00559767 LIMITED

Key Data

Status

Dissolved

Company No.

00559767

Incorporation date

07/01/1956

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1976)

07/02/2020

Final Gazette dissolved following liquidation

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07/11/2019

Completion of winding up

View PDF (1 pages)

13/10/2015

Restoration by order of the court

View PDF (3 pages)

02/09/2010

Completion of winding up

View PDF (1 pages)

09/03/2010

Order of court to wind up

View PDF (1 pages)

02/03/2010

Order of court to wind up

View PDF (2 pages)

19/06/2009

Return made up to 13/05/09; full list of members

View PDF (5 pages)

04/06/2008

Return made up to 13/05/08; full list of members

View PDF (6 pages)

23/04/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

21/09/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

19/06/2007

Return made up to 13/05/07; full list of members

View PDF (5 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

31/05/2006

Return made up to 13/05/06; full list of members

View PDF (5 pages)

23/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

09/08/2005

Return made up to 13/05/05; full list of members

View PDF (5 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

28/05/2004

Return made up to 13/05/04; full list of members

View PDF (5 pages)

16/12/2003

Scheme of arrangement - amalgamation

View PDF (142 pages)

09/07/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

03/06/2003

Return made up to 13/05/03; full list of members

View PDF (5 pages)

07/04/2003

Registered office changed on 07/04/03 from: 35 st thomas street london SE1 9SN

View PDF (1 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

06/09/2002

New secretary appointed

View PDF (2 pages)

06/09/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

Return made up to 13/05/02; full list of members

View PDF (5 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

11/02/2002

New director appointed

View PDF (2 pages)

24/01/2002

Director resigned

View PDF (1 pages)

10/07/2001

Auditor's resignation

View PDF (1 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

17/05/2001

Return made up to 13/05/01; full list of members

View PDF (5 pages)

14/06/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

23/05/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

09/09/1999

Return made up to 05/09/99; full list of members

View PDF (7 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

08/09/1998

Return made up to 05/09/98; full list of members

View PDF (8 pages)

30/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

19/05/1998

Registered office changed on 19/05/98 from: renslade house whitfield street gloucester GL1 1NA

View PDF (1 pages)

07/11/1997

Secretary resigned

View PDF (1 pages)

07/11/1997

New secretary appointed

View PDF (2 pages)

12/09/1997

Return made up to 05/09/97; no change of members

View PDF (0 pages)

12/09/1997

Secretary's particulars changed

View PDF (0 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

New director appointed

View PDF (3 pages)

20/03/1997

New director appointed

View PDF (3 pages)

23/09/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

29/08/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

29/08/1995

Director's particulars changed

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29/08/1995

Location of register of members address changed

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23/08/1995

Registered office changed on 23/08/95 from: russell street gloucester GL1 1EL

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (132 pages)

07/09/1994

Full accounts made up to 1993-12-31

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17/03/1994

Resolutions

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17/03/1994

Resolutions

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17/03/1994

Resolutions

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17/03/1994

Resolutions

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08/12/1993

Full accounts made up to 1992-12-31

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04/10/1993

Secretary's particulars changed

View PDF (0 pages)

25/04/1993

Registered office changed on 25/04/93 from: trident house russell street gloucester GL1 1EL

View PDF (0 pages)

18/03/1993

Scheme of arrangement - amalgamation

View PDF (41 pages)

08/01/1993

Particulars of mortgage/charge

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04/11/1992

Full accounts made up to 1991-12-31

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16/07/1992

Auditor's resignation

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15/07/1992

Registered office changed on 15/07/92 from: 27 leadenhall street london EC3A 1AA

View PDF (0 pages)

06/02/1992

Resolutions

View PDF (2 pages)

07/11/1991

Registered office changed on 07/11/91 from: 7TH floor 37-39 lime street london EC3M 7AY

View PDF (0 pages)

16/09/1991

Full accounts made up to 1990-12-31

View PDF (24 pages)

01/08/1991

Director resigned

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18/06/1991

Director's particulars changed

View PDF (0 pages)

