00226599 Limited

Company Registration Number: 00226599

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.
00226599 Limited is a Private Company Limited by Shares first registered on 15 December 1927. It was dissolved on 5 January 2016.

Registered Address

Senior House
59-61 High Street
Rickmansworth
Herts
WD3 1RH

There are 25 companies currently registered at this postcode, including this one.

All companies at WD3 1RH

Registration Data

Company Number

00226599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 December 1927

Dissolution Date

5 January 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 1997

Accounts Next Due

31 October 1999

Returns Last Made Up

8 June 1998

Returns Next Due

6 July 1999

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • FERMOR, Francis Hatton

    Secretary

    Appointed on 9 July 1992

     

    Merrylea
    4 Potters Close Prestwood
    Great Missenden
    Buckinghamshire
    HP16 9DD

  • FERMOR, Francis Hatton

    Director

    Appointed on 9 July 1992

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1938

    Merrylea
    4 Potters Close Prestwood
    Great Missenden
    Buckinghamshire
    HP16 9DD

  • GARTHWAITE, Terence Brian

    Director

    Appointed on 9 July 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    The Coach House Grainge Chase
    Little Horwood Road
    Great Horwood
    Bucks
    MK17 0QE

  • TURNBULL, Nicholas Vincent

    Director

    Appointed on 16 May 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Downash Lodge The Paddock
    Emberton
    Olney
    Buckinghamshire
    MK46 5DJ

  • HARTILL, Michael

    Secretary

    Resigned on 9 July 1992

    Deep Dene Dewsbury Road
    Tingley
    Wakefield
    West Yorkshire
    WF3 1LF

  • BEBB, Richard David

    Director

    Resigned on 9 July 1992

    Nationality: British

    Occupation: Chairman & Chief Executive

    Month of birth: August 1936

    6 Heron Walk
    Batchworth Lane
    Northwood
    Middlesex
    HA6 3EJ

  • BELL, Andrew John

    Director

    Appointed on 9 July 1992

    Resigned on 16 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    Garden House
    Hambleden
    Henley On Thames
    Oxfordshire
    RG9 3BL

  • COOK, Leslie James

    Director

    Resigned on 9 July 1992

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1934

    102a Northfield Lane
    Horbury
    Wakefield
    West Yorkshire
    WF4 5HS

  • GILLIBRAND, Dennis Charles

    Director

    Resigned on 9 July 1992

    Nationality: British

    Occupation: Engineering Director

    Month of birth: April 1948

    Stonehaven Notton Lane
    Notton
    Wakefield
    West Yorkshire
    WF4 2PG

  • GRAHAM, Peter Leonard

    Director

    Resigned on 9 July 1992

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1950

    4 Stone Dale Close
    Pool In Wharfedale
    Otley
    West Yorkshire
    LS21 1QT

  • LOCKWOOD, Ronald

    Director

    Resigned on 9 July 1992

    Nationality: British

    Occupation: Production Director

    Month of birth: August 1944

    80 Upper Lane
    Netherton
    Wakefield
    West Yorkshire
    WF4 4NF

This information was most recently updated 10/06/2017.

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.

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. 5 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODQ3MjIxMWFkaXF6a2N4.

  2. 22 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDY2ODA1OWFkaXF6a2N4.

  3. 7 February 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MjM1ODM4MmFkaXF6a2N4.

  4. 9 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTA4OTc1OGFkaXF6a2N4.

  5. 17 April 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzY1NzAwNWFkaXF6a2N4.

  6. 16 April 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RUON1IM1. Transaction: MzAxMzY1NjQwMmFkaXF6a2N4.

  7. 1 March 2005 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDExODQyNzk5NGFkaXF6a2N4.

  8. 16 November 2004 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDEzMjQwNjU4OGFkaXF6a2N4.

  9. 28 February 2003 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE1NTM0MTc0NGFkaXF6a2N4.

  10. 20 July 1999 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDAyMzg3MTE5OGFkaXF6a2N4.

  11. 16 March 1999 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDEwMDQyMjYyNWFkaXF6a2N4.

  12. 26 January 1999 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE0NDYyMTA0OWFkaXF6a2N4.

  13. 14 July 1998 Return made up to 08/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDQ1OTI3NWFkaXF6a2N4.

  14. 13 July 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMjI3NDI0MWFkaXF6a2N4.

  15. 13 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: MDE0ODI2ODQwMWFkaXF6a2N4.

  16. 13 July 1997 Return made up to 08/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUyNzg4N2FkaXF6a2N4.

  17. 25 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: MDExOTcyMDA1NGFkaXF6a2N4.

  18. 25 June 1996 Return made up to 08/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY5ODQxOGFkaXF6a2N4.

  19. 5 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjQ0MjkzNGFkaXF6a2N4.

