00424081 LIMITED

Key Data

Status

Liquidation

Company No.

00424081

Incorporation date

21/11/1946

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/07/1978)

27/04/2022

Termination of appointment of Victoria Mary Hull as a director on 2014-03-31

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21/01/2015

Restoration by order of the court

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21/01/2015

Certificate of change of name

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13/05/2013

Final Gazette dissolved following liquidation

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13/02/2013

Return of final meeting in a members' voluntary winding up

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16/07/2012

Declaration of solvency

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16/07/2012

Appointment of a voluntary liquidator

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16/07/2012

Resolutions

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23/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

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23/05/2012

Secretary's details changed for Invensys Secretaries Limited on 2009-10-01

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02/11/2011

Accounts for a dormant company made up to 2011-03-31

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13/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

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13/05/2011

Secretary's details changed for Invensys Secretaries Limited on 2010-08-16

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13/05/2011

Director's details changed for Victoria Mary Hull on 2011-05-13

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13/05/2011

Director's details changed for Rachel Louise Spencer on 2011-05-13

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13/01/2011

Accounts for a dormant company made up to 2010-03-31

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25/08/2010

Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 2010-08-25

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21/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

21/05/2010

Secretary's details changed for Invensys Secretaries Limited on 2009-10-01

View PDF (2 pages)

09/01/2010

Accounts for a dormant company made up to 2009-03-31

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11/06/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a dormant company made up to 2008-03-31

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06/06/2008

Return made up to 11/05/08; full list of members

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07/12/2007

Accounts for a dormant company made up to 2007-03-31

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30/05/2007

Return made up to 11/05/07; full list of members

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05/02/2007

Accounts for a dormant company made up to 2006-03-31

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13/06/2006

Return made up to 11/05/06; full list of members

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12/06/2006

Secretary's particulars changed

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (1 pages)

10/01/2006

Director resigned

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10/01/2006

Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF

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14/06/2005

Accounts for a dormant company made up to 2005-03-31

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07/06/2005

Return made up to 11/05/05; full list of members

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10/03/2005

Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX

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28/09/2004

Accounts for a dormant company made up to 2004-03-31

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17/06/2004

Return made up to 11/05/04; full list of members

View PDF (5 pages)

28/08/2003

Accounts for a dormant company made up to 2003-03-31

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20/05/2003

Return made up to 11/05/03; full list of members

View PDF (5 pages)

06/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

10/06/2002

Return made up to 11/05/02; full list of members

View PDF (5 pages)

14/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

15/06/2001

Return made up to 11/05/01; full list of members

View PDF (5 pages)

26/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

Director resigned

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15/03/2001

New director appointed

View PDF (6 pages)

06/03/2001

Director resigned

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22/12/2000

Accounts for a dormant company made up to 2000-03-31

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19/06/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

28/01/2000

Accounts for a dormant company made up to 1999-03-31

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24/12/1999

Secretary's particulars changed

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14/12/1999

Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

02/09/1999

New director appointed

View PDF (2 pages)

14/06/1999

Return made up to 11/05/99; full list of members

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09/06/1999

Director resigned

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30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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09/10/1998

Accounts for a dormant company made up to 1997-12-31

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18/06/1998

Return made up to 11/05/98; full list of members

View PDF (5 pages)

01/02/1998

New director appointed

View PDF (2 pages)

27/01/1998

Director resigned

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15/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

10/10/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

16/06/1997

Return made up to 11/05/97; full list of members

View PDF (9 pages)

11/09/1996

Accounts for a dormant company made up to 1995-12-31

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21/05/1996

Return made up to 11/05/96; full list of members

View PDF (8 pages)

21/05/1996

Director's particulars changed

View PDF (1 pages)

08/08/1995

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

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16/05/1995

Return made up to 11/05/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (149 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (145 pages)

14/09/1994

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

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21/06/1994

Return made up to 11/05/94; full list of members

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22/04/1994

New director appointed

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17/12/1993

Secretary resigned

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05/10/1993

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

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16/07/1993

Director resigned

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16/07/1993

New director appointed

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26/05/1993

Return made up to 11/05/93; full list of members

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07/12/1992

Auditor's resignation

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27/10/1992

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

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15/07/1992

Return made up to 11/05/92; full list of members

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11/03/1992

Director resigned

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10/03/1992

Secretary resigned;new secretary appointed

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10/03/1992

Registered office changed on 10/03/92 from: 18 st james square london SW1Y 4LN

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04/02/1992

Director resigned

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04/02/1992

Director resigned

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03/02/1992

New director appointed

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02/02/1992

New director appointed

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13/08/1991

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

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04/06/1991

Return made up to 11/05/91; no change of members

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09/05/1991

Secretary resigned;new secretary appointed

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24/12/1990

Resolutions

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14/08/1990

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

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18/06/1990

Return made up to 11/05/90; full list of members

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15/05/1990

Director resigned;new director appointed

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30/08/1989

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

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01/08/1989

Return made up to 09/06/89; full list of members

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14/06/1989

Memorandum and Articles of Association

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14/06/1989

Resolutions

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27/07/1988

Return made up to 10/06/88; full list of members

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26/07/1988

Accounts made up to 1987-12-31

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30/11/1987

Secretary's particulars changed;director's particulars changed

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05/08/1987

Return made up to 12/06/87; full list of members

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21/04/1987

Accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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03/07/1978

Accounts made up to 1977-12-31

View PDF (6 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

31/03/2011

Next confirmation date

11/05/2017

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

Next due on

31/12/2012

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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
Hull, Victoria Mary	Director	01/01/2006 - 31/03/2014	225
Stevens, David John	Director	31/12/1997 - 14/05/1999	205
Bays, James Claude	Director	14/05/1999 - 30/03/2001	190
Brown, Robert Casson	Director	07/06/1993 - 31/12/1997	204
Clayton, John Reginald William	Director	09/02/2001 - 31/12/2005	207

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About 00424081 LIMITED

00424081 LIMITED is an(a) Liquidation company incorporated on 21/11/1946 with the registered office located at 3rd Floor, 40 Grosvenor Place, London SW1X 7AW. 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 00424081 LIMITED?

00424081 LIMITED is currently Liquidation. It was registered on 21/11/1946 and dissolved on 13/05/2013.

Where is 00424081 LIMITED located?

00424081 LIMITED is registered at 3rd Floor, 40 Grosvenor Place, London SW1X 7AW.

What does 00424081 LIMITED do?

00424081 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 00424081 LIMITED?

The latest filing was on 27/04/2022: Termination of appointment of Victoria Mary Hull as a director on 2014-03-31.