00617866 LIMITED

Overview

Company Name	00617866 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00617866
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1958
Date of Cessation	May 17, 2022

Summary

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

What is the purpose of 00617866 LIMITED?

(7499) /

Where is 00617866 LIMITED located?

Registered Office Address	C/O Mazars Llp Tower Bridge House E1W 1DD St Katherines Way London
Undeliverable Registered Office Address	No

What were the previous names of 00617866 LIMITED?

Previous Company Names
Company Name	From	Until
VW PUBLIC LIMITED COMPANY	Dec 31, 1980	Dec 31, 1980
R.W.S.& CO.(ENGINEERS)LIMITED	Dec 31, 1958	Dec 31, 1958

What are the latest accounts for 00617866 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for 00617866 LIMITED?

Filings
Date	Description	Document	Type
May 17, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	96 pages	PRE95M
Jan 01, 1995	A selection of documents registered before 1 January 1995	337 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of 00617866 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Feb 28, 1995		Secretary	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire		British		72478560002
HIGGINS, Alistair Clive 2 Saint Marys Crescent CV31 1JL Royal Leamington Spa Warwickshire	Dec 01, 2002		Director	2 Saint Marys Crescent CV31 1JL Royal Leamington Spa Warwickshire	England	British	1962-3	155014960001
WALL, Richard John Bryn Melyn 8 Buzzard Close LE9 6TX Broughton Astley Leicestershire	Jan 02, 2002		Director	Bryn Melyn 8 Buzzard Close LE9 6TX Broughton Astley Leicestershire	England	British	1964-4	80162360003
BARRON, Ian Whinney Wood Farnley Tyas HD4 6UW Huddersfield West Yorkshire	Nov 23, 1993	Feb 28, 1995	Secretary	Whinney Wood Farnley Tyas HD4 6UW Huddersfield West Yorkshire		British		36470950001
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		Nov 25, 1993	Secretary	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		British		802200001
BROADHEAD, Michael Robinson Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire		Feb 28, 1995	Director	Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire		British	1945-4	618330001
BUCKLEY-MELLOR, Alan 6 Windle Court Birchwood WA3 7NG Warrington Cheshire	Jun 01, 2001	Sep 14, 2001	Director	6 Windle Court Birchwood WA3 7NG Warrington Cheshire		British	1950-10	22877970001
BUYS, William Frederick Brawns Bix RG9 4RY Henley On Thames Oxfordshire	Feb 28, 1995	Jan 29, 1999	Director	Brawns Bix RG9 4RY Henley On Thames Oxfordshire		British	1947-5	97730001
CROUZET, Philippe Jacques Avenida Campo Somosaguas Number 18 28224 Pozuelo De Alarcon Madrid Spain	Mar 14, 1996	Jan 21, 1997	Director	Avenida Campo Somosaguas Number 18 28224 Pozuelo De Alarcon Madrid Spain		French	1956-10	35328460001
GASCOIGNE, George 24 The Wynds Esh Winning DH7 9DT Durham County Durham		Apr 30, 1995	Director	24 The Wynds Esh Winning DH7 9DT Durham County Durham		British	1948-3	15135240001
GASCOIGNE, George 24 The Wynds Esh Winning DH7 9DT Durham County Durham		Apr 30, 1994	Director	24 The Wynds Esh Winning DH7 9DT Durham County Durham		British	1948-3	15135240001
HIGGINS, Alistair Clive 2 Saint Marys Crescent CV31 1JL Royal Leamington Spa Warwickshire	Jan 29, 1999	Jun 01, 2001	Director	2 Saint Marys Crescent CV31 1JL Royal Leamington Spa Warwickshire	England	British	1962-3	155014960001
HINCHLIFFE, Ralph Eric Bank House New Mill HD7 7HU Huddersfield West Yorkshire		Feb 28, 1995	Director	Bank House New Mill HD7 7HU Huddersfield West Yorkshire		British	1931-1	8506150001
HUGUEN, Guillerme 15 Rue Mansart 75009 Paris France	Jan 29, 1999	Dec 01, 2002	Director	15 Rue Mansart 75009 Paris France	France	French	1959-1	193795060001
MARGRAVE, Philip John 9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex	Feb 28, 1995	Jan 29, 1999	Director	9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex	England	British	1950-1	51493580001
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire	Nov 23, 1993	Nov 25, 1993	Director	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire	England	British	1949-11	802200001
MOORE, Kenneth Riding View Highcliffe Edge Winston Darlington Durham		Aug 31, 1997	Director	Riding View Highcliffe Edge Winston Darlington Durham		British	1957-10	15135230001
NEY, Gerhard Albert Sommergrasse 151 D-69469 Welnheim FOREIGN Germany	Feb 28, 1995	Feb 02, 1996	Director	Sommergrasse 151 D-69469 Welnheim FOREIGN Germany		German	1944-6	43028070001
SWINBURNE, Barry 98 Alnwick Road Newton Hall Estate DH1 5PD Durham County Durham		Dec 31, 2000	Director	98 Alnwick Road Newton Hall Estate DH1 5PD Durham County Durham		British	1950-5	72234660001
VAN OSSEL, Marc 78 Avenue Winterbeig 1330 Rixensart Belgium	Feb 28, 1995	Mar 14, 1996	Director	78 Avenue Winterbeig 1330 Rixensart Belgium		Belgian	1947-2	11302690002
WHITESMITH, John Dennis 18 Fenhall Park Lanchester DH7 0JT Durham County Durham		Mar 31, 1998	Director	18 Fenhall Park Lanchester DH7 0JT Durham County Durham		British	1952-3	28493120001

View Detailed Information on Officers and People with Significant Control

Does 00617866 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2008	Commencement of winding up
Feb 04, 2009	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	practitioner	Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	Jan 09, 2008
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Jan 09, 2008

View Detailed Information on Insolvency Cases

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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