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00261689 Limited

Company Registration Number: 00261689

Company registered in England and Wales

Approximate Location Map

Registered Address

16 Stratford Place
London
W1N 9AF

There are 3 companies currently registered at this postcode, including this one.

All companies at W1N 9AF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00261689 Limited is a Private Company Limited by Shares first registered on 6 January 1932. It was dissolved on 9 February 2016.

Registration Data

Company Number

00261689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 January 1932

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 1996

Accounts Next Due

30 July 1998

Returns Last Made Up

2 January 1996

Returns Next Due

30 January 1997

Mortgages

1 in total
1 satisfied

Financial Summary

No financial data available

Previous Names

  • AIRFLO INDUSTRIES LIMITED, active until 8 April 2014
  • HENRY COOKE LIMITED, active until 13 May 1996

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 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  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.

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3.84.130.252 Wed, 19 Jun 2019 22:45:55 +0100