignation
dot icon05/07/2005
Full accounts made up to 2004-02-28
dot icon08/06/2005
Secretary resigned
dot icon29/03/2005
Accounting reference date shortened from 28/02/05 to 30/06/04
dot icon29/03/2005
Registered office changed on 29/03/05 from: birchwood house victoria road dartford kent DA1 5AJ
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon21/03/2005
New secretary appointed
dot icon21/03/2005
Director resigned
dot icon21/03/2005
Director resigned
dot icon21/03/2005
Resolutions
dot icon21/03/2005
Resolutions
dot icon21/03/2005
Declaration of assistance for shares acquisition
dot icon21/03/2005
Director resigned
dot icon21/03/2005
Director resigned
dot icon21/03/2005
New director appointed
dot icon21/03/2005
New director appointed
dot icon21/03/2005
New director appointed
dot icon21/03/2005
Declaration of assistance for shares acquisition
dot icon18/03/2005
Particulars of mortgage/charge
dot icon15/03/2005
Particulars of mortgage/charge
dot icon15/02/2005
Declaration of satisfaction of mortgage/charge
dot icon15/02/2005
Declaration of satisfaction of mortgage/charge
dot icon15/02/2005
Declaration of satisfaction of mortgage/charge
dot icon15/02/2005
Declaration of satisfaction of mortgage/charge
dot icon15/02/2005
Declaration of satisfaction of mortgage/charge
dot icon15/02/2005
Declaration of satisfaction of mortgage/charge
dot icon15/02/2005
Declaration of satisfaction of mortgage/charge
dot icon15/02/2005
Declaration of satisfaction of mortgage/charge
dot icon15/02/2005
Declaration of satisfaction of mortgage/charge
dot icon15/02/2005
Declaration of satisfaction of mortgage/charge
dot icon08/02/2005
New director appointed
dot icon07/02/2005
New director appointed
dot icon05/02/2005
Declaration of mortgage charge released/ceased
dot icon05/02/2005
Declaration of satisfaction of mortgage/charge
dot icon05/02/2005
Declaration of satisfaction of mortgage/charge
dot icon05/02/2005
Declaration of mortgage charge released/ceased
dot icon05/02/2005
Declaration of mortgage charge released/ceased
dot icon05/02/2005
Declaration of satisfaction of mortgage/charge
dot icon05/02/2005
Declaration of satisfaction of mortgage/charge
dot icon05/02/2005
Declaration of satisfaction of mortgage/charge
dot icon05/02/2005
Declaration of mortgage charge released/ceased
dot icon05/02/2005
Declaration of satisfaction of mortgage/charge
dot icon05/02/2005
Declaration of mortgage charge released/ceased
dot icon05/02/2005
Declaration of satisfaction of mortgage/charge
dot icon05/02/2005
Declaration of mortgage charge released/ceased
dot icon05/02/2005
Declaration of mortgage charge released/ceased
dot icon05/02/2005
Declaration of mortgage charge released/ceased
dot icon05/02/2005
Declaration of mortgage charge released/ceased
dot icon05/02/2005
Declaration of mortgage charge released/ceased
dot icon05/02/2005
Declaration of satisfaction of mortgage/charge
dot icon05/02/2005
Declaration of satisfaction of mortgage/charge
dot icon05/02/2005
Declaration of satisfaction of mortgage/charge
dot icon05/02/2005
Declaration of satisfaction of mortgage/charge
dot icon05/02/2005
Declaration of satisfaction of mortgage/charge
dot icon05/02/2005
Declaration of mortgage charge released/ceased
dot icon05/02/2005
Declaration of satisfaction of mortgage/charge
dot icon05/02/2005
Declaration of satisfaction of mortgage/charge
dot icon05/02/2005
Declaration of satisfaction of mortgage/charge
dot icon05/02/2005
Declaration of mortgage charge released/ceased
dot icon05/02/2005
Declaration of mortgage charge released/ceased
dot icon14/12/2004
Return made up to 29/11/04; full list of members
dot icon29/09/2004
Director's particulars changed
dot icon13/01/2004
Director resigned
dot icon13/01/2004
Director resigned
dot icon12/12/2003
Return made up to 29/11/03; full list of members
dot icon25/11/2003
