00290808 LIMITED

Overview

Company Name	00290808 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00290808
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1934
Date of Cessation	Sep 16, 2025

Summary

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

What is the purpose of 00290808 LIMITED?

(4521) /

Where is 00290808 LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What are the latest accounts for 00290808 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What is the status of the latest annual return for 00290808 LIMITED?

Annual Return

Last Annual Return	Jun 12, 2001

What are the latest filings for 00290808 LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Mar 04, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 14, 2022	Restoration by order of court - previously in Members' Voluntary Liquidation	3 pages	REST-MVL

Jun 14, 2022	Certificate of change of name Company name changed myton\certificate issued on 14/06/22	pages	CERTNM
Jan 26, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 26, 2015	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Apr 15, 2015	Liquidators' statement of receipts and payments to Dec 05, 2014	5 pages	4.68

Jan 27, 2014	Liquidators' statement of receipts and payments to Dec 05, 2013	5 pages	4.68

Jul 09, 2013	Liquidators' statement of receipts and payments to Jun 05, 2013	5 pages	4.68

May 03, 2013	Registered office address changed from , Sussex House, 8-10 Homesdale Road, Bromley, Kent, BR2 9LZ on May 03, 2013	2 pages	AD01

May 03, 2013	Appointment of a voluntary liquidator	1 pages	600

Jul 28, 2011	Termination of appointment of Raymond Shine as a director	2 pages	TM01

Jul 28, 2011	Termination of appointment of Michael Lonnon as a secretary	2 pages	TM02

Jul 28, 2011	Termination of appointment of Timothy Peach as a director	2 pages	TM01

Nov 16, 2009	Restoration by order of the court	3 pages	AC92

Nov 12, 2009	Bona Vacantia disclaimer	1 pages	BONA

Dec 11, 2007	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 21, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 05, 2005	Court order Order of court - dissolution void	3 pages	OC-DV
Apr 15, 2004	Bona Vacantia disclaimer	1 pages	BONA
Apr 17, 2003	legacy	1 pages	LIQ
Jan 17, 2003	Return of final meeting in a members' voluntary winding up	3 pages	4.71
Jan 13, 2003	legacy	1 pages	287
Dec 10, 2002	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of 00290808 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONNON, Michael Andrew 66b Station Approach HA4 6SA South Ruislip Middlesex		Jul 26, 2011	Secretary	66b Station Approach HA4 6SA South Ruislip Middlesex		British		34521340002
ABRAHAM, Alun Gareth 20 Briar Dene SL6 6SF Maidenhead Berkshire		Dec 31, 1994	Director	20 Briar Dene SL6 6SF Maidenhead Berkshire		British	1934-3	10711850002
BAKER, Peter Richard Alleyne 10 Roughgrove Copse Binfield RG42 4EZ Bracknell Berkshire	May 28, 1996	Aug 31, 1999	Director	10 Roughgrove Copse Binfield RG42 4EZ Bracknell Berkshire	England	British	1947-6	20890570001
FRONDIGOUN, Eric 24 Springfield Road DA7 6DX Barnehurst Kent		Apr 05, 1995	Director	24 Springfield Road DA7 6DX Barnehurst Kent		British	1934-1	59932300001
GILL, Norman Robert Rosebank 16 The Street Capel RH5 5LE Dorking Surrey		May 08, 1996	Director	Rosebank 16 The Street Capel RH5 5LE Dorking Surrey		British	1947-5	10711820002
HERITAGE, Brian 8 The Green Cleasby DL2 Darlington Durham	Apr 05, 1995	Dec 31, 1997	Director	8 The Green Cleasby DL2 Darlington Durham		British	1938-6	28165580001
MAC DAID, Denis James Anthony 4 Magnolia Place Montpelier Road W5 2QQ Ealing London	Apr 14, 1998	Jul 18, 2001	Director	4 Magnolia Place Montpelier Road W5 2QQ Ealing London		British	1944-8	77208310001
MILLS, William George Edward 25 Varndean Gardens Withdean BN1 6WJ Brighton East Sussex		Dec 31, 1994	Director	25 Varndean Gardens Withdean BN1 6WJ Brighton East Sussex		British	1935-7	10711810001
PEACH, Timothy 39 Syke Green Scarcroft LS14 3BS Leeds West Yorkshire	Jul 18, 2001	Jul 26, 2011	Director	39 Syke Green Scarcroft LS14 3BS Leeds West Yorkshire		British	1958-5	67410050002
PITTS, John Chetwynd Chaparral Windsor Lane Little Kingshill HP16 0DP Great Missenden Buckinghamshire	Jan 01, 1995	May 08, 1996	Director	Chaparral Windsor Lane Little Kingshill HP16 0DP Great Missenden Buckinghamshire		British	1942-7	48629530001
ROGERS, Dennis Milward 81 The Drive SM6 9ND Wallington Surrey		Dec 31, 1991	Director	81 The Drive SM6 9ND Wallington Surrey		British	1924-10	9932950001
SHED, Robert Stephen 10 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire	May 08, 1996	May 28, 1996	Director	10 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire	United Kingdom	British	1953-5	174752780001
SHINE, Raymond Edward Brian 99 The Drive WD3 4DY Rickmansworth Hertfordshire	Jul 07, 1999	Jul 26, 2011	Director	99 The Drive WD3 4DY Rickmansworth Hertfordshire		British	1946-1	61981400001
SKELLEY, David John 128 Fir Tree Road SM7 1NH Banstead Surrey		May 08, 1996	Director	128 Fir Tree Road SM7 1NH Banstead Surrey		British	1939-8	10711870001
SKILLETER, David George 7 Oaks Road Shiplake RG9 3JH Henley On Thames Oxfordshire		Nov 30, 1995	Director	7 Oaks Road Shiplake RG9 3JH Henley On Thames Oxfordshire		British	1944-7	10711830001
TUCKER, Paul Christopher Dudley Harrow Clappins Lane Naphill HP14 4SL High Wycombe Buckinghamshire		Dec 31, 1994	Director	Harrow Clappins Lane Naphill HP14 4SL High Wycombe Buckinghamshire		British	1934-10	10711860001
TYLER, Edward Arthur 30 Pevensey Grove Flitwick MK45 1SD Bedford Bedfordshire		May 08, 1996	Director	30 Pevensey Grove Flitwick MK45 1SD Bedford Bedfordshire		British	1947-8	10711840001

View Detailed Information on Officers and People with Significant Control

Does 00290808 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2001	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Charles David Harrison Rutland House 44 Masons Hill BR2 9EQ Bromley Kent	practitioner	Rutland House 44 Masons Hill BR2 9EQ Bromley Kent	Dec 06, 2001
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Apr 12, 2013

View Detailed Information on Insolvency Cases

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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