00728334 Limited

Company Name	00728334 Limited
Company Status	Dissolved
Company Number	00728334
Category	Private Limited Company
Incorporation Date	28 June 1962(61 years, 10 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Name	Gardiner Refrigeration And Air Conditioning 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	Antony Edmund Paton Walsh
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(29 years, 11 months after company formation)
Appointment Duration	3 months (resigned 01 September 1992)
Role	Chartered Secretary
Correspondence Address	60 Mount Ararat Road Richmond Surrey TW10 6PJ

Director Name	Brian David Hoare
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(29 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 1993)
Role	Finance Director
Correspondence Address	The Old Barn 32 High Street Waltham On The Wolds Leicestershire LE14 4AH

Director Name	Arthur Gregory Firth
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(29 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1994)
Role	Chartered Accountant
Correspondence Address	Westridge House Belvoir Close Colsterworth Lincolnshire

Secretary Name	Mary Elizabeth Gledhill
Nationality	British
Status	Resigned
Appointed	01 June 1992(29 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 March 1993)
Role	Company Director
Correspondence Address	5 Chapel Row Skillington Grantham Lincolnshire NG33 5HA

Director Name	Nigel Edwin Blythe-Tinker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(30 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Top Farm High Street Toseland Cambs PE19 6RX

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	10 March 1993(30 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Alan Hewitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(31 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 1997)
Role	Company Director
Correspondence Address	The White House Casthorpe Road Barrowby Grantham Lincolnshire NG32 1DW

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(31 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 August 1994)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Alan James Robson
Nationality	British
Status	Resigned
Appointed	09 August 1994(32 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 1996)
Role	Company Director
Correspondence Address	22 Malvern Drive Grantham Lincs NG31 8GA

Director Name	Graham Charles Couling
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(32 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1997)
Role	Accountant
Correspondence Address	47 Lime Grove Kirby Muxloe Leicester LE9 2DF

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(34 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(34 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 1999)
Role	Chartered Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Secretary Name	Susan Folger
Nationality	British
Status	Resigned
Appointed	14 November 1996(34 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 1999)
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(35 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Director Name	John Benedict Alan Williams
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(37 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 July 2001)
Role	Solicitor
Correspondence Address	16 Oakwood Road Golders Green London NW11 6QY

Secretary Name	John Benedict Alan Williams
Nationality	British
Status	Resigned
Appointed	30 July 1999(37 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 10 November 1999)
Role	Solicitor
Correspondence Address	16 Oakwood Road Golders Green London NW11 6QY

Director Name	Geoffrey Colin Finkemeyer
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2001(39 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 26 April 2006)
Role	Vice President
Correspondence Address	Diamond House Lotus Park Kingsbury Cresecent Staines Middlesex TW18 3AG

Director Name	John Nigel Edwards
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(40 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8b Avery Row Mayfair London W1K 4AL

Director Name	Mr Neil Stephenson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(40 years after company formation)
Appointment Duration	7 years, 2 months (resigned 29 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Knapp Hewshott Lane Liphook Hampshire GU30 7SS

Secretary Name	John Benedict Alan Williams
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(40 years after company formation)
Appointment Duration	12 months (resigned 14 July 2003)
Role	Solicitor
Correspondence Address	16 Oakwood Road Golders Green London NW11 6QY

Secretary Name	Richard John Meyers
Nationality	British
Status	Resigned
Appointed	14 July 2003(41 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2003)
Role	Company Director
Correspondence Address	84 Hemingford Road Islington London N1 1DD

Secretary Name	Janet Mary Given
Nationality	British
Status	Resigned
Appointed	29 September 2003(41 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Little Riding Oriental Road Woking Surrey GU22 7EP

Director Name	Mr David Robert Gillett
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(41 years, 3 months after company formation)
Appointment Duration	6 years (resigned 29 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Kings Copse Road Southampton Hampshire SO30 0PQ

Director Name	Petrus Antonius Rijkoort
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 September 2008(46 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 February 2009)
Role	Vice President
Correspondence Address	Pippeling 17 Nl-2271 Ph Boskoop Netherlands

Director Name	Mr Theodorus Franciscus Hermanus Lantinga
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 September 2008(46 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 September 2009)
Role	Business Development Manager
Country of Residence	Netherlands
Correspondence Address	Staringlaan 16 Nl-1215 Bs Hilversum Netherlands

Director Name	George Robert Vance
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(46 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	High Willows Brentsbrook Park North Holmwood Dorking Surrey RH5 4JL

