00811747 LIMITED

00811747 LIMITED

Overview

Company Name	00811747 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00811747
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1964

Summary

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

What is the purpose of 00811747 LIMITED?

(7499) /

Where is 00811747 LIMITED located?

Registered Office Address	Invensys House Carlisle Place SW1P 1BX London
Undeliverable Registered Office Address	No

What were the previous names of 00811747 LIMITED?

Previous Company Names
Company Name	From	Until
FIBRE RESIN-DEVELOPMENTS LIMITED	Jul 07, 1964	Jul 07, 1964

What are the latest accounts for 00811747 LIMITED?

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

What is the status of the latest annual return for 00811747 LIMITED?

Annual Return

Last Annual Return	Dec 20, 2003
Overdue	Yes

What are the latest filings for 00811747 LIMITED?

Filings
Date	Description	Document	Type
Apr 19, 2022	Restoration by order of the court	4 pages	AC92

May 05, 1987	Accounts made up to May 31, 1986	pages	AA
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
Nov 28, 1985	Accounts made up to Jun 01, 1985	pages	AA
Nov 28, 1985	legacy	8 pages	363
Jan 22, 1985	Accounts made up to Jun 02, 1984	pages	AA
Jan 22, 1985	legacy	7 pages	363

View All Filings

Who are the officers of 00811747 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	Mar 31, 1999		Secretary	Invensys House Carlisle Place SW1P 1BX London						75491680001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	May 01, 2001		Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex		England	British	1950-12		28326930001
SPENCER, Rachel Louise The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	Nov 01, 1999		Director	The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire		United Kingdom	British	1966-2		64905580001
GRIFFITHS, David John 27 Wychwood Crescent Earley RG6 5RA Reading Berkshire		Mar 31, 1999	Secretary	27 Wychwood Crescent Earley RG6 5RA Reading Berkshire			British			12488990001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	Nov 01, 1999	Mar 30, 2001	Director	28 Elmstone Road Fulham SW6 5TN London			American	1949-7		64404450001
COLES, Richard Paul Atwell 30 Devereux Road SL4 1JJ Windsor Berkshire	Mar 31, 1999	Jan 31, 2003	Director	30 Devereux Road SL4 1JJ Windsor Berkshire			British	1942-11		3097780001
GRIFFITHS, David John 27 Wychwood Crescent Earley RG6 5RA Reading Berkshire		Mar 31, 1999	Director	27 Wychwood Crescent Earley RG6 5RA Reading Berkshire		England	British	1951-5		12488990001
WHITWORTH, John Duncan Wychwood Hamilton Drive BL5 9PP Sunningdale Berkshire		Nov 01, 1999	Director	Wychwood Hamilton Drive BL5 9PP Sunningdale Berkshire			British	1949-9		22367710001

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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