00648343 LIMITED

Overview

Company Name	00648343 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00648343
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1960
Date of Cessation	Aug 06, 2013

Summary

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

What is the purpose of 00648343 LIMITED?

(7499) /

Where is 00648343 LIMITED located?

Registered Office Address	19/21 Denmark Street Wokingham RG40 2QE Berkshire
Undeliverable Registered Office Address	No

What were the previous names of 00648343 LIMITED?

Previous Company Names
Company Name	From	Until
SPRING GROVE PUBLIC LIMITED COMPANY	Dec 31, 1978	Dec 31, 1978
SPRING GROVE INDUSTRIAL SERVICES LIMITED	Jan 29, 1960	Jan 29, 1960

What are the latest accounts for 00648343 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 1999

What are the latest filings for 00648343 LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 23, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 03, 2012	Restoration by order of the court	4 pages	AC92

Feb 13, 2001	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 24, 2000	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 13, 2000	legacy	1 pages	652a
May 24, 2000	Accounts made up to Sep 30, 1999	5 pages	AA
Oct 12, 1999	legacy	6 pages	363s
Oct 12, 1999	legacy	pages	363(288)
Jun 04, 1999	Accounts made up to Sep 30, 1998	5 pages	AA
Oct 14, 1998	legacy	16 pages	363s
Mar 31, 1998	Accounts made up to Sep 30, 1997	5 pages	AA
Oct 09, 1997	legacy	15 pages	363s
Sep 09, 1997	legacy	1 pages	288b
Sep 05, 1997	legacy	7 pages	288a
Sep 04, 1997	legacy	1 pages	225
Jun 25, 1997	Accounts made up to Dec 31, 1996	5 pages	AA
Oct 03, 1996	legacy	13 pages	363s
Sep 25, 1996	legacy	1 pages	287
Aug 07, 1996	legacy	1 pages	288
Apr 18, 1996	Accounts made up to Dec 31, 1995	5 pages	AA
Oct 09, 1995	legacy	13 pages	363s
Oct 09, 1995	legacy	pages	363(287)
Aug 07, 1995	Accounts made up to Dec 31, 1994	5 pages	AA
Jan 01, 1995	A selection of documents registered before 1 January 1995	331 pages	PRE95

View All Filings

Who are the officers of 00648343 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Dec 19, 1994		Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire		British		Company Secretary	63510007
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Dec 10, 1993		Director	39 Robin Lane GU47 9AU Sandhurst Berkshire	England	British	1943-3	Company Secretary	63510007
RADFORD, Jane 49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire	Aug 27, 1997		Director	49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire		British	1957-12	Operations Manager	47742670001
GODFRAY, Terence William Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire		Dec 10, 1993	Secretary	Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire		British			63510002
WELLS, Peter John 19-21 Denmark Street RG11 2QX Wokingham Berkshire	Dec 10, 1993	Dec 19, 1994	Secretary	19-21 Denmark Street RG11 2QX Wokingham Berkshire		British			37161030003
COLEMAN, Paul James Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire	Dec 19, 1994	Aug 27, 1997	Director	Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire		British	1951-5	Director	13535920002
THAKRAR, Arvind 51 Tintern Way West Harrow HA2 0RZ Harrow Middlesex		Dec 10, 1993	Director	51 Tintern Way West Harrow HA2 0RZ Harrow Middlesex		British	1950-11	Director	1158840001
WELLS, Peter John 19-21 Denmark Street RG11 2QX Wokingham Berkshire		Dec 10, 1993	Director	19-21 Denmark Street RG11 2QX Wokingham Berkshire		British	1942-9	Director	37161030003

View Detailed Information on Officers and People with Significant Control

Does 00648343 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Aug 25, 1960 Delivered On Sep 07, 1960	Outstanding	Amount secured All moneys due etc.
	Short particulars Land in hanworth, middlesex & wandsworth under title nos. Mx. 174761 & 327179.
	Persons Entitled Westminster Bank LTD
	Transactions Sep 07, 1960Registration of a charge

View Detailed Information on Charges

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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