| Company Name | 527869 Limited |
|---|---|
| Directors | Philip Wilson Arkless and Maria Victoria Callaghan |
| Company Status | Active |
| Company Number | 00527869 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1954(70 years, 4 months ago) |
| Previous Names | Crane Fruehauf Trailers Limited and Cayzer, Gartmore Trailers 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 | Philip Wilson Arkless |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1991(37 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Secretary |
| Correspondence Address | 68 Windermere Avenue Basingstoke Hampshire RG22 5JH |
| Director Name | Maria Victoria Callaghan |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1991(37 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Solicitor |
| Correspondence Address | 18 Thames Quay London SW10 0UY |
| Secretary Name | Christopher Anthony Verey Dadson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1991(37 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 3 Broughton Road Orpington Kent BR6 8EG |
Location
| Registered Address | 62/64 Cannon Street London EC4N 6AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 31 October 1999 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 19 February 2017 (overdue) |
|---|
Filing History
| 19 August 2015 | Restoration by order of the court (3 pages) |
|---|---|
| 19 August 2015 | Restoration by order of the court (3 pages) |
| 5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2009 | Restoration by order of the court (5 pages) |
| 22 December 2009 | Restoration by order of the court (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (70 pages) |
| 21 October 1988 | Return made up to 03/08/88; full list of members (8 pages) |
| 21 October 1988 | Return made up to 03/08/88; full list of members (8 pages) |
| 13 October 1988 | Memorandum and Articles of Association (15 pages) |
| 13 October 1988 | Memorandum and Articles of Association (15 pages) |
| 11 March 1988 | Company name changed\certificate issued on 11/03/88 (2 pages) |
| 11 March 1988 | Company name changed\certificate issued on 11/03/88 (2 pages) |
| 23 May 1987 | Return made up to 13/05/87; full list of members (8 pages) |
| 23 May 1987 | Return made up to 13/05/87; full list of members (8 pages) |
| 13 November 1986 | Return made up to 09/07/86; full list of members (7 pages) |
| 13 November 1986 | Return made up to 09/07/86; full list of members (7 pages) |
| 3 June 1986 | Return made up to 16/04/85; full list of members (7 pages) |
| 3 June 1986 | Return made up to 16/04/85; full list of members (7 pages) |
| 15 February 1985 | Annual return made up to 14/08/84 (5 pages) |
| 15 February 1985 | Annual return made up to 14/08/84 (5 pages) |
| 9 May 1984 | Annual return made up to 15/07/83 (7 pages) |
| 9 May 1984 | Annual return made up to 15/07/83 (7 pages) |
| 9 July 1982 | Company name changed\certificate issued on 09/07/82 (2 pages) |
| 9 July 1982 | Company name changed\certificate issued on 09/07/82 (2 pages) |
| 9 January 1954 | Incorporation (15 pages) |
| 9 January 1954 | Incorporation (15 pages) |