00339559 LIMITED

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

    Company Name00339559 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00339559
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 00339559 LIMITED?

    • (7499) /

    Where is 00339559 LIMITED located?

    Registered Office Address
    Cleveland House
    19 St James's Square
    SW1Y 4JG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 00339559 LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for 00339559 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

    5 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    pagesGAZ2

    Accounts made up to Dec 31, 1992

    pagesAA

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    legacy

    pages363x

    Full accounts made up to Dec 31, 1991

    pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    legacy

    pages363x

    Full accounts made up to Dec 31, 1990

    pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    pages363x

    legacy

    pages288

    legacy

    pages288

    legacy

    pages287

    Full accounts made up to Dec 31, 1989

    pagesAA

    legacy

    pages363

    legacy

    pages287

    legacy

    pages288

    legacy

    pages288

    legacy

    pages363

    Full accounts made up to Dec 31, 1988

    pagesAA

    Who are the officers of 00339559 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RALLIP SERVICES LIMITED
    Caradon House
    24 Queens Road
    KT13 9UX Weybridge
    Surrey
    Secretary
    Caradon House
    24 Queens Road
    KT13 9UX Weybridge
    Surrey
    5096460001
    PILLAR NOMINEES LIMITED
    Caradon House 24 Queens Road
    KT13 9UX Weybridge
    Surrey
    Director
    Caradon House 24 Queens Road
    KT13 9UX Weybridge
    Surrey
    43553300001
    RALLIP HOLDINGS LIMITED
    Novar House
    24 Queens Road
    KT13 9UX Weybridge
    Surrey
    Director
    Novar House
    24 Queens Road
    KT13 9UX Weybridge
    Surrey
    35130970001

    Does 00339559 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Sep 18, 1962
    Delivered On Sep 25, 1962
    Outstanding
    Amount secured
    All moneys due etc.
    Short particulars
    & goodwill (see doc. 45 for details). Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 25, 1962Registration of a charge

    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