00347323 LIMITED

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00347323 LIMITED

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Key Data

Status

Dissolved

Company No.

00347323

Incorporation date

15/12/1938

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4ULCopy
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Latest events (Record since 10/07/1986)
dot icon02/10/2012
Final Gazette dissolved via compulsory strike-off
dot icon19/06/2012
First Gazette notice for compulsory strike-off
dot icon16/09/2010
Restoration by order of the court
dot icon02/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon20/10/2009
First Gazette notice for voluntary strike-off
dot icon30/09/2009
Application for striking-off
dot icon02/05/2009
Appointment Terminated Director douglas chapman
dot icon18/05/2006
Court order
dot icon12/01/2000
Dissolved
dot icon12/10/1999
Liquidators' statement of receipts and payments
dot icon12/10/1999
Return of final meeting in a members' voluntary winding up
dot icon18/08/1999
Liquidators' statement of receipts and payments
dot icon31/07/1998
Appointment of a voluntary liquidator
dot icon31/07/1998
Miscellaneous
dot icon31/07/1998
Resolutions
dot icon31/07/1998
Declaration of solvency
dot icon06/07/1998
Return made up to 20/06/98; full list of members
dot icon17/02/1998
Director resigned
dot icon17/02/1998
Director resigned
dot icon17/02/1998
New director appointed
dot icon17/02/1998
New director appointed
dot icon18/09/1997
New secretary appointed
dot icon18/09/1997
Secretary resigned
dot icon13/07/1997
Return made up to 20/06/97; full list of members
dot icon26/06/1997
Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL
dot icon05/06/1997
Accounts made up to 1996-12-31
dot icon03/07/1996
Return made up to 20/06/96; full list of members
dot icon26/06/1996
Accounts made up to 1995-12-31
dot icon04/07/1995
Return made up to 20/06/95; full list of members
dot icon19/04/1995
Registered office changed on 19/04/95 from: britannic house, 1,finsbury circus, london. EC2M 7BA
dot icon19/04/1995
Accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/07/1994
Return made up to 20/06/94; full list of members
dot icon23/05/1994
Accounts made up to 1993-12-31
dot icon16/05/1994
New secretary appointed
dot icon16/05/1994
Secretary resigned;director resigned;new director appointed
dot icon28/06/1993
Return made up to 20/06/93; full list of members
dot icon28/06/1993
New secretary appointed
dot icon24/06/1993
Secretary resigned;new secretary appointed
dot icon22/03/1993
Accounts made up to 1992-12-31
dot icon16/03/1993
Registered office changed on 16/03/93 from: belgrave house 76 buckingham palace road london SW1W osu
dot icon29/09/1992
Accounts made up to 1991-12-31
dot icon29/09/1992
Resolutions
dot icon24/09/1992
Resolutions
dot icon24/09/1992
Resolutions
dot icon24/09/1992
Resolutions
dot icon24/09/1992
Resolutions
dot icon15/07/1992
Return made up to 20/06/92; no change of members
dot icon16/04/1992
Director resigned;new director appointed
dot icon12/09/1991
Secretary's particulars changed
dot icon23/07/1991
Return made up to 20/06/91; no change of members
dot icon21/06/1991
Full accounts made up to 1990-12-31
dot icon21/05/1991
Director resigned
dot icon09/04/1991
Secretary resigned;new secretary appointed
dot icon25/06/1990
Full accounts made up to 1989-12-31
dot icon25/06/1990
Return made up to 20/06/90; full list of members
dot icon01/08/1989
Full accounts made up to 1988-12-31
dot icon01/08/1989
Return made up to 10/07/89; full list of members
dot icon06/10/1988
Secretary resigned;new secretary appointed
dot icon23/05/1988
Full accounts made up to 1987-12-31
dot icon23/05/1988
Return made up to 09/05/88; full list of members
dot icon10/08/1987
Director resigned;new director appointed
dot icon22/06/1987
Full accounts made up to 1986-12-31
dot icon22/06/1987
Return made up to 26/05/87; full list of members
dot icon09/05/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/01/1987
Certificate of change of name
dot icon10/07/1986
Full accounts made up to 1985-12-31
dot icon10/07/1986
Return made up to 17/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stanley, Helen Jane
Secretary
10/09/1997 - Present
26
Starkie, Francis William Michael
Director
09/02/1998 - Present
120
Chapman, Douglas Patrick
Director
09/02/1998 - 31/07/2007
79
Saunders, Colin Peter
Director
01/05/1994 - 09/02/1998
16
Levitton, Michael Ronald
Secretary
15/06/1993 - 30/04/1994
5

Persons with Significant Control

0

No PSC data available.

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Description

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About 00347323 LIMITED

00347323 LIMITED is an(a) Dissolved company incorporated on 15/12/1938 with the registered office located at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 00347323 LIMITED?

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00347323 LIMITED is currently Dissolved. It was registered on 15/12/1938 and dissolved on 02/10/2012.

Where is 00347323 LIMITED located?

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00347323 LIMITED is registered at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4UL.

What is the latest filing for 00347323 LIMITED?

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The latest filing was on 02/10/2012: Final Gazette dissolved via compulsory strike-off.