00156839 LIMITED

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

    Company Name00156839 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00156839
    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 00156839 LIMITED?

    • (2524) /
    • (2710) /
    • (2742) /

    Where is 00156839 LIMITED located?

    Registered Office Address
    Sutton Road
    Hull
    HU7 4AZ North Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 00156839 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1996

    What are the latest filings for 00156839 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    4 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 1996

    14 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 1995

    15 pagesAA

    legacy

    4 pages363s

    Full accounts made up to Dec 31, 1994

    18 pagesAA

    legacy

    pages363s

    legacy

    pages363(288)

    legacy

    pages225(1)

    Full accounts made up to Sep 30, 1993

    pagesAA

    legacy

    pages225(1)

    legacy

    pages363s

    legacy

    pages363(288)

    legacy

    pages287

    legacy

    pages288

    legacy

    pages288

    Who are the officers of 00156839 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEARMAN, Peter
    The Laurels
    15 High Farm Meadow Badsworth
    WF9 1PB Pontefract
    West Yorkshire
    Secretary
    The Laurels
    15 High Farm Meadow Badsworth
    WF9 1PB Pontefract
    West Yorkshire
    British49778170001
    ACRES, Peter
    Woodhouse Cottage
    Woodhouses, Yoxall
    DE13 8NR Burton On Trent
    Staffordshire
    Director
    Woodhouse Cottage
    Woodhouses, Yoxall
    DE13 8NR Burton On Trent
    Staffordshire
    BritishManaging Director79054390002
    KING, David
    Field More Gorse Hill Road
    GU25 4AS Virginia Water
    Surrey
    Director
    Field More Gorse Hill Road
    GU25 4AS Virginia Water
    Surrey
    BritishDirector20527800004
    MAGNEN, Philippe
    77 Bis Rul Dis Marmueots
    21000 Dijon
    France
    Director
    77 Bis Rul Dis Marmueots
    21000 Dijon
    France
    BritishChairman36965850003
    DENYER, David John
    737 Beverley High Road
    HU6 7ES Hull
    Humberside
    Secretary
    737 Beverley High Road
    HU6 7ES Hull
    Humberside
    British21024460002
    CRANE, Cecil William Arthur
    Van Leer Bv
    Postbus 25
    FOREIGN Amstelveen 1180 Aa
    Holland
    Director
    Van Leer Bv
    Postbus 25
    FOREIGN Amstelveen 1180 Aa
    Holland
    South AfricanCompany Director35706660001
    HAW, Terry
    8 Kent House
    Courtlands Sheen Road
    TW10 5AO Richmond
    Surrey
    Director
    8 Kent House
    Courtlands Sheen Road
    TW10 5AO Richmond
    Surrey
    BritishCompany Director29913550001
    KUIPER, Andre Emile
    Distellaan 17
    Aerdenhout
    FOREIGN 2111 Ba Netherlands
    Director
    Distellaan 17
    Aerdenhout
    FOREIGN 2111 Ba Netherlands
    DutchDirector35033190001
    MERRITT, Stanley Frederick
    1 Oakhill Gosden Hill Road
    Burpham
    GU4 7JE Guildford
    Surrey
    Director
    1 Oakhill Gosden Hill Road
    Burpham
    GU4 7JE Guildford
    Surrey
    BritishCompany Director47030540001

    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