00058171 Limited

Company Name	00058171 Limited
Director	Rufus Laycock
Company Status	Liquidation
Company Number	00058171
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Thos.And Jno.Brocklebank,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 December 2008(107 years after company formation)
Appointment Duration	15 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Dennis Williamson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(90 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 May 1996)
Role	Company Director
Correspondence Address	53 Dudsbury Avenue Ferndown Dorset BH22 8DT

Director Name	Mr Angus Alexander MacDonald
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 April 1993)
Role	Manager
Correspondence Address	2 Eskdale Drive Formby Liverpool Merseyside L37 2YQ

Director Name	Mr John Knight
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1993)
Role	Chartered Accountant
Correspondence Address	91 Grand Avenue Worthing West Sussex BN11 5BD

Director Name	Mr Patrick Joseph Kearney
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 1992(90 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	1 Westbourne Gardens Hove East Sussex BN3 5PL

Director Name	Mr John Kirk Saunderson Elsden
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bucks Head Hammerpond Road Horsham West Sussex RH13 6PF

Director Name	David Favre
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 1993)
Role	Company Director
Correspondence Address	12 Woburn Close Bushey Hertfordshire WD2 3XA

Secretary Name	Julia Alison Crane
Nationality	British
Status	Resigned
Appointed	02 April 1992(90 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	36 York Road Hove East Sussex BN3 1DL

Secretary Name	Mr John Knight
Nationality	British
Status	Resigned
Appointed	30 September 1992(90 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	91 Grand Avenue Worthing West Sussex BN11 5BD

Director Name	Mr Anthony Gordon Evans
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(91 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 October 1999)
Role	Accountant
Correspondence Address	Apartment 2903 Hotel Kristal Jalan Tarogong Rayan No17 Cilander Barat Jakarta 12430

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	01 June 1993(91 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 May 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr Ian Robert Weatherston
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(91 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chillis Wood Road Haywards Heath West Sussex RH16 1JT

Director Name	John Wilfred Sword Fletcher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(91 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1999)
Role	Civil Engineer
Correspondence Address	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China

Director Name	Clifford King
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(92 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 May 2000)
Role	Civil Engineer
Correspondence Address	27 How Wood Park Street St Albans Hertfordshire AL2 2QY

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(98 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 November 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	17 January 2004(102 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 09 December 2008)
Role	Company Director
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(103 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Director Name	Dag Fasmer Wittusen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 November 2006(104 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 August 2007)
Role	Executive Vice President
Correspondence Address	Risstubben 5 Oslo 0374 Foreign

Director Name	Runar Nilsen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 August 2007(105 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 December 2008)
Role	Ceo And Cfo
Correspondence Address	Ekornveien 12 Siggerud N0-1404 Norway

Director Name	Mr Marcelo Roque Pereira
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	31 August 2007(105 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 194 Kensington Park Road London W11 2ES

Secretary Name	th Group Services Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(98 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 January 2005)
Correspondence Address	68 Hammersmith Road London W14 8YW

Location

Registered Address	Baker Tilly 6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

12m at 0.2	Th Global Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	16 April 2017 (overdue)

Filing History

10 September 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (4 pages)
9 May 2012	Final Gazette dissolved following liquidation (1 page)
9 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2012	Return of final meeting in a members' voluntary winding up (3 pages)
9 February 2012	Liquidators' statement of receipts and payments to 31 January 2012 (6 pages)
9 February 2012	Liquidators statement of receipts and payments to 31 January 2012 (6 pages)
13 January 2012	Liquidators' statement of receipts and payments to 3 January 2012 (7 pages)
13 January 2012	Liquidators statement of receipts and payments to 3 January 2012 (7 pages)
13 January 2012	Liquidators statement of receipts and payments to 3 January 2012 (7 pages)
15 July 2011	Liquidators statement of receipts and payments to 3 July 2011 (6 pages)
15 July 2011	Liquidators statement of receipts and payments to 3 July 2011 (6 pages)
15 July 2011	Liquidators' statement of receipts and payments to 3 July 2011 (6 pages)
1 February 2011	Liquidators statement of receipts and payments to 3 January 2011 (6 pages)
1 February 2011	Liquidators statement of receipts and payments to 3 January 2011 (6 pages)
1 February 2011	Liquidators' statement of receipts and payments to 3 January 2011 (6 pages)
11 January 2011	Appointment of a voluntary liquidator (1 page)
11 January 2011	Court order insolvency:replacement of liquidator, D.P. hudson replacing P.J.R. souster 01/12/2010 (9 pages)
11 January 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
29 November 2010	Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010 (2 pages)
11 January 2010	Declaration of solvency (3 pages)
11 January 2010	Appointment of a voluntary liquidator (1 page)
11 January 2010	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 11 January 2010 (2 pages)
11 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 April 2009	Return made up to 02/04/09; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page)
17 December 2008	Appointment terminated director runar nilsen (1 page)
17 December 2008	Director appointed rufus laycock (2 pages)
17 December 2008	Appointment terminated director marcelo roque pereira (1 page)
17 December 2008	Appointment terminated secretary rufus laycock (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 April 2008	Return made up to 02/04/08; full list of members (3 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
19 August 2007	Director resigned (1 page)
24 April 2007	Return made up to 02/04/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 December 2005 (6 pages)
5 April 2007	Full accounts made up to 31 December 2006 (5 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (2 pages)
10 May 2006	Return made up to 02/04/06; full list of members (2 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
16 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
4 February 2005	Secretary resigned (2 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New director appointed (2 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 May 2003	Return made up to 02/04/03; full list of members (6 pages)
1 May 2002	Return made up to 02/04/02; full list of members (6 pages)
8 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 April 2001	Return made up to 02/04/01; full list of members (6 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Director resigned (1 page)
27 April 2000	Return made up to 02/04/00; full list of members (6 pages)
11 January 2000	Director resigned (1 page)
7 December 1999	Full accounts made up to 31 December 1998 (7 pages)
19 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1999	Director resigned (1 page)
23 August 1999	Location of register of members (1 page)
29 July 1999	Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
24 April 1999	Return made up to 02/04/99; full list of members (7 pages)
17 August 1998	Full accounts made up to 31 December 1997 (6 pages)
16 April 1998	Return made up to 02/04/98; full list of members (7 pages)
11 November 1997	Full accounts made up to 31 December 1996 (7 pages)
17 April 1997	Auditor's resignation (8 pages)
16 April 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 1996	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (8 pages)
7 November 1996	Location of register of members (1 page)
7 November 1996	Registered office changed on 07/11/96 from: mitcham house 681 mitcham road croydon surrey CR9 3AP (1 page)
27 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
27 June 1996	Full accounts made up to 30 September 1995 (12 pages)
5 June 1996	Director resigned (1 page)
29 April 1996	Return made up to 02/04/96; full list of members (9 pages)
20 April 1995	Return made up to 02/04/95; full list of members (14 pages)
12 April 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (189 pages)
13 December 1901	Certificate of incorporation (2 pages)

00058171 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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