Full accounts made up to 2003-03-01
dot icon14/07/2003
New secretary appointed
dot icon24/05/2003
Secretary resigned
dot icon25/04/2003
New director appointed
dot icon25/04/2003
New director appointed
dot icon31/01/2003
Full accounts made up to 2002-03-02
dot icon29/01/2003
Director resigned
dot icon27/01/2003
Return made up to 29/11/02; full list of members
dot icon15/10/2002
New secretary appointed
dot icon15/10/2002
Secretary resigned
dot icon09/10/2002
Director resigned
dot icon03/09/2002
Director resigned
dot icon06/08/2002
Director resigned
dot icon06/08/2002
Director resigned
dot icon28/05/2002
Director resigned
dot icon21/05/2002
Director's particulars changed
dot icon11/04/2002
Particulars of mortgage/charge
dot icon11/04/2002
Particulars of mortgage/charge
dot icon11/04/2002
Particulars of mortgage/charge
dot icon11/04/2002
Particulars of mortgage/charge
dot icon28/12/2001
Full accounts made up to 2001-02-28
dot icon27/12/2001
Return made up to 29/11/01; full list of members
dot icon23/11/2001
Director's particulars changed
dot icon20/08/2001
Director resigned
dot icon12/03/2001
Director's particulars changed
dot icon08/03/2001
New director appointed
dot icon22/12/2000
Return made up to 29/11/00; full list of members
dot icon21/12/2000
Full accounts made up to 2000-02-28
dot icon21/11/2000
New director appointed
dot icon21/11/2000
Director resigned
dot icon25/09/2000
New director appointed
dot icon11/09/2000
Director resigned
dot icon11/09/2000
Director resigned
dot icon11/09/2000
Director resigned
dot icon11/09/2000
Director resigned
dot icon11/05/2000
Particulars of mortgage/charge
dot icon10/05/2000
Particulars of mortgage/charge
dot icon10/05/2000
Particulars of mortgage/charge
dot icon29/12/1999
Director's particulars changed
dot icon22/12/1999
Return made up to 29/11/99; full list of members
dot icon22/12/1999
Full accounts made up to 1999-02-28
dot icon01/12/1999
Director's particulars changed
dot icon16/11/1999
Director resigned
dot icon22/09/1999
New director appointed
dot icon02/08/1999
New director appointed
dot icon18/04/1999
Director's particulars changed
dot icon08/03/1999
Director's particulars changed
dot icon15/12/1998
Director resigned
dot icon10/12/1998
Full accounts made up to 1998-02-28
dot icon01/12/1998
Return made up to 29/11/98; full list of members
dot icon11/02/1998
New secretary appointed
dot icon11/02/1998
Secretary resigned
dot icon10/02/1998
New director appointed
dot icon10/02/1998
New director appointed
dot icon19/12/1997
Return made up to 29/11/97; no change of members
dot icon19/12/1997
Full accounts made up to 1997-02-28
dot icon06/08/1997
Particulars of mortgage/charge
dot icon14/07/1997
Particulars of mortgage/charge
dot icon14/07/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon06/04/1997
Secretary's particulars changed
dot icon17/01/1997
Particulars of mortgage/charge
dot icon06/01/1997
Full accounts made up to 1996-02-29
dot icon23/12/1996
Return made up to 29/11/96; no change of members
dot icon09/10/1996
Director's particulars changed
dot icon08/07/1996
Particulars of mortgage/charge
dot icon08/07/1996
Particulars of mortgage/charge
dot icon18/06/1996
Secretary's particulars changed
dot icon20/12/1995
Full accounts made up to 1995-02-28
dot icon13/12/1995
Memorandum and Articles of Association
dot icon12/12/1995
Resolutions
dot icon23/11/1995
Return made up to 29/11/95; full list of members
dot icon04/08/1995
Director resigned
dot icon04/08/1995
Director resigned
dot icon04/08/1995
New director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/12/1994
Full accounts made up to 1994-02-28
dot icon15/12/1994
Return made up to 29/11/94; no change of members
dot icon22/12/1993
Director resigned
dot icon22/12/1993
Full accounts made up to 1993-02-28
dot icon22/12/1993
Return made up to 29/11/93; no change of members
dot icon22/07/1993
