00728334 LIMITED

Key Data

Status

Dissolved

Company No.

00728334

Incorporation date

28/06/1962

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/06/1962)

25/06/2019

Final Gazette dissolved via compulsory strike-off

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09/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2018

Termination of appointment of Neil Stephenson as a director on 2009-09-29

View PDF (2 pages)

03/10/2018

Termination of appointment of George Robert Vance as a director on 2009-09-29

View PDF (2 pages)

03/10/2018

Termination of appointment of Theodorus Franciscus Hermanus Lantinga as a director on 2009-09-29

View PDF (2 pages)

03/10/2018

Termination of appointment of David Robert Gillett as a director on 2009-09-29

View PDF (2 pages)

19/12/2016

Restoration by order of the court

View PDF (4 pages)

19/12/2016

Certificate of change of name

View PDF (0 pages)

23/02/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2012

Restoration by order of the court

View PDF (4 pages)

29/09/2009

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/06/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2009

Gbp nc 400000/19001\28/04/09

View PDF (1 pages)

02/06/2009

Application for striking-off

View PDF (1 pages)

27/05/2009

Miscellaneous

View PDF (1 pages)

27/05/2009

Statement by directors

View PDF (1 pages)

27/05/2009

Solvency statement dated 28/04/09

View PDF (1 pages)

27/05/2009

Resolutions

View PDF (6 pages)

22/05/2009

Registered office changed on 22/05/2009 from st. Bride's house 10 salisbury square london EC47 8EH

View PDF (1 pages)

27/04/2009

Appointment terminated director petrus rijkoort

View PDF (1 pages)

12/03/2009

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

View PDF (2 pages)

06/10/2008

Director appointed george robert vance

View PDF (2 pages)

06/10/2008

Director appointed petrus antonius rijkoort

View PDF (2 pages)

06/10/2008

Director appointed theodorus franciscus hermanus lantinga

View PDF (2 pages)

06/10/2008

Appointment terminated secretary janet given

View PDF (1 pages)

06/10/2008

Registered office changed on 06/10/2008 from suite 1A princes house 38 jermyn street london SW1Y 6DN

View PDF (1 pages)

04/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

10/03/2008

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

View PDF (2 pages)

13/09/2007

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

View PDF (2 pages)

06/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

09/06/2006

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

View PDF (2 pages)

09/06/2006

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

View PDF (7 pages)

18/05/2006

Director resigned

View PDF (1 pages)

05/04/2006

Registered office changed on 05/04/06 from: mwb business exchange 1 berkeley street london W1J 8DJ

View PDF (1 pages)

26/08/2005

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

View PDF (2 pages)

14/06/2005

Registered office changed on 14/06/05 from: 2ND floor 50 curzon street london W1J 7UW

View PDF (1 pages)

14/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

30/10/2004

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

View PDF (2 pages)

09/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

10/02/2004

Director's particulars changed

View PDF (1 pages)

06/02/2004

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

View PDF (2 pages)

10/10/2003

New director appointed

View PDF (3 pages)

10/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

New secretary appointed

View PDF (2 pages)

03/10/2003

Secretary resigned

View PDF (1 pages)

14/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

29/11/2002

Registered office changed on 29/11/02 from: 5-6 carlos place london W1K 3AP

View PDF (1 pages)

05/11/2002

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

View PDF (4 pages)

12/09/2002

Director's particulars changed

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (3 pages)

03/09/2002

New director appointed

View PDF (3 pages)

03/09/2002

Registered office changed on 03/09/02 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ

View PDF (1 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

27/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

03/10/2001

Location of register of members

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Registered office changed on 13/08/01 from: 18 hanover square london W1R 9DA

View PDF (1 pages)

31/07/2001

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

View PDF (4 pages)

28/06/2001

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

View PDF (6 pages)

02/02/2001

Director's particulars changed

View PDF (1 pages)

24/10/2000

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

View PDF (3 pages)

22/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

06/03/2000

Location of register of members

View PDF (1 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

29/10/1999

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

View PDF (4 pages)

24/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/1999

Return made up to 01/06/99; full list of members

View PDF (8 pages)

16/10/1998

Resolutions

View PDF (14 pages)

18/08/1998

Location of register of members

View PDF (1 pages)

03/08/1998

Resolutions

View PDF (1 pages)

08/07/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

29/06/1998

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

View PDF (2 pages)

29/01/1998

Registered office changed on 29/01/98 from: bury house 31 bury street london EC3A 5AR

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (6 pages)

13/10/1997

Director resigned

View PDF (1 pages)

10/07/1997

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

View PDF (2 pages)

09/07/1997

Return made up to 01/06/97; full list of members

View PDF (15 pages)

08/05/1997

Director resigned

View PDF (1 pages)

