00426414 LIMITED

Key Data

Status

Dissolved

Company No.

00426414

Incorporation date

28/12/1946

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/12/1946)

01/04/2025

Final Gazette dissolved via compulsory strike-off

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14/01/2025

First Gazette notice for compulsory strike-off

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09/03/2022

Restoration by order of the court

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09/03/2022

Certificate of change of name

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19/01/2016

Final Gazette dissolved via voluntary strike-off

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06/10/2015

First Gazette notice for voluntary strike-off

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26/09/2015

Application to strike the company off the register

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20/02/2015

Accounts for a dormant company made up to 2014-12-31

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26/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (3 pages)

30/06/2014

Registered office address changed from Marlow International Parkway Marlow Bucks SL7 1YL on 2014-06-30

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01/04/2014

Termination of appointment of Tobias Schumacher as a secretary

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10/02/2014

Accounts for a dormant company made up to 2013-12-31

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25/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

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26/09/2013

Accounts for a dormant company made up to 2012-12-31

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30/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

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25/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

24/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

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24/05/2011

Accounts for a dormant company made up to 2010-12-31

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09/02/2011

Termination of appointment of Ian Stewart as a director

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09/02/2011

Appointment of Mr Martyn Paul Fisher as a director

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25/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

13/05/2010

Accounts for a dormant company made up to 2009-12-31

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05/03/2010

Termination of appointment of Roger Mudd as a director

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16/02/2010

Termination of appointment of Sunil Lakhenpaul as a director

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14/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

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14/12/2009

Director's details changed for Roger John Mudd on 2009-11-22

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14/12/2009

Director's details changed for Sunil Kumar Lakhenpaul on 2009-11-22

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03/09/2009

Accounts for a dormant company made up to 2008-12-31

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05/03/2009

Director appointed dr ian stewart

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03/12/2008

Return made up to 22/11/08; full list of members

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24/09/2008

Accounts for a dormant company made up to 2007-12-31

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21/12/2007

Return made up to 22/11/07; full list of members

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30/10/2007

Accounts for a dormant company made up to 2006-12-31

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16/02/2007

New secretary appointed

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16/02/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Return made up to 22/11/06; full list of members

View PDF (7 pages)

01/11/2006

Accounts for a dormant company made up to 2005-12-31

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20/09/2006

Registered office changed on 20/09/06 from: springbank house, high street, lane end, high wycombe, buckinghamshire HP14 3JH

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04/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

Director resigned

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16/12/2005

Return made up to 22/11/05; full list of members

View PDF (7 pages)

27/06/2005

Resolutions

View PDF (1 pages)

27/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

10/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

10/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

28/07/2004

New director appointed

View PDF (2 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

16/04/2004

New secretary appointed

View PDF (2 pages)

16/04/2004

Secretary resigned

View PDF (1 pages)

15/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

03/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/2003

Return made up to 22/11/02; full list of members

View PDF (7 pages)

19/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

28/11/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

14/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

28/11/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

09/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (15 pages)

06/07/2000

Director resigned

View PDF (1 pages)

10/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (22 pages)

24/12/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (22 pages)

12/01/1999

Certificate of change of name

View PDF (2 pages)

22/12/1998

Return made up to 22/11/98; no change of members

View PDF (6 pages)

05/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (22 pages)

22/12/1997

Return made up to 22/11/97; full list of members

View PDF (8 pages)

16/05/1997

New director appointed

View PDF (2 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

27/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/1997

Certificate of change of name

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18/02/1997

Registered office changed on 18/02/97 from: dawson house, great sankey, warrington, cheshire WA5 3LW

View PDF (1 pages)

14/01/1997

Memorandum and Articles of Association

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14/01/1997

Resolutions

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14/01/1997

Resolutions

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08/01/1997

Ad 27/12/96--------- £ si 10544758@1=10544758 £ ic 110100/10654858

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08/01/1997

Resolutions

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08/01/1997

Resolutions

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08/01/1997

Resolutions

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08/01/1997

£ nc 150000/20000000 27/12/96

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20/12/1996

Return made up to 22/11/96; no change of members

View PDF (9 pages)

19/12/1996

Location of register of members

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19/08/1996

Full accounts made up to 1996-03-31

View PDF (23 pages)

20/05/1996

Resolutions

View PDF (1 pages)

