00199835 LIMITED

Key Data

Status

Dissolved

Company No.

00199835

Incorporation date

11/08/1924

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1924)

12/08/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2022

Termination of appointment of Westley Maffei as a secretary on 2022-02-16

View PDF (2 pages)

07/03/2022

Termination of appointment of Westley Anthony Maffei as a director on 2022-02-16

View PDF (2 pages)

11/05/2020

Restoration by order of the court

View PDF (3 pages)

11/05/2020

Certificate of change of name

View PDF (0 pages)

30/10/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2018

Director's details changed for Mr Westley Maffei on 2018-10-01

View PDF (2 pages)

01/10/2018

Secretary's details changed for Westley Maffei on 2018-10-01

View PDF (1 pages)

01/10/2018

Director's details changed for Mr Lee James Mills on 2018-10-01

View PDF (2 pages)

01/10/2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 2018-10-01

View PDF (1 pages)

01/10/2018

Change of details for Carillion Jm Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

14/08/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/2018

Application to strike the company off the register

View PDF (1 pages)

01/08/2018

Termination of appointment of John David Baron as a director on 2018-08-01

View PDF (1 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

10/07/2017

Appointment of Mr Westley Maffei as a director on 2017-07-01

View PDF (2 pages)

10/07/2017

Appointment of Westley Maffei as a secretary on 2017-07-01

View PDF (2 pages)

07/07/2017

Termination of appointment of Timothy Francis George as a secretary on 2017-06-30

View PDF (1 pages)

06/07/2017

Termination of appointment of Timothy Francis George as a director on 2017-06-30

View PDF (1 pages)

21/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

24/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

07/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

20/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

09/03/2015

Director's details changed for Mr Lee James Mills on 2015-03-02

View PDF (2 pages)

09/03/2015

Director's details changed for Mr Timothy Francis George on 2015-03-02

View PDF (2 pages)

09/03/2015

Secretary's details changed for Mr Timothy Francis George on 2015-03-02

View PDF (1 pages)

02/03/2015

Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

View PDF (1 pages)

01/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

09/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

10/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

22/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

07/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

21/05/2012

Termination of appointment of Carillion Secretariat Limited as a secretary

View PDF (1 pages)

21/05/2012

Appointment of Mr Timothy Francis George as a secretary

View PDF (2 pages)

19/12/2011

Director's details changed for Mr Timothy Francis George on 2011-12-01

View PDF (2 pages)

15/12/2011

Director's details changed for Mr Lee James Mills on 2011-12-01

View PDF (2 pages)

23/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

08/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

01/06/2011

Restoration by order of the court

View PDF (4 pages)

07/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/08/2010

Application to strike the company off the register

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

04/06/2010

Termination of appointment of Graham Sivey as a director

View PDF (1 pages)

04/06/2010

Termination of appointment of Robert Lorenzo as a director

View PDF (1 pages)

04/06/2010

Termination of appointment of Mark Wilson as a director

View PDF (1 pages)

03/06/2010

Termination of appointment of David Retter as a director

View PDF (1 pages)

08/06/2009

Return made up to 07/06/09; full list of members

View PDF (5 pages)

27/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

03/09/2008

Director appointed lee james mills

View PDF (1 pages)

03/09/2008

Director appointed timothy francis george

View PDF (1 pages)

02/09/2008

Appointment terminated director carillion management LIMITED

View PDF (1 pages)

01/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

10/06/2008

Return made up to 07/06/08; full list of members

View PDF (5 pages)

19/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

31/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

16/06/2007

Secretary's particulars changed

View PDF (1 pages)

16/06/2007

Director's particulars changed

View PDF (1 pages)

31/07/2006

Return made up to 07/06/06; full list of members

View PDF (9 pages)

06/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

22/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

25/11/2005

Resolutions

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25/11/2005

Resolutions

View PDF (1 pages)

20/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (7 pages)

07/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/06/2004

Return made up to 07/06/04; full list of members

View PDF (3 pages)

20/01/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

11/06/2003

Return made up to 07/06/03; full list of members

View PDF (3 pages)

20/12/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

01/08/2002

Director resigned

View PDF (1 pages)

