Company Name00225982 Limited
Company StatusDissolved
Company Number00225982
CategoryPrivate Limited Company
Incorporation Date19 November 1927(93 years, 4 months ago)
Dissolution Date4 March 2014 (7 years ago)

Business Activity

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

Directors

Director NameMr Lawrence Richard Haines
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1999(71 years, 8 months after company formation)
Appointment Duration14 years, 8 months (closed 04 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton House 1 Sherwood Drive
Maidenhead
Berkshire
SL6 4NY
Director NameMr Philip Idris James Thomas
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2002(74 years, 2 months after company formation)
Appointment Duration12 years, 2 months (closed 04 March 2014)
RoleF D
Country of ResidenceEngland
Correspondence AddressWoodlands
Fee Farm Road, Claygate
Esher
Surrey
KT10 0JX
Secretary NameMr Philip Idris James Thomas
NationalityBritish
StatusClosed
Appointed01 January 2002(74 years, 2 months after company formation)
Appointment Duration12 years, 2 months (closed 04 March 2014)
RoleF D
Country of ResidenceEngland
Correspondence AddressWoodlands
Fee Farm Road, Claygate
Esher
Surrey
KT10 0JX
Director NameMr Stanley George Matthews
Date of BirthMay 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(64 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 02 June 1993)
RoleCompany Director
Correspondence Address15 Shirley Close
Hounslow
Middlesex
TW3 2HF
Director NameMr Ian Edward Philip
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(64 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address13 St Johns Road
Sevenoaks
Kent
TN13 3LR
Director NameMr Arthur Ernest White
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(64 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 July 1994)
RoleCompany Director
Correspondence AddressTan House Wood Road
Hindhead
Surrey
GU26 6PZ
Secretary NameMs Ursula Lorraine Williams
NationalityBritish
StatusResigned
Appointed22 August 1992(64 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 11 December 1992)
RoleCompany Director
Correspondence Address2 Barn Hatch
34 Alexandra Road Ash
Aldershot
Hants
GU12 6PH
Secretary NameRichard Frederick Smith
NationalityBritish
StatusResigned
Appointed11 December 1992(65 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Bassetts Way
Farnborough
Kent
BR6 7AG
Director NameMr John William Rootes
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1993(65 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 November 1994)
RoleCompany Director
Correspondence Address48 St Andrewgate
York
YO1 2BZ
Director NameIsabelle Schlumberger
Date of BirthApril 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed30 June 1994(66 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 25 May 2000)
RoleCompany Director
Correspondence Address38 Ifield Road
London
Sw10
Director NameRichard Medus
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1994(66 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 June 1998)
RoleCompany Director
Correspondence Address40 Dunster Gardens
London
NW6 7NH
Secretary NameNicholas Robert Elliot
NationalityBritish
StatusResigned
Appointed31 October 1994(66 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 December 1996)
RoleCompany Director
Correspondence Address90 Mortimer Road
London
N1 4LA
Director NameMr Colm O`Cuilleanain
Date of BirthApril 1956 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed01 November 1994(66 years, 12 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 June 1999)
RoleCompany Director
Correspondence Address65 Boulevard
Exelmans Paris 750016
France
Secretary NameIsabelle Schlumberger
NationalityFrench
StatusResigned
Appointed20 December 1996(69 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 09 June 1997)
RoleCompany Director
Correspondence Address38 Ifield Road
London
Sw10
Secretary NameParvathi Sankar
NationalityBritish
StatusResigned
Appointed09 June 1997(69 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 April 2000)
RoleCompany Director
Correspondence Address17 Guildford Road
Fleet
Hampshire
GU13 9ES
Director NameMr Ian Nicholas Thompson
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(71 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Abingdon Road
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7JY
Secretary NameMr Ian Nicholas Thompson
NationalityBritish
StatusResigned
Appointed20 April 2000(72 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Abingdon Road
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7JY

Location

Registered Address991 Great West Road
Brentford
Middlesex
TW8 9DN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£276,000
Current Liabilities£276,000