27/01/1997

Director resigned

View PDF (1 pages)

28/11/1996

New secretary appointed

View PDF (1 pages)

27/11/1996

Secretary resigned

View PDF (1 pages)

08/11/1996

Director resigned

View PDF (1 pages)

01/10/1996

New director appointed

View PDF (3 pages)

30/09/1996

New director appointed

View PDF (3 pages)

24/09/1996

Registered office changed on 24/09/96 from: st.vincent's grantham lincs NG31 9EP

View PDF (1 pages)

08/08/1996

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

View PDF (2 pages)

17/06/1996

Return made up to 01/06/96; no change of members

View PDF (6 pages)

27/11/1995

Director's particulars changed

View PDF (4 pages)

27/09/1995

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

View PDF (2 pages)

10/07/1995

Return made up to 01/06/95; no change of members

View PDF (0 pages)

22/05/1995

Secretary's particulars changed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (88 pages)

08/12/1994

Director resigned;new director appointed

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07/09/1994

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

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05/09/1994

Director's particulars changed

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15/08/1994

Secretary resigned;new secretary appointed

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12/08/1994

Secretary's particulars changed;director's particulars changed

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27/06/1994

Return made up to 01/06/94; full list of members

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10/06/1994

Director resigned;new director appointed

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23/05/1994

Resolutions

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22/10/1993

Director resigned;new director appointed

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17/06/1993

Return made up to 01/06/93; no change of members

View PDF (6 pages)

19/04/1993

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

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19/03/1993

Secretary resigned;new secretary appointed

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18/09/1992

New director appointed

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18/09/1992

Director resigned

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04/07/1992

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

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03/07/1992

Return made up to 01/06/92; no change of members

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02/12/1991

Memorandum and Articles of Association

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02/12/1991

Resolutions

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18/06/1991

Return made up to 01/06/91; full list of members

View PDF (8 pages)

25/03/1991

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

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22/11/1990

Resolutions

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22/11/1990

Return made up to 31/08/90; full list of members

View PDF (8 pages)

10/10/1990

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

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26/06/1989

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

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26/06/1989

Return made up to 01/06/89; full list of members

View PDF (8 pages)

08/02/1989

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

View PDF (0 pages)

08/02/1989

Return made up to 02/01/89; full list of members

View PDF (9 pages)

04/02/1989

Director resigned

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23/09/1988

Secretary resigned;new secretary appointed

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23/09/1988

Director resigned

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07/04/1988

Director resigned

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07/04/1988

New director appointed

View PDF (0 pages)

07/04/1988

New director appointed

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28/03/1988

Director's particulars changed

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23/01/1988

Registered office changed on 23/01/88 from: the priory market place grantham lincs NG31 6LJ

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04/11/1987

Full accounts made up to 1986-12-31

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04/11/1987

Return made up to 12/10/87; full list of members

View PDF (10 pages)

04/11/1986

Accounts for a dormant company made up to 1985-12-31

View PDF (4 pages)

04/11/1986

Return made up to 21/10/86; full list of members

View PDF (4 pages)

08/11/1985

Accounts made up to 1984-12-31

View PDF (4 pages)

06/03/1985

Accounts made up to 1983-12-31

View PDF (5 pages)

30/09/1983

Accounts made up to 1982-12-31

View PDF (4 pages)

27/07/1983

Certificate of change of name

View PDF (2 pages)

24/11/1982

Accounts made up to 1981-12-31

View PDF (5 pages)

04/12/1981

Accounts made up to 1980-12-31

View PDF (4 pages)

28/06/1962

Miscellaneous

View PDF (1 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Robson, Alan James	Secretary	09/08/1994 - 14/11/1996	60
Williams, John Benedict Alan	Secretary	16/07/2002 - 14/07/2003	18
Williams, John Benedict Alan	Secretary	30/07/1999 - 10/11/1999	18
Folger, Susan	Secretary	14/11/1996 - 30/07/1999	20
Henson, Mark Richard	Secretary	10/03/1993 - 01/06/1995	72

Persons with Significant Control

No PSC data available.

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Description

About 00728334 LIMITED

00728334 LIMITED is an(a) Dissolved company incorporated on 28/06/1962 with the registered office located at St Brides House, 10 Salisbury Square, London EC4Y 8EH. There is currently no 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 00728334 LIMITED?

00728334 LIMITED is currently Dissolved. It was registered on 28/06/1962 and dissolved on 25/06/2019.

Where is 00728334 LIMITED located?

00728334 LIMITED is registered at St Brides House, 10 Salisbury Square, London EC4Y 8EH.

What is the latest filing for 00728334 LIMITED?

The latest filing was on 25/06/2019: Final Gazette dissolved via compulsory strike-off.