00163881 Limited

Company Registration Number: 00163881

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.
00163881 Limited is a Private Company Limited by Shares first registered on 10 February 1920.

Registered Address

24 BEVIS MARKS
LONDON
EC3A 7NR

There are 11 companies currently registered at this postcode, including this one.

All companies at EC3A 7NR

Registration Data

Company Number

00163881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1920

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 2005

Accounts Next Due

31 October 2007

Returns Last Made Up

1 March 2007

Returns Next Due

29 March 2008

Mortgages

None

Financial Summary

2005
Fixed Assets £0
Current Assets £38,125
of which Cash £0
Total Assets £38,125
Current Liabilities £0
Net Current Assets £38,125
Total Net Worth £38,125

Previous Names

  • CANUSA LIMITED, active until 9 October 2014

Company Officers

  • OXENHAM, Alun Roy

    Secretary

    Appointed on 29 September 2000

     

    98
    Park Lane
    Tilehurst
    Reading
    Berkshire
    RG31 4DU

  • LAZARD, Roland

    Director

    Appointed on 19 May 2005

     

    Nationality: French

    Occupation: General Delegate Uk Ireland An

    Month of birth: February 1943

    27 Kensington Court
    London
    W8 5DW

  • OXENHAM, Alun Roy

    Director

    Appointed on 29 September 2000

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1956

    98
    Park Lane
    Tilehurst
    Reading
    Berkshire
    RG31 4DU

  • HILDREY, Christina Elspeth

    Secretary

    Resigned on 5 September 1997

    68 Montholme Road
    London
    SW11 6HY

  • HOGG, Jennifer Mary

    Secretary

    Appointed on 12 November 1999

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Assistant Company Secretary

    Wandle Cottage 284 London Road
    Wallington
    Surrey
    SM6 7DJ

  • PEATE, Roland Duncan

    Secretary

    Appointed on 5 September 1997

    Resigned on 23 January 1998

    25 Suffield Close
    South Croydon
    Surrey
    CR2 8SZ

  • STOVOLD, David

    Secretary

    Appointed on 24 January 1998

    Resigned on 23 December 1998

    5 Maylands Way
    Harold Park
    Romford
    Essex
    RM3 0BG

  • WAINE, Sarah Jane

    Secretary

    Appointed on 23 December 1998

    Resigned on 12 November 1999

    Eversley Cottage
    Grosvenor Road, Chobham
    Woking
    Surrey
    GU24 8DZ

  • BURTON, Amanda Jane

    Director

    Resigned on 6 April 2000

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1959

    25 Ravensdon Street
    London
    SE11 4AQ

  • BUYS, William Frederick

    Director

    Appointed on 3 February 2003

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Brawns
    Bix
    Henley On Thames
    Oxfordshire
    RG9 4RY

  • HILDREY, Christina Elspeth

    Director

    Appointed on 5 December 1994

    Resigned on 5 September 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1963

    68 Montholme Road
    London
    SW11 6HY

  • HOAD, Geoffrey Douglas

    Director

    Resigned on 5 December 1994

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1937

    23 North Street
    Great Dunmow
    Essex
    CM6 1AZ

  • HOGG, Jennifer Mary

    Director

    Appointed on 12 November 1999

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Assistant Company Secretary

    Month of birth: May 1955

    Wandle Cottage 284 London Road
    Wallington
    Surrey
    SM6 7DJ

  • PEATE, Roland Duncan

    Director

    Appointed on 5 September 1997

    Resigned on 23 January 1998

    Nationality: British

    Occupation: Assistant Secretary

    Month of birth: May 1948

    25 Suffield Close
    South Croydon
    Surrey
    CR2 8SZ

  • POSTON, Lindsay

    Director

    Appointed on 6 April 2000

    Resigned on 3 February 2003

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: June 1953

    5 Wavel Mews
    West Hampstead
    London
    NW6 3AB

  • STOVOLD, David

    Director

    Appointed on 24 January 1998

    Resigned on 23 December 1998

    Nationality: British

    Occupation: Assistant Secretary

    Month of birth: April 1939

    5 Maylands Way
    Harold Park
    Romford
    Essex
    RM3 0BG

  • WAINE, Sarah Jane

    Director

    Appointed on 23 December 1998

    Resigned on 12 November 1999

    Nationality: British

    Occupation: Assistant Secretary

    Month of birth: August 1963

    Eversley Cottage
    Grosvenor Road, Chobham
    Woking
    Surrey
    GU24 8DZ

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 October 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3HNRJ2I. Transaction: MzEwOTE0MjQwNGFkaXF6a2N4.

