00864505 LIMITED

Key Data

Status

Dissolved

Company No.

00864505

Incorporation date

19/11/1965

Size

Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1965)

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 (0 pages)

01/10/2016

Restoration by order of the court

View PDF (5 pages)

24/07/2007

Completion of winding up

View PDF (1 pages)

04/07/2006

Order of court to wind up

View PDF (2 pages)

16/09/2005

Administrator's progress report

View PDF (8 pages)

16/09/2005

Notice of automatic end of Administration

View PDF (10 pages)

17/08/2005

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

17/08/2005

Miscellaneous

View PDF (27 pages)

17/08/2005

Notice of resignation of an administrator

View PDF (1 pages)

04/05/2005

Administrator's progress report

View PDF (8 pages)

20/04/2005

Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY

View PDF (1 pages)

09/11/2004

Statement of administrator's proposal

View PDF (39 pages)

14/10/2004

Statement of affairs

View PDF (31 pages)

24/09/2004

Registered office changed on 24/09/04 from: c/o william sturges and co burwood house 14-16 caxton street london SW1H 0QY

View PDF (1 pages)

20/09/2004

Appointment of an administrator

View PDF (1 pages)

18/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

19/01/2004

Return made up to 26/12/03; full list of members

View PDF (7 pages)

22/12/2003

Registered office changed on 22/12/03 from: c/o william sturges and co alliance house 12 caxton street london SW1H 0QY

View PDF (1 pages)

08/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

20/01/2003

Return made up to 26/12/02; full list of members

View PDF (7 pages)

20/01/2003

Registered office changed on 20/01/03

View PDF (0 pages)

17/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2002

New director appointed

View PDF (2 pages)

18/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

11/01/2002

Return made up to 26/12/01; full list of members

View PDF (6 pages)

24/10/2001

Return made up to 26/12/00; full list of members

View PDF (6 pages)

24/10/2001

Registered office changed on 24/10/01

View PDF (0 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2001

Registered office changed on 29/05/01 from: central avenue west molesey surrey KT8 2QZ

View PDF (1 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

24/12/1999

Return made up to 26/12/99; full list of members

View PDF (6 pages)

03/12/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

24/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

15/11/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/11/1999

Resolutions

View PDF (1 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

03/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

16/12/1998

Return made up to 26/12/98; no change of members

View PDF (6 pages)

15/12/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

05/10/1998

Director resigned

View PDF (1 pages)

22/01/1998

Return made up to 26/12/97; no change of members

View PDF (7 pages)

02/11/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

14/01/1997

Return made up to 26/12/96; full list of members

View PDF (11 pages)

21/10/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

21/08/1996

Secretary resigned

View PDF (1 pages)

23/07/1996

Director's particulars changed

View PDF (1 pages)

25/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/1996

Secretary's particulars changed

View PDF (1 pages)

26/04/1996

Memorandum and Articles of Association

View PDF (13 pages)

26/04/1996

Resolutions

View PDF (1 pages)

01/02/1996

Secretary resigned

View PDF (2 pages)

26/01/1996

Return made up to 26/12/95; full list of members

View PDF (9 pages)

13/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

05/09/1995

Director's particulars changed

View PDF (2 pages)

02/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

15/01/1995

Return made up to 26/12/94; no change of members

View PDF (0 pages)

15/01/1995

Secretary's particulars changed

View PDF (0 pages)

04/01/1995

Secretary's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (48 pages)

25/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

25/01/1994

Registered office changed on 25/01/94

View PDF (0 pages)

17/01/1993

Full accounts made up to 1992-03-31

View PDF (16 pages)

17/01/1993

Registered office changed on 17/01/93

View PDF (0 pages)

14/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

18/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

14/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

25/01/1990

Return made up to 23/12/89; full list of members

View PDF (0 pages)

22/08/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

18/11/1988

Return made up to 04/11/88; no change of members

View PDF (0 pages)

18/11/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

21/03/1988

Registered office changed on 21/03/88 from: station road leatherhead surrey KT22 7AJ

View PDF (1 pages)

21/03/1988

Return made up to 10/08/87; full list of members

View PDF (0 pages)

21/03/1988

Return made up to 01/04/86; full list of members

View PDF (0 pages)

02/03/1987

Accounting reference date shortened from 30/11 to 31/03

View PDF (0 pages)

28/02/1987

Director resigned

View PDF (2 pages)

28/11/1986

Director resigned;new director appointed

View PDF (4 pages)

04/09/1986

Full accounts made up to 1985-11-30

View PDF (0 pages)

19/11/1965

Incorporation

View PDF (17 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

31/03/2003

Last change occurred

31/03/2003

Accounts

Small

Last made up date

31/03/2003

Next account date

31/03/2004

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

Person	Title	Period	Connections
Davies, David John	Director	13/06/2002 - Present	5
Sargeant, Katherine Ann	Secretary	01/01/1996 - 13/08/1996	1
Sheard, Carol	Secretary	13/08/1996 - 26/02/1999	1
Turner, Laurence Francis	Secretary	26/02/1999 - 08/11/1999	1
Villard, Stuart John	Director	08/11/1999 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About 00864505 LIMITED

00864505 LIMITED is an(a) Dissolved company incorporated on 19/11/1965 with the registered office located at First Floor, 5 Old Bailey, London EC4M 7BA. 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 00864505 LIMITED?

00864505 LIMITED is currently Dissolved. It was registered on 19/11/1965 and dissolved on 17/05/2022.

Where is 00864505 LIMITED located?

00864505 LIMITED is registered at First Floor, 5 Old Bailey, London EC4M 7BA.

What does 00864505 LIMITED do?

00864505 LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for 00864505 LIMITED?

The latest filing was on 17/05/2022: Final Gazette dissolved via compulsory strike-off.