00266909 Limited

Company Registration Number: 00266909

Company registered in England and Wales

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00266909 Limited is a Private Company Limited by Shares first registered on 11 July 1932.

Registered Address

2-3 PAVILION BUILDING
BRIGHTON
BN1 1EE

There are 249 companies currently registered at this postcode, including this one.

All companies at BN1 1EE

Registration Data

Company Number

00266909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 1932

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 2000

Accounts Next Due

31 October 2002

Returns Last Made Up

25 September 2003

Returns Next Due

23 October 2004

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MAZINGUE, Jean-Claude

    Director

    Appointed on 20 May 1999

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1950

    56 Rue De Boulainvilliers
    Paris
    75016
    FOREIGN
    France

  • MEILLASSOUX, Dominique

    Director

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1949

    709 Rue Du Fauboug St House
    75008 Paris
    FOREIGN
    France

  • EATON, Kenneth Ronald

    Secretary

    Resigned on 1 October 2001

    411 Rue De La Lande
    76520 Mesnil Raoul
    France

  • LEBOUCHER, Nathalie

    Secretary

    Appointed on 31 December 2002

    Resigned on 26 June 2003

    56 Rue De Boulaininllin
    Paris
    75016
    FOREIGN
    France

  • RICHARDS, Kerry

    Secretary

    Appointed on 1 October 2001

    Resigned on 19 April 2002

    15 Eliza Street
    Ramsbottom
    Bury
    Lancashire
    BL0 0AT

  • EATON, Kenneth Ronald

    Director

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1953

    411 Rue De La Lande
    76520 Mesnil Raoul
    France

  • GARNER, Stephen Joseph

    Director

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Retired Director

    Month of birth: March 1931

    Little Morton Grange
    Congleton Road
    Scholar Green
    Cheshire
    ST7 3TH

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

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Latest Filings

  1. 13 November 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3KD8S1V. Transaction: MzExMTI4OTAwNGFkaXF6a2N4.

  2. 1 July 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEwMjQ2OTQyN2FkaXF6a2N4.

  3. 18 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTgzMjg4OGFkaXF6a2N4.

  4. 1 November 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RLVVNYPC. Transaction: MzA0NjQzNDg2MmFkaXF6a2N4.

  5. 18 August 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyMTU5NzQzOWFkaXF6a2N4.

  6. 18 May 2010 Liquidators statement of receipts and payments to 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Insolvency. Type: 4.68. Barcode: AYC47JZD. Transaction: MzAxNTc2NTIwNWFkaXF6a2N4.

  7. 18 May 2010 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: AYC4TJZZ. Transaction: MzAxNTc2NTA2MmFkaXF6a2N4.

  8. 16 March 2010 Liquidators statement of receipts and payments to 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Insolvency. Type: 4.68. Barcode: AX76JI5Q. Transaction: MzAxMTU4MDY2MmFkaXF6a2N4.

  9. 16 March 2010 Liquidators statement of receipts and payments to 27 May 2009 [View PDF]

    Action Date: 27 May 2009. Category: Insolvency. Type: 4.68. Barcode: AX76LI5S. Transaction: MzAxMTU4MDYzM2FkaXF6a2N4.

  10. 16 March 2010 Liquidators statement of receipts and payments to 27 November 2008 [View PDF]

    Action Date: 27 November 2008. Category: Insolvency. Type: 4.68. Barcode: AX76II5P. Transaction: MzAxMTU4MDUxNWFkaXF6a2N4.

  11. 16 March 2010 Liquidators statement of receipts and payments to 27 May 2008 [View PDF]

    Action Date: 27 May 2008. Category: Insolvency. Type: 4.68. Barcode: AX76HI5O. Transaction: MzAxMTU4MDM0MGFkaXF6a2N4.

  12. 9 February 2009 Liquidators statement of receipts and payments to 27 November 2008 [View PDF]

    Action Date: 27 November 2008. Category: Insolvency. Type: 4.68. Barcode: A536B74A. Transaction: MjAyNTM4MzQwNWFkaXF6a2N4.

  13. 9 February 2009 Liquidators statement of receipts and payments to 27 May 2008 [View PDF]

    Action Date: 27 May 2008. Category: Insolvency. Type: 4.68. Barcode: A536D74C. Transaction: MjAyNTM4MzMzNWFkaXF6a2N4.

  14. 21 February 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1G1RXCS. Transaction: MDE5MjU5OTk3NWFkaXF6a2N4.

  15. 14 February 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE5MjEzMzA0MmFkaXF6a2N4.

  16. 29 January 2008 Registered office changed on 29/01/08 from: tower bridge house st katharine's way london E1W 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM2MTUwMGFkaXF6a2N4.

  17. 28 January 2008 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDE5MTM3MTY2MmFkaXF6a2N4.

  18. 28 January 2008 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE5MTM3NTgxMmFkaXF6a2N4.

  19. 23 January 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE5MDkyNTQ0MGFkaXF6a2N4.

  20. 23 January 2008 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Transaction: MDE5MDkyNTgyNWFkaXF6a2N4.

  21. 23 January 2008 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE5MDkyNjQ4MmFkaXF6a2N4.

  22. 9 January 2008 Registered office changed on 09/01/08 from: 24 bevis marks london EC3A 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ3NzM3MGFkaXF6a2N4.

  23. 7 December 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4OTE2ODA3N2FkaXF6a2N4.

  24. 7 June 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4MTMwODc1M2FkaXF6a2N4.

  25. 20 December 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE3NDEzODM0OWFkaXF6a2N4.