  2. 9 October 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwOTE0MjU4NmFkaXF6a2N4.

  3. 25 December 2007 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE5MDExODEyNmFkaXF6a2N4.

  4. 25 September 2007 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Transaction: MDE4NTg4ODk0NWFkaXF6a2N4.

  5. 15 May 2007 Registered office changed on 15/05/07 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDEwNjQ4NWFkaXF6a2N4.

  6. 10 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTYxNjIwOGFkaXF6a2N4.

  7. 10 May 2007 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDE3OTYxNDY3MmFkaXF6a2N4.

  8. 10 May 2007 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE3OTYxNDY3MWFkaXF6a2N4.

  9. 7 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMyNDc5OGFkaXF6a2N4.

  10. 29 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY1NjkxNGFkaXF6a2N4.

  11. 8 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjAxMDIzMmFkaXF6a2N4.

  12. 5 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTU1OTYwMGFkaXF6a2N4.

  13. 2 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE2NjQ1NGFkaXF6a2N4.

  14. 3 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDU3NTk1M2FkaXF6a2N4.

  15. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg0MzQyOWFkaXF6a2N4.

  16. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMwOTYwM2FkaXF6a2N4.

  17. 31 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTM5MTY2NmFkaXF6a2N4.

  18. 2 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjYzMDMwOGFkaXF6a2N4.

  19. 16 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjUyNTQyOWFkaXF6a2N4.

  20. 3 July 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDk4ODcxMGFkaXF6a2N4.

  21. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzEyOTkzNmFkaXF6a2N4.

  22. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIwMTMyOGFkaXF6a2N4.

  23. 14 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDQ4MzExMGFkaXF6a2N4.

  24. 31 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzI1MDE1MmFkaXF6a2N4.

  25. 17 June 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIxNDU0OWFkaXF6a2N4.

  26. 15 March 2002 Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDIwMjM0M2FkaXF6a2N4.

  27. 4 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzgxOTQ4N2FkaXF6a2N4.

  28. 4 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODAyMzM3MWFkaXF6a2N4.

  29. 4 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk2NTc1MWFkaXF6a2N4.

  30. 15 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjM4NDM1OGFkaXF6a2N4.

  31. 13 June 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQzOTg2M2FkaXF6a2N4.

  32. 19 October 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjg5MTc5N2FkaXF6a2N4.

  33. 17 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE3MTc4NmFkaXF6a2N4.

  34. 12 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc4OTgwOWFkaXF6a2N4.

  35. 17 August 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjUyMDEzOGFkaXF6a2N4.

  36. 6 June 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDk2ODM0OGFkaXF6a2N4.

  37. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYxNjgzNWFkaXF6a2N4.

  38. 30 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI0NDM4NGFkaXF6a2N4.

  39. 27 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAwOTMwMjk2NmFkaXF6a2N4.

  40. 1 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc2ODMwN2FkaXF6a2N4.

  41. 1 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkxNTg0MWFkaXF6a2N4.

  42. 6 June 1999 Return made up to 11/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDkxMTA2MGFkaXF6a2N4.

  43. 31 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA4ODMwM2FkaXF6a2N4.

  44. 31 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUyNjYxN2FkaXF6a2N4.

  45. 1 October 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTk2ODgwNmFkaXF6a2N4.

  46. 12 June 1998 Return made up to 11/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDk2MjQ4MGFkaXF6a2N4.

  47. 5 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQzMzQ3M2FkaXF6a2N4.

  48. 5 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM3NTk5OWFkaXF6a2N4.

