| Company Name | 00908118 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00908118 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1967(56 years, 11 months ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr George Bryan Jackson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1991(23 years, 9 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 23 October 2012) |
| Role | Surveyor |
| Correspondence Address | 6 Biggin Lane Ramsey Huntingdon Cambridgeshire PE17 1NB |
| Director Name | Mr Robert Bernard Jenkins |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 March 1991(23 years, 9 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 23 October 2012) |
| Role | Company Director |
| Correspondence Address | The Gables High Street Buckden Huntingdon Cambridgeshire PE18 9XA |
| Director Name | Mr Patrick John McArdle |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 04 March 1991(23 years, 9 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 23 October 2012) |
| Role | Contracts Manager |
| Correspondence Address | 6 Meadow Way Warboys Huntingdon Cambridgeshire PE17 2UP |
| Secretary Name | Mr Robert Bernard Jenkins |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 March 1991(23 years, 9 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 23 October 2012) |
| Role | Company Director |
| Correspondence Address | The Gables High Street Buckden Huntingdon Cambridgeshire PE18 9XA |
| Director Name | Mr Michael John Harrison |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1991(23 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 July 1992) |
| Role | Civil Engineer |
| Correspondence Address | 8 Travers Court West Runton Cromer Norfolk NR27 9QT |
| Director Name | Mr John Medlicott |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1991(23 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 July 1992) |
| Role | Industrial Chemist |
| Correspondence Address | The Old Brewery House Chatteris Cambs PE16 6NP |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,478,295 |
| Net Worth | £285,605 |
| Cash | £5,241 |
| Current Liabilities | £1,202,531 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2011 | Restoration by order of the court (4 pages) |
| 14 October 2011 | Restoration by order of the court (4 pages) |
| 14 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2004 | Restoration by order of the court (4 pages) |
| 8 July 2004 | Restoration by order of the court (4 pages) |
| 2 May 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 2 May 1995 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (120 pages) |
| 7 July 1994 | Receiver ceasing to act (1 page) |
| 7 July 1994 | Receiver ceasing to act (1 page) |
| 23 December 1992 | Statement of Affairs in administrative receivership following report to creditors (95 pages) |
| 6 October 1992 | Appointment of receiver/manager (1 page) |
| 6 October 1992 | Appointment of receiver/manager (1 page) |
| 27 August 1992 | Director resigned (2 pages) |
| 27 August 1992 | Director resigned (2 pages) |
| 18 June 1992 | Return made up to 04/05/92; full list of members (8 pages) |
| 18 June 1992 | Return made up to 04/05/92; full list of members
|
| 11 June 1991 | Full accounts made up to 31 December 1990 (12 pages) |
| 11 June 1991 | Full accounts made up to 31 December 1990 (12 pages) |