00339806 Limited

Company Name	00339806 Limited
Company Status	Active
Company Number	00339806
Category	Private Limited Company
Incorporation Date	30 April 1938(85 years, 8 months ago)
Previous Name	Bierrum & Partners 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 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander Milne Bierrum
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(53 years, 7 months after company formation)
Appointment Duration	32 years
Role	Chartered Accountant
Correspondence Address	Pirton Court Pirton Hitchin Herts SG5 3QA

Director Name	Bjarne Petersen
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(53 years, 7 months after company formation)
Appointment Duration	32 years
Role	Retired
Correspondence Address	Molland Oakhill Avenue Pinner Middlesex HA5 3DL

Director Name	David John Taylor
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 June 1997(59 years, 1 month after company formation)
Appointment Duration	26 years, 6 months
Role	Chartered Accountant
Correspondence Address	31 Sion Hill Bath Somerset BA1 2UW

Director Name	Frank Dalton
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 April 1999(61 years after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	9 Shafford Cottages Redbourn Road St. Albans Hertfordshire AL3 6LB

Secretary Name	Frank Dalton
Nationality	British
Status	Current
Appointed	28 May 1999(61 years, 1 month after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	9 Shafford Cottages Redbourn Road St. Albans Hertfordshire AL3 6LB

Director Name	Nils Roger Bierrum
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(53 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 May 1997)
Role	Civil Engineer
Correspondence Address	The Cottage Hawridge Common Chesham Buckinghamshire Hp5

Director Name	Joseph Arthur Harrison
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(53 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1997)
Role	Civil Engineer
Correspondence Address	10 Lower Mardley Hill Oaklands Welwyn Hertfordshire AL6 0SQ

Director Name	Dennis Peter Shead
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(53 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 1998)
Role	Estimating/Sales Director
Correspondence Address	Ladymede Cottage Berryfields Aylesbury Buckinghamshire

Secretary Name	Peter Charles Kendrew
Nationality	British
Status	Resigned
Appointed	15 November 1991(53 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 May 1999)
Role	Company Director
Correspondence Address	13 Hoylake Close Bletchley Milton Keynes Buckinghamshire MK3 7RH

Director Name	William James Nye
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(59 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 November 2002)
Role	Manager
Correspondence Address	The Lodge Munstead Grange Alldens Lane Godalming Surrey GU8 4AP

Location

Registered Address	Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£19,059,000
Gross Profit	£2,402,000
Net Worth	£2,102,000
Cash	£952,000
Current Liabilities	£5,734,000

Accounts

Next Accounts Due	29 February 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Next Return Due	29 November 2016 (overdue)

Charges

25 February 1998	Delivered on: 9 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building lying to the north of toll road horsey toll whittlesey cambridgeshire t/n CB19719. Outstanding
25 February 1998	Delivered on: 4 March 1998 Persons entitled: Barclays Bank PLC Classification: 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. See the mortgage charge document for full details. Outstanding
27 June 1996	Delivered on: 4 July 1996 Satisfied on: 15 May 2002 Persons entitled: Hambros Bank Limited Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. 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. See the mortgage charge document for full details. Fully Satisfied
24 May 1989	Delivered on: 6 June 1989 Satisfied on: 15 May 2002 Persons entitled: Hambros Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate at and k/a barwythe hall, common road, studham, beds t/no bd 72679 all fixtures (including tenant's & trade fixtures) and all plant, machinery, fittings, computers, office and other equipment. Fully Satisfied
30 May 1980	Delivered on: 3 June 1980 Satisfied on: 15 May 2002 Persons entitled: Hambros Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 167 imperial drive harrow, middlesex title no:- mx 317737. Fully Satisfied

