00302520 LIMITED

Key Data

Status

Dissolved

Company No.

00302520

Incorporation date

03/07/1935

Size

No accounts type available

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/07/1935)

07/09/2021

Final Gazette dissolved following liquidation

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21/08/2021

Termination of appointment of Sharone Vanessa Gidwani as a director on 2021-07-31

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07/06/2021

Return of final meeting in a members' voluntary winding up

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14/04/2021

Registered office address changed from , 30 Millbank, London, SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 2021-04-14

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14/12/2020

Liquidators' statement of receipts and payments to 2020-10-07

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29/11/2019

Termination of appointment of Cheryl Joanne Price as a director on 2019-10-03

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29/11/2019

Termination of appointment of Allison Leigh Scandrett as a secretary on 2019-10-03

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29/11/2019

Termination of appointment of Allison Leigh Scandrett as a director on 2019-10-03

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28/11/2019

Registered office address changed from , 9 Albert Embankment, London, SE1 7SN to Hill House 1 Little New Street London EC4A 3TR on 2019-11-28

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28/11/2019

Appointment of Ms Sharone Vanessa Gidwani as a director on 2019-10-03

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13/11/2019

Appointment of Mr Colin Lloyd Harvey as a director on 2019-10-03

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21/10/2019

Appointment of a voluntary liquidator

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21/10/2019

Resolutions

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21/10/2019

Declaration of solvency

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14/10/2019

Statement of company's objects

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14/10/2019

Resolutions

View PDF (33 pages)

29/09/2016

Restoration by order of the court

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29/09/2016

Certificate of change of name

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01/07/2014

Final Gazette dissolved via compulsory strike-off

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18/03/2014

First Gazette notice for compulsory strike-off

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10/04/2009

Compulsory strike-off action has been suspended

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27/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2006

Restoration by order of the court

View PDF (3 pages)

03/03/1998

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/1997

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/1997

Application for striking-off

View PDF (1 pages)

12/08/1997

Return made up to 06/08/97; full list of members

View PDF (5 pages)

11/04/1997

Secretary resigned

View PDF (1 pages)

09/04/1997

Director resigned

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09/04/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

New director appointed

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11/02/1997

New director appointed

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04/02/1997

Accounts for a dormant company made up to 1996-03-30

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19/08/1996

Return made up to 06/08/96; full list of members

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19/08/1996

Location of register of members address changed

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19/08/1996

Location of debenture register address changed

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26/01/1996

Director resigned

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26/01/1996

Secretary resigned;new secretary appointed

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26/01/1996

Director resigned;new director appointed

View PDF (2 pages)

28/12/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

11/10/1995

Accounts for a dormant company made up to 1994-12-31

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30/08/1995

Return made up to 06/08/95; full list of members

View PDF (12 pages)

06/07/1995

Location of debenture register

View PDF (2 pages)

06/07/1995

Location of register of directors' interests

View PDF (1 pages)

06/07/1995

Location of register of members

View PDF (1 pages)

06/07/1995

Registered office changed on 06/07/95 from:\P.o box 29, sheffield road, rotherham, south yorkshire S60 1DQ

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01/01/1995

A selection of documents registered before 1 January 1995

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18/10/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/09/1994

Accounts for a dormant company made up to 1993-12-31

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11/08/1994

Return made up to 06/08/94; full list of members

View PDF (7 pages)

03/08/1994

Resolutions

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03/08/1994

Resolutions

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24/11/1993

Director resigned;new director appointed

View PDF (3 pages)

06/10/1993

Accounts for a dormant company made up to 1992-12-31

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16/08/1993

Return made up to 06/08/93; full list of members

View PDF (8 pages)

24/05/1993

Director resigned;new director appointed

View PDF (3 pages)

13/02/1993

Director resigned;new director appointed

View PDF (2 pages)

13/10/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (1 pages)

24/08/1992

Return made up to 06/08/92; full list of members

View PDF (7 pages)

02/09/1991

Accounts for a dormant company made up to 1990-12-31

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02/09/1991

Return made up to 06/08/91; full list of members

View PDF (9 pages)

26/09/1990

Certificate of change of name

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26/09/1990

Certificate of change of name

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18/09/1990

Accounts for a dormant company made up to 1989-12-31

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18/09/1990

Return made up to 06/08/90; full list of members

View PDF (4 pages)

06/09/1990

Registered office changed on 06/09/90 from:\po box 4, newton works, bromsgrove, worcestershire B60 3DZ

View PDF (1 pages)

16/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (5 pages)

21/11/1989

Accounts for a dormant company made up to 1988-12-31

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03/11/1989

Return made up to 25/09/89; full list of members

View PDF (4 pages)

10/01/1989

Registered office changed on 10/01/89 from:\special products division, po box 35 heath road, darlaston wednesbury, west midlands WS10 8LZ

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23/11/1988

New secretary appointed;new director appointed

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23/11/1988

Accounts for a dormant company made up to 1987-12-31

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23/11/1988

Return made up to 01/08/88; full list of members

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13/11/1987

Accounts made up to 1986-12-31

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13/11/1987

Return made up to 09/10/87; full list of members

View PDF (4 pages)

08/11/1986

Accounts for a dormant company made up to 1985-12-31

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08/11/1986

Return made up to 10/10/86; full list of members

View PDF (5 pages)

14/05/1986

Certificate of change of name

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04/01/1977

Certificate of change of name

View PDF (2 pages)

03/07/1935

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

No accounts type available

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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
Scandrett, Allison Leigh	Secretary	19/03/1997 - 03/10/2019	39
Love, Alistair Robert	Director	31/01/1993 - 12/05/1993	3
Swynnerton, John Ralph	Secretary	14/10/1994 - 12/01/1996	32
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED	Corporate Director	12/01/1996 - 19/03/1997	30
Price, Cheryl Joanne	Director	07/08/1996 - 03/10/2019	23

Persons with Significant Control

No PSC data available.

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Description

About 00302520 LIMITED

00302520 LIMITED is an(a) Dissolved company incorporated on 03/07/1935 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 00302520 LIMITED?

00302520 LIMITED is currently Dissolved. It was registered on 03/07/1935 and dissolved on 07/09/2021.

Where is 00302520 LIMITED located?

00302520 LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for 00302520 LIMITED?

The latest filing was on 07/09/2021: Final Gazette dissolved following liquidation.