00239274 Limited

Company Registration Number: 00239274

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.
00239274 Limited is a Private Company Limited by Shares first registered on 4 May 1929. It was dissolved on 29 December 2015.

Registered Address

4 Tenterden Street
London
W1A 2AY

There are 2 companies currently registered at this postcode, including this one.

All companies at W1A 2AY

Registration Data

Company Number

00239274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 May 1929

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 March 1992

Accounts Next Due

31 January 1994

Returns Last Made Up

12 April 1992

Returns Next Due

10 May 1993

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • RITCHIE, Ian

    Secretary

    Resigned on 25 January 2006

    66 Cherwell Drive
    Marston
    Oxford
    Oxfordshire
    OX3 0LZ

  • GITTER, Geoffrey

    Director

    Resigned on 25 January 2006

    Nationality: British

    Occupation: Deputy Secretary Thorn Emi Plc

    Month of birth: December 1942

    19 The Greenway
    Rayners Lane
    Pinner
    Middlesex
    HA5 5DR

  • MOHAMDEE, Mohammed Kamaral Zaman

    Director

    Resigned on 25 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1939

    7 Trevelyan Crescent
    Kenton
    Harrow
    Middlesex
    HA3 0RN

  • RITCHIE, Ian

    Director

    Resigned on 30 March 1993

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1952

    66 Cherwell Drive
    Marston
    Oxford
    Oxfordshire
    OX3 0LZ

  • WALTER, Roger James

    Director

    Resigned on 25 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1944

    15 The Farthingales
    Maidenhead
    Berkshire
    SL6 1TE

This information was most recently updated 05/03/2017.

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. 29 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODA3MjEzM2FkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDYyMTg0M2FkaXF6a2N4.

  3. 26 March 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NjkxMzg0MGFkaXF6a2N4.

  4. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDY3MjY3NGFkaXF6a2N4.

  5. 2 October 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1IF6T6R. Transaction: MzA2NTE0MTk4MmFkaXF6a2N4.

  6. 19 September 2006 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDE2NTI0MzM1OWFkaXF6a2N4.

  7. 6 June 2006 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE2MDYyNzE1NmFkaXF6a2N4.

  8. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM3MDQwMmFkaXF6a2N4.

  9. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMwNzEwOGFkaXF6a2N4.

  10. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg5NzM0OWFkaXF6a2N4.

  11. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMwODI2NWFkaXF6a2N4.

  12. 30 June 2005 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE1MjAyMzEzMmFkaXF6a2N4.

  13. 2 November 1993 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA0MzU1NDkxOWFkaXF6a2N4.

  14. 13 July 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEwNjA5MDQ3OGFkaXF6a2N4.

  15. 6 July 1993 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwMDIxMjk3NWFkaXF6a2N4.

  16. 8 April 1993 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTIwNTE0OWFkaXF6a2N4.

  17. 17 September 1992 Registered office changed on 17/09/92 from: the park centre, arlington business park, theale, reading,, berkshire. RG7 4SA [View PDF]

    Category: Address. Type: 287. Transaction: OTM0NDk1ODlhZGlxemtjeA.

  18. 17 September 1992 Registered office changed on 17/09/92 from: the park centre arlington business park theale, reading, berkshire. RG7 4SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ0OTU4OWFkaXF6a2N4.

  19. 17 September 1992 Accounts for a dormant company made up to 31 March 1992 [View PDF]

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MzA2ODIzNGFkaXF6a2N4.

  20. 25 April 1992 Return made up to 12/04/92; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyNTM5NTU0NWFkaXF6a2N4.

  21. 2 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjU5MTk3MmFkaXF6a2N4.

  22. 31 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTY1MjQzNWFkaXF6a2N4.

  23. 26 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTY5NzYxMGFkaXF6a2N4.

  24. 26 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MzY1ODQyOWFkaXF6a2N4.

  25. 26 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTk5MDc3MWFkaXF6a2N4.

  26. 26 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzgxMTAwNWFkaXF6a2N4.

  27. 22 October 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzI3MDc2MmFkaXF6a2N4.

  28. 22 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzg5ODcxN2FkaXF6a2N4.

  29. 22 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDc3MzAyNmFkaXF6a2N4.

  30. 22 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDkxMDQwMmFkaXF6a2N4.

  31. 22 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODkzMjk0NGFkaXF6a2N4.

  32. 22 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzAzNzMzOWFkaXF6a2N4.

  33. 7 October 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NzA1OTI2N2FkaXF6a2N4.

  34. 27 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzcyNzUzMmFkaXF6a2N4.

  35. 12 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTY4MTgyM2FkaXF6a2N4.

  36. 1 May 1991 Return made up to 12/04/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NzY4ODczMWFkaXF6a2N4.

  37. 14 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NTEzNjMwNmFkaXF6a2N4.

  38. 28 November 1990 Location of register of members (non legible)

    Category: Address. Type: 353a. Transaction: MDA2ODk2NDI1OGFkaXF6a2N4.

  39. 28 November 1990 Location of register of directors' interests

    Category: Address. Type: 325. Transaction: MDA1NzEwNzA1MWFkaXF6a2N4.

  40. 21 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDk2ODEwNmFkaXF6a2N4.

  41. 9 August 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NTc3ODc3OWFkaXF6a2N4.

  42. 9 August 1990 Return made up to 06/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwODg1NTc5NmFkaXF6a2N4.

  43. 18 May 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzQ2NTg2MWFkaXF6a2N4.

  44. 18 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDk5MzU1NGFkaXF6a2N4.

  45. 5 April 1990 Registered office changed on 05/04/90 from: riley house, riley road, marlow, bucks SL7 2PH [View PDF]

    Category: Address. Type: 287. Transaction: NTgxNjk4NTFhZGlxemtjeA.

  46. 5 April 1990 Registered office changed on 05/04/90 from: riley house riley road marlow bucks SL7 2PH

    Category: Address. Type: 287. Transaction: MDA1ODE2OTg1MWFkaXF6a2N4.

  47. 20 October 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNTI4NDUzMmFkaXF6a2N4.

  48. 20 October 1989 Return made up to 19/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTE4NDk5NGFkaXF6a2N4.

  49. 1 December 1988 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0MTQ2NjQ0MWFkaXF6a2N4.

  50. 1 December 1988 Return made up to 29/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjQ2OTQxOGFkaXF6a2N4.

  51. 21 October 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NDA4MjQ0NGFkaXF6a2N4.

  52. 21 October 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzODUxNzY5MGFkaXF6a2N4.

  53. 12 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDY2OTQ4NGFkaXF6a2N4.

  54. 20 October 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTU5NTQ1MmFkaXF6a2N4.

  55. 1 September 1987 Registered office changed on 01/09/87 from: television house, shrivenham rd, swindon, wilts SN1 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MTM3MjMwMTc0YWRpcXprY3g.

  56. 1 September 1987 Registered office changed on 01/09/87 from: television house shrivenham rd swindon wilts SN1 2NX

    Category: Address. Type: 287. Transaction: MDEzNzIzMDE3NGFkaXF6a2N4.

  57. 22 July 1987 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExMTI4ODU1N2FkaXF6a2N4.

  58. 22 July 1987 Return made up to 22/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjM3NjU2NGFkaXF6a2N4.

  59. 6 December 1986 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExNDYzMjgyM2FkaXF6a2N4.

  60. 6 December 1986 Return made up to 04/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODQxMjQxMGFkaXF6a2N4.

  61. 18 June 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjYyNTIzNWFkaXF6a2N4.

  62. 4 May 1929 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE5MjYwMzM3MGFkaXF6a2N4.

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