Director resigned
dot icon07/01/1993
Return made up to 29/11/92; full list of members
dot icon14/12/1992
Full accounts made up to 1992-02-29
dot icon04/01/1992
Full accounts made up to 1991-02-28
dot icon04/01/1992
Return made up to 29/11/91; no change of members
dot icon25/01/1991
Return made up to 27/11/90; no change of members
dot icon08/01/1991
Full accounts made up to 1990-02-28
dot icon20/11/1990
Director resigned
dot icon08/03/1990
New secretary appointed
dot icon19/01/1990
Return made up to 29/11/89; full list of members
dot icon04/01/1990
Full accounts made up to 1989-02-28
dot icon01/02/1989
New director appointed
dot icon06/01/1989
Return made up to 30/11/88; full list of members
dot icon06/01/1989
Full accounts made up to 1988-02-29
dot icon19/12/1988
Particulars of mortgage/charge
dot icon19/12/1988
Particulars of mortgage/charge
dot icon19/12/1988
Particulars of mortgage/charge
dot icon19/12/1988
Particulars of mortgage/charge
dot icon19/12/1988
Particulars of mortgage/charge
dot icon19/12/1988
Particulars of mortgage/charge
dot icon19/12/1988
Particulars of mortgage/charge
dot icon19/12/1988
Particulars of mortgage/charge
dot icon19/12/1988
Particulars of mortgage/charge
dot icon19/12/1988
Particulars of mortgage/charge
dot icon19/12/1988
Particulars of mortgage/charge
dot icon19/12/1988
Particulars of mortgage/charge
dot icon17/12/1988
Particulars of mortgage/charge
dot icon17/12/1988
Particulars of mortgage/charge
dot icon17/12/1988
Particulars of mortgage/charge
dot icon15/01/1988
Full accounts made up to 1987-02-28
dot icon13/01/1988
Return made up to 02/12/87; full list of members
dot icon18/11/1987
Director resigned
dot icon22/09/1987
Secretary resigned;new secretary appointed
dot icon06/03/1987
Full accounts made up to 1986-02-28
dot icon07/01/1987
Return made up to 03/12/86; full list of members
dot icon11/02/1984
Particulars of mortgage/charge
dot icon25/02/1983
Accounts made up to 1982-02-28
dot icon24/12/1982
Annual return made up to 17/12/82
dot icon23/12/1982
Accounts made up to 1981-02-28
dot icon23/12/1982
Annual return made up to 24/11/81
dot icon30/12/1981
Accounts made up to 1980-02-29
dot icon22/03/1978
Particulars of mortgage/charge
dot icon19/04/1966
Resolutions
dot icon19/04/1966
Resolutions
dot icon21/02/1906
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2004
dot iconLast change occurred
28/02/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/02/2004
dot iconNext account date
28/02/2005
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Charman, John Michael
Secretary
09/05/2003 - 27/05/2005
2
Bradley, Fiona Lesley
Secretary
01/02/1998 - 07/10/2002
-
Gerhard, Timothy James
Director
01/02/2005 - 04/03/2005
6
Wetz, Philip Julian Michael
Director
01/02/1998 - 13/12/2003
3
Vaughan Hawkins, Richard
Director
05/09/2000 - 01/10/2002
6

Persons with Significant Control

0

No PSC data available.

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Description

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About 00087690 LIMITED

00087690 LIMITED is an(a) Dissolved company incorporated on 21/02/1906 with the registered office located at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 00087690 LIMITED?

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00087690 LIMITED is currently Dissolved. It was registered on 21/02/1906 and dissolved on 20/10/2020.

Where is 00087690 LIMITED located?

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00087690 LIMITED is registered at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does 00087690 LIMITED do?

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00087690 LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for 00087690 LIMITED?

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The latest filing was on 20/10/2020: Final Gazette dissolved via compulsory strike-off.