00261689 Limited

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Company Officers

• BOWMAN, Stephen Wilson

  Secretary

   

  25 The Spinney
  Chesham
  Buckinghamshire
  HP5 3HX
  

• BOWMAN, Stephen Wilson

  Director

   

  Nationality: British

  Occupation: Director & Secretary

  Month of birth: January 1947

  25 The Spinney
  Chesham
  Buckinghamshire
  HP5 3HX
  

• GRESTY, Alan Sydney

  Director

   

  Nationality: British

  Occupation: Director

  Month of birth: June 1944

  The Laurels 12 Jordan Close
  Kenilworth
  Warwickshire
  CV8 2AE
  

This information was most recently updated 17/08/2018.

Latest Filings

1. 9 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

   Category: Gazette. Type: GAZ2. Transaction: MzE0MDk4NDA5M2FkaXF6a2N4.

2. 27 October 2015 First Gazette notice for compulsory strike-off [View PDF]

   Category: Gazette. Type: GAZ1. Transaction: MzEzMzA4MjQ0MGFkaXF6a2N4.

3. 8 April 2014 Restoration by order of the court [View PDF]

   Category: Restoration. Type: AC92. Barcode: R33Z691E. Transaction: MzA5Nzg2MDIxN2FkaXF6a2N4.

4. 8 April 2014 Certificate of change of name

   Category: Change of name. Type: CERTNM. Transaction: MzA5Nzg2MDI4NWFkaXF6a2N4.

5. 15 July 1997 Final Gazette dissolved via voluntary strike-off [View PDF]

   Category: Gazette. Type: GAZ2(A). Transaction: MDEyOTE4ODcwMGFkaXF6a2N4.

6. 25 March 1997 First Gazette notice for voluntary strike-off [View PDF]

   Category: Gazette. Type: GAZ1(A). Transaction: MDAzMjI2MzgxNGFkaXF6a2N4.

7. 6 February 1997 Application for striking-off

   Category: Dissolution. Type: 652a. Transaction: MDEzMDM4NDM5MWFkaXF6a2N4.

8. 17 December 1996 Accounts made up to 28 September 1996 [View PDF]

   Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDAyMDIxMTk2MGFkaXF6a2N4.

9. 10 May 1996 Certificate of change of name [View PDF]

   Category: Change of name. Type: CERTNM. Transaction: MDEyNTU0MDEyNmFkaXF6a2N4.

10. 23 January 1996 Return made up to 02/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk1ODYyMWFkaXF6a2N4.

11. 18 December 1995 Accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1MzExMTYxOGFkaXF6a2N4.

12. 13 January 1995 Return made up to 02/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzc5MjEyMGFkaXF6a2N4.

13. 16 December 1994 Accounts made up to 24 September 1994

    Action Date: 24 September 1994. Category: Accounts. Type: AA. Transaction: MDA2NDY2NTA3MGFkaXF6a2N4.

14. 4 March 1994 Accounts made up to 25 September 1993

    Action Date: 25 September 1993. Category: Accounts. Type: AA. Transaction: MDA4ODg3MDczOGFkaXF6a2N4.

15. 3 February 1994 Return made up to 02/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDQwMjQ5OGFkaXF6a2N4.

16. 25 January 1993 Accounts made up to 26 September 1992

    Action Date: 26 September 1992. Category: Accounts. Type: AA. Transaction: MDAyNDg4NDgyNGFkaXF6a2N4.

17. 25 January 1993 Return made up to 02/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc5MTAyM2FkaXF6a2N4.

18. 31 January 1992 Return made up to 02/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwOTQyNzI3MmFkaXF6a2N4.

19. 28 November 1991 Full accounts made up to 28 September 1991

    Action Date: 28 September 1991. Category: Accounts. Type: AA. Transaction: MDA0MzczMjcxMmFkaXF6a2N4.

20. 8 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTgzOTkxNmFkaXF6a2N4.

21. 6 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTA0MjE4NWFkaXF6a2N4.

22. 6 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjYxNTk1NGFkaXF6a2N4.

23. 13 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTMxNzEwMGFkaXF6a2N4.

24. 9 January 1991 Full accounts made up to 29 September 1990

    Action Date: 29 September 1990. Category: Accounts. Type: AA. Transaction: MDAxNTc2MDQ2NWFkaXF6a2N4.

25. 9 January 1991 Return made up to 02/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDIyODI5OWFkaXF6a2N4.

26. 24 May 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDU3ODY5N2FkaXF6a2N4.

27. 29 January 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA0Nzc5MTkzM2FkaXF6a2N4.

28. 29 January 1990 Return made up to 22/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzM4MDIyMWFkaXF6a2N4.

29. 6 April 1989 Full accounts made up to 24 September 1988

    Action Date: 24 September 1988. Category: Accounts. Type: AA. Transaction: MDExNTY5MjMyMGFkaXF6a2N4.

30. 6 April 1989 Return made up to 16/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzE3OTQyMGFkaXF6a2N4.

31. 14 September 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3OTkyMTM4NmFkaXF6a2N4.

32. 7 June 1988 Return made up to 25/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDM5OTQyNmFkaXF6a2N4.

33. 27 May 1988 Full accounts made up to 26 September 1987

    Action Date: 26 September 1987. Category: Accounts. Type: AA. Transaction: MDE1MDc5MTEzMGFkaXF6a2N4.

34. 29 April 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMTA4NDAxNGFkaXF6a2N4.

35. 13 March 1987 Full accounts made up to 27 September 1986

    Action Date: 27 September 1986. Category: Accounts. Type: AA. Transaction: MDAyMjI4NDMzM2FkaXF6a2N4.

36. 13 March 1987 Return made up to 22/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDQyOTA2NWFkaXF6a2N4.