00291281 LIMITED

Overview

Company Name	00291281 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00291281
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1934

Summary

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

What is the purpose of 00291281 LIMITED?

(7499) /

Where is 00291281 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 00291281 LIMITED?

Previous Company Names
Company Name	From	Until
W H SMITH ELECTRICAL ENGINEERS GROUP LIMITED	Jul 31, 1985	Jul 31, 1985
W.H.SMITH & CO.ELECTRICAL ENGINEERS LIMITED	Aug 16, 1934	Aug 16, 1934

What are the latest accounts for 00291281 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2003
Next Accounts Due On	Oct 31, 2004
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for 00291281 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 02, 2017
Next Confirmation Statement Due	May 16, 2017
Overdue	Yes

What is the status of the latest annual return for 00291281 LIMITED?

Annual Return

Last Annual Return	May 02, 2003
Overdue	Yes

What are the latest filings for 00291281 LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2018	Termination of appointment of Declan John Tierney as a secretary on Mar 05, 2018	2 pages	TM02

May 22, 2014	Restoration by order of the court	4 pages	AC92

May 22, 2014	Certificate of change of name Company name changed whs\certificate issued on 22/05/14		CERTNM
Oct 17, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 17, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jul 12, 2013	Liquidators' statement of receipts and payments to Jun 25, 2013	5 pages	4.68

Jan 22, 2013	Liquidators' statement of receipts and payments to Dec 25, 2012	5 pages	4.68

Aug 31, 2012	Insolvency court order Court order insolvency:- removal of liquidator	34 pages	LIQ MISC OC

Aug 31, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 08, 2012	Insolvency filing Insolvency:secretary of state's release of liquidator - andrew hosking - 02/08/12	1 pages	LIQ MISC

Jul 20, 2012	Liquidators' statement of receipts and payments to Jun 25, 2012	5 pages	4.68

Jan 17, 2012	Liquidators' statement of receipts and payments to Dec 25, 2011	5 pages	4.68

Jul 06, 2011	Liquidators' statement of receipts and payments to Jun 25, 2011	5 pages	4.68

Jan 18, 2011	Liquidators' statement of receipts and payments to Dec 25, 2010	5 pages	4.68

Jul 26, 2010	Liquidators' statement of receipts and payments to Jun 25, 2010	5 pages	4.68

Jan 21, 2010	Liquidators' statement of receipts and payments to Dec 25, 2009	5 pages	4.68

Jul 28, 2009	Liquidators' statement of receipts and payments to Jun 25, 2009	5 pages	4.68

Jan 26, 2009	Liquidators' statement of receipts and payments to Dec 25, 2008	5 pages	4.68

Jul 16, 2008	Liquidators' statement of receipts and payments to Jun 25, 2008	5 pages	4.68

Jan 16, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 11, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 23, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 24, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 18, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 06, 2005	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of 00291281 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLEAVE, Clinton John Raymond 14 Kenneth Crescent Willesden Green NW2 4PT London	May 27, 2002		Director	14 Kenneth Crescent Willesden Green NW2 4PT London	England	British	1947-9	Accountant	48349150003
RUSSELL, James Richard The Old Stables Empingham Road PE9 3RP Ketton Rutland	May 27, 2002		Director	The Old Stables Empingham Road PE9 3RP Ketton Rutland	England	British	1953-10	Chartered Secretary	904390002
TODD, Richard Laurence 5 Neville Avenue KT3 4SN New Malden Surrey	Jan 11, 2000		Director	5 Neville Avenue KT3 4SN New Malden Surrey	United Kingdom	British	1949-4	Chief Executive	30333360002
BLURTON, Frank 121 South Hill Road BR2 0RW Bromley Kent		May 29, 2002	Secretary	121 South Hill Road BR2 0RW Bromley Kent		British			8077740002
HOWDEN, George Little Chegworth Chegworth Road ME17 1DG Harrietsham Kent	May 29, 2002	Oct 25, 2002	Secretary	Little Chegworth Chegworth Road ME17 1DG Harrietsham Kent		British			82324630001
TABIBI, Siavash 1a Grimsdyke Crescent Arkley EN5 4AH Barnet Hertfordshire		Aug 31, 1993	Secretary	1a Grimsdyke Crescent Arkley EN5 4AH Barnet Hertfordshire		British		Accountant	34600140001
TIERNEY, Declan John 27 Huron Road SW17 8RE London	Oct 25, 2002	Mar 05, 2018	Secretary	27 Huron Road SW17 8RE London		British			112817670001
BATTEY, Keith Albert Ashdown House East Tanyard Lane Danehill RH17 7JW Haywards Heath West Sussex		Apr 05, 1997	Director	Ashdown House East Tanyard Lane Danehill RH17 7JW Haywards Heath West Sussex		British	1943-2	Director	15133060001
BLURTON, Frank 121 South Hill Road BR2 0RW Bromley Kent	May 13, 1997	May 29, 2002	Director	121 South Hill Road BR2 0RW Bromley Kent		British	1946-1	Company Secretary	8077740002
CARSON, Robert Thomas 9 Westminster Drive SK9 1QZ Wilmslow Cheshire		Mar 31, 1993	Director	9 Westminster Drive SK9 1QZ Wilmslow Cheshire		British	1938-4	Electrical Engineer	15914950001
LUDLOW, Grahame George Robert Compton House Oakfield Hawkhurst TN18 4JR Cranbrook Kent	Apr 07, 1993	Nov 30, 1996	Director	Compton House Oakfield Hawkhurst TN18 4JR Cranbrook Kent		British	1946-12	Director	51059130001
ROBERTS, Stephen John 11 Warden Court Cuckfield RH17 5DN Haywards Heath West Sussex	Mar 04, 1997	Jan 11, 2000	Director	11 Warden Court Cuckfield RH17 5DN Haywards Heath West Sussex	United Kingdom	British	1953-1	Director	67757790002
TABIBI, Siavash 1a Grimsdyke Crescent Arkley EN5 4AH Barnet Hertfordshire		Mar 05, 1997	Director	1a Grimsdyke Crescent Arkley EN5 4AH Barnet Hertfordshire	United Kingdom	British	1951-7	Accountant	34600140001

View Detailed Information on Officers and People with Significant Control

Does 00291281 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2003	Commencement of winding up
Oct 17, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Lawrence Hosking Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	Jun 26, 2003	May 22, 2012
Nicholas Stewart Wood Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London,	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London,	Jun 26, 2003

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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