  20. 5 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzcyNjg0NGFkaXF6a2N4.

  21. 26 June 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMjUzNzMxOWFkaXF6a2N4.

  22. 26 June 1995 Return made up to 08/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA2MTgyMGFkaXF6a2N4.

  23. 12 June 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NDcyNDk3OWFkaXF6a2N4.

  24. 12 June 1994 Return made up to 08/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1OTU2MWFkaXF6a2N4.

  25. 2 July 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MzAxMDAwOGFkaXF6a2N4.

  26. 2 July 1993 Return made up to 08/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjYxMDQ0MGFkaXF6a2N4.

  27. 25 August 1992 Amended accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AAMD. Transaction: MDA2NjIwNDM0MWFkaXF6a2N4.

  28. 29 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjgzNTMzN2FkaXF6a2N4.

  29. 29 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODkzMDQyNGFkaXF6a2N4.

  30. 29 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MjgyNDk3NmFkaXF6a2N4.

  31. 29 July 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTM0ODY3OGFkaXF6a2N4.

  32. 29 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTE5NzIwOWFkaXF6a2N4.

  33. 29 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTk4NDkzOWFkaXF6a2N4.

  34. 29 July 1992 Registered office changed on 29/07/92 from: economiser works calder vale wakefield WF1 5PF

    Category: Address. Type: 287. Transaction: MDA5NDg4MTY1MmFkaXF6a2N4.

  35. 17 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzM3Nzc1OGFkaXF6a2N4.

  36. 17 July 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxODU1MzUxNWFkaXF6a2N4.

  37. 17 July 1992 Return made up to 08/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTU2NTE1OGFkaXF6a2N4.

  38. 23 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDE4MjYxNmFkaXF6a2N4.

  39. 14 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4NDIzNDc0NmFkaXF6a2N4.

  40. 14 October 1991 Return made up to 08/06/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNzU0MzUyNmFkaXF6a2N4.

  41. 1 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjU4MzgyOGFkaXF6a2N4.

  42. 29 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzNjg3OTAwNGFkaXF6a2N4.

  43. 29 August 1990 Return made up to 08/06/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MTEyMjAyMmFkaXF6a2N4.

  44. 14 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzM3ODQyNWFkaXF6a2N4.

  45. 14 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NjM1MTU2NWFkaXF6a2N4.

  46. 26 April 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2Mjk1NDQ0NGFkaXF6a2N4.

  47. 19 February 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTE1MTMwN2FkaXF6a2N4.

  48. 19 February 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMjk3OTYwN2FkaXF6a2N4.

  49. 19 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDg4ODI0N2FkaXF6a2N4.

  50. 19 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTE0NzIwM2FkaXF6a2N4.

  51. 18 January 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNjQzOTY0MWFkaXF6a2N4.

  52. 9 January 1990 Return made up to 18/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDY2MDA0MmFkaXF6a2N4.

  53. 19 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDE4NzA3NGFkaXF6a2N4.

  54. 19 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjc2OTYwMWFkaXF6a2N4.

  55. 2 November 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyOTE5NjE4NmFkaXF6a2N4.

  56. 12 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzU3Mjg4MmFkaXF6a2N4.

  57. 16 March 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTI2NDExN2FkaXF6a2N4.

  58. 1 March 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODY5NTg4OWFkaXF6a2N4.

  59. 1 March 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMDkxMTExN2FkaXF6a2N4.

  60. 1 March 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjQ5NzcxN2FkaXF6a2N4.

  61. 6 September 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4Mzg2NzAyMmFkaXF6a2N4.

  62. 21 July 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxMTk3NjI5NGFkaXF6a2N4.

  63. 21 July 1988 Return made up to 14/06/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2NzkwNDg3MmFkaXF6a2N4.

  64. 9 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjQxMzY5NmFkaXF6a2N4.

  65. 19 August 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4ODk3ODkzMWFkaXF6a2N4.

  66. 19 August 1987 Return made up to 12/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODgzNDM5OGFkaXF6a2N4.

  67. 15 May 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjYwMjU2OWFkaXF6a2N4.

  68. 7 May 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1OTgxNzU0M2FkaXF6a2N4.

  69. 22 December 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDIyODIwMWFkaXF6a2N4.

  70. 8 August 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExMjQ3OTY1OGFkaXF6a2N4.

  71. 8 August 1986 Return made up to 16/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjE5NDg0OGFkaXF6a2N4.

  72. 12 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTEwMjY1MWFkaXF6a2N4.

  73. 19 July 1985 Annual return made up to 30/05/85 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzE0MzU1NTI0MGFkaXF6a2N4.

  74. 15 December 1927 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzc1MDQxN2FkaXF6a2N4.

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