00158345 Limited

Company Registration Number: 00158345

Company registered in England and Wales

Approximate Location Map
Streetview
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.
00158345 Limited is a Private Company Limited by Shares first registered on 29 August 1919. It was dissolved on 31 May 2016.

Registered Address

Fourth Floor
130 Wilton Road
London
SW1V 1LQ

There are 7 companies currently registered at this postcode, including this one.

All companies at SW1V 1LQ

Registration Data

Company Number

00158345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 August 1919

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1999

Accounts Next Due

31 October 2001

Returns Last Made Up

31 May 2000

Returns Next Due

28 June 2001

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • BICC (BLACKLEY) LIMITED, active until 18 March 2014
  • CONNOLLY'S(BLACKLEY)LIMITED, active until 4 June 1998

Company Officers

  • BNOMS LIMITED

    Corporate Secretary

    Appointed on 21 April 1995

     

    Third Floor
    Devonshire House, Mayfair Place
    London
    W1X 5FH

  • GOLDSMITH, Paul William

    Director

    Appointed on 1 January 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1956

    102 Fawnbrake Avenue
    Herne Hill
    London
    SE24 0BZ

  • MCCORMACK, Francis Declan Finbar Tempany

    Director

    Appointed on 1 January 2000

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: September 1955

    Brook House
    13 Mead Road
    Cranleigh
    Surrey
    GU6 7BG

  • PRYCE, Colin Michael

    Director

    Appointed on 1 January 2000

     

    Nationality: British/Jamaican

    Occupation: Chartered Secretary

    Month of birth: January 1963

    39c Albert Road
    London
    SE25 4JD

  • BARTLETT, Paul Eugene

    Secretary

    Resigned on 21 January 1994

    Flat 3 Stable Mews
    Hillside Road
    St Albans
    Hertfordshire
    AL1 3QR

  • MCDONALD, Ross Edward

    Secretary

    Appointed on 21 January 1994

    Resigned on 21 April 1995

    5b Vermont Road
    Upper Norwood
    London
    SE19 3SR

  • BARTLETT, Paul Eugene

    Director

    Resigned on 21 January 1994

    Nationality: British

    Occupation: Secretarial Assistant

    Month of birth: August 1966

    Flat 3 Stable Mews
    Hillside Road
    St Albans
    Hertfordshire
    AL1 3QR

  • HOWARD, Claire Lucie Mary

    Director

    Appointed on 26 August 1997

    Resigned on 22 October 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1965

    Norsebury Cottage Winchester Road
    Micheldever
    Winchester
    Hampshire
    SO21 3DG

  • KNIGHT, Dawn Elizabeth

    Director

    Appointed on 14 July 1995

    Resigned on 20 August 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1961

    2 Temperance Street
    St Albans
    Hertfordshire
    AL3 4QA

  • MCDONALD, Ross Edward

    Director

    Resigned on 21 April 1995

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1961

    5b Vermont Road
    Upper Norwood
    London
    SE19 3SR

  • MURRAY, Stuart Fraser

    Director

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1948

    29 Binden Road
    London
    W12 9RJ

  • PEARSON, Christopher Rait O'Neill

    Director

    Appointed on 21 January 1994

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1947

    Shirley House, 5 West Walks
    Dorchester
    Dorset
    DT1 1RE

This information was most recently updated 21/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODkzODg2N2FkaXF6a2N4.

  2. 13 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNTA1NzgxMGFkaXF6a2N4.

  3. 25 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTIwMDE3NGFkaXF6a2N4.

  4. 18 March 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R33P6J2I. Transaction: MzA5NjQ2MzY1MmFkaXF6a2N4.

  5. 18 March 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5NjQ2MzY5MmFkaXF6a2N4.

  6. 13 October 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjA0MjM0MzcyN2FkaXF6a2N4.

  7. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwNDcwNzc2MWFkaXF6a2N4.

  8. 23 December 2008 Appointment terminated director christopher pearson [View PDF]

    Category: Officers. Type: 288b. Barcode: AWQK25VI. Transaction: MjAyMTE3ODIzN2FkaXF6a2N4.

  9. 7 July 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE2Mjk1NzQxNWFkaXF6a2N4.

  10. 26 June 2001 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDA2NDg1MjQxOGFkaXF6a2N4.

  11. 6 March 2001 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDEyMDgyNjQxOGFkaXF6a2N4.

  12. 24 January 2001 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA1NDg0ODQzN2FkaXF6a2N4.

  13. 4 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDI4OTc4OWFkaXF6a2N4.

  14. 18 September 2000 Registered office changed on 18/09/00 from: third floor devonshire house mayfair place london W1X 6ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTU2MTc4NGFkaXF6a2N4.

  15. 27 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMTE4MDUzMGFkaXF6a2N4.

