00459356 LIMITED

Key Data

Status

Dissolved

Company No.

00459356

Incorporation date

30/09/1948

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/09/1948)

23/12/2025

Final Gazette dissolved via compulsory strike-off

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07/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2025

Statement of affairs

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07/11/2023

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (3 pages)

17/05/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2014

Restoration by order of the court

View PDF (5 pages)

27/03/2014

Certificate of change of name

View PDF (1 pages)

14/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/12/2011

Liquidators' statement of receipts and payments to 2011-11-30

View PDF (5 pages)

14/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/09/2011

Liquidators' statement of receipts and payments to 2011-09-08

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-03-08

View PDF (5 pages)

27/09/2010

Liquidators' statement of receipts and payments to 2010-09-08

View PDF (5 pages)

23/02/2010

Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on 2010-02-23

View PDF (2 pages)

31/10/2009

Director's details changed for Trevor Bradbury on 2009-10-30

View PDF (2 pages)

30/10/2009

Secretary's details changed for Trevor Bradbury on 2009-10-30

View PDF (1 pages)

30/10/2009

Director's details changed for Mr Benjamin Edward Badcock on 2009-10-30

View PDF (2 pages)

15/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/09/2009

Resolutions

View PDF (1 pages)

15/09/2009

Statement of affairs with form 4.19

View PDF (6 pages)

14/08/2009

Registered office changed on 14/08/2009 from interserve house ruscombe park, twyford reading berkshire RG10 9JU

View PDF (1 pages)

26/06/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

29/09/2008

Resolutions

View PDF (2 pages)

27/06/2008

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

View PDF (4 pages)

26/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

02/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (1 pages)

26/07/2007

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

View PDF (4 pages)

05/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

23/06/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

09/06/2006

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

View PDF (5 pages)

18/07/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

25/05/2005

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

View PDF (5 pages)

17/09/2004

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

View PDF (5 pages)

12/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

16/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

16/06/2003

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

View PDF (5 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (1 pages)

27/07/2002

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

View PDF (5 pages)

02/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

10/01/2002

New director appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

28/12/2001

Director resigned

View PDF (1 pages)

03/09/2001

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

View PDF (3 pages)

27/06/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

23/05/2001

Location of register of members

View PDF (1 pages)

23/05/2001

Location of debenture register

View PDF (1 pages)

26/03/2001

Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading, berkshire RG10 9JU

View PDF (1 pages)

07/03/2001

Certificate of change of name

View PDF (2 pages)

28/09/2000

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

View PDF (3 pages)

10/07/2000

Certificate of change of name

View PDF (2 pages)

06/07/2000

Secretary's particulars changed

View PDF (1 pages)

03/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

16/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

21/07/1999

Return made up to 21/06/99; full list of members

View PDF (7 pages)

21/07/1999

Director's particulars changed

View PDF (1 pages)

05/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/1998

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

View PDF (3 pages)

22/07/1998

Return made up to 21/06/98; full list of members

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15/08/1997

Return made up to 21/06/97; full list of members

View PDF (5 pages)

30/04/1997

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

View PDF (3 pages)

29/08/1996

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

View PDF (3 pages)

19/07/1996

Director's particulars changed

View PDF (1 pages)

17/07/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

28/03/1996

Director resigned;new director appointed

View PDF (3 pages)

22/02/1996

New director appointed

View PDF (3 pages)

09/01/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

13/07/1995

Return made up to 21/06/95; full list of members

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01/05/1995

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

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

14/10/1994

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

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07/07/1994

Return made up to 21/06/94; full list of members

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25/10/1993

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

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29/06/1993

Return made up to 21/06/93; full list of members

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18/10/1992

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

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22/07/1992

Return made up to 21/06/92; change of members

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24/07/1991

Return made up to 21/06/91; no change of members

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25/06/1991

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

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01/11/1990

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

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05/09/1990

Return made up to 27/06/90; full list of members

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15/11/1989

Resolutions

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15/11/1989

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

View PDF (4 pages)

10/08/1989

Return made up to 21/06/89; full list of members

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14/10/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

23/08/1988

Director resigned

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23/08/1988

Return made up to 22/06/88; full list of members

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23/06/1988

Registered office changed on 23/06/88 from: tilbury house rusper road horsham west sussex RH12 4BB

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25/05/1988

Director resigned;new director appointed

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22/03/1988

Director resigned

View PDF (0 pages)

27/08/1987

Full accounts made up to 1986-12-31

View PDF (16 pages)

15/08/1987

Return made up to 24/06/87; full list of members

View PDF (4 pages)

26/02/1987

Director resigned

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13/02/1987

Full accounts made up to 1986-03-30

View PDF (16 pages)

13/02/1987

Return made up to 30/12/86; full list of members

View PDF (5 pages)

23/01/1987

Registered office changed on 23/01/87 from: market flat lane scotton knaresborough north yorkshire HG5 9JA

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16/12/1986

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

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11/11/1986

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

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01/05/1986

Director resigned;new director appointed

View PDF (0 pages)

02/02/1979

Resolutions

View PDF (10 pages)

13/09/1948

Incorporation

View PDF (14 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Clitheroe, David Maurice	Director	18/12/2001 - 17/10/2007	98
Lynch, Valerie Ann	Director	18/12/2001 - 28/02/2003	73
Bradbury, Trevor	Director	19/10/1998 - Present	110
Richardson, Lyn	Secretary	15/12/1995 - 19/10/1998	18
Lynch, Valerie Ann	Secretary	04/04/2000 - 28/02/2003	121

Persons with Significant Control

No PSC data available.

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Description

About 00459356 LIMITED

00459356 LIMITED is an(a) Dissolved company incorporated on 30/09/1948 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. There are currently 3 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 00459356 LIMITED?

00459356 LIMITED is currently Dissolved. It was registered on 30/09/1948 and dissolved on 23/12/2025.

Where is 00459356 LIMITED located?

00459356 LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for 00459356 LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via compulsory strike-off.