00054337 LIMITED

00054337 LIMITED

Overview

Company Name	00054337 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00054337
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1897

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 00054337 LIMITED?

(7499) /

Where is 00054337 LIMITED located?

Registered Office Address	1 Apex Business Centre Boscombe Road LU5 4SB Dunstable Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for 00054337 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2004
Next Accounts Due On	Jul 30, 2005
Last Accounts
Last Accounts Made Up To	Sep 30, 2003

What is the status of the latest annual return for 00054337 LIMITED?

Annual Return

Last Annual Return	Sep 14, 2004
Overdue	Yes

What are the latest filings for 00054337 LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2017	Restoration by order of the court	4 pages	AC92

Feb 21, 2017	Certificate of change of name Company name changed waterlow and sons\certificate issued on 21/02/17	pages	CERTNM
Apr 09, 2008	legacy	pages	287

Oct 07, 2004	legacy	pages	287

May 22, 2002	legacy	pages	287

Sep 14, 1998	legacy	pages	287

Jan 01, 1995	A selection of documents registered before 1 January 1995	163 pages	PRE95
Nov 22, 1994	legacy	pages	287
Sep 05, 1990	legacy	pages	287
Jun 27, 1989	legacy	pages	287
Mar 06, 1989	legacy	pages	287
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of 00054337 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODWIN, Alan Friars Cottage Bucks Hill WD4 9BR Kings Langley Hertfordshire	Jun 11, 2004		Secretary	Friars Cottage Bucks Hill WD4 9BR Kings Langley Hertfordshire			British			98921850001
GOODWIN, Alan Friars Cottage Bucks Hill WD4 9BR Kings Langley Hertfordshire	Jun 11, 2004		Director	Friars Cottage Bucks Hill WD4 9BR Kings Langley Hertfordshire			British	1966-7		98921850001
TIMMINS, Richard Keith 3 Maxey View Deeping Gate PE6 9BE Peterborough	Jan 07, 2008		Director	3 Maxey View Deeping Gate PE6 9BE Peterborough		United Kingdom	British	1960-9		127238050003
BRIDGES, Clive 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire		Jun 11, 2004	Secretary	334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire			British			987230001
BRIDGES, Clive 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire		Jun 11, 2004	Director	334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire			British	1945-5		987230001
BROWN, Frederick James 61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire		Sep 17, 2001	Director	61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire			British	1948-7		16105360002
HEARN, Catherine Ann White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire	Aug 01, 2002	Sep 17, 2004	Director	White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire		United Kingdom	British	1957-3		83713930001
HIBBERT, Barry Alan River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire	Jul 30, 2001	Sep 17, 2004	Director	River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire		United Kingdom	British	1960-9		68122470005
HOLLORAN, Peter John Southmoor Farmhouse Stonehill Lane Southmoor OX13 5HU Abingdon Oxfordshire		Jun 14, 1996	Director	Southmoor Farmhouse Stonehill Lane Southmoor OX13 5HU Abingdon Oxfordshire		England	British	1944-8		61418710001
JOHNSTON, Peter Douglas Flat 3 76 Carter Lane EC4V 5EA London	Aug 01, 2002	Aug 10, 2007	Director	Flat 3 76 Carter Lane EC4V 5EA London			British	1963-11		83714120001
ROBERTSON, Malcolm Murray Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire	Nov 27, 2000	Sep 30, 2002	Director	Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire		United Kingdom	British	1954-3		39155140002
RUDSTON, Anthony Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire	Jun 17, 1996	Aug 01, 2000	Director	Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire		England	British	1941-3		44908110001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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