00128205 LIMITED

Overview

Company Name	00128205 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00128205
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1913

Summary

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

What is the purpose of 00128205 LIMITED?

(7499) /

Where is 00128205 LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of 00128205 LIMITED?

Previous Company Names
Company Name	From	Until
LEX DEFENCE LIMITED	Feb 18, 2002	Feb 18, 2002
TWOZEROFIVE LIMITED	Mar 28, 2000	Mar 28, 2000
CALLANDERS LIMITED	Apr 25, 1994	Apr 25, 1994
LEX MEAD LIMITED	Jan 03, 1984	Jan 03, 1984
LEX MOTOR COMPANY LIMITED	Apr 07, 1913	Apr 07, 1913

What are the latest accounts for 00128205 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2006
Next Accounts Due On	Oct 31, 2007
Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest confirmation statement for 00128205 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 18, 2016
Next Confirmation Statement Due	Oct 02, 2016
Overdue	Yes

What is the status of the latest annual return for 00128205 LIMITED?

Annual Return

Last Annual Return	Sep 18, 2005
Overdue	Yes

What are the latest filings for 00128205 LIMITED?

Filings
Date	Description	Document	Type
May 10, 2022	Restoration by order of court - previously in Members' Voluntary Liquidation	4 pages	REST-MVL

Jan 01, 1995	A selection of documents registered before 1 January 1995	102 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
Apr 07, 1913	Incorporation	39 pages	NEWINC