20/05/1996

Resolutions

View PDF (1 pages)

20/05/1996

Resolutions

View PDF (1 pages)

21/03/1996

Director's particulars changed

View PDF (1 pages)

07/03/1996

New director appointed

View PDF (2 pages)

04/01/1996

Full accounts made up to 1995-03-31

View PDF (23 pages)

18/12/1995

Return made up to 22/11/95; no change of members

View PDF (18 pages)

11/12/1995

Director's particulars changed

View PDF (2 pages)

07/12/1995

Director's particulars changed

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02/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Return made up to 22/11/94; full list of members

View PDF (10 pages)

12/07/1994

Statement of affairs

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12/07/1994

Ad 03/12/93--------- £ si 100@1

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09/03/1994

Ad 03/12/93--------- £ si 100@1=100 £ ic 110000/110100

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09/02/1994

Full accounts made up to 1993-03-31

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13/01/1994

Resolutions

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13/01/1994

Nc inc already adjusted 03/12/93

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13/01/1994

Resolutions

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13/01/1994

Resolutions

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15/12/1993

Return made up to 22/11/93; change of members

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10/05/1993

New director appointed

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10/05/1993

New director appointed

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10/05/1993

New director appointed

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06/05/1993

Director resigned

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01/04/1993

New director appointed

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23/03/1993

New director appointed

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23/03/1993

New director appointed

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01/02/1993

Resolutions

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14/01/1993

Director resigned

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17/12/1992

Return made up to 22/11/92; full list of members

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14/12/1992

Full accounts made up to 1992-03-31

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18/11/1992

Director resigned

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10/04/1992

Resolutions

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25/03/1992

Registered office changed on 25/03/92 from: globe engineering works, whittle road, meir, stoke on trent ST3 7QD

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30/01/1992

New secretary appointed

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30/01/1992

Secretary resigned;director resigned

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09/01/1992

Return made up to 22/11/91; change of members

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07/08/1991

Auditor's resignation

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06/08/1991

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

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01/08/1991

Declaration of satisfaction of mortgage/charge

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01/08/1991

Declaration of satisfaction of mortgage/charge

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18/06/1991

Full group accounts made up to 1990-12-31

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30/05/1991

Memorandum and Articles of Association

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30/05/1991

Resolutions

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26/02/1991

New director appointed

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28/11/1990

Return made up to 22/11/90; full list of members

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19/10/1990

Full group accounts made up to 1989-12-31

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08/10/1990

Particulars of mortgage/charge

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20/09/1990

New director appointed

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09/08/1990

Declaration of satisfaction of mortgage/charge

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29/01/1990

Director resigned

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12/12/1989

New director appointed

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18/10/1989

Full accounts made up to 1988-12-31

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18/10/1989

Return made up to 05/10/89; full list of members

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06/02/1989

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

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19/01/1989

Return made up to 21/12/88; full list of members

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03/12/1987

Return made up to 29/10/87; full list of members

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23/11/1987

Group accounts for a medium company made up to 1986-12-31

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07/02/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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17/10/1986

Return made up to 29/07/86; full list of members

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03/10/1986

Registered office changed on 03/10/86 from: globe engineering works, uttoxeter rd, meir, stoke on trent. ST3 7QD

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09/09/1986

Group of companies' accounts made up to 1985-12-31

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28/12/1946

Miscellaneous

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Mcadam, John	Director	06/01/1997 - 02/02/1998	13
Reynolds, George Barrie	Director	24/02/1999 - 21/04/2006	11
Cox, Robert James	Director	02/02/1998 - 31/07/2004	16
Fisher, Martyn Paul	Director	31/12/2010 - Present	12
Lakhenpaul, Sunil Kumar	Director	22/07/2004 - 04/01/2010	7

Persons with Significant Control

No PSC data available.

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Description

About 00426414 LIMITED

00426414 LIMITED is an(a) Dissolved company incorporated on 28/12/1946 with the registered office located at Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU. 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 00426414 LIMITED?

00426414 LIMITED is currently Dissolved. It was registered on 28/12/1946 and dissolved on 01/04/2025.

Where is 00426414 LIMITED located?

00426414 LIMITED is registered at Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU.

What does 00426414 LIMITED do?

00426414 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 00426414 LIMITED?

The latest filing was on 01/04/2025: Final Gazette dissolved via compulsory strike-off.