00330983 Limited

Company Name	00330983 Limited
Company Status	Dissolved
Company Number	00330983
Category	Private Limited Company
Incorporation Date	24 August 1937(86 years, 8 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Teresa Field
Nationality	British
Status	Closed
Appointed	31 January 2011(73 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (closed 21 June 2022)
Role	Company Director
Correspondence Address	44 Baker Street London W1U 7AL

Director Name	Mr Anton Conrad
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	30 November 2011(74 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 21 June 2022)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Ebury Gate 23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr David Anthony Noonan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(76 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 21 June 2022)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	Ebury Gate 23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Michael Leslie Vass
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(55 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 1997)
Role	Financial Director
Correspondence Address	Melrose 14 Orchard Close Copford Colchester Essex CO6 1DB

Director Name	Mr David John Wright
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(55 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1999)
Role	Secretary
Correspondence Address	45 Picton Way Caversham Reading Berkshire RG4 8NJ

Secretary Name	Mr Colin Richard Clapham
Nationality	British
Status	Resigned
Appointed	31 January 1993(55 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Homestead Stoke By Nayland Colchester Essex CO6 4QF

Director Name	Mr Colin Richard Clapham
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(59 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2005)
Role	Asst Company Secreta
Country of Residence	United Kingdom
Correspondence Address	The Homestead Stoke By Nayland Colchester Essex CO6 4QF

Director Name	Susan Williams
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(61 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 December 2008)
Role	Solicitor
Correspondence Address	Flat 3 51 Harley Street London W1G 8QQ

Director Name	Mr Ian Alexander Bray
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(67 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2011)
Role	Finance Executive
Country of Residence	England
Correspondence Address	57 Olivers Battery Road North Winchester Hampshire SO22 4JB

Secretary Name	Susan Williams
Nationality	British
Status	Resigned
Appointed	01 April 2005(67 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 2008)
Role	Company Director
Correspondence Address	Flat 3 51 Harley Street London W1G 8QQ

Director Name	Mr Jon Messent
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(71 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Singlets Lane Flamstead St Albans Hertfordshire AL3 8EP

Secretary Name	Mr Jon Messent
Nationality	British
Status	Resigned
Appointed	09 December 2008(71 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Singlets Lane Flamstead St Albans Hertfordshire AL3 8EP

Director Name	Mr Jeffrey John Young
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(74 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 2014)
Role	Vp & Controller
Country of Residence	United Kingdom
Correspondence Address	Ebury Gate 23 Lower Belgrave Street London SW1W 0NR

Location

Registered Address	Ebury Gate 23 Lower Belgrave Street London SW1W 0NR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

1 at £1	Chloride Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,525,000
Current Liabilities	£54,000