Director Name	Ascot Corporate Directors Limiyed (Corporation)
Status	Resigned
Appointed	10 November 1999(37 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2002)
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Secretary Name	Ascot Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(37 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2002)
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Location

Registered Address	St Brides House 10 Salisbury Square London EC4Y 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
3 October 2018	Termination of appointment of Theodorus Franciscus Hermanus Lantinga as a director on 29 September 2009 (2 pages)
3 October 2018	Termination of appointment of David Robert Gillett as a director on 29 September 2009 (2 pages)
3 October 2018	Termination of appointment of Neil Stephenson as a director on 29 September 2009 (2 pages)
3 October 2018	Termination of appointment of George Robert Vance as a director on 29 September 2009 (2 pages)
19 December 2016	Restoration by order of the court (4 pages)
19 December 2016	Restoration by order of the court (4 pages)
23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 August 2012	Restoration by order of the court (4 pages)
1 August 2012	Restoration by order of the court (4 pages)
29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
3 June 2009	Gbp nc 400000/19001\28/04/09 (1 page)
3 June 2009	Gbp nc 400000/19001\28/04/09 (1 page)
2 June 2009	Application for striking-off (1 page)
2 June 2009	Application for striking-off (1 page)
27 May 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 May 2009	Statement by directors (1 page)
27 May 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 May 2009	Memorandum of capital 27/05/09 (1 page)
27 May 2009	Memorandum of capital 27/05/09 (1 page)
27 May 2009	Solvency statement dated 28/04/09 (1 page)
27 May 2009	Solvency statement dated 28/04/09 (1 page)
27 May 2009	Statement by directors (1 page)
22 May 2009	Registered office changed on 22/05/2009 from st. Bride's house 10 salisbury square london EC47 8EH (1 page)
22 May 2009	Registered office changed on 22/05/2009 from st. Bride's house 10 salisbury square london EC47 8EH (1 page)
27 April 2009	Appointment terminated director petrus rijkoort (1 page)
27 April 2009	Appointment terminated director petrus rijkoort (1 page)
12 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 October 2008	Director appointed petrus antonius rijkoort (2 pages)
6 October 2008	Registered office changed on 06/10/2008 from suite 1A princes house 38 jermyn street london SW1Y 6DN (1 page)
6 October 2008	Appointment terminated secretary janet given (1 page)
6 October 2008	Director appointed theodorus franciscus hermanus lantinga (2 pages)
6 October 2008	Director appointed george robert vance (2 pages)
6 October 2008	Director appointed theodorus franciscus hermanus lantinga (2 pages)
6 October 2008	Director appointed petrus antonius rijkoort (2 pages)
6 October 2008	Director appointed george robert vance (2 pages)
6 October 2008	Appointment terminated secretary janet given (1 page)
6 October 2008	Registered office changed on 06/10/2008 from suite 1A princes house 38 jermyn street london SW1Y 6DN (1 page)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
10 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 June 2007	Return made up to 01/06/07; full list of members (2 pages)
6 June 2007	Return made up to 01/06/07; full list of members (2 pages)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 June 2006	Return made up to 01/06/06; full list of members (7 pages)
9 June 2006	Return made up to 01/06/06; full list of members (7 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
5 April 2006	Registered office changed on 05/04/06 from: mwb business exchange 1 berkeley street london W1J 8DJ (1 page)
5 April 2006	Registered office changed on 05/04/06 from: mwb business exchange 1 berkeley street london W1J 8DJ (1 page)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 June 2005	Registered office changed on 14/06/05 from: 2ND floor 50 curzon street london W1J 7UW (1 page)
14 June 2005	Return made up to 01/06/05; full list of members (7 pages)
14 June 2005	Return made up to 01/06/05; full list of members (7 pages)
14 June 2005	Registered office changed on 14/06/05 from: 2ND floor 50 curzon street london W1J 7UW (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 June 2004	Return made up to 01/06/04; full list of members (7 pages)
9 June 2004	Return made up to 01/06/04; full list of members (7 pages)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
6 February 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
6 February 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (3 pages)
10 October 2003	New director appointed (3 pages)
10 October 2003	Director resigned (1 page)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
14 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
9 July 2003	Return made up to 01/06/03; full list of members (7 pages)
9 July 2003	Return made up to 01/06/03; full list of members (7 pages)
29 November 2002	Registered office changed on 29/11/02 from: 5-6 carlos place london W1K 3AP (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 5-6 carlos place london W1K 3AP (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 September 2002	Director's particulars changed (1 page)
