00225982 LIMITED

Key Data

Status

Dissolved

Company No.

00225982

Incorporation date

19/11/1927

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

04/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/02/2013

Application to strike the company off the register

View PDF (3 pages)

30/09/2011

Restoration by order of the court

View PDF (4 pages)

27/04/2004

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/01/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2003

Application for striking-off

View PDF (1 pages)

05/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

04/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

11/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

09/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

09/09/2002

Registered office changed on 09/09/02

View PDF (0 pages)

06/06/2002

Director's particulars changed

View PDF (1 pages)

29/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

23/08/2001

Return made up to 22/08/01; full list of members

View PDF (5 pages)

13/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

13/09/2000

Return made up to 22/08/00; full list of members

View PDF (5 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

05/05/2000

New secretary appointed

View PDF (2 pages)

05/05/2000

Secretary resigned

View PDF (1 pages)

27/10/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

31/08/1999

Return made up to 22/08/99; full list of members

View PDF (7 pages)

30/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

Director resigned

View PDF (1 pages)

17/09/1998

Return made up to 22/08/98; full list of members

View PDF (7 pages)

09/09/1998

Director's particulars changed

View PDF (1 pages)

21/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

15/09/1997

Return made up to 22/08/97; full list of members

View PDF (8 pages)

04/09/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

19/06/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

31/12/1996

New secretary appointed

View PDF (2 pages)

30/12/1996

Secretary resigned

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

10/09/1996

Return made up to 22/08/96; full list of members

View PDF (8 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

18/09/1995

Return made up to 22/08/95; full list of members

View PDF (7 pages)

30/11/1994

New director appointed

View PDF (2 pages)

18/11/1994

Director resigned

View PDF (2 pages)

04/11/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/09/1994

Return made up to 22/08/94; full list of members

View PDF (7 pages)

17/08/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

16/08/1994

Director resigned;new director appointed

View PDF (2 pages)

14/07/1994

Director resigned;new director appointed

View PDF (3 pages)

10/06/1994

Certificate of change of name

View PDF (0 pages)

10/06/1994

Certificate of change of name

View PDF (2 pages)

22/09/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

07/09/1993

Return made up to 22/08/93; full list of members

View PDF (7 pages)

18/06/1993

New director appointed

View PDF (2 pages)

14/06/1993

Director's particulars changed

View PDF (2 pages)

18/12/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/11/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

28/09/1992

Return made up to 22/08/92; full list of members

View PDF (7 pages)

31/03/1992

Director resigned;new director appointed

View PDF (3 pages)

01/11/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

04/09/1991

Return made up to 22/08/91; full list of members

View PDF (7 pages)

11/05/1991

Full accounts made up to 1989-12-31

View PDF (10 pages)

25/02/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/02/1991

Director resigned

View PDF (2 pages)

31/10/1990

Auditor's resignation

View PDF (2 pages)

27/09/1990

Return made up to 22/08/90; full list of members

View PDF (7 pages)

17/09/1990

Director's particulars changed

View PDF (1 pages)

10/04/1990

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

08/03/1990

Director resigned

View PDF (1 pages)

06/02/1990

Director resigned

View PDF (2 pages)

18/01/1990

Full accounts made up to 1989-06-30

View PDF (10 pages)

09/01/1990

Return made up to 06/11/89; full list of members

View PDF (8 pages)

05/10/1989

Director's particulars changed

View PDF (2 pages)

30/08/1989

Full accounts made up to 1988-06-30

View PDF (10 pages)

24/07/1989

Director's particulars changed

View PDF (2 pages)

09/03/1989

Full accounts made up to 1987-06-30

View PDF (0 pages)

24/02/1989

Return made up to 11/11/88; full list of members

View PDF (8 pages)

26/09/1988

Director resigned

View PDF (2 pages)

30/08/1988

New director appointed

View PDF (2 pages)

24/06/1988

Return made up to 14/09/87; full list of members

View PDF (8 pages)

29/02/1988

Director resigned;new director appointed

View PDF (4 pages)

29/02/1988

Director resigned

View PDF (0 pages)

20/08/1987

Accounting reference date extended from 31/12 to 30/06

View PDF (1 pages)

16/07/1987

Registered office changed on 16/07/87 from: st alphage house 2 fore st london EC2Y 5DH

View PDF (1 pages)

06/07/1987

Director resigned

View PDF (6 pages)

06/07/1987

Director resigned

View PDF (0 pages)

06/07/1987

Director resigned

View PDF (0 pages)

19/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/05/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/04/1987

Return made up to 29/05/86; full list of members

View PDF (5 pages)

11/03/1987

Director resigned;new director appointed

View PDF (2 pages)

30/01/1987

New director appointed

View PDF (2 pages)

23/01/1987

New director appointed

View PDF (5 pages)

05/11/1986

New director appointed

View PDF (2 pages)

16/10/1986

New director appointed

View PDF (2 pages)

05/09/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

04/06/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (2 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

31/12/2002

Last change occurred

31/12/2002

Accounts

Dormant

Last made up date

31/12/2002

Next account date

31/12/2003

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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

Person	Title	Period	Connections
Schlumberger, Isabelle	Director	30/06/1994 - 25/05/2000	8
Elliot, Nicholas Robert	Secretary	31/10/1994 - 20/12/1996	5
Haines, Lawrence Richard	Director	30/06/1999 - Present	24
Thomas, Philip Idris James	Director	01/01/2002 - Present	24
Medus, Richard	Director	28/07/1994 - 01/06/1998	3

Persons with Significant Control

No PSC data available.

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Description

About 00225982 LIMITED

00225982 LIMITED is an(a) Dissolved company incorporated on 19/11/1927 with the registered office located at 991 Great West Road, Brentford, Middlesex TW8 9DN. 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 00225982 LIMITED?

00225982 LIMITED is currently Dissolved. It was registered on 19/11/1927 and dissolved on 04/03/2014.

Where is 00225982 LIMITED located?

00225982 LIMITED is registered at 991 Great West Road, Brentford, Middlesex TW8 9DN.

What is the latest filing for 00225982 LIMITED?

The latest filing was on 04/03/2014: Final Gazette dissolved via voluntary strike-off.