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

20 July 1990	Delivered on: 7 August 1990 Satisfied on: 1 March 1997 Persons entitled: Gota Bank (London Branch) Classification: Security deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the security documents (as defined) and a facility letter dated 20/07/90 having available a loan facility of up to us$6,000,000 on any account whatsoever. Particulars: (See form 395 ref M518C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 July 1990	Delivered on: 7 August 1990 Satisfied on: 11 May 1995 Persons entitled: Hill Samuel Bank Limited Classification: Security deed Secured details: Us $25,500,000 and all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or in respect of a secured revolving credit facility agreement dated 20/7/90 and the security documents (as defined) a deed of priorities dated 20/7/90 and this security deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 July 1987	Delivered on: 23 July 1987 Satisfied on: 1 March 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and standard chartered bank on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 1987	Delivered on: 19 May 1987 Satisfied on: 11 May 1995 Persons entitled: Commercial Union Assurance Company PLC Classification: Deed of substitution Secured details: Â£5,000,000 7 1/8% first mortgage debenture stock 1985/90 of chloride group PLC due from the company to the commercial union assurance company PLC secured by a trust deed dated 21.7.85 and a supplemental deed dated 29.3.83. Particulars: F/H land to the north of rake lane clifton junction swinton, greater manchester f/h land situate to north of rake lane aforesaid t/no: la 312077 all buildings, erections, fixed plant fixed machinery, fixtures (see 395). Fully Satisfied
12 December 1985	Delivered on: 20 December 1985 Persons entitled: The Agent Lloyds Bank PLC Classification: Supplemental deed of accession Secured details: All monies due or to become due from the company to the chargee as the agent on any account whatsoever and supplemental to the debenture of 29 sep 1982. Particulars: (See doc M152 for further details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 March 1983	Delivered on: 18 April 1983 Satisfied on: 11 May 1995 Persons entitled: Commercial Union Assurance Company PLC Classification: Supplemental trust deed Secured details: Â£5,000,000 7 1/8% first mortgage debenture stock 1985/90 of chloride group PLC secured by a trust deed 21/7/65 & deeds supplemental thereto. Particulars: Land at wynne ave clifton, swinton manchester tn gm 118460 land and buildings on the south west side of salford rd tn la 242450. Fully Satisfied
2 March 1983	Delivered on: 15 March 1983 Persons entitled: Lloyds Bank Plcas Agent Classification: Deed of accession Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to lloyds bank PLC as agent. Particulars: (See doc M149 for furtehr detials). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 September 1982	Delivered on: 5 October 1982 Persons entitled: Chloride Group PLC Classification: Omnibus debenture Secured details: All monies due or to become due from the company to chloride group PLC. Particulars: All the undertaking property and assets of the company both present and future. Fully Satisfied
13 December 1994	Delivered on: 30 December 1994 Satisfied on: 1 March 1997 Persons entitled: Hill Samuel Bank Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 December 1994	Delivered on: 21 December 1994 Satisfied on: 22 March 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
11 November 1992	Delivered on: 1 December 1992 Satisfied on: 22 March 1996 Persons entitled: Hill Samuel Bank Limited Classification: Second supplemental deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the relevant documents as defined. Particulars: See form 395 ref M127. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 March 1991	Delivered on: 11 April 1991 Satisfied on: 1 March 1997 Persons entitled: Hill Samuel Bank Limited Classification: Supplemental security deed Secured details: All monies due or to become due from chloride group PLC and/or all or any of the other companies named therein to the chargee on any account whatsoever under the security deed and the facility letters as defined in this deed. Particulars: All the assets and property (see doc M858C for full details). Fully Satisfied
29 September 1982	Delivered on: 5 October 1982 Persons entitled: Lloyds Bank PLC Classification: Omnibus debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 May 2019	Restoration by order of the court (4 pages)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
2 July 2014	Application to strike the company off the register (3 pages)
2 July 2014	Application to strike the company off the register (3 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (4 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (4 pages)
17 January 2014	Termination of appointment of Jeffrey Young as a director (1 page)
17 January 2014	Appointment of Mr David Anthony Noonan as a director (2 pages)
17 January 2014	Termination of appointment of Jeffrey Young as a director (1 page)
17 January 2014	Appointment of Mr David Anthony Noonan as a director (2 pages)