View All Filings

Who are the officers of 00128205 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005		Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
MEAD, Stuart Alan Roper 15 The Glade Corbets Tey RM14 3YX Upminster Essex	Apr 21, 2006		Director	15 The Glade Corbets Tey RM14 3YX Upminster Essex	United Kingdom	British	1963-3	16430960003
ROSE, David Rowley 7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk	Apr 21, 2006		Director	7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk	United Kingdom	British	1950-3	89567200001
AVIVA DIRECTOR SERVICES LIMITED St. Helen's 1 Undershaft EC3P 3DQ London	Mar 17, 2006		Director	St. Helen's 1 Undershaft EC3P 3DQ London				60496090003
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	May 22, 2000	Jun 30, 2005	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
RICHARDSON, Elaine The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire	Jun 25, 1996	Jun 26, 1998	Secretary	The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire		British		36633090001
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Jun 26, 1998	May 22, 2000	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British		32782910002
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		Jun 25, 1996	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British		32782910002
ADDISON, Niall 19 Summerhill Lane Lindfield RH16 1RP Haywards Heath West Sussex	Aug 31, 2000	Jun 30, 2005	Director	19 Summerhill Lane Lindfield RH16 1RP Haywards Heath West Sussex	England	British	1946-10	5317830001
BECK, David Richard RG8 0JY Goring On Thames The Temple Berkshire		Dec 16, 1994	Director	RG8 0JY Goring On Thames The Temple Berkshire	United Kingdom	British	1945-5	138403420001
BOOTH, David John Durban House Manor Road HP10 8HY Penn Buckinghamshire		Mar 01, 1995	Director	Durban House Manor Road HP10 8HY Penn Buckinghamshire		British	1947-5	29921880002
CHINN, Trevor Edwin, Sir Flat 29 7 Princes Gate SW7 1QL London		May 20, 1994	Director	Flat 29 7 Princes Gate SW7 1QL London		British	1935-7	19150700001
CLOSE, Richard Howard Reeves Cottage Uckinghall GL20 6ES Tewkesbury Gloucestershire	May 01, 1995	Feb 01, 1999	Director	Reeves Cottage Uckinghall GL20 6ES Tewkesbury Gloucestershire	United Kingdom	British	1958-12	77824310002
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Sep 15, 2000	Jun 30, 2005	Director	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British	1961-3	70326980001
CONNOLLY, Brian Edward The Dell 52 Peppard Road Sonning Common RG4 9SU Reading Oxfordshire	Feb 01, 1995	Aug 31, 2000	Director	The Dell 52 Peppard Road Sonning Common RG4 9SU Reading Oxfordshire		British	1946-12	41490560001
DAY, John Osborne 5 Camellia Way Simons Park RG41 3NB Wokingham Berkshire		Oct 28, 1994	Director	5 Camellia Way Simons Park RG41 3NB Wokingham Berkshire		British	1949-2	76450060001
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich	Jun 09, 2005	Mar 17, 2006	Director	Arlington House Arlington Lane NR2 2DB Norwich	England	British	1953-8	105999210001
ELFORD, Peter 10 The Ridgeway Westbury On Trym BS10 7DG Bristol	Feb 09, 1995	Dec 13, 1996	Director	10 The Ridgeway Westbury On Trym BS10 7DG Bristol	England	British	1947-7	42522980001
FLINT, Eion Arthur 42 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire	Mar 01, 1995	Sep 30, 1997	Director	42 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire		British	1952-9	56760630001
FOTHERBY, Nigel Terence Chell Morland House Chapel Street OX9 5QT Watlington Oxfordshire	Jan 01, 1997	Feb 27, 1998	Director	Morland House Chapel Street OX9 5QT Watlington Oxfordshire	United Kingdom	British	1958-3	33548980002
GALLOWAY, David Allistair Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire	Nov 07, 1997	Sep 15, 2000	Director	Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire		British	1945-9	305790001
GRANT, Brian Richard 3 Gooseacre Lane Kenton HA3 0XZ Harrow Middlesex	Mar 15, 2002	Jun 17, 2002	Director	3 Gooseacre Lane Kenton HA3 0XZ Harrow Middlesex	England	British	1951-2	80362680001
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	Mar 26, 1998	Feb 01, 1999	Director	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	United Kingdom	British	1951-6	50619920001
HOWARD, Alison Deborah Fara House 7 Maple Road OX9 2BH Thame Oxfordshire	Feb 01, 1995	Mar 26, 1998	Director	Fara House 7 Maple Road OX9 2BH Thame Oxfordshire		British	1963-8	66782800001
MACHELL, Simon Christopher Gooch's Farm Rushall IP21 4QB Diss Norfolk	Jun 30, 2005	Mar 17, 2006	Director	Gooch's Farm Rushall IP21 4QB Diss Norfolk		British	1963-12	145338560001
PARFITT, Christopher Robin College Farm Main Street MK18 2AY Padbury Buckinghamshire	Feb 01, 1995	Apr 03, 1995	Director	College Farm Main Street MK18 2AY Padbury Buckinghamshire		British	1947-6	1286410001
PARFITT, Christopher Robin College Farm Main Street MK18 2AY Padbury Buckinghamshire		Oct 28, 1994	Director	College Farm Main Street MK18 2AY Padbury Buckinghamshire		British	1947-6	1286410001
SNOWBALL, Patrick Joseph Robert St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005	Mar 17, 2006	Director	St Helen's 1 Undershaft EC3P 3DQ London		British	1950-6	38351740003
THOMSON, Frances Elizabeth 52 Speer Road KT7 0PW Thames Ditton Surrey	Oct 28, 1994	Mar 31, 2000	Director	52 Speer Road KT7 0PW Thames Ditton Surrey		British	1941-12	3242430001
WALDEN, Jonathan Kim April House Firs Rise HP16 9HU Great Missenden Buckinghamshire	Dec 16, 1994	Oct 31, 1997	Director	April House Firs Rise HP16 9HU Great Missenden Buckinghamshire		British	1953-7	3809630001
WEBB, George Edward 22 Calthorpe Drive LL19 9RF Prestatyn Clwyd	Mar 15, 2002	Jun 17, 2002	Director	22 Calthorpe Drive LL19 9RF Prestatyn Clwyd		British	1960-5	28351870002
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Mar 17, 2006	Apr 21, 2006	Director	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
AVIVA DIRECTOR SERVICES LIMITED St. Helen's 1 Undershaft EC3P 3DQ London	Mar 17, 2006	Apr 21, 2006	Director	St. Helen's 1 Undershaft EC3P 3DQ London				60496090003

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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