Accounts

Latest Accounts31 December 2002 (18 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
6 February 2013Application to strike the company off the register (3 pages)
6 February 2013Application to strike the company off the register (3 pages)
30 September 2011Restoration by order of the court (4 pages)
30 September 2011Restoration by order of the court (4 pages)
27 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004First Gazette notice for voluntary strike-off (1 page)
13 January 2004First Gazette notice for voluntary strike-off (1 page)
1 December 2003Application for striking-off (1 page)
1 December 2003Application for striking-off (1 page)
5 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 November 2003Accounts made up to 31 December 2002 (4 pages)
4 September 2003Return made up to 22/08/03; full list of members (7 pages)
4 September 2003Return made up to 22/08/03; full list of members (7 pages)
11 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 September 2002Accounts made up to 31 December 2001 (4 pages)
9 September 2002Return made up to 22/08/02; full list of members
  • 363(287) ‐ Registered office changed on 09/09/02
(7 pages)
9 September 2002Return made up to 22/08/02; full list of members (7 pages)
6 June 2002Director's particulars changed (1 page)
6 June 2002Director's particulars changed (1 page)
29 January 2002New secretary appointed;new director appointed (2 pages)
29 January 2002Secretary resigned;director resigned (1 page)
29 January 2002New secretary appointed;new director appointed (2 pages)
29 January 2002Secretary resigned;director resigned (1 page)
24 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 September 2001Accounts made up to 31 December 2000 (4 pages)
23 August 2001Return made up to 22/08/01; full list of members (5 pages)
23 August 2001Return made up to 22/08/01; full list of members (5 pages)
13 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 October 2000Accounts made up to 31 December 1999 (4 pages)
13 September 2000Return made up to 22/08/00; full list of members (5 pages)
13 September 2000Return made up to 22/08/00; full list of members (5 pages)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
5 May 2000New secretary appointed (2 pages)
5 May 2000Secretary resigned (1 page)
5 May 2000New secretary appointed (2 pages)
5 May 2000Secretary resigned (1 page)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 October 1999Accounts made up to 31 December 1998 (4 pages)
31 August 1999Return made up to 22/08/99; full list of members (7 pages)
31 August 1999Return made up to 22/08/99; full list of members (7 pages)
30 July 1999New director appointed (2 pages)
30 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
8 July 1999Director resigned (1 page)
8 July 1999Director resigned (1 page)
17 September 1998Return made up to 22/08/98; full list of members (7 pages)
17 September 1998Return made up to 22/08/98; full list of members (7 pages)
9 September 1998Director's particulars changed (1 page)
9 September 1998Director's particulars changed (1 page)
21 June 1998Director resigned (1 page)
21 June 1998Director resigned (1 page)
4 June 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
4 June 1998Accounts made up to 31 December 1997 (4 pages)
4 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 September 1997Accounts made up to 31 December 1996 (4 pages)
19 June 1997New secretary appointed (2 pages)
19 June 1997Secretary resigned (1 page)
19 June 1997New secretary appointed (2 pages)
19 June 1997Secretary resigned (1 page)
31 December 1996New secretary appointed (2 pages)
31 December 1996New secretary appointed (2 pages)
30 December 1996Secretary resigned (1 page)
30 December 1996Secretary resigned (1 page)
1 November 1996Full accounts made up to 31 December 1995 (11 pages)
1 November 1996Full accounts made up to 31 December 1995 (11 pages)
10 September 1996Return made up to 22/08/96; full list of members (8 pages)
10 September 1996Return made up to 22/08/96; full list of members (8 pages)
31 October 1995Full accounts made up to 31 December 1994 (12 pages)
31 October 1995Full accounts made up to 31 December 1994 (12 pages)
18 September 1995Return made up to 22/08/95; full list of members (14 pages)
18 September 1995Return made up to 22/08/95; full list of members (7 pages)
10 June 1994Company name changed\certificate issued on 10/06/94 (2 pages)
10 June 1994Company name changed\certificate issued on 10/06/94 (2 pages)
16 July 1987Registered office changed on 16/07/87 from: st alphage house 2 fore st london EC2Y 5DH (1 page)
16 July 1987Registered office changed on 16/07/87 from: st alphage house 2 fore st london EC2Y 5DH (1 page)