00250700 Limited

Company Name	00250700 Limited
Company Status	Dissolved
Company Number	00250700
Category	Private Limited Company
Incorporation Date	12 September 1930(93 years, 8 months ago)
Dissolution Date	4 January 2022 (2 years, 4 months ago)
Previous Names	Phoenix Steel Tube Company Limited(The) and Senior Tube 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	Mr Francis Hatton Fermor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1991(61 years, 2 months after company formation)
Appointment Duration	30 years, 1 month (closed 04 January 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Mr Terence Brian Garthwaite
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1991(61 years, 2 months after company formation)
Appointment Duration	30 years, 1 month (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Grainge Chase Little Horwood Road Great Horwood Bucks MK17 0QE

Secretary Name	Leigh Grant
Nationality	British
Status	Closed
Appointed	08 October 1999(69 years, 1 month after company formation)
Appointment Duration	22 years, 3 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Director Name	Mr Richard Allan Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(60 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 November 1991)
Role	Company Director
Correspondence Address	2 Beech Lane Coppenhall Stafford Staffordshire ST18 9BT

Director Name	Andrew John Bell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(60 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 November 1991)
Role	Company Director
Correspondence Address	Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL

Director Name	Mr Ralph Graham Cartwright
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(60 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Naseby Road Solihull West Midlands B91 2DR

Director Name	Mr Michael John Rogers
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(60 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 November 1991)
Role	Company Director
Correspondence Address	2 Old Vicarage Close Wombourne Wolverhampton West Midlands WV5 9JQ

Director Name	Terence Wood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(60 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 November 1991)
Role	Company Director
Correspondence Address	30 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4QW

Secretary Name	Mr Michael John Rogers
Nationality	British
Status	Resigned
Appointed	08 June 1991(60 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 November 1991)
Role	Company Director
Correspondence Address	2 Old Vicarage Close Wombourne Wolverhampton West Midlands WV5 9JQ

Director Name	Donald Dennis McFarlane
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(61 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	6 Farm Way Northwood Middlesex HA6 3EF

Secretary Name	Mr Francis Hatton Fermor
Nationality	British
Status	Resigned
Appointed	18 November 1991(61 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 October 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Andrew John Bell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(61 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL

Director Name	Nicholas Vincent Turnbull
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(65 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Location

Registered Address	Senior House 59/61 High Street Rickmansworth Herts WD3 1RH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 January 2022	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2021	First Gazette notice for compulsory strike-off (1 page)
18 February 2016	Restoration by order of the court (4 pages)
17 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2008	First Gazette notice for compulsory strike-off (1 page)
6 December 2006	Restoration by order of the court (3 pages)
18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
18 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 August 1999	Application for striking-off (1 page)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 July 1999	Return made up to 08/06/99; full list of members (7 pages)
14 July 1998	Return made up to 08/06/98; no change of members (5 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1997	Return made up to 08/06/97; no change of members (5 pages)
13 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 June 1996	Return made up to 08/06/96; full list of members (6 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	New director appointed (2 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
26 June 1995	Return made up to 08/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
3 January 1991	Company name changed\certificate issued on 03/01/91 (2 pages)
30 December 1988	Company name changed\certificate issued on 30/12/88 (2 pages)
12 September 1930	Incorporation (15 pages)

00250700 Limited

Business Activity

Directors

Location

Accounts

Filing History

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