| Company Name | 00701345 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00701345 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1961(59 years, 7 months ago) |
| Dissolution Date | 6 January 2015 (6 years, 2 months ago) |
| Previous Name | R. G. Brown 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 | Mr Derek Norman Bright |
|---|---|
| Date of Birth | August 1939 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1992(31 years, 3 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 06 January 2015) |
| Role | Chartered Accountant |
| Correspondence Address | Pinewood 40 Oriental Road Woking Surrey GU22 7AR |
| Director Name | Mr William John Cain |
|---|---|
| Date of Birth | February 1939 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1992(31 years, 3 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 06 January 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 George Lane Hayes Bromley Kent BR2 7LQ |
| Secretary Name | Mrs Allison Leigh Scandrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1992(31 years, 3 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 06 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
Location
| Registered Address | 9 Albert Enbankment London. SE1 7SN |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 April 1995 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 23 December 1986 | Delivered on: 12 January 1987 Satisfied on: 10 December 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|---|
| 29 December 1986 | Delivered on: 31 December 1986 Satisfied on: 19 June 1989 Persons entitled: Baring Brothers & Co Limited Classification: Trust deed Secured details: Sterling pounds 10,500,000 convetible loan stock 1993 of gkn steelstock limited and all other moneys intended to be sucured by the said trust deed. Particulars: Fixed charge all book debts and other debts floating charge over the undertaking and all property and assets present and future including book debts & other debts uncalled capital. Fully Satisfied |
| 24 February 1977 | Delivered on: 11 March 1977 Satisfied on: 10 December 1991 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: Undertaking and goodwill all property annd assets present and future including uncalled capital. By way of fixed & floating charge. (See doc M83). Fully Satisfied |
| 13 June 1969 | Delivered on: 20 June 1969 Satisfied on: 10 December 1991 Persons entitled: Cornwall Road Investments (Smethwick) LTD Classification: Deed of variation Secured details: Deed of variation for securing an increase of rent amainting to sterling pounds 5055 per anuam under the terms of a lease dated 5/5/69. Particulars: Factory being units 1,2,3 and 4 cornwall works industrial estate cornwall rd, smetwick, wasley. Fully Satisfied |
| 22 December 1966 | Delivered on: 2 January 1967 Satisfied on: 10 December 1991 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Debenture Secured details: All monies advanced under an agreement dated 22/12/66 and all monies due etc. Particulars: Fixed and floating charges on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | Restoration by order of the court (5 pages) |
| 18 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 1996 | Application for striking-off (1 page) |
| 1 April 1996 | Resolutions
|
| 4 February 1996 | Accounts made up to 1 April 1995 (5 pages) |
| 4 February 1996 | Accounts made up to 1 April 1995 (5 pages) |
| 19 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |