00346560 LIMITED

00346560 LIMITED

Overview

Company Name	00346560 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00346560
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1938

Summary

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

What is the purpose of 00346560 LIMITED?

(7499) /

Where is 00346560 LIMITED located?

Registered Office Address	Hertford Road Hoddesdon EN11 6BX Herts
Undeliverable Registered Office Address	No

What are the latest accounts for 00346560 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1996
Next Accounts Due On	Oct 31, 1997
Last Accounts
Last Accounts Made Up To

What is the status of the latest annual return for 00346560 LIMITED?

Annual Return

Last Annual Return	May 28, 1995
Overdue	Yes

What are the latest filings for 00346560 LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2023	Restoration by order of the court	3 pages	AC92

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of 00346560 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZPATRICK, Penelope Helene May Wells Cottage 14 Christchurch Hill Hampstead NW3 1LB London	Aug 16, 1991		Secretary	Wells Cottage 14 Christchurch Hill Hampstead NW3 1LB London			French		Financial Controller	15134420002
FITZPATRICK, Patrick Alan Esterel Compton Avenue Highgate N6 4LH London			Director	Esterel Compton Avenue Highgate N6 4LH London			British	1927-11	Chartered Civil Engineer	11634050001
FITZPATRICK, Penelope Helene May Wells Cottage 14 Christchurch Hill Hampstead NW3 1LB London	Aug 16, 1991		Director	Wells Cottage 14 Christchurch Hill Hampstead NW3 1LB London		United Kingdom	French	1959-1	Financial Controller	15134420002
MCDONALD, James Henry 27 Warley House N1 3NH London		Aug 16, 1991	Secretary	27 Warley House N1 3NH London			British			11525030001
FITZPATRICK, Steven John 26 St Anselms Place W1K 5AF London		Sep 27, 1994	Director	26 St Anselms Place W1K 5AF London		United Kingdom	British	1960-5	Company Director	96515150002

View Detailed Information on Officers and People with Significant Control

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