10 September 2013	Resolutions RES13 ‐ Conflict of interest 29/08/2013 (2 pages)
10 September 2013	Resolutions RES13 ‐ Conflict of interest 29/08/2013 (2 pages)
14 May 2013	Solvency statement dated 08/05/13 (1 page)
14 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel Â£28571000 from share prem a/c 08/05/2013 (2 pages)
14 May 2013	Statement by directors (1 page)
14 May 2013	Statement of capital on 14 May 2013 GBP 1 (4 pages)
14 May 2013	Statement by directors (1 page)
14 May 2013	Statement of capital on 14 May 2013 GBP 1 (4 pages)
14 May 2013	Solvency statement dated 08/05/13 (1 page)
14 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel Â£28571000 from share prem a/c 08/05/2013 (2 pages)
6 February 2013	Full accounts made up to 30 September 2012 (15 pages)
6 February 2013	Full accounts made up to 30 September 2012 (15 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
2 May 2012	Full accounts made up to 30 September 2011 (14 pages)
2 May 2012	Full accounts made up to 30 September 2011 (14 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
1 December 2011	Termination of appointment of Ian Bray as a director (1 page)
1 December 2011	Appointment of Jeffrey John Young as a director (2 pages)
1 December 2011	Appointment of Anton Conrad as a director (2 pages)
1 December 2011	Appointment of Jeffrey John Young as a director (2 pages)
1 December 2011	Appointment of Anton Conrad as a director (2 pages)
1 December 2011	Termination of appointment of Ian Bray as a director (1 page)
6 July 2011	Aud res (1 page)
6 July 2011	Aud res (1 page)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Appointment of Teresa Field as a secretary (3 pages)
7 February 2011	Appointment of Teresa Field as a secretary (3 pages)
19 January 2011	Termination of appointment of Jon Messent as a director (2 pages)
19 January 2011	Termination of appointment of Jon Messent as a secretary (2 pages)
19 January 2011	Termination of appointment of Jon Messent as a director (2 pages)
19 January 2011	Termination of appointment of Jon Messent as a secretary (2 pages)
10 November 2010	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
10 November 2010	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
4 October 2010	Full accounts made up to 31 March 2010 (14 pages)
4 October 2010	Full accounts made up to 31 March 2010 (14 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Resolutions RES13 ‐ Facility agreement (1 page)
5 November 2009	Resolutions RES13 ‐ Facility agreement (1 page)
11 September 2009	Resolutions RES13 ‐ Enter into guarantee isda master agreement 01/09/2009 (1 page)
11 September 2009	Resolutions RES13 ‐ Enter into guarantee isda master agreement 01/09/2009 (1 page)
7 September 2009	Full accounts made up to 31 March 2009 (14 pages)
7 September 2009	Full accounts made up to 31 March 2009 (14 pages)
17 July 2009	Resolutions RES13 ‐ Agreement 10/07/2009 (1 page)
17 July 2009	Resolutions RES13 ‐ Agreement 30/06/2009 (1 page)
17 July 2009	Resolutions RES13 ‐ Agreement 21/05/2009 (1 page)
17 July 2009	Resolutions RES13 ‐ Agreement 30/06/2009 (1 page)
17 July 2009	Resolutions RES13 ‐ Agreement 21/05/2009 (1 page)
17 July 2009	Resolutions RES13 ‐ Agreement 10/07/2009 (1 page)
6 February 2009	Return made up to 31/01/09; full list of members (3 pages)
6 February 2009	Return made up to 31/01/09; full list of members (3 pages)
12 December 2008	Appointment terminate, director and secretary susan williams logged form (1 page)
12 December 2008	Director and secretary appointed jon messent (1 page)
12 December 2008	Director and secretary appointed jon messent (1 page)
12 December 2008	Appointment terminate, director and secretary susan williams logged form (1 page)
28 October 2008	Full accounts made up to 31 March 2008 (13 pages)
28 October 2008	Full accounts made up to 31 March 2008 (13 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
10 October 2007	Full accounts made up to 31 March 2007 (14 pages)
10 October 2007	Full accounts made up to 31 March 2007 (14 pages)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
20 December 2006	Full accounts made up to 31 March 2006 (13 pages)
20 December 2006	Full accounts made up to 31 March 2006 (13 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Return made up to 31/01/06; full list of members (2 pages)
2 February 2006	Return made up to 31/01/06; full list of members (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	New secretary appointed (1 page)
12 April 2005	New secretary appointed (1 page)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
5 January 2005	Full accounts made up to 31 March 2004 (13 pages)
5 January 2005	Full accounts made up to 31 March 2004 (13 pages)
9 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 December 2004	Ad 26/11/04--------- Â£ si 225000@1=225000 Â£ ic 1500001/1725001 (2 pages)
9 December 2004	Nc inc already adjusted 23/11/04 (1 page)
9 December 2004	Nc inc already adjusted 23/11/04 (1 page)
9 December 2004	Ad 26/11/04--------- Â£ si 225000@1=225000 Â£ ic 1500001/1725001 (2 pages)
9 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 November 2004	Registered office changed on 15/11/04 from: abford house 15,wilton road london SW1V 1LT (1 page)
