00304588 LIMITED

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

    Company Name00304588 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00304588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 00304588 LIMITED?

    • (2441) /

    Where is 00304588 LIMITED located?

    Registered Office Address
    Four New Horizons Court
    Harlequin Avenue
    TW8 9EP Brentford
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 00304588 LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for 00304588 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

    legacy

    1 pages288b

    legacy

    1 pagesLIQ

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments

    0 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages288

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    pages4.68

    legacy

    pages288

    Appointment of a voluntary liquidator

    pages600

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Declaration of solvency

    pages4.70

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    Who are the officers of 00304588 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Deborah Anne
    178 Garratt Lane
    SW18 4ED London
    Secretary
    178 Garratt Lane
    SW18 4ED London
    British42867200001
    HORLER, Alison Marie
    39 St Marks Road
    RG9 1LP Henley On Thames
    Oxfordshire
    Director
    39 St Marks Road
    RG9 1LP Henley On Thames
    Oxfordshire
    BritishChartered Secretary33769270002
    HORLER, Alison Marie
    29 Kempton Court
    Kempton Avenue
    TW16 5PA Sunbury On Thames
    Surrey
    Secretary
    29 Kempton Court
    Kempton Avenue
    TW16 5PA Sunbury On Thames
    Surrey
    British33769270001
    BONFIELD, Andrew Robert John
    6 Green End
    Vateley
    GU17 7TU Camberley
    Surrey
    Director
    6 Green End
    Vateley
    GU17 7TU Camberley
    Surrey
    BritishChartered Accountant33479470001
    CROMPTON, Stephen Thomas
    64 Burkes Road
    HP9 1EW Beaconsfield
    Buckinghamshire
    Director
    64 Burkes Road
    HP9 1EW Beaconsfield
    Buckinghamshire
    BritishGroup Treasurer3706120001
    HOUSE, Philip Glyn
    45 Letchworth Road
    SG7 6AA Baldock
    Hertfordshire
    Director
    45 Letchworth Road
    SG7 6AA Baldock
    Hertfordshire
    BritishDirector2890310001
    MCCLINTOCK, Clare Alexandra
    77 St Kilda Road
    Ealing
    W13 9DF London
    Director
    77 St Kilda Road
    Ealing
    W13 9DF London
    BritishChartered Secretary36563210002
    STEVENS, David John
    42 Burghley Road
    Wimbledon
    SW19 5HN London
    Director
    42 Burghley Road
    Wimbledon
    SW19 5HN London
    BritishAssociate General Counsel56704240001

    Does 00304588 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 1993Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Victor Lomas
    No 1 London Bridge
    London
    SE1 9QL
    practitioner
    No 1 London Bridge
    London
    SE1 9QL

    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