00062020 LIMITED

00062020 LIMITED

Overview

Company Name	00062020 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00062020
Jurisdiction	England/Wales
Date of Creation	May 10, 1899
Date of Cessation	Oct 01, 2024

Summary

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

What is the purpose of 00062020 LIMITED?

(7499) /

Where is 00062020 LIMITED located?

Registered Office Address	Grant Thornton House Melton Street NW1 2EP Euston Square London
Undeliverable Registered Office Address	No

What were the previous names of 00062020 LIMITED?

Previous Company Names
Company Name	From	Until
JOHN GILES & SONS LTD	May 27, 1985	May 27, 1985
BULLERS (STAFFORDSHIRE) LTD	Apr 30, 1985	Apr 30, 1985
BULLERS LIMITED	May 10, 1899	May 10, 1899

What are the latest accounts for 00062020 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1993

What is the status of the latest annual return for 00062020 LIMITED?

Annual Return

Last Annual Return	Aug 14, 1994

What are the latest filings for 00062020 LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 16, 2024	First Gazette notice for compulsory strike-off	pages	GAZ1
Apr 19, 2022	Restoration by order of the court	4 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	153 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of 00062020 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGURK, David The Crown House 191 Silver Street CM24 8HB Stanstead Mount Fitchet Essex	Feb 28, 1994		Secretary	The Crown House 191 Silver Street CM24 8HB Stanstead Mount Fitchet Essex			British			37882140002
WARBURTON, John Keith The Paddock Old Reservoir Lane PO36 9DL Sandown Isle Of Wight		Feb 28, 1994	Secretary	The Paddock Old Reservoir Lane PO36 9DL Sandown Isle Of Wight			British			12086360002
BEHRENS, Steven Hardy Holehouse Lane Whiteley Green SK10 5SJ Macclesfield Ashley Farm Cheshire United Kingdom	Jun 01, 1995	Aug 18, 1995	Director	Holehouse Lane Whiteley Green SK10 5SJ Macclesfield Ashley Farm Cheshire United Kingdom		United Kingdom	British	1953-5		139005620001
CUNNINGHAM, David James Coulter 904 Hood House Dolphin Square SW1V 3NL London	Feb 28, 1994	Jan 08, 1996	Director	904 Hood House Dolphin Square SW1V 3NL London			Scottish	1945-8		26205070001
GROVE, David Lawrence Field View Meadow Lane Shipton Under Wychwood OX7 6BW Chipping Norton Oxford Oxfordshire	Jun 01, 1995	Dec 17, 1995	Director	Field View Meadow Lane Shipton Under Wychwood OX7 6BW Chipping Norton Oxford Oxfordshire			British	1943-8		13266050001
MCGURK, David The Crown House 191 Silver Street CM24 8HB Stanstead Mount Fitchet Essex	Feb 01, 1994	Aug 22, 1995	Director	The Crown House 191 Silver Street CM24 8HB Stanstead Mount Fitchet Essex		United Kingdom	British	1961-7		37882140002
MILLS, Reginald Osborn 17 Hayes Barton Pyrford GU22 8NH Woking Surrey	Mar 18, 1992	Feb 01, 1994	Director	17 Hayes Barton Pyrford GU22 8NH Woking Surrey			British	1940-5		114761690001
SCHNEIDER, Brian Steven 50 Regents Park Road NW1 7SX London		Mar 18, 1992	Director	50 Regents Park Road NW1 7SX London			British	1955-3		9787160001
WARBURTON, John Keith The Paddock Old Reservoir Lane PO36 9DL Sandown Isle Of Wight		Feb 28, 1994	Director	The Paddock Old Reservoir Lane PO36 9DL Sandown Isle Of Wight			British	1937-1		12086360002

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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