| Company Name | 00236319 Limited |
|---|---|
| Directors | Frederick Paul Graham Watson and Geoffrey Norman Leigh |
| Company Status | Active |
| Company Number | 00236319 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1929(95 years, 4 months ago) |
| Previous Name | Cooper Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Frederick Paul Graham Watson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1990(61 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Falconers Sincox Lane Shipley Horsham West Sussex RH13 8PT |
| Director Name | Sir Geoffrey Norman Leigh |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1990(61 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 38 Belgrave Square London SW1X 8NT |
| Secretary Name | John Henry Nixon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1990(61 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 26 Manchester Square London W1A 2HU |
Location
| Registered Address | Allied House 26,Manchester Square London. W1A 2HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1989 (34 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 April 1999 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 29 December 2016 (overdue) |
|---|
Filing History
| 9 November 2015 | Restoration by order of the court (4 pages) |
|---|---|
| 9 November 2015 | Restoration by order of the court (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (76 pages) |
| 20 September 1989 | Registered office changed on 20/09/89 from: mill house, 38 dam street, lichfield, WS13 6AA (1 page) |