00611530 LIMITED

Overview

Company Name	00611530 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00611530
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1958
Date of Cessation	Jan 07, 2014

Summary

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

What is the purpose of 00611530 LIMITED?

(7499) /

Where is 00611530 LIMITED located?

Registered Office Address	Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands
Undeliverable Registered Office Address	No

What were the previous names of 00611530 LIMITED?

Previous Company Names
Company Name	From	Until
PERMANITE LIMITED	Oct 25, 1989	Oct 25, 1989
HUGGETT & MATTHEWS LIMITED	Sep 19, 1958	Sep 19, 1958

What are the latest accounts for 00611530 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What are the latest filings for 00611530 LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 24, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 22, 2012	Restoration by order of the court	4 pages	AC92

Sep 17, 2002	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 01, 2002	Accounts made up to Dec 31, 2001	1 pages	AA
May 28, 2002	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 12, 2002	legacy	1 pages	652a
Apr 09, 2002	legacy	6 pages	363a
Nov 02, 2001	Accounts made up to Dec 31, 2000	1 pages	AA
Apr 06, 2001	legacy	5 pages	363a
Apr 06, 2001	legacy	1 pages	287
Dec 12, 2000	legacy	1 pages	288c
Dec 05, 2000	legacy	1 pages	288b
Dec 05, 2000	legacy	2 pages	288a
Nov 02, 2000	Accounts made up to Dec 31, 1999	5 pages	AA
May 12, 2000	legacy	23 pages	363a
Feb 07, 2000	legacy	1 pages	288b
Feb 07, 2000	legacy	1 pages	288b
Feb 07, 2000	legacy	2 pages	288a
Feb 07, 2000	legacy	2 pages	288a
Nov 25, 1999	legacy	1 pages	287
Nov 25, 1999	legacy	2 pages	288a
Nov 25, 1999	legacy	1 pages	288b
Apr 22, 1999	Accounts made up to Dec 31, 1998	3 pages	AA
Apr 22, 1999	legacy	12 pages	363a

View All Filings

Who are the officers of 00611530 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TARMAC NOMINEES TWO LIMITED C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton,West Midlands	Nov 28, 2000		Secretary	C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton,West Midlands				68229150002
TARMAC NOMINEES LIMITED C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands	Dec 17, 1999		Director	C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands				68229260001
TARMAC NOMINEES TWO LIMITED C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton,West Midlands	Dec 17, 1999		Director	C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton,West Midlands				68229150002
GOSS, Harry William 12 Brownsfield Road WS13 6BT Lichfield Staffordshire		Oct 29, 1999	Secretary	12 Brownsfield Road WS13 6BT Lichfield Staffordshire		British		806100001
SMITH, Andrew Charles 6 South View Close Codsall WV8 2JD Wolverhampton West Midlands	Oct 29, 1999	Nov 28, 2000	Secretary	6 South View Close Codsall WV8 2JD Wolverhampton West Midlands		British		2899990007
COOK, David Terence Martin Cottage 28 High Road Essendon AL9 6HW Hatfield Hertfordshire		Oct 16, 1992	Director	Martin Cottage 28 High Road Essendon AL9 6HW Hatfield Hertfordshire		British	1936-12	28294240001
KEMP, Christopher Malcolm Henry Netherwood Farm Bromley Wood WS15 3AG Abbots Bromley Staffordshire	Dec 13, 1993	Dec 17, 1999	Director	Netherwood Farm Bromley Wood WS15 3AG Abbots Bromley Staffordshire	England	British	1951-8	34030730014
MCPHERSON, Ian Gordon Sutherland Manor House GL56 9SB Stretton On Fosse Gloucestershire		Apr 12, 1993	Director	Manor House GL56 9SB Stretton On Fosse Gloucestershire		British	1940-3	77768680001
MYATT, Christopher John High Clere 166 Oulton Road ST15 8DR Stone Staffordshire		Dec 13, 1993	Director	High Clere 166 Oulton Road ST15 8DR Stone Staffordshire	England	British	1943-12	649790001
RACE, Peter Bufton Cottage Carlton CV13 0DD Nuneaton Warwickshire		Dec 18, 1993	Director	Bufton Cottage Carlton CV13 0DD Nuneaton Warwickshire	England	British	1938-7	57577990001
SMITH, Andrew Charles 6 South View Close Codsall WV8 2JD Wolverhampton West Midlands	Dec 09, 1993	Dec 17, 1999	Director	6 South View Close Codsall WV8 2JD Wolverhampton West Midlands		British	1946-10	2899990007
WATSON, David Twells Heathfield 6 Blakebrook DY11 6AP Kidderminster Worcestershire		Dec 09, 1993	Director	Heathfield 6 Blakebrook DY11 6AP Kidderminster Worcestershire	England	British	1940-8	79100950001

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.
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