15 November 2004	Registered office changed on 15/11/04 from: abford house 15,wilton road london SW1V 1LT (1 page)
11 February 2004	Return made up to 31/01/04; full list of members (5 pages)
11 February 2004	Return made up to 31/01/04; full list of members (5 pages)
26 January 2004	Full accounts made up to 31 March 2003 (12 pages)
26 January 2004	Full accounts made up to 31 March 2003 (12 pages)
10 February 2003	Return made up to 31/01/03; full list of members (5 pages)
10 February 2003	Return made up to 31/01/03; full list of members (5 pages)
13 January 2003	Full accounts made up to 31 March 2002 (9 pages)
13 January 2003	Full accounts made up to 31 March 2002 (9 pages)
6 August 2002	Re sec 394 (1 page)
6 August 2002	Re sec 394 (1 page)
13 February 2002	Return made up to 31/01/02; full list of members (6 pages)
13 February 2002	Return made up to 31/01/02; full list of members (6 pages)
11 January 2002	Full accounts made up to 31 March 2001 (9 pages)
11 January 2002	Full accounts made up to 31 March 2001 (9 pages)
7 February 2001	Return made up to 31/01/01; full list of members (6 pages)
7 February 2001	Ad 31/01/01--------- Â£ si 1@1=1 Â£ ic 1500000/1500001 (2 pages)
7 February 2001	Return made up to 31/01/01; full list of members (6 pages)
7 February 2001	Ad 31/01/01--------- Â£ si 1@1=1 Â£ ic 1500000/1500001 (2 pages)
19 January 2001	Full accounts made up to 31 March 2000 (9 pages)
19 January 2001	Full accounts made up to 31 March 2000 (9 pages)
16 February 2000	Return made up to 31/01/00; full list of members (6 pages)
16 February 2000	Return made up to 31/01/00; full list of members (6 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
8 September 1999	Full accounts made up to 31 March 1999 (10 pages)
8 September 1999	Full accounts made up to 31 March 1999 (10 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
28 June 1999	Company name changed energy conversion LIMITED\certificate issued on 29/06/99 (3 pages)
28 June 1999	Company name changed energy conversion LIMITED\certificate issued on 29/06/99 (3 pages)
23 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 May 1999	Ad 10/05/99--------- Â£ si 1@1=1 Â£ ic 1500000/1500001 (2 pages)
23 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 May 1999	Ad 10/05/99--------- Â£ si 1@1=1 Â£ ic 1500000/1500001 (2 pages)
23 May 1999	Â£ nc 1500000/1500100 10/05/99 (1 page)
23 May 1999	Â£ nc 1500000/1500100 10/05/99 (1 page)
23 May 1999	Statement of affairs (2 pages)
23 May 1999	Statement of affairs (2 pages)
12 February 1999	Return made up to 31/01/99; full list of members (5 pages)
12 February 1999	Return made up to 31/01/99; full list of members (5 pages)
30 July 1998	Full accounts made up to 31 March 1998 (9 pages)
30 July 1998	Full accounts made up to 31 March 1998 (9 pages)
6 February 1998	Return made up to 31/01/98; full list of members (7 pages)
6 February 1998	Return made up to 31/01/98; full list of members (7 pages)
11 August 1997	Full accounts made up to 31 March 1997 (9 pages)
11 August 1997	Full accounts made up to 31 March 1997 (9 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1997	Return made up to 31/01/97; full list of members (6 pages)
14 February 1997	Return made up to 31/01/97; full list of members (6 pages)
9 September 1996	Full accounts made up to 31 March 1996 (9 pages)
9 September 1996	Full accounts made up to 31 March 1996 (9 pages)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1996	Return made up to 31/01/96; full list of members (6 pages)
11 February 1996	Return made up to 31/01/96; full list of members (6 pages)
4 October 1995	Full accounts made up to 31 March 1995 (9 pages)
4 October 1995	Full accounts made up to 31 March 1995 (9 pages)
11 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (117 pages)
24 July 1992	Registered office changed on 24/07/92 from: 130 wilton road, london. SW1V 1LQ (1 page)
24 July 1992	Registered office changed on 24/07/92 from: 130 wilton road, london. SW1V 1LQ (1 page)
26 February 1992	Return made up to 31/01/92; full list of members (6 pages)
26 February 1992	Return made up to 31/01/92; full list of members (6 pages)
5 February 1992	Return made up to 04/01/92; full list of members (6 pages)
5 February 1992	Return made up to 04/01/92; full list of members (6 pages)
5 December 1991	Full accounts made up to 31 March 1991 (13 pages)
5 December 1991	Full accounts made up to 31 March 1991 (13 pages)
24 February 1991	Full accounts made up to 31 March 1990 (13 pages)
24 February 1991	Full accounts made up to 31 March 1990 (13 pages)
29 January 1991	Return made up to 04/01/91; full list of members (6 pages)
29 January 1991	Return made up to 04/01/91; full list of members (6 pages)
5 June 1990	Full accounts made up to 31 March 1989 (13 pages)
5 June 1990	Full accounts made up to 31 March 1989 (13 pages)
15 February 1990	Return made up to 12/01/90; full list of members (6 pages)
15 February 1990	Return made up to 12/01/90; full list of members (6 pages)
24 August 1937	Incorporation (41 pages)
24 August 1937	Incorporation (41 pages)

00330983 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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