00424081 Limited

Company Name	00424081 Limited
Director	Rachel Louise Spencer
Company Status	Liquidation
Company Number	00424081
Category	Private Limited Company
Incorporation Date	21 November 1946(77 years, 5 months ago)
Previous Name	Brush-Kone 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(54 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	11 May 1992(45 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(45 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(45 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(46 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(46 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(51 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(52 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(54 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Ms Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(59 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Location

Registered Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Next Accounts Due	31 December 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	25 May 2017 (overdue)

Filing History

21 January 2015	Restoration by order of the court (4 pages)
21 January 2015	Restoration by order of the court (4 pages)
13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2013	Return of final meeting in a members' voluntary winding up (8 pages)
13 February 2013	Return of final meeting in a members' voluntary winding up (8 pages)
16 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 July 2012	Appointment of a voluntary liquidator (1 page)
16 July 2012	Declaration of solvency (3 pages)
16 July 2012	Appointment of a voluntary liquidator (1 page)
16 July 2012	Declaration of solvency (3 pages)
23 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 25,000 (4 pages)
23 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
23 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 25,000 (4 pages)
23 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
23 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
13 May 2011	Director's details changed for Victoria Mary Hull on 13 May 2011 (2 pages)
13 May 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
13 May 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Director's details changed for Rachel Louise Spencer on 13 May 2011 (2 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Director's details changed for Rachel Louise Spencer on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Victoria Mary Hull on 13 May 2011 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
21 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 June 2009	Return made up to 11/05/09; full list of members (3 pages)
11 June 2009	Return made up to 11/05/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 June 2008	Return made up to 11/05/08; full list of members (3 pages)
6 June 2008	Return made up to 11/05/08; full list of members (3 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 May 2007	Return made up to 11/05/07; full list of members (2 pages)
30 May 2007	Return made up to 11/05/07; full list of members (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 June 2006	Return made up to 11/05/06; full list of members (2 pages)
13 June 2006	Return made up to 11/05/06; full list of members (2 pages)
12 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Secretary's particulars changed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
7 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
28 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 June 2004	Return made up to 11/05/04; full list of members (5 pages)
17 June 2004	Return made up to 11/05/04; full list of members (5 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 May 2003	Return made up to 11/05/03; full list of members (5 pages)
20 May 2003	Return made up to 11/05/03; full list of members (5 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 June 2002	Return made up to 11/05/02; full list of members (5 pages)
10 June 2002	Return made up to 11/05/02; full list of members (5 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 June 2001	Return made up to 11/05/01; full list of members (5 pages)
15 June 2001	Return made up to 11/05/01; full list of members (5 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
14 June 1999	Return made up to 11/05/99; full list of members (10 pages)
14 June 1999	Return made up to 11/05/99; full list of members (10 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 June 1998	Return made up to 11/05/98; full list of members (5 pages)
18 June 1998	Return made up to 11/05/98; full list of members (5 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 1997	Secretary's particulars changed (1 page)
10 October 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
16 June 1997	Return made up to 11/05/97; full list of members (9 pages)
16 June 1997	Return made up to 11/05/97; full list of members (9 pages)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Return made up to 11/05/96; full list of members (8 pages)
21 May 1996	Return made up to 11/05/96; full list of members (8 pages)
21 May 1996	Director's particulars changed (1 page)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
16 May 1995	Return made up to 11/05/95; full list of members (16 pages)
16 May 1995	Return made up to 11/05/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (145 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (149 pages)
3 July 1978	Accounts made up to 31 December 1977 (6 pages)
3 July 1978	Accounts made up to 31 December 1977 (6 pages)

00424081 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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