  49. 22 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUzNzE3MGFkaXF6a2N4.

  50. 19 September 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ4NTkxMWFkaXF6a2N4.

  51. 23 July 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NTU5NjY1OWFkaXF6a2N4.

  52. 11 June 1997 Return made up to 11/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjIyNTU5N2FkaXF6a2N4.

  53. 8 July 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMDc1NTc3NmFkaXF6a2N4.

  54. 11 June 1996 Return made up to 11/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODk4MDA0OWFkaXF6a2N4.

  55. 14 June 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAwODc4NzgyN2FkaXF6a2N4.

  56. 7 June 1995 Return made up to 11/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyNzg0MTc1MGFkaXF6a2N4.

  57. 8 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzk1ODY5OGFkaXF6a2N4.

  58. 8 December 1994 Registered office changed on 08/12/94 from: villiers house 41-47 strand london WC2N 5JG

    Category: Address. Type: 287. Transaction: MDA0OTgzNjg1MGFkaXF6a2N4.

  59. 26 May 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNTY2NjQxMWFkaXF6a2N4.

  60. 18 May 1994 Return made up to 11/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3ODE0MDU5NmFkaXF6a2N4.

  61. 9 June 1993 Return made up to 11/05/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMDE3MTk2MmFkaXF6a2N4.

  62. 19 May 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNjExMDk1MWFkaXF6a2N4.

  63. 5 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDMwNDI2NGFkaXF6a2N4.

  64. 5 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjYwNzkzMmFkaXF6a2N4.

  65. 10 June 1992 Return made up to 11/05/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MzAyMjg4NWFkaXF6a2N4.

  66. 29 May 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NjIyMTM0NmFkaXF6a2N4.

  67. 2 March 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1Mjg3MjQ1OGFkaXF6a2N4.

  68. 2 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTMxMjQxMWFkaXF6a2N4.

  69. 2 March 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMzkxNTE3OGFkaXF6a2N4.

  70. 21 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDY5MzU3OWFkaXF6a2N4.

  71. 26 June 1991 Return made up to 11/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzOTc2MTE5N2FkaXF6a2N4.

  72. 14 May 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyODI3OTI2MmFkaXF6a2N4.

  73. 30 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MDkwMDI3M2FkaXF6a2N4.

  74. 5 September 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3OTIwNDY4NWFkaXF6a2N4.

  75. 5 September 1990 Return made up to 11/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTM2NTk3NmFkaXF6a2N4.

  76. 16 July 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODUzNTU0MWFkaXF6a2N4.

  77. 9 April 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTg1NjYzMGFkaXF6a2N4.

  78. 8 August 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODA0NDg5NWFkaXF6a2N4.

  79. 8 August 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNzA2MDkxMmFkaXF6a2N4.

  80. 5 September 1988 Return made up to 04/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTAxNDU5OWFkaXF6a2N4.

  81. 5 September 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1MTk2MTA4MmFkaXF6a2N4.

  82. 9 September 1987 Return made up to 08/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzg3MDM4N2FkaXF6a2N4.

  83. 9 September 1987 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzNjU2MTUxNmFkaXF6a2N4.

  84. 6 May 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTIzMDYxNmFkaXF6a2N4.

  85. 4 October 1986 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzAyMjU0NGFkaXF6a2N4.

  86. 20 September 1986 Return made up to 25/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODg2MDM0NGFkaXF6a2N4.

  87. 20 June 1986 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzNjE4NTQzMmFkaXF6a2N4.

  88. 11 March 1986 Accounts made up to 31 March 1985 [View PDF]

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE3NTEwOTk4M2FkaXF6a2N4.

  89. 8 September 1983 Accounts made up to 31 March 1983 [View PDF]

    Action Date: 31 March 1983. Category: Accounts. Type: AA. Transaction: MDE3NDg1OTk1M2FkaXF6a2N4.

  90. 17 May 1976 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAyMzIyNDIzMGFkaXF6a2N4.

  91. 10 February 1920 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAyMzIyNDIzMWFkaXF6a2N4.

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