00065130 Limited

Company Registration Number: 00065130

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00065130 Limited is a Private Company Limited by Shares first registered on 22 February 1900. Its current registered address is in London.

Registered Address

MENZIES CORPORATE RESTURCTURING
17-19 FOLEY STREET
LONDON
W1W 6DW

There are 4 companies currently registered at this postcode, including this one.

All companies at W1W 6DW

Registration Data

Company Number

00065130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1900

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 1999

Accounts Next Due

31 October 2001

Returns Last Made Up

8 June 2001

Returns Next Due

6 July 2002

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

No financial data available

Previous Names

  • GREENUPS LIMITED, active until 21 November 2014

Company Officers

  • PAYNE, Allison Elizabeth

    Secretary

    Appointed on 2 October 2000

     

    123 Furniss Avenue
    Dore
    Sheffield
    South Yorkshire
    S17 3QN

  • PAYNE, Allison Elizabeth

    Director

    Appointed on 2 October 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    123 Furniss Avenue
    Dore
    Sheffield
    South Yorkshire
    S17 3QN

  • PAYNE, Jeffrey John

    Director

    Appointed on 2 October 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1947

    123 Furniss Avenue
    Dore
    Sheffield
    South Yorkshire
    S17 3QN

  • COLLEY, Alan

    Secretary

    Resigned on 14 May 1993

    2 Scholes Village
    Rotherham
    Yorkshire
    S61 2RQ

  • HARRISON, Andrew John

    Secretary

    Appointed on 14 May 1993

    Resigned on 1 June 2001

    91 Shipman Road
    Market Weighton
    York
    East Yorkshire
    YO43 3RA

  • COLLEY, Alan

    Director

    Resigned on 14 May 1993

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1950

    2 Scholes Village
    Rotherham
    Yorkshire
    S61 2RQ

  • GRAY, Bernard Arthur

    Director

    Resigned on 2 October 2000

    Nationality: British

    Occupation: Works Director

    Month of birth: February 1945

    112 Riverdale Road
    Sheffield
    South Yorkshire
    S10 3FD

  • HARRISON, Andrew John

    Director

    Appointed on 14 May 1993

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1961

    91 Shipman Road
    Market Weighton
    York
    East Yorkshire
    YO43 3RA

  • HUTTON, Nicholas James Anthony

    Director

    Resigned on 2 October 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1948

    16 Kenwood Road
    Sheffield
    South Yorkshire
    S7 1NP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 November 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3KUQ7Y8. Transaction: MzExMTc5MzA5NGFkaXF6a2N4.

  2. 21 November 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMTc5MzIwMmFkaXF6a2N4.

  3. 15 June 2004 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEzMDQxMTk0NWFkaXF6a2N4.

  4. 2 March 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNDU3OTUyMWFkaXF6a2N4.

  5. 18 September 2001 Registered office changed on 18/09/01 from: corporation street sheffield S3 8RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODk4MjY5M2FkaXF6a2N4.

  6. 28 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQxNjI1OWFkaXF6a2N4.

  7. 28 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE5ODQyNGFkaXF6a2N4.

  8. 28 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI4ODU3M2FkaXF6a2N4.

  9. 28 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQyMDMwNGFkaXF6a2N4.

  10. 2 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTkxMTg4OGFkaXF6a2N4.

  11. 19 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk0NzU3M2FkaXF6a2N4.

  12. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgzODQzNWFkaXF6a2N4.

  13. 13 September 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ3NDEwOGFkaXF6a2N4.

  14. 29 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNjk4ODAxN2FkaXF6a2N4.

  15. 16 August 1999 Return made up to 08/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ5ODcyM2FkaXF6a2N4.

  16. 12 June 1998 Return made up to 08/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA2NTIxN2FkaXF6a2N4.

  17. 12 May 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NzYyMzkyOGFkaXF6a2N4.

  18. 14 July 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMzE5MzA4NmFkaXF6a2N4.

  19. 7 July 1997 Return made up to 08/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgxNDM1MmFkaXF6a2N4.

  20. 4 November 1996 Accounts for a dormant company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNDc5MTEzMWFkaXF6a2N4.

  21. 8 July 1996 Return made up to 08/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjMwMjI3MWFkaXF6a2N4.

  22. 29 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMTIyNDAxM2FkaXF6a2N4.

  23. 4 July 1995 Return made up to 08/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkzMjk2MmFkaXF6a2N4.

  24. 4 July 1994 Return made up to 08/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDc5MDU2MWFkaXF6a2N4.

  25. 1 June 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NTAxMTE2OGFkaXF6a2N4.

  26. 16 June 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDc5MTQ1N2FkaXF6a2N4.

  27. 16 June 1993 Return made up to 08/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTE5NzE2OWFkaXF6a2N4.

  28. 11 June 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyOTEyNzE1NmFkaXF6a2N4.

  29. 13 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDU3Nzc5N2FkaXF6a2N4.

  30. 19 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MjY3Mjk1N2FkaXF6a2N4.

  31. 13 July 1992 Return made up to 08/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjc4NzAzM2FkaXF6a2N4.

  32. 11 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4NzE1MDI3NGFkaXF6a2N4.

  33. 11 June 1991 Return made up to 30/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTQxNzc0NGFkaXF6a2N4.

  34. 14 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjEzNDM1MWFkaXF6a2N4.

  35. 27 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyNjc3MjU2NmFkaXF6a2N4.

  36. 27 July 1990 Return made up to 08/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjgwNzA5N2FkaXF6a2N4.

  37. 17 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0NjY2NzkxNWFkaXF6a2N4.

  38. 27 July 1989 Return made up to 03/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzU1MjIxMGFkaXF6a2N4.

  39. 7 July 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2NTkxODM5NmFkaXF6a2N4.

  40. 7 July 1988 Return made up to 11/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTEyMjk2N2FkaXF6a2N4.

  41. 1 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyOTE2Mzg5M2FkaXF6a2N4.

  42. 1 November 1987 Return made up to 14/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzUyMjQ2MWFkaXF6a2N4.

  43. 20 May 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwMDU5OTA0MmFkaXF6a2N4.

  44. 20 May 1986 Return made up to 21/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODU3NDU5M2FkaXF6a2N4.

  45. 22 February 1900 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwNDExOTQ5OWFkaXF6a2N4.

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