| Company Name | 01234922 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01234922 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1975(48 years, 5 months ago) |
| Dissolution Date | 10 May 2020 (3 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Stephen Michael Lloyd |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(16 years, 4 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 10 May 2020) |
| Role | Company Director |
| Correspondence Address | 31 Wheeler Avenue Oxted Surrey RH8 9LF |
| Director Name | George John Wright |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(16 years, 4 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 10 May 2020) |
| Role | Managing Director |
| Correspondence Address | 51 Heversham Road Bexleyheath Kent DA7 5BH |
| Secretary Name | Stephen Michael Lloyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(16 years, 4 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 10 May 2020) |
| Role | Company Director |
| Correspondence Address | 31 Wheeler Avenue Oxted Surrey RH8 9LF |
Location
| Registered Address | Concorde House Grenville Place Mill Hill London NW7 3SA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 1991 |
|---|---|
| Turnover | £185,458 |
| Gross Profit | £72,702 |
| Net Worth | £64,129 |
| Current Liabilities | £319,952 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 22 April 2014 | Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014 (2 pages) |
|---|---|
| 9 August 2010 | Registered office address changed from Lees House 21 Dyke Road Brighton East Sussex BN1 3GD on 9 August 2010 (2 pages) |
| 9 August 2010 | Registered office address changed from Lees House 21 Dyke Road Brighton East Sussex BN1 3GD on 9 August 2010 (2 pages) |
| 9 August 2010 | Appointment of a liquidator (1 page) |
| 6 July 2010 | Restoration by order of the court (5 pages) |
| 13 October 2006 | Dissolved (1 page) |
| 13 July 2006 | Notice of final account prior to dissolution (1 page) |
| 13 July 2006 | Return of final meeting of creditors (1 page) |
| 29 July 2002 | Registered office changed on 29/07/02 from: lees house 21 dyke road brighton east sussex BN1 3GD (1 page) |
| 2 July 2002 | Registered office changed on 02/07/02 from: grant thornton house melton street euston square london NW1 2EP (1 page) |
| 8 September 1995 | Registered office changed on 08/09/95 from: 9 cavendish square london W1M 0DU (1 page) |
| 23 March 1994 | Appointment of a liquidator (1 page) |
| 11 January 1994 | Order of court to wind up (1 page) |
| 24 August 1993 | Return made up to 01/04/93; no change of members (4 pages) |
| 23 July 1992 | Return made up to 01/04/92; no change of members (6 pages) |
| 25 November 1991 | Return made up to 01/04/91; full list of members (7 pages) |
| 8 November 1990 | Return made up to 19/06/90; full list of members (4 pages) |