00463272 Limited

Company Name	00463272 Limited
Company Status	Dissolved
Company Number	00463272
Category	Private Limited Company
Incorporation Date	7 January 1949(75 years, 4 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mahesh Chandra Saklani
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(51 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 08 January 2013)
Role	Accountant
Correspondence Address	53 Worple Road Wimbledon London SW19 4LA

Director Name	Stephen John Lever
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2001(52 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (closed 08 January 2013)
Role	Chartered Accountant
Correspondence Address	6 Carlton Close Edgware Middlesex HA8 7PY

Secretary Name	Brigitte Zaza
Nationality	British
Status	Closed
Appointed	18 September 2002(53 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	23 Chingford Avenue Chingford London E4 6RJ

Director Name	Roger Brian Colomb
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(43 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1993)
Role	Managing Director
Correspondence Address	Colruan 9a Lucus Road High Wycombe Buckinghamshire HP13 6QG

Director Name	Mr Derek Henry Scott Forrest
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(43 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 1998)
Role	General Manager
Correspondence Address	Flat 5 64 St Georges Square London SW1V 3QT

Director Name	Malcolm Simmonds
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(43 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 July 1993)
Role	General Manager
Correspondence Address	Red Court South Sandy Lane Crawley Down West Sussex RH10 4HU

Director Name	Peter James Whatnell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(43 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 August 1995)
Role	General Manager
Correspondence Address	18 Windsor Road Wanstead London E11 3QU

Secretary Name	David Charles Codd
Nationality	British
Status	Resigned
Appointed	01 July 1992(43 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Rose Cottage High Street Limpsfield Surrey RH8 0DG

Secretary Name	Mr Roy Alan Robertson
Nationality	British
Status	Resigned
Appointed	21 July 1993(44 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fontarabia Road Battersea London SW11 5PE

Director Name	Mr Leonard Philip Magrill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(44 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1997)
Role	Executive
Country of Residence	England
Correspondence Address	9 Westmead Roehampton London SW15 5BH

Director Name	David Alexander
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(46 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 1997)
Role	Executive
Correspondence Address	Greenmantle Sandy Lane Kingswood Tadworth Surrey KT20 6NQ

Director Name	David Charles Codd
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(48 years after company formation)
Appointment Duration	5 years, 7 months (resigned 18 September 2002)
Role	Executive
Correspondence Address	Rose Cottage High Street Limpsfield Surrey RH8 0DG

Director Name	Jerry Dean Bailey
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1998(49 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2000)
Role	Executive
Correspondence Address	43 Abbotsbury Close Holland Park London W14 8EQ

Location

Registered Address	1 Westferry Circus Canary Wharf London E14 4HA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£179,616
Net Worth	£5,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
8 March 2012	Restoration by order of the court (5 pages)
8 March 2012	Restoration by order of the court (5 pages)
12 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2006	First Gazette notice for voluntary strike-off (1 page)
29 August 2006	First Gazette notice for voluntary strike-off (1 page)
14 July 2006	Application for striking-off (1 page)
14 July 2006	Application for striking-off (1 page)
31 August 2005	Full accounts made up to 31 December 2004 (9 pages)
31 August 2005	Full accounts made up to 31 December 2004 (9 pages)
28 July 2005	Return made up to 01/07/05; full list of members (7 pages)
28 July 2005	Return made up to 01/07/05; full list of members (7 pages)
18 October 2004	Full accounts made up to 31 December 2003 (9 pages)
18 October 2004	Full accounts made up to 31 December 2003 (9 pages)
12 August 2004	Return made up to 01/07/04; full list of members (5 pages)
12 August 2004	Return made up to 01/07/04; full list of members (5 pages)
6 October 2003	Full accounts made up to 31 December 2002 (9 pages)
6 October 2003	Full accounts made up to 31 December 2002 (9 pages)
4 August 2003	Return made up to 01/07/03; full list of members (5 pages)
4 August 2003	Return made up to 01/07/03; full list of members (5 pages)
2 April 2003	Auditor's resignation (2 pages)
2 April 2003	Auditor's resignation (2 pages)
27 October 2002	Full accounts made up to 31 December 2001 (9 pages)
27 October 2002	Full accounts made up to 31 December 2001 (9 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Resolutions RES13 ‐ Re app aud 12/12/01 (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Resolutions RES13 ‐ Re app aud 12/12/01 (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
22 July 2002	Return made up to 01/07/02; full list of members (6 pages)
22 July 2002	Return made up to 01/07/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
15 October 2001	New director appointed (3 pages)
15 October 2001	New director appointed (3 pages)
25 July 2001	Return made up to 01/07/01; full list of members (5 pages)
25 July 2001	Return made up to 01/07/01; full list of members (5 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
19 July 2000	Return made up to 01/07/00; full list of members (5 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (9 pages)
20 October 1999	Full accounts made up to 31 December 1998 (9 pages)
21 July 1999	Return made up to 01/07/99; no change of members (5 pages)
21 July 1999	Return made up to 01/07/99; no change of members (5 pages)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
30 July 1998	Return made up to 01/07/98; change of members (7 pages)
30 July 1998	Return made up to 01/07/98; change of members (7 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (9 pages)
22 October 1997	Full accounts made up to 31 December 1996 (9 pages)
16 July 1997	Return made up to 01/07/97; full list of members (7 pages)
16 July 1997	Return made up to 01/07/97; full list of members (7 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
1 October 1996	Full accounts made up to 31 December 1995 (9 pages)
1 October 1996	Full accounts made up to 31 December 1995 (9 pages)
22 July 1996	Return made up to 01/07/96; no change of members (6 pages)
22 July 1996	Return made up to 01/07/96; no change of members (6 pages)
4 September 1995	Director resigned;new director appointed (4 pages)
4 September 1995	Full accounts made up to 31 December 1994 (9 pages)
4 September 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

00463272 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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