00524665

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00524665

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Key Data

Status

Active

Company No.

00524665

Incorporation date

15/10/1953

Size

Full

Contacts

Registered address

Registered address

4385, 00524665 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 25/07/1986)
dot icon13/03/2026
Registered office address changed to PO Box 4385, 00524665 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-13
dot icon13/03/2026
Address of officer Mr. John David Drury changed to 00524665 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-13
dot icon13/03/2026
Address of officer Mr John David Drury changed to 00524665 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-13
dot icon13/03/2026
Address of officer Dr. Christoph Hammer changed to 00524665 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-13
dot icon09/09/2020
Termination of appointment of Sally Clare Nilsson as a director on 2020-08-01
dot icon18/04/2018
Restoration by order of the court
dot icon18/04/2018
Certificate of change of name
dot icon16/06/2015
Final Gazette dissolved via voluntary strike-off
dot icon03/03/2015
First Gazette notice for voluntary strike-off
dot icon22/02/2015
Application to strike the company off the register
dot icon14/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
dot icon19/06/2014
Full accounts made up to 2014-02-28
dot icon19/11/2013
Current accounting period extended from 2013-12-31 to 2014-02-28
dot icon10/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
dot icon12/08/2013
Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD on 2013-08-12
dot icon12/06/2013
Full accounts made up to 2012-12-31
dot icon08/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
dot icon07/06/2012
Full accounts made up to 2011-12-31
dot icon14/02/2012
Appointment of Dr. Christoph Hammer as a director on 2012-02-08
dot icon12/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
dot icon11/10/2011
Director's details changed for Mr. John David Drury on 2011-09-30
dot icon06/04/2011
Full accounts made up to 2010-12-31
dot icon21/02/2011
Termination of appointment of Hassanali Vellani as a director
dot icon27/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
dot icon16/03/2010
Full accounts made up to 2009-12-31
dot icon01/12/2009
Director's details changed for Mr. Hassanali Andrew Shams-Ud-Din Vellani on 2009-12-01
dot icon01/12/2009
Director's details changed for Ms. Sally Clare Nilsson on 2009-12-01
dot icon04/11/2009
Director's details changed for Mr John David Drury on 2009-11-03
dot icon28/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
dot icon28/10/2009
Secretary's details changed for Mr John David Drury on 2009-10-28
dot icon21/05/2009
Full accounts made up to 2008-12-31
dot icon30/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon30/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon30/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon30/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon27/11/2008
Return made up to 03/10/08; full list of members
dot icon27/11/2008
Location of register of members
dot icon27/11/2008
Registered office changed on 27/11/2008 from first floor standbrook house 2-5 old bond street london W1S 4PD united kingdom
dot icon16/10/2008
Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE
dot icon10/09/2008
Full accounts made up to 2007-12-31
dot icon14/05/2008
Director's change of particulars / hassanali vallani / 14/05/2008
dot icon07/04/2008
Director appointed miss sally clare nilsson
dot icon07/04/2008
Appointment terminated director rachael convery
dot icon17/03/2008
Director's change of particulars / rachael convery / 10/03/2008
dot icon11/12/2007
Resolutions
dot icon20/11/2007
Return made up to 03/10/07; full list of members
dot icon30/08/2007
Full accounts made up to 2006-12-31
dot icon27/07/2007
Director resigned
dot icon27/07/2007
Director resigned
dot icon26/07/2007
New director appointed
dot icon26/07/2007
New director appointed