10/06/2002

Return made up to 07/06/02; full list of members

View PDF (3 pages)

26/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

07/06/2001

Return made up to 07/06/01; full list of members

View PDF (3 pages)

10/04/2001

New director appointed

View PDF (1 pages)

14/07/2000

Return made up to 07/06/00; full list of members

View PDF (4 pages)

25/04/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

20/07/1999

Return made up to 07/06/99; full list of members

View PDF (9 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

01/07/1998

Return made up to 07/06/98; full list of members

View PDF (8 pages)

16/06/1998

New director appointed

View PDF (2 pages)

31/03/1998

New director appointed

View PDF (2 pages)

31/03/1998

Director resigned

View PDF (1 pages)

31/03/1998

New secretary appointed

View PDF (2 pages)

23/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

Registered office changed on 13/03/98 from: johnston house hatchlands road redhill surrey RH1 1BG

View PDF (1 pages)

13/03/1998

Secretary resigned

View PDF (1 pages)

06/03/1998

Resolutions

View PDF (7 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

18/06/1997

Return made up to 07/06/97; no change of members

View PDF (7 pages)

07/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

New director appointed

View PDF (2 pages)

11/09/1996

Director resigned

View PDF (1 pages)

11/09/1996

Director resigned

View PDF (1 pages)

11/09/1996

New director appointed

View PDF (2 pages)

13/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

13/06/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

25/05/1996

Auditor's resignation

View PDF (1 pages)

13/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

13/06/1995

Return made up to 07/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (136 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (136 pages)

11/10/1994

Director resigned

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11/10/1994

Director resigned

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16/06/1994

Full accounts made up to 1993-12-31

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16/06/1994

Return made up to 07/06/94; no change of members

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21/06/1993

Full accounts made up to 1992-12-31

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21/06/1993

Return made up to 07/06/93; full list of members

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09/09/1992

Full accounts made up to 1991-12-31

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22/06/1992

Return made up to 07/06/92; no change of members

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23/03/1992

Particulars of mortgage/charge

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20/08/1991

Full accounts made up to 1990-12-31

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10/07/1991

Return made up to 07/06/91; no change of members

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12/02/1991

New director appointed

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15/10/1990

Director resigned

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11/09/1990

Full accounts made up to 1989-12-31

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02/08/1990

Director resigned

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09/07/1990

Return made up to 07/06/90; full list of members

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15/03/1990

Memorandum and Articles of Association

View PDF (7 pages)

20/12/1989

Resolutions

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20/12/1989

Memorandum and Articles of Association

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06/10/1989

Full accounts made up to 1988-12-31

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18/09/1989

Director resigned

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20/07/1989

Return made up to 08/06/89; full list of members

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13/03/1989

Director resigned;new director appointed

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09/02/1989

New director appointed

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04/10/1988

Full accounts made up to 1987-12-31

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13/07/1988

Return made up to 09/06/88; full list of members

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23/09/1987

Full accounts made up to 1986-12-31

View PDF (17 pages)

23/09/1987

Director resigned;new director appointed

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30/07/1987

Return made up to 11/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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11/09/1986

Full accounts made up to 1985-12-31

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02/07/1986

Return made up to 12/06/86; full list of members

View PDF (6 pages)

20/07/1976

Annual return made up to 07/06/76

View PDF (4 pages)

20/07/1976

Accounts made up to 2075-12-31

View PDF (8 pages)

15/06/1933

Certificate of change of name

View PDF (2 pages)

11/08/1924

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

07/06/2019

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 00199835 LIMITED

00199835 LIMITED is an(a) Dissolved company incorporated on 11/08/1924 with the registered office located at Crown House, Birch Street, Wolverhampton WV1 4JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 00199835 LIMITED?

00199835 LIMITED is currently Dissolved. It was registered on 11/08/1924 and dissolved on 12/08/2025.

Where is 00199835 LIMITED located?

00199835 LIMITED is registered at Crown House, Birch Street, Wolverhampton WV1 4JX.

What does 00199835 LIMITED do?

00199835 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 00199835 LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via compulsory strike-off.