00585778 LIMITED
Overview
| Company Name | 00585778 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00585778 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 00585778 LIMITED?
- (9305) /
Where is 00585778 LIMITED located?
| Registered Office Address | White Maund 44-46 Old Steine BN1 1NH Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 00585778 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2003 |
What are the latest filings for 00585778 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Termination of appointment of Ronald Edwin Penn as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Selzer as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Ermyn House Ermyn Way Ashtead Surrey KT21 2rd to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on Oct 21, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2022 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 14, 2020 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2019 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Ashtead Surrey KT21 2rd on Mar 05, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 2 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 04, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2014 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2013 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2013 | 17 pages | 4.68 | ||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||
legacy | 1 pages | LIQ | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of 00585778 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYDELL, John Nicholas | Secretary | 4 Hester Terrace Chilton Road TW9 4JT Richmond Surrey | British | 50044960001 | ||||||
| GORDON, Graham James Low | Secretary | 9 Albany Towers 6 St Catherines Terrace BN3 2RQ Hove East Sussex | British | 4411750002 | ||||||
| RUMSEY, Christopher James | Secretary | Hillside Cottage Friezley Lane Hocker Edge TN17 2LL Cranbrook Kent | British | 4707660001 | ||||||
| WILKINSON, Russell John | Secretary | 18 St Anthony's Close St Katherine's Dock E1 9LT London | British | 58492210001 | ||||||
| BAILEY, David Paul | Director | 3 Birchcroft Close Chaldon CR3 5DR Caterham Surrey | British | Executive | 9922970001 | |||||
| BANFIELD, John Martin | Director | Garden Corner Old London Road Mickleham RH5 6DL Dorking Surrey | England | British | Oil Company Executive | 37445180001 | ||||
| BOYDELL, John Nicholas | Director | 4 Hester Terrace Chilton Road TW9 4JT Richmond Surrey | British | Lawyer | 50044960001 | |||||
| BRITTEN, Alan Edward Marsh | Director | Fiveways Leyborne Park TW9 3HB Kew Surrey | United Kingdom | British | Oil Company Executive | 16028660001 | ||||
| CHANDLER, David Richard | Director | 18 Homefield Road BR1 3AL Bromley Kent | England | British | Oil Company Executive | 19840000001 | ||||
| CHASSIN DU GUERNY, Antoine Jean Marie | Director | 13 A Dreve Du Caporal Bruxelles 1180 Belgium | French | Company Controller | 80040490001 | |||||
| COOPER, Robert Michael | Director | 16 Taleworth Park KT21 2NH Ashtead Surrey | British | Oil Company Executive | 68526030001 | |||||
| CUTTS, Kathryn Elizabeth | Director | 1 Church Cottages Ryden Lane Charlton WR10 3LQ Pershore Worcestershire | British | Oil Company Executive | 59421040001 | |||||
| DAVIS, Brian Michael | Director | 172 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex | British | Oil Company Executive | 43579230001 | |||||
| DE JOSEPH, Anthony John | Director | 4 South Eaton Place SW1 London | American | Oil Company Executive | 46953380001 | |||||
| DEAKIN, John Frederick | Director | Dorset House Meadow Gate Prestwood HP16 0JN Great Missenden Buckinghamshire | British | Uk Tax Manager | 60190150001 | |||||
| DUNN, Dorsey Carl | Director | 16 Carlyle Mansions Cheyne Walk SW3 5LS London | American | Oil Company Executive | 29069960001 | |||||
| EICHNER, Richard James | Director | Little Orchard 15 Fairacres KT11 2JW Cobham Surrey | American | Oil Company Executive | 60406690001 | |||||
| FARINEAU, Daniel Paul Lucien | Director | 16 Wynnstay Gardens Allen Street W8 6UP London | French | Oil Company Executive | 28955100001 | |||||
| GIBLIN, Michael Scott | Director | Flat 1 43 Sloane Gardens SW1W 8ED London | American | Oil Company Executive | 80043080001 | |||||
| HINTON, Joe Bob | Director | 30 Chelsea Crescent SW10 0XB London | American | Oil Company Exec | 4707670001 | |||||
| JONES, Philip Ian | Director | 6 Hunters Park HP4 2PT Berkhamsted Hertfordshire | United Kingdom | British | Regional Treasurer | 60214270001 | ||||
| LAYMAN, Earle Morrison | Director | 71 Portland Road W11 4LJ London | American | Oil Company Executive | 11400720001 | |||||
| PENN, Ronald Edwin | Director | Colet Lodge 33 Oakfield Road KT21 2RD Ashtead Surrey | British | Oil Company Executive | 15104730001 | |||||
| PENROSE, Stephen Beasley Linnard | Director | 3 Hillside Close St Johns Wood NW8 0EF London | Us Citizen | Oil Company Executive | 54121290001 | |||||
| RUMSEY, Christopher James | Director | Hillside Cottage Friezley Lane Hocker Edge TN17 2LL Cranbrook Kent | British | Chartered Secretary | 4707660001 | |||||
| SELZER, Jonathan | Director | Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey | United Kingdom | British | Oil Company Executive | 98500490001 | ||||
| SELZER, Jonathon | Director | 2 Danes Court Saint Edmunds Terrace NW8 7QR London | British | Oil Company Executive | 87588180001 | |||||
| SKINNER, Robert Michael | Director | 4 Oaklands Avenue BR4 9LE West Wickham Kent | England | British | Oil Company Executive | 12965780001 | ||||
| SPANCAKE, Steven C | Director | Ashley House 24 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey | American | Oil Company Executive | 76498670001 | |||||
| SRINIVASAN, Sundaresa, Dr | Director | 90 Campden Campden Hill Road W8 7HW London | American | Oil Company Executive | 30724470001 | |||||
| STARRITT, John Nicholas | Director | Rowayton Pyrford Woods Road GU22 8QT Woking Surrey | British | Oil Company Exec | 46952090001 | |||||
| WACKER, Daniel James | Director | 44 Freshfield Bank RH18 5HG Forest Row East Sussex | American | Lawyer | 46416170004 | |||||
| WARNER, Timothy Andrew | Director | 20 Trafalgar Court Glamis Road E1 9TF London | British | Oil Company Executive | 47132620001 | |||||
| WEBSTER, Alexander | Director | 16 Highgate West Hill Highgate N6 6NP London | British | Oil Company Executive | 31553300001 | |||||
| WILLOUGHBY, Rex William | Director | Winding Brook 22a Water Lane KT11 2PB Cobham Surrey England | New Zealander | Oil Company Executive | 60393410001 |
Does 00585778 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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