Filing History

20 September 2012	Restoration by order of the court (5 pages)
20 September 2012	Restoration by order of the court (5 pages)
15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
11 February 2009	Receiver's abstract of receipts and payments to 30 January 2009 (3 pages)
11 February 2009	Receiver's abstract of receipts and payments to 30 January 2009 (3 pages)
11 February 2009	Notice of ceasing to act as receiver or manager (1 page)
11 February 2009	Notice of ceasing to act as receiver or manager (1 page)
25 November 2008	Receiver's abstract of receipts and payments to 24 September 2008 (3 pages)
25 November 2008	Receiver's abstract of receipts and payments to 24 September 2008 (3 pages)
16 November 2007	Receiver's abstract of receipts and payments (3 pages)
16 November 2007	Receiver's abstract of receipts and payments (3 pages)
23 November 2006	Receiver's abstract of receipts and payments (3 pages)
23 November 2006	Receiver's abstract of receipts and payments (3 pages)
16 November 2005	Receiver's abstract of receipts and payments (3 pages)
16 November 2005	Receiver's abstract of receipts and payments (3 pages)
30 June 2005	Appointment of receiver/manager (1 page)
30 June 2005	Appointment of receiver/manager (1 page)
30 June 2005	Receiver ceasing to act (1 page)
30 June 2005	Receiver ceasing to act (1 page)
29 November 2004	Receiver's abstract of receipts and payments (3 pages)
29 November 2004	Receiver's abstract of receipts and payments (3 pages)
7 January 2004	Form 3.2 - statement of affairs (5 pages)
7 January 2004	Form 3.2 - statement of affairs (5 pages)
7 January 2004	Administrative Receiver's report (10 pages)
7 January 2004	Administrative Receiver's report (10 pages)
6 November 2003	Registered office changed on 06/11/03 from: bierrum house 105-111 high street houghton regis dunstable bedfordshire LU5 5BJ (1 page)
6 November 2003	Registered office changed on 06/11/03 from: bierrum house 105-111 high street houghton regis dunstable bedfordshire LU5 5BJ (1 page)
30 October 2003	Appointment of receiver/manager (1 page)
30 October 2003	Appointment of receiver/manager (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
29 November 2002	Location of register of members (1 page)
29 November 2002	Location of register of members (1 page)
29 November 2002	Return made up to 15/11/02; full list of members (15 pages)
29 November 2002	Return made up to 15/11/02; full list of members (15 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Return made up to 15/11/01; full list of members (20 pages)
15 November 2001	Return made up to 15/11/01; full list of members (20 pages)
8 November 2001	Group of companies' accounts made up to 30 April 2001 (23 pages)
8 November 2001	Group of companies' accounts made up to 30 April 2001 (23 pages)
18 September 2001	Nc inc already adjusted 06/09/01 (1 page)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2001	Nc inc already adjusted 06/09/01 (1 page)
16 May 2001	Ad 28/02/01--------- Â£ si 6100@1=6100 Â£ ic 263000/269100 (2 pages)
16 May 2001	Ad 28/02/01--------- Â£ si 6100@1=6100 Â£ ic 263000/269100 (2 pages)
10 December 2000	Full group accounts made up to 30 April 2000 (25 pages)
10 December 2000	Full group accounts made up to 30 April 2000 (25 pages)
13 November 2000	Return made up to 15/11/00; full list of members (7 pages)
13 November 2000	Return made up to 15/11/00; full list of members (7 pages)
14 December 1999	Return made up to 15/11/99; change of members 363(288) ‐ Secretary resigned (8 pages)
14 December 1999	Return made up to 15/11/99; change of members 363(288) ‐ Secretary resigned (8 pages)
4 December 1999	Full group accounts made up to 30 April 1999 (20 pages)
4 December 1999	Full group accounts made up to 30 April 1999 (20 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New secretary appointed (2 pages)
13 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
13 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
13 May 1999	Ad 29/04/99--------- Â£ si 20000@1=20000 Â£ ic 243000/263000 (2 pages)
13 May 1999	Nc inc already adjusted 29/04/99 (1 page)
13 May 1999	Nc inc already adjusted 29/04/99 (1 page)
13 May 1999	Ad 29/04/99--------- Â£ si 20000@1=20000 Â£ ic 243000/263000 (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
15 January 1999	Full group accounts made up to 30 April 1998 (20 pages)
15 January 1999	Full group accounts made up to 30 April 1998 (20 pages)
3 December 1998	Return made up to 15/11/98; full list of members (7 pages)
3 December 1998	Return made up to 15/11/98; full list of members (7 pages)
8 April 1998	Registered office changed on 08/04/98 from: barwythe hall studham dunstable bedfordshire LU6 2NU (1 page)
8 April 1998	Registered office changed on 08/04/98 from: barwythe hall studham dunstable bedfordshire LU6 2NU (1 page)
9 March 1998	Particulars of mortgage/charge (3 pages)
9 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Full group accounts made up to 30 April 1997 (17 pages)
27 February 1998	Full group accounts made up to 30 April 1997 (17 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
16 December 1997	Return made up to 15/11/97; no change of members (6 pages)
16 December 1997	Return made up to 15/11/97; no change of members (6 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
5 December 1996	Return made up to 15/11/96; change of members (8 pages)
5 December 1996	Return made up to 15/11/96; change of members (8 pages)
5 December 1996	Full group accounts made up to 30 April 1996 (15 pages)
5 December 1996	Full group accounts made up to 30 April 1996 (15 pages)
4 July 1996	Particulars of mortgage/charge (7 pages)
4 July 1996	Particulars of mortgage/charge (7 pages)
22 December 1995	Full group accounts made up to 30 April 1995 (16 pages)
22 December 1995	Full group accounts made up to 30 April 1995 (16 pages)
21 November 1995	Return made up to 15/11/95; full list of members 363(287) ‐ Registered office changed on 21/11/95 (8 pages)
21 November 1995	Return made up to 15/11/95; full list of members 363(287) ‐ Registered office changed on 21/11/95 (8 pages)
5 December 1994	Return made up to 15/11/94; change of members (8 pages)
5 December 1994	Return made up to 15/11/94; change of members (8 pages)
5 December 1994	Full group accounts made up to 30 April 1994 (15 pages)
5 December 1994	Full group accounts made up to 30 April 1994 (15 pages)
1 December 1993	Full accounts made up to 30 April 1993 (16 pages)
1 December 1993	Full accounts made up to 30 April 1993 (16 pages)
1 December 1993	Return made up to 15/11/93; no change of members (6 pages)
1 December 1993	Return made up to 15/11/93; no change of members (6 pages)
18 November 1992	Full group accounts made up to 30 April 1992 (16 pages)
18 November 1992	Return made up to 15/11/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 1992	Full group accounts made up to 30 April 1992 (16 pages)
18 November 1992	Return made up to 15/11/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1990	Full accounts made up to 30 April 1989 (15 pages)
18 January 1990	Full accounts made up to 30 April 1989 (15 pages)
6 June 1989	Particulars of mortgage/charge (3 pages)
6 June 1989	Particulars of mortgage/charge (3 pages)
13 December 1985	Accounts made up to 30 April 1985 (16 pages)
13 December 1985	Accounts made up to 30 April 1985 (16 pages)
29 January 1983	Accounts made up to 30 April 1982 (13 pages)
29 January 1983	Accounts made up to 30 April 1982 (13 pages)
3 June 1980	Particulars of mortgage/charge (4 pages)
3 June 1980	Particulars of mortgage/charge (4 pages)
3 June 1980	Particulars of mortgage/charge (4 pages)
3 June 1980	Particulars of mortgage/charge (4 pages)
30 April 1938	Certificate of incorporation (2 pages)
30 April 1938	Certificate of incorporation (2 pages)

00339806 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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