dot icon26/07/2007
New director appointed
dot icon30/10/2006
Full accounts made up to 2005-12-31
dot icon13/10/2006
Return made up to 03/10/06; full list of members
dot icon13/10/2006
Location of register of members
dot icon13/10/2006
Director's particulars changed
dot icon28/09/2006
Registered office changed on 28/09/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH
dot icon12/09/2006
Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY
dot icon08/11/2005
Return made up to 03/10/05; full list of members
dot icon20/06/2005
Director's particulars changed
dot icon23/05/2005
Full accounts made up to 2004-12-31
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon19/10/2004
Return made up to 03/10/04; full list of members
dot icon24/10/2003
Return made up to 03/10/03; full list of members
dot icon15/10/2002
Return made up to 03/10/02; full list of members
dot icon08/08/2002
Auditor's resignation
dot icon05/03/2002
Resolutions
dot icon29/11/2001
Director's particulars changed
dot icon26/11/2001
Director's particulars changed
dot icon18/10/2001
Return made up to 03/10/01; full list of members
dot icon03/08/2001
Accounting reference date shortened from 31/05/02 to 31/12/01
dot icon03/05/2001
Resolutions
dot icon03/05/2001
Resolutions
dot icon16/03/2001
Registered office changed on 16/03/01 from: 20 old bailey london EC4M 7BH
dot icon15/03/2001
Memorandum and Articles of Association
dot icon15/03/2001
Resolutions
dot icon15/03/2001
Resolutions
dot icon15/03/2001
Resolutions
dot icon15/03/2001
Resolutions
dot icon15/03/2001
Resolutions
dot icon15/03/2001
Resolutions
dot icon15/03/2001
Resolutions
dot icon15/03/2001
Resolutions
dot icon07/03/2001
Director resigned
dot icon06/03/2001
Declaration of satisfaction of mortgage/charge
dot icon01/11/2000
Auditor's resignation
dot icon26/10/2000
Return made up to 03/10/00; full list of members
dot icon04/07/2000
Accounting reference date shortened from 28/02/01 to 31/05/00
dot icon21/06/2000
Resolutions
dot icon21/06/2000
Resolutions
dot icon21/06/2000
Resolutions
dot icon20/06/2000
Memorandum and Articles of Association
dot icon20/06/2000
Resolutions
dot icon20/06/2000
Resolutions
dot icon20/06/2000
Resolutions
dot icon11/04/2000
Director resigned
dot icon21/03/2000
New secretary appointed
dot icon08/03/2000
Resolutions
dot icon08/03/2000
Resolutions
dot icon07/03/2000
Secretary resigned
dot icon07/03/2000
Director resigned
dot icon10/12/1999
New director appointed
dot icon29/10/1999
Return made up to 03/10/99; full list of members
dot icon10/03/1999
New secretary appointed;new director appointed
dot icon10/03/1999
Secretary resigned;director resigned
dot icon09/03/1999
Resolutions
dot icon09/03/1999
Resolutions
dot icon25/02/1999
Memorandum and Articles of Association
dot icon25/02/1999
Resolutions
dot icon25/02/1999
Resolutions
dot icon25/02/1999
Resolutions
dot icon20/11/1998
Return made up to 03/10/98; full list of members
dot icon30/09/1998
Accounting reference date extended from 31/12/98 to 28/02/99
dot icon19/03/1998
Memorandum and Articles of Association
dot icon19/03/1998
Resolutions
dot icon19/03/1998
Resolutions
dot icon19/03/1998
Resolutions
dot icon19/03/1998
Resolutions
dot icon26/01/1998
£ nc 200000000/155000000 19/12/97
dot icon26/01/1998
£ ic 144969375/99969375 19/12/97 £ sr 45000000@1=45000000
dot icon12/01/1998
Director resigned
dot icon12/01/1998
Director resigned
dot icon23/12/1997
Director resigned
dot icon23/12/1997
Director resigned
dot icon23/12/1997
Director resigned
dot icon23/12/1997
New director appointed
dot icon23/12/1997
New director appointed
dot icon17/10/1997
Return made up to 03/10/97; full list of members
dot icon09/07/1997
New director appointed
dot icon29/04/1997
Resolutions
dot icon29/04/1997
Resolutions
dot icon29/04/1997
Resolutions
dot icon29/04/1997
Resolutions
dot icon29/04/1997
Resolutions
dot icon29/04/1997
Resolutions
dot icon29/04/1997
Resolutions
dot icon29/04/1997
Resolutions
dot icon29/04/1997
£ nc 91000000/200000000 23/04/97
dot icon29/04/1997
