00808613 LIMITED

00808613 LIMITED

Overview

Company Name	00808613 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00808613
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1964

Summary

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

What is the purpose of 00808613 LIMITED?

(7499) /

Where is 00808613 LIMITED located?

Registered Office Address	Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of 00808613 LIMITED?

Previous Company Names
Company Name	From	Until
BCWH2 LIMITED	Mar 25, 1992	Mar 25, 1992
COMPTON BUILDINGS LIMITED	Jun 11, 1964	Jun 11, 1964

What are the latest accounts for 00808613 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Oct 31, 2005
Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest annual return for 00808613 LIMITED?

Annual Return

Last Annual Return	Mar 21, 2004
Overdue	Yes

What are the latest filings for 00808613 LIMITED?

Filings
Date	Description	Document	Type
May 22, 2018	Restoration by order of court - previously in Members' Voluntary Liquidation	4 pages	REST-MVL

May 22, 2018	Certificate of change of name Company name changed duport\certificate issued on 22/05/18	pages	CERTNM
Jan 01, 1995	A selection of documents registered before 1 January 1995	140 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of 00808613 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Dionne 9 Amanda Circle Windsor Connecticut 06095 United States	Nov 18, 2003		Secretary	9 Amanda Circle Windsor Connecticut 06095 United States			American			93434250001
CHUBB MANAGEMENT SERVICES LIMITED Chubb House Staines Road West TW16 7AR Sunbury-On-Thames Middlesex			Director	Chubb House Staines Road West TW16 7AR Sunbury-On-Thames Middlesex						6125640010
WESTMINSTER SECURITIES LIMITED Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex			Director	Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex						33480800005
BIRCHALL, Arthur James 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex	Sep 28, 2001	Nov 18, 2003	Secretary	13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex			British			40911100002
HILL, Robert Christopher 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire	Nov 14, 2000	Sep 28, 2001	Secretary	9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire			British			72684940002
PARSONS, Graham John Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		Sep 25, 1992	Secretary	Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire			British			33400140001
STRATTON, Malcolm White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire	Sep 25, 1992	Nov 14, 2000	Secretary	White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire			British			30601260002
PIETERSON, Clive Vernon 20 Manor Park Claydon OX17 1HH Banbury Oxfordshire		Jan 07, 1993	Director	20 Manor Park Claydon OX17 1HH Banbury Oxfordshire			British	1931-7	Director	6842710001

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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