12 September 2002	Director's particulars changed (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Registered office changed on 03/09/02 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
27 June 2002	Return made up to 01/06/02; full list of members (7 pages)
27 June 2002	Return made up to 01/06/02; full list of members (7 pages)
3 October 2001	Location of register of members (2 pages)
3 October 2001	Location of register of members (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: 18 hanover square london W1R 9DA (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 18 hanover square london W1R 9DA (1 page)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 June 2001	Return made up to 01/06/01; full list of members (6 pages)
28 June 2001	Return made up to 01/06/01; full list of members (6 pages)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
14 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 March 2000	Location of register of members (1 page)
6 March 2000	Location of register of members (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Secretary resigned (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 August 1999	Secretary resigned;director resigned (1 page)
24 August 1999	New secretary appointed;new director appointed (2 pages)
24 August 1999	New secretary appointed;new director appointed (2 pages)
24 August 1999	Secretary resigned;director resigned (1 page)
9 August 1999	Return made up to 01/06/99; full list of members (8 pages)
9 August 1999	Return made up to 01/06/99; full list of members (8 pages)
16 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
18 August 1998	Location of register of members (1 page)
18 August 1998	Location of register of members (1 page)
3 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1998	Return made up to 01/06/98; full list of members (6 pages)
8 July 1998	Return made up to 01/06/98; full list of members (6 pages)
29 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 January 1998	Registered office changed on 29/01/98 from: bury house 31 bury street london EC3A 5AR (1 page)
29 January 1998	Registered office changed on 29/01/98 from: bury house 31 bury street london EC3A 5AR (1 page)
16 October 1997	New director appointed (6 pages)
16 October 1997	New director appointed (6 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 July 1997	Return made up to 01/06/97; full list of members (15 pages)
9 July 1997	Return made up to 01/06/97; full list of members (15 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
28 November 1996	New secretary appointed (1 page)
28 November 1996	New secretary appointed (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Secretary resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
1 October 1996	New director appointed (3 pages)
1 October 1996	New director appointed (3 pages)
30 September 1996	New director appointed (3 pages)
30 September 1996	New director appointed (3 pages)
24 September 1996	Registered office changed on 24/09/96 from: st.vincent's grantham lincs NG31 9EP (1 page)
24 September 1996	Registered office changed on 24/09/96 from: st.vincent's grantham lincs NG31 9EP (1 page)
8 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 June 1996	Return made up to 01/06/96; no change of members (6 pages)
17 June 1996	Return made up to 01/06/96; no change of members (6 pages)
27 November 1995	Director's particulars changed (4 pages)
27 November 1995	Director's particulars changed (4 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
22 May 1995	Secretary's particulars changed (4 pages)
22 May 1995	Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
18 June 1991	Return made up to 01/06/91; full list of members (8 pages)
18 June 1991	Return made up to 01/06/91; full list of members (8 pages)
22 November 1990	Return made up to 31/08/90; full list of members (8 pages)
22 November 1990	Return made up to 31/08/90; full list of members (8 pages)
26 June 1989	Return made up to 01/06/89; full list of members (8 pages)
26 June 1989	Return made up to 01/06/89; full list of members (8 pages)
8 February 1989	Return made up to 02/01/89; full list of members (9 pages)
8 February 1989	Return made up to 02/01/89; full list of members (9 pages)
4 November 1986	Accounts for a dormant company made up to 31 December 1985 (4 pages)
4 November 1986	Accounts for a dormant company made up to 31 December 1985 (4 pages)
8 November 1985	Accounts made up to 31 December 1984 (4 pages)
8 November 1985	Accounts made up to 31 December 1984 (4 pages)
6 March 1985	Accounts made up to 31 December 1983 (5 pages)
6 March 1985	Accounts made up to 31 December 1983 (5 pages)
30 September 1983	Accounts made up to 31 December 1982 (4 pages)
30 September 1983	Accounts made up to 31 December 1982 (4 pages)
27 July 1983	Company name changed\certificate issued on 27/07/83 (2 pages)
27 July 1983	Company name changed\certificate issued on 27/07/83 (2 pages)
24 November 1982	Accounts made up to 31 December 1981 (5 pages)
24 November 1982	Accounts made up to 31 December 1981 (5 pages)
4 December 1981	Accounts made up to 31 December 1980 (4 pages)
4 December 1981	Accounts made up to 31 December 1980 (4 pages)
28 June 1962	Certificate of incorporation (1 page)
28 June 1962	Certificate of incorporation (1 page)

00728334 Limited

Business Activity

Directors

Location

Accounts

Filing History

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