| Company Name | 00325270 Plc |
|---|---|
| Company Status | Liquidation |
| Company Number | 00325270 |
| Category | Public Limited Company |
| Incorporation Date | 11 March 1937(87 years, 2 months ago) |
Director
| Secretary Name | Michael David Fallon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(56 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | Lower House Ullingswick Hereford Herefordshire HR1 3JG Wales |
Location
| Registered Address | C/O Deloitte & Touche Llp Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1990 (33 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 June 1992 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 2 November 2016 (overdue) |
|---|
Filing History
| 10 April 2014 | Restoration by order of the court (3 pages) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2010 | Restoration by order of the court (3 pages) |
| 30 March 2007 | Dissolved (1 page) |
| 29 June 2005 | Deferment of dissolution (voluntary) (1 page) |
| 31 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 27 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2004 | Registered office changed on 17/05/04 from: 1 more london place, london, SE1 2AF (1 page) |
| 12 May 2004 | Resignation of a liquidator (1 page) |
| 12 May 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2004 | Res re appt of liq (1 page) |
| 4 May 2004 | Registered office changed on 04/05/04 from: dragon parc, abercanaid, merthyr tydfil, mid glam (1 page) |
| 30 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 30 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2003 | Liquidators statement of receipts and payments (11 pages) |
| 17 November 2003 | Liquidators' statement of receipts and payments (11 pages) |
| 19 May 2003 | Liquidators statement of receipts and payments (10 pages) |
| 19 May 2003 | Liquidators' statement of receipts and payments (10 pages) |
| 12 November 2002 | Liquidators' statement of receipts and payments (10 pages) |
| 12 November 2002 | Liquidators statement of receipts and payments (10 pages) |
| 16 May 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 16 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2001 | Liquidators statement of receipts and payments (10 pages) |
| 31 October 2001 | Liquidators' statement of receipts and payments (10 pages) |
| 15 May 2001 | Liquidators statement of receipts and payments (10 pages) |
| 15 May 2001 | Liquidators' statement of receipts and payments (10 pages) |
| 24 November 2000 | Liquidators' statement of receipts and payments (10 pages) |
| 24 November 2000 | Liquidators statement of receipts and payments (10 pages) |
| 15 June 2000 | Liquidators statement of receipts and payments (10 pages) |
| 15 June 2000 | Liquidators' statement of receipts and payments (10 pages) |
| 25 October 1999 | Liquidators' statement of receipts and payments (10 pages) |
| 25 October 1999 | Liquidators statement of receipts and payments (10 pages) |
| 14 May 1999 | Liquidators statement of receipts and payments (10 pages) |
| 14 May 1999 | Liquidators' statement of receipts and payments (10 pages) |
| 23 October 1998 | Liquidators statement of receipts and payments (10 pages) |
| 23 October 1998 | Liquidators' statement of receipts and payments (10 pages) |
| 24 April 1998 | Liquidators statement of receipts and payments (10 pages) |
| 24 April 1998 | Liquidators' statement of receipts and payments (10 pages) |
| 23 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 29 April 1997 | Liquidators' statement of receipts and payments (10 pages) |
| 29 April 1997 | Liquidators statement of receipts and payments (10 pages) |
| 29 November 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 29 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1996 | Liquidators' statement of receipts and payments (10 pages) |
| 1 May 1996 | Liquidators statement of receipts and payments (10 pages) |
| 30 October 1995 | Liquidators' statement of receipts and payments (5 pages) |
| 30 October 1995 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 1995 | Liquidators' statement of receipts and payments (5 pages) |
| 30 October 1995 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 1995 | Secretary resigned (2 pages) |
| 1 May 1995 | 4.68 filed p/E.230495 In £. (10 pages) |
| 1 May 1995 | Liquidators statement of receipts and payments (10 pages) |
| 1 May 1995 | Liquidators' statement of receipts and payments (10 pages) |
| 1 July 1991 | Full accounts made up to 30 November 1990 (21 pages) |
| 22 May 1991 | Company name changed\certificate issued on 22/05/91 (2 pages) |
| 3 December 1990 | New director appointed (2 pages) |
| 2 October 1990 | Full group accounts made up to 30 November 1989 (19 pages) |
| 23 May 1989 | Full group accounts made up to 30 November 1988 (20 pages) |
| 10 August 1988 | Full group accounts made up to 30 November 1987 (21 pages) |
| 30 June 1987 | Registered office changed on 30/06/87 from: perivale, greenford, middlesex (1 page) |
| 27 May 1987 | Full group accounts made up to 30 November 1986 (19 pages) |
| 28 June 1986 | Group of companies' accounts made up to 31 December 1985 (19 pages) |
| 10 October 1985 | Accounts made up to 31 December 1984 (19 pages) |
| 21 June 1984 | Accounts made up to 31 December 1983 (23 pages) |
| 21 March 1983 | Accounts made up to 31 December 1982 (19 pages) |
| 25 March 1982 | Accounts made up to 31 December 1981 (23 pages) |
| 17 February 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 28 April 1981 | Accounts made up to 31 December 1980 (20 pages) |
| 13 March 1980 | Accounts made up to 31 December 1979 (20 pages) |
| 3 April 1979 | Accounts made up to 31 December 1978 (31 pages) |
| 23 March 1978 | Accounts made up to 31 December 1977 (30 pages) |
| 12 May 1977 | Accounts made up to 31 December 1976 (33 pages) |
| 24 May 1976 | Accounts made up to 31 December 1975 (27 pages) |
| 16 May 1975 | Accounts made up to 31 December 1974 (29 pages) |
| 12 July 1974 | Accounts made up to 31 December 2073 (29 pages) |
| 11 March 1937 | Certificate of incorporation (1 page) |