00148212 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name00148212 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00148212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 00148212 LIMITED?

    • (7499) /

    Where is 00148212 LIMITED located?

    Registered Office Address
    P.O.Box 17, Sim-Chem House,
    Warren Road,
    SK8 5BR Cheadle Hulme,
    Cheadle, Cheshire.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 00148212 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1999

    What is the status of the latest annual return for 00148212 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 00148212 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Certificate of change of name

    Company name changed sim-chem\certificate issued on 25/06/18
    pagesCERTNM

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    legacy

    1 pages288b

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts made up to Dec 31, 1999

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages652a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Accounts made up to Dec 31, 1998

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Dec 31, 1997

    5 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of 00148212 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, David Alan
    31 Cheviot Close
    Ramsbottom
    BL0 9LL Bury
    Lancashire
    Secretary
    31 Cheviot Close
    Ramsbottom
    BL0 9LL Bury
    Lancashire
    British63219320001
    BOWDEN, Alwyn Keith
    244 Southport Road
    PR8 5LF Scarisbrick
    Southport
    Director
    244 Southport Road
    PR8 5LF Scarisbrick
    Southport
    BritishCivil Engineer57375500001
    CATT, Richard John
    Avenings School Lane
    RH17 7JE Danehill
    West Sussex
    Director
    Avenings School Lane
    RH17 7JE Danehill
    West Sussex
    EnglandBritishLawyer1367810004
    JOHNSTON, David Christopher, Dr
    Lodge Cottage Vale Royal
    Whitegate
    CW8 2BA Northwich
    Cheshire
    Director
    Lodge Cottage Vale Royal
    Whitegate
    CW8 2BA Northwich
    Cheshire
    BritishCivil Engineer57375100001
    JOHNSTON, Wilfred Mark
    Dalebrook House
    Baslow Road
    S42 7DD Chesterfield
    Derbyshire
    Director
    Dalebrook House
    Baslow Road
    S42 7DD Chesterfield
    Derbyshire
    EnglandBritishAccountant107055750001
    REDBURN, Timothy John
    Little Abbotts Snower Hill Road
    RH3 7AQ Betchworth
    Surrey
    Director
    Little Abbotts Snower Hill Road
    RH3 7AQ Betchworth
    Surrey
    EnglandBritishAccountant22018030002
    WALTMAIER, Brian
    21 Arbour Crescent
    SK10 2JB Macclesfield
    Cheshire
    Director
    21 Arbour Crescent
    SK10 2JB Macclesfield
    Cheshire
    BritishCompany Director57374920001
    DUFFY, Glenn Paul
    6 Lynn Road
    NE28 8QA Wallsend
    Tyne & Wear
    Secretary
    6 Lynn Road
    NE28 8QA Wallsend
    Tyne & Wear
    British57416760001
    GERRARD, David James
    10 Highfield Parkway
    Bramhall
    SK7 1HY Stockport
    Cheshire
    Secretary
    10 Highfield Parkway
    Bramhall
    SK7 1HY Stockport
    Cheshire
    BritishCompany Secretary28780810001
    PRICE, David Ian
    53 Urban Road
    M33 7TG Sale
    Cheshire
    Secretary
    53 Urban Road
    M33 7TG Sale
    Cheshire
    English14150630001
    SEDDON, Linda Frances
    Le Petit Bois 12 Park Drive
    Hale
    WA15 9DH Altrincham
    Cheshire
    Secretary
    Le Petit Bois 12 Park Drive
    Hale
    WA15 9DH Altrincham
    Cheshire
    BritishSolicitor14578300002
    BURKITT, James Frederick
    1 Firs End
    Southside
    SL9 8NZ Gerrards Cross
    Buckinghamshire
    Director
    1 Firs End
    Southside
    SL9 8NZ Gerrards Cross
    Buckinghamshire
    BritishSolicitor681770003
    GERRARD, David James
    10 Highfield Parkway
    Bramhall
    SK7 1HY Stockport
    Cheshire
    Director
    10 Highfield Parkway
    Bramhall
    SK7 1HY Stockport
    Cheshire
    EnglandBritishCompany Secretary28780810001
    POULTON, Simon Nicholas
    15 Oakdene
    Wilton Road
    HP9 2BZ Beaconsfield
    Buckinghamshire
    Director
    15 Oakdene
    Wilton Road
    HP9 2BZ Beaconsfield
    Buckinghamshire
    United KingdomBritishAccountant11323860002
    PRICE, David Ian
    53 Urban Road
    M33 7TG Sale
    Cheshire
    Director
    53 Urban Road
    M33 7TG Sale
    Cheshire
    EnglishAssistant To Group Secretary14150630001
    RICHARDSON, Robert John
    20 Fitzwiliam Avenue
    Sutton Lane Ends
    SK11 0EJ Macclesfield
    Cheshire
    Director
    20 Fitzwiliam Avenue
    Sutton Lane Ends
    SK11 0EJ Macclesfield
    Cheshire
    BritishAccountant28780840001
    RIDAL, Brian Frederick
    7 Castleford Drive
    Prestbury
    SK12 4BG Macclesfield
    Cheshire
    Director
    7 Castleford Drive
    Prestbury
    SK12 4BG Macclesfield
    Cheshire
    BritishProfessional Engineer28780830001
    SEDDON, Linda Frances
    Le Petit Bois 12 Park Drive
    Hale
    WA15 9DH Altrincham
    Cheshire
    Director
    Le Petit Bois 12 Park Drive
    Hale
    WA15 9DH Altrincham
    Cheshire
    EnglandBritishSolicitor14578300002
    WILLIAMSON, Mark David
    The Old Coach House
    Wierton Hill
    ME17 4JS Boughton Monchelsea
    Kent
    Director
    The Old Coach House
    Wierton Hill
    ME17 4JS Boughton Monchelsea
    Kent
    BritishChartered Accountant50785820002
    YOUNG, Gavin Macarthur
    11 Lyme Grove
    WA14 2AD Altrincham
    Cheshire
    Director
    11 Lyme Grove
    WA14 2AD Altrincham
    Cheshire
    EnglandBritishSolicitor19594590001

    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.
    • license: CC0