  26. 20 June 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2MjM5OTU1OGFkaXF6a2N4.

  27. 27 January 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE1MTk2ODc2MGFkaXF6a2N4.

  28. 5 July 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA1MjE3NzAxNWFkaXF6a2N4.

  29. 10 June 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0MzU1ODY2OWFkaXF6a2N4.

  30. 7 June 2005 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDA5ODE1OTQ3N2FkaXF6a2N4.

  31. 7 June 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3OTYyNjQ3NmFkaXF6a2N4.

  32. 7 June 2005 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Transaction: MDAxODY0OTg4OGFkaXF6a2N4.

  33. 7 June 2004 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDEzNzYzNjg1NGFkaXF6a2N4.

  34. 7 June 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwMTc5MjI0OWFkaXF6a2N4.

  35. 7 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzY2NjY4NGFkaXF6a2N4.

  36. 7 June 2004 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDA2OTI1Nzg4MmFkaXF6a2N4.

  37. 18 February 2004 Registered office changed on 18/02/04 from: carrhill hill mossley ashton-under-lyne lancashire OL5 9AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU1ODYzMGFkaXF6a2N4.

  38. 9 December 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcxMzkxNWFkaXF6a2N4.

  39. 4 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ4MDQ2MGFkaXF6a2N4.

  40. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk1NzU1NGFkaXF6a2N4.

  41. 27 March 2003 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk5NjM5N2FkaXF6a2N4.

  42. 18 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk0MDcwOWFkaXF6a2N4.

  43. 11 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDA2NTg5OWFkaXF6a2N4.

  44. 29 October 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAwOTY2NzM3OGFkaXF6a2N4.

  45. 24 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNDMxOTE2MmFkaXF6a2N4.

  46. 10 May 2002 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjYyMDI3N2FkaXF6a2N4.

  47. 9 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcyMTAzOGFkaXF6a2N4.

  48. 2 November 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMzE5MTE4NmFkaXF6a2N4.

  49. 24 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA4MTQyOGFkaXF6a2N4.

  50. 13 November 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyOTA2MTE4NmFkaXF6a2N4.

  51. 18 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA5MzQyM2FkaXF6a2N4.

  52. 7 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUxNDIzNGFkaXF6a2N4.

  53. 23 November 1999 Return made up to 25/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA3NDY5OGFkaXF6a2N4.

  54. 1 November 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTg2NzkzNmFkaXF6a2N4.

  55. 3 November 1998 Return made up to 25/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg4NjI1OWFkaXF6a2N4.

  56. 3 November 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NjAxODgxNmFkaXF6a2N4.

  57. 5 December 1997 Return made up to 25/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMxMzcwOGFkaXF6a2N4.

  58. 31 October 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1NDE5NTYyNGFkaXF6a2N4.

  59. 4 February 1997 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2Nzk4NTI1M2FkaXF6a2N4.

  60. 23 January 1997 Return made up to 25/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE1NjIxMGFkaXF6a2N4.

  61. 4 November 1996 Delivery ext'd 3 mth 31/12/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NDk0NzE0NmFkaXF6a2N4.

  62. 2 November 1995 Full group accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2OTIwMzg3N2FkaXF6a2N4.

  63. 2 November 1995 Return made up to 25/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc4MTY2MmFkaXF6a2N4.

  64. 30 October 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MjQxMDg3OWFkaXF6a2N4.

  65. 30 October 1994 Return made up to 25/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODI4Njg0MmFkaXF6a2N4.

  66. 23 November 1993 Return made up to 25/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzU2NDk1NmFkaXF6a2N4.

  67. 2 November 1993 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNzY4MzAyMmFkaXF6a2N4.

  68. 9 October 1992 Full group accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NjAxMjcyNmFkaXF6a2N4.

  69. 9 October 1992 Return made up to 25/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTU2MTI1MmFkaXF6a2N4.

  70. 4 November 1991 Full group accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMjc3Mzk2NWFkaXF6a2N4.

  71. 23 October 1991 Return made up to 11/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMDkzNDE5MWFkaXF6a2N4.

  72. 12 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NDA4ODEwOWFkaXF6a2N4.

  73. 1 November 1990 Return made up to 11/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDE4MjU5MGFkaXF6a2N4.

  74. 25 October 1990 Full group accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MzgxODQ1NmFkaXF6a2N4.

  75. 18 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjcyMTY1MGFkaXF6a2N4.

  76. 15 March 1990 Registered office changed on 15/03/90 from: the milton mills mossley lancs OL5 9AU

    Category: Address. Type: 287. Transaction: MDEzMzEzMDU4NGFkaXF6a2N4.

  77. 21 November 1989 Return made up to 07/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTM2Mjg1OGFkaXF6a2N4.

  78. 2 November 1989 Full group accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1MTExMDEwMWFkaXF6a2N4.

  79. 9 December 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MDc2MzUxM2FkaXF6a2N4.

  80. 12 May 1988 Full group accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMDg0NDM5NmFkaXF6a2N4.

  81. 12 May 1988 Return made up to 13/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDkyMjU2MWFkaXF6a2N4.

  82. 25 February 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDE3MjU2OWFkaXF6a2N4.

  83. 18 February 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDc1MDI0MmFkaXF6a2N4.

  84. 16 March 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0NDgzNjY3OWFkaXF6a2N4.

  85. 16 March 1987 Return made up to 12/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjcwOTYyM2FkaXF6a2N4.

  86. 23 October 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTg5NjkzNmFkaXF6a2N4.

  87. 1 February 1950 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMDk0NDg3NmFkaXF6a2N4.

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