  16. 22 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjEzODI2M2FkaXF6a2N4.

  17. 3 February 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTg2Njc0NmFkaXF6a2N4.

  18. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAxNzA4OWFkaXF6a2N4.

  19. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg4ODI5M2FkaXF6a2N4.

  20. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI5MTYxOGFkaXF6a2N4.

  21. 29 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY1OTU3MmFkaXF6a2N4.

  22. 16 July 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjcxOTQ3OGFkaXF6a2N4.

  23. 11 February 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzE1MzAwMmFkaXF6a2N4.

  24. 23 June 1998 Return made up to 31/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mjg3NDYwN2FkaXF6a2N4.

  25. 3 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODA4NTIxMWFkaXF6a2N4.

  26. 5 March 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNzI3MDk3NmFkaXF6a2N4.

  27. 1 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI1MjUyNmFkaXF6a2N4.

  28. 27 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE1MjA4M2FkaXF6a2N4.

  29. 25 June 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzODc4MjA2M2FkaXF6a2N4.

  30. 23 June 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTMwMjU0MWFkaXF6a2N4.

  31. 2 July 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDkxMjc1MmFkaXF6a2N4.

  32. 4 June 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NTY5OTQwNmFkaXF6a2N4.

  33. 20 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDAxMDUwNmFkaXF6a2N4.

  34. 23 June 1995 Return made up to 31/05/95; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA2ODk0OTA4NmFkaXF6a2N4.

  35. 2 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTU4MjY5M2FkaXF6a2N4.

  36. 2 May 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNDU3NDYwOWFkaXF6a2N4.

  37. 19 April 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NTMzODYwMGFkaXF6a2N4.

  38. 26 July 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1ODI1NjI3NWFkaXF6a2N4.

  39. 27 June 1994 Return made up to 31/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzOTE0MzcwMmFkaXF6a2N4.

  40. 9 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NjM0MTU2MWFkaXF6a2N4.

  41. 9 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzIwNTk2OGFkaXF6a2N4.

  42. 9 February 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzODIzMTIxN2FkaXF6a2N4.

  43. 25 June 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMDgxMDQ0MWFkaXF6a2N4.

  44. 25 June 1993 Return made up to 31/05/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA1MTQ5NDY4MWFkaXF6a2N4.

  45. 14 August 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMjc3OTk0MmFkaXF6a2N4.

  46. 2 July 1992 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAzOTU4MjA3MGFkaXF6a2N4.

  47. 18 December 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNjkwNjY2MGFkaXF6a2N4.

  48. 29 August 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMjA3NTk0N2FkaXF6a2N4.

  49. 29 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzg2NDExNWFkaXF6a2N4.

  50. 29 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTM5MDA0NGFkaXF6a2N4.

  51. 8 November 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMTI4ODAzMGFkaXF6a2N4.

  52. 8 November 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMzg2NTUyOWFkaXF6a2N4.

  53. 8 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTQ4ODc0MWFkaXF6a2N4.

  54. 8 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTY4MTg2OWFkaXF6a2N4.

  55. 31 July 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTc1NzY5NGFkaXF6a2N4.

  56. 31 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODg5NzIxMmFkaXF6a2N4.

  57. 3 July 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1ODMxMjc0MmFkaXF6a2N4.

  58. 3 July 1990 Return made up to 31/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzYyNTIwMmFkaXF6a2N4.

  59. 15 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMzA1NzkxMWFkaXF6a2N4.

  60. 19 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODQ2NTg2N2FkaXF6a2N4.

  61. 12 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDQzMjcxOWFkaXF6a2N4.

  62. 12 February 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzYzNDgwOWFkaXF6a2N4.

  63. 3 April 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzOTk0NjUyMGFkaXF6a2N4.

  64. 3 April 1989 Return made up to 03/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODI1Nzc0NGFkaXF6a2N4.

  65. 17 May 1988 Return made up to 01/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTAxOTA1MWFkaXF6a2N4.

  66. 17 May 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0MzEyNzUzMWFkaXF6a2N4.

  67. 2 February 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDc5ODAwN2FkaXF6a2N4.

  68. 24 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NjgyNzMwMGFkaXF6a2N4.

  69. 25 June 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExNDIyNTE2NmFkaXF6a2N4.

  70. 25 June 1987 Return made up to 23/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjA4NzI3MGFkaXF6a2N4.

  71. 22 May 1986 Registered office changed on 22/05/86 from: 21 bloomsbury street london WC1B 3QN

    Category: Address. Type: 287. Transaction: MDA1Njc2Nzk2MWFkaXF6a2N4.

  72. 29 August 1919 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA5MTA5NzUzN2FkaXF6a2N4.

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