30/04/1991

Full accounts made up to 1990-03-31

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30/01/1991

Secretary resigned;new secretary appointed

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22/01/1991

Resolutions

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20/12/1990

Auditor's resignation

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07/11/1990

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

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12/10/1990

Director resigned

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19/09/1990

Return made up to 11/09/90; full list of members

View PDF (11 pages)

12/06/1990

New director appointed

View PDF (0 pages)

26/03/1990

Director resigned

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26/02/1990

Secretary resigned;new secretary appointed

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09/02/1990

Resolutions

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22/01/1990

Full accounts made up to 1989-03-31

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22/01/1990

Return made up to 17/07/89; full list of members

View PDF (10 pages)

13/10/1989

Court order

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30/06/1989

Secretary resigned;new secretary appointed;new director appointed

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03/04/1989

Director resigned

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08/03/1989

Return made up to 14/02/89; full list of members

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01/03/1989

New director appointed

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01/02/1989

Full accounts made up to 1988-03-31

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01/02/1989

Return made up to 30/12/88; full list of members

View PDF (6 pages)

04/01/1989

Registered office changed on 04/01/89 from: 7TH floor 37-39 lime street london EC3M 7AY

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07/12/1988

New director appointed

View PDF (0 pages)

07/12/1988

Registered office changed on 07/12/88 from: trident house russell street gloucester GL1 1EL

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21/09/1988

Director resigned;new director appointed

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06/09/1988

Director resigned;new director appointed

View PDF (0 pages)

06/09/1988

Director resigned;new director appointed

View PDF (0 pages)

18/05/1988

New director appointed

View PDF (0 pages)

11/03/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

07/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/02/1988

Return made up to 08/11/87; full list of members

View PDF (5 pages)

03/02/1988

New director appointed

View PDF (0 pages)

03/02/1988

New director appointed

View PDF (0 pages)

28/01/1988

Director resigned

View PDF (0 pages)

28/01/1988

Secretary resigned;director resigned

View PDF (0 pages)

28/01/1988

Director resigned

View PDF (0 pages)

28/01/1988

Director resigned

View PDF (0 pages)

28/01/1988

New secretary appointed

View PDF (0 pages)

29/10/1987

Declaration of satisfaction of mortgage/charge

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29/10/1987

Declaration of satisfaction of mortgage/charge

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29/10/1987

Declaration of satisfaction of mortgage/charge

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29/10/1987

Declaration of satisfaction of mortgage/charge

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29/10/1987

Declaration of satisfaction of mortgage/charge

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29/10/1987

Declaration of satisfaction of mortgage/charge

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29/10/1987

Declaration of satisfaction of mortgage/charge

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09/10/1987

Director resigned

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20/08/1987

Particulars of mortgage/charge

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09/01/1987

Declaration of satisfaction of mortgage/charge

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22/12/1986

Full accounts made up to 1985-12-31

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19/12/1986

Declaration of satisfaction of mortgage/charge

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21/07/1986

Alter share structure

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21/07/1986

New director appointed

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23/06/1986

New director appointed

View PDF (0 pages)

22/04/1976

Annual return made up to 18/12/75

View PDF (16 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Kelly, Simon Joe	Secretary	28/10/1997 - 01/09/2002	4
Mcqueen, Anthony Robert	Director	18/03/1993 - 10/03/1997	4
Bird, Colin Graham	Director	10/03/1997 - 04/01/2002	27
Frangoulis, Jason Constantine	Director	18/03/1993 - 13/06/1995	7
Mccrindle, Raymond Fergus	Director	18/03/1993 - 10/03/1997	-

Persons with Significant Control

No PSC data available.

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Description

About 00559767 LIMITED

00559767 LIMITED is an(a) Dissolved company incorporated on 07/01/1956 with the registered office located at 12 Plumtree Court, London, EC4A 4HT. 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 00559767 LIMITED?

00559767 LIMITED is currently Dissolved. It was registered on 07/01/1956 and dissolved on 07/02/2020.

Where is 00559767 LIMITED located?

00559767 LIMITED is registered at 12 Plumtree Court, London, EC4A 4HT.

What does 00559767 LIMITED do?

00559767 LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for 00559767 LIMITED?

The latest filing was on 07/02/2020: Final Gazette dissolved following liquidation.