Conso 23/04/97
dot icon29/04/1997
£ nc 113500000/91000000 21/04/97
dot icon29/04/1997
£ ic 113500000/91000000 21/04/97 £ sr 22500000@1=22500000
dot icon29/04/1997
£ nc 113500000/91000000 21/04/97
dot icon17/10/1996
Return made up to 03/10/96; full list of members
dot icon10/10/1996
Particulars of mortgage/charge
dot icon05/10/1996
Declaration of satisfaction of mortgage/charge
dot icon13/09/1996
New director appointed
dot icon07/07/1996
Resolutions
dot icon07/07/1996
Resolutions
dot icon07/07/1996
£ nc 78500000/113500000 27/06/96
dot icon02/01/1996
Director resigned
dot icon25/10/1995
Return made up to 03/10/95; change of members
dot icon10/07/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/10/1994
Return made up to 03/10/94; no change of members
dot icon07/09/1994
New director appointed
dot icon25/10/1993
New director appointed
dot icon25/10/1993
Return made up to 03/10/93; full list of members
dot icon12/10/1993
Memorandum and Articles of Association
dot icon12/10/1993
Resolutions
dot icon12/10/1993
Resolutions
dot icon12/10/1993
Resolutions
dot icon12/10/1993
£ nc 5500000/78500000 23/09/93
dot icon22/09/1993
New director appointed
dot icon29/01/1993
Director resigned
dot icon07/12/1992
Particulars of mortgage/charge
dot icon12/11/1992
Resolutions
dot icon12/11/1992
Resolutions
dot icon12/11/1992
Resolutions
dot icon26/10/1992
Return made up to 03/10/92; no change of members
dot icon24/10/1991
Return made up to 03/10/91; no change of members
dot icon08/04/1991
New director appointed
dot icon08/11/1990
Return made up to 08/10/90; full list of members
dot icon04/10/1990
Registered office changed on 04/10/90 from: 1 serjeants inn london EC4Y 1LL
dot icon30/05/1990
Particulars of mortgage/charge
dot icon16/01/1990
Particulars of mortgage/charge
dot icon16/01/1990
Particulars of mortgage/charge
dot icon08/01/1990
Declaration of satisfaction of mortgage/charge
dot icon08/01/1990
Declaration of satisfaction of mortgage/charge
dot icon14/11/1989
Return made up to 03/10/89; full list of members
dot icon19/10/1989
Declaration of satisfaction of mortgage/charge
dot icon19/10/1989
Declaration of satisfaction of mortgage/charge
dot icon19/10/1989
Declaration of satisfaction of mortgage/charge
dot icon19/10/1989
Declaration of satisfaction of mortgage/charge
dot icon19/10/1989
Declaration of satisfaction of mortgage/charge
dot icon21/07/1989
Director's particulars changed
dot icon24/11/1988
Return made up to 14/10/88; full list of members
dot icon20/09/1988
New director appointed
dot icon19/01/1988
Director resigned
dot icon16/11/1987
Return made up to 08/10/87; full list of members
dot icon11/11/1987
Particulars of mortgage/charge
dot icon27/05/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon02/09/1986
Return made up to 01/08/86; full list of members
dot icon25/07/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2014
dot iconNext confirmation date
03/10/2016
dot iconNext due date
31/10/2015
dot iconLast change occurred
28/02/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/02/2014
dot iconNext account date
28/02/2015
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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 00524665

00524665 is an(a) Active company incorporated on 15/10/1953 with the registered office located at 4385, 00524665 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 00524665?

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00524665 is currently Active. It was registered on 15/10/1953 .

Where is 00524665 located?

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00524665 is registered at 4385, 00524665 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does 00524665 do?

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00524665 operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 00524665?

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The latest filing was on 13/03/2026: Registered office address changed to PO Box 4385, 00524665 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-13.