Company Name00339806 Limited
Company StatusActive
Company Number00339806
CategoryPrivate Limited Company
Incorporation Date30 April 1938(82 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Alexander Milne Bierrum
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(53 years, 7 months after company formation)
Appointment Duration29 years
RoleChartered Accountant
Correspondence AddressPirton Court
Pirton
Hitchin
Herts
SG5 3QA
Director NameBjarne Petersen
Date of BirthJune 1923 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(53 years, 7 months after company formation)
Appointment Duration29 years
RoleRetired
Correspondence AddressMolland Oakhill Avenue
Pinner
Middlesex
HA5 3DL
Director NameDavid John Taylor
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 1997(59 years, 1 month after company formation)
Appointment Duration23 years, 5 months
RoleChartered Accountant
Correspondence Address31 Sion Hill
Bath
Somerset
BA1 2UW
Director NameFrank Dalton
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 1999(61 years after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Correspondence Address9 Shafford Cottages
Redbourn Road
St. Albans
Hertfordshire
AL3 6LB
Secretary NameFrank Dalton
NationalityBritish
StatusCurrent
Appointed28 May 1999(61 years, 1 month after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Correspondence Address9 Shafford Cottages
Redbourn Road
St. Albans
Hertfordshire
AL3 6LB
Director NameNils Roger Bierrum
Date of BirthMarch 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(53 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 15 May 1997)
RoleCivil Engineer
Correspondence AddressThe Cottage Hawridge Common
Chesham
Buckinghamshire
Hp5
Director NameJoseph Arthur Harrison
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(53 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 1997)
RoleCivil Engineer
Correspondence Address10 Lower Mardley Hill
Oaklands
Welwyn
Hertfordshire
AL6 0SQ
Director NameDennis Peter Shead
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(53 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 January 1998)
RoleEstimating/Sales Director
Correspondence AddressLadymede Cottage Berryfields
Aylesbury
Buckinghamshire
Secretary NamePeter Charles Kendrew
NationalityBritish
StatusResigned
Appointed15 November 1991(53 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 May 1999)
RoleCompany Director
Correspondence Address13 Hoylake Close
Bletchley
Milton Keynes
Buckinghamshire
MK3 7RH
Director NameWilliam James Nye
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(59 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 November 2002)
RoleManager
Correspondence AddressThe Lodge Munstead Grange
Alldens Lane
Godalming
Surrey
GU8 4AP

Location

Registered AddressPricewaterhousecoopers
Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£19,059,000
Gross Profit£2,402,000
Net Worth£2,102,000
Cash£952,000
Current Liabilities£5,734,000

Accounts

Latest Accounts30 April 2001 (19 years, 7 months ago)
Next Accounts Due28 February 2003 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Next Return Due29 November 2016 (overdue)

Charges

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