00351652 LIMITED

Key Data

Status

Dissolved

Company No.

00351652

Incorporation date

06/04/1939

Size

Full

Classification

Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003);Aluminium production (27.42 - SIC 2003);Copper production (27.44 - SIC 2003);Casting of iron (27.51 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/06/1986)

22/02/2022

Final Gazette dissolved via compulsory strike-off

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07/12/2021

First Gazette notice for compulsory strike-off

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10/11/2014

Termination of appointment of Nicholas Cooper as a director on 2014-10-27

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25/06/2014

Restoration by order of the court

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25/06/2014

Certificate of change of name

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10/04/2001

Final Gazette dissolved via compulsory strike-off

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19/12/2000

First Gazette notice for compulsory strike-off

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23/06/2000

Receiver ceasing to act

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22/06/2000

Receiver's abstract of receipts and payments

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26/10/1999

Receiver's abstract of receipts and payments

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19/10/1998

Receiver's abstract of receipts and payments

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13/10/1997

Receiver's abstract of receipts and payments

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09/01/1997

Statement of Affairs in administrative receivership following report to creditors

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09/01/1997

Administrative Receiver's report

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08/10/1996

Appointment of receiver/manager

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02/10/1996

Registered office changed on 02/10/96 from: alloys house cordwallis park maidenhead berks SL6 7BZ

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25/09/1996

Director resigned

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15/08/1996

New director appointed

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15/08/1996

New secretary appointed;new director appointed

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15/08/1996

Return made up to 07/06/96; no change of members

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26/06/1996

Full accounts made up to 1995-12-31

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24/05/1995

Return made up to 07/06/95; full list of members

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31/03/1995

Full accounts made up to 1993-12-31

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29/03/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Registered office changed on 23/11/94 from: alloys house cordwallis park maidenhead berkshire SL6 7BU

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09/11/1994

Declaration of satisfaction of mortgage/charge

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29/10/1994

Declaration of satisfaction of mortgage/charge

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29/10/1994

Declaration of satisfaction of mortgage/charge

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28/10/1994

Particulars of mortgage/charge

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28/10/1994

Particulars of mortgage/charge

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28/10/1994

Particulars of mortgage/charge

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26/10/1994

Particulars of mortgage/charge

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26/10/1994

Particulars of mortgage/charge

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26/10/1994

Particulars of mortgage/charge

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29/09/1994

Declaration of mortgage charge released/ceased

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29/09/1994

Declaration of mortgage charge released/ceased

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29/09/1994

Declaration of mortgage charge released/ceased

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29/09/1994

Registered office changed on 29/09/94 from: 832 yeovil road slough berkshire SL1 4JD

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01/06/1994

Return made up to 07/06/94; change of members

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02/03/1994

Director resigned

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02/03/1994

Director resigned

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20/10/1993

Full accounts made up to 1992-12-31

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13/09/1993

New director appointed

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24/06/1993

Return made up to 07/06/93; no change of members

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23/04/1993

Director resigned

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23/04/1993

Director resigned

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16/02/1993

Particulars of mortgage/charge

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16/02/1993

Particulars of mortgage/charge

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04/02/1993

New secretary appointed;new director appointed

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28/01/1993

Declaration of satisfaction of mortgage/charge

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09/11/1992

New director appointed

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09/11/1992

Director resigned

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09/11/1992

New director appointed

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30/09/1992

Declaration of satisfaction of mortgage/charge

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28/08/1992

New secretary appointed

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10/08/1992

Full accounts made up to 1991-12-31

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06/08/1992

Secretary resigned;director resigned

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29/07/1992

New director appointed

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27/07/1992

Particulars of mortgage/charge

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15/07/1992

Return made up to 07/06/92; full list of members

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17/06/1992

New director appointed

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17/06/1992

Director resigned

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17/06/1992

Director resigned

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17/06/1992

New director appointed

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17/06/1992

Secretary resigned;director resigned

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19/12/1991

New director appointed

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31/07/1991

Director resigned

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18/06/1991

Full accounts made up to 1990-12-31

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18/06/1991

Return made up to 07/06/91; change of members

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30/05/1991

Director resigned

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30/05/1991

Director resigned

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10/04/1991

New director appointed

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18/10/1990

Return made up to 07/06/90; no change of members

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09/10/1990

Full accounts made up to 1989-12-31

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27/06/1989

Full accounts made up to 1988-12-31

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27/06/1989

Return made up to 07/06/89; full list of members

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10/02/1989

Accounting reference date shortened from 30/11 to 31/12

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18/07/1988

Return made up to 08/06/88; full list of members

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18/07/1988

Full accounts made up to 1987-11-28

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13/07/1988

New director appointed

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13/07/1988

New director appointed

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13/07/1988

New director appointed

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17/06/1988

Director resigned

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20/04/1988

Director resigned

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18/04/1988

Director resigned

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08/03/1988

Secretary resigned;new secretary appointed

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03/12/1987

New director appointed

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20/10/1987

Particulars of mortgage/charge

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21/08/1987

New director appointed

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29/04/1987

Full accounts made up to 1986-11-29

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29/04/1987

Return made up to 27/04/87; full list of members

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05/12/1986

Particulars of mortgage/charge

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28/06/1986

Full accounts made up to 1985-11-30

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28/06/1986

Return made up to 21/05/86; full list of members

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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

31/12/1995

Last change occurred

31/12/1995

Accounts

Full

Last made up date

31/12/1995

Next account date

31/12/1996

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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
Tuck, Clive Daniel Sidney, Doctor	Director	01/09/1993 - 28/02/1996	2
Murphy, Thomas	Director	01/05/1992 - 30/10/1992	-
Haddow, Richard Anthony	Director	06/12/1991 - 15/07/1992	1
Bomford, Michael James, Dr	Director	15/06/1992 - 07/04/1993	2
Cooper, Christopher	Secretary	28/10/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About 00351652 LIMITED

00351652 LIMITED is an(a) Dissolved company incorporated on 06/04/1939 with the registered office located at Kpmg, Arlington Business Park, Theale, Reading RG7 4SD. There are currently 2 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 00351652 LIMITED?

00351652 LIMITED is currently Dissolved. It was registered on 06/04/1939 and dissolved on 22/02/2022.

Where is 00351652 LIMITED located?

00351652 LIMITED is registered at Kpmg, Arlington Business Park, Theale, Reading RG7 4SD.

What does 00351652 LIMITED do?

00351652 LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003) sector.

What is the latest filing for 00351652 LIMITED?

The latest filing was on 22/02/2022: Final Gazette dissolved via compulsory strike-off.