00273640 Limited

Company Registration Number: 00273640

Company registered in England and Wales

Approximate Location Map
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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.
00273640 Limited is a Private Company Limited by Shares first registered on 6 March 1933. Its current registered address is in Henley on Thames, Oxfordshire.

Registered Address

HURST MORRISON THOMSON
5 FAIRMILE
HENLEY ON THAMES
OXFORDSHIRE
RG9 2JR

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

All companies at RG9 2JR

Registration Data

Company Number

00273640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 March 1933

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

7020 - Letting of own property

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2000

Accounts Next Due

30 July 2002

Returns Last Made Up

30 June 2001

Returns Next Due

28 July 2002

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • GEORGE MORGAN LIMITED, active until 19 January 2015

Company Officers

  • MABEY HOLDINGS LIMITED

    Corporate Secretary

    Appointed on 1 April 1997

     

    Mabey House Floral Mile
    Twyford
    Reading
    RG10 9SQ

  • DALIDAY, Alan George

    Director

    Appointed on 1 August 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    37a Sandy Lane
    Wokingham
    Berkshire
    RG41 4SS

  • MABEY, David Guy

    Director

    Appointed on 7 April 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Lane End House Hall Place Lane
    Burchetts Green
    Maidenhead
    Berkshire
    SL6 6QY

  • PRECIOUS, Susan Margaret

    Director

    Appointed on 1 October 1992

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1953

    7 Coldharbour Close
    Henley On Thames
    Oxfordshire
    RG9 1QF

  • LA RIVIERE, Michele

    Secretary

    Appointed on 14 June 1995

    Resigned on 31 March 1997

    23 Saleby Close
    Lower Earley
    Reading
    Berkshire
    RG6 3BE

  • SADLER, Ronald Ernest

    Secretary

    Resigned on 1 October 1992

    34 Blackburn Avenue
    Claregate
    Wolverhampton
    West Midlands
    WV6 9JX

  • SHERIFF, Audrey Linda Ann

    Secretary

    Appointed on 1 October 1992

    Resigned on 12 June 1995

    51 Pilkington Avenue
    Sutton Coldfield
    West Midlands
    B72 1LD

  • GYMER, Terence Keith

    Director

    Resigned on 1 October 1992

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1950

    5 Ampleforth Drive
    The Meadows
    Stafford
    Staffordshire
    ST17 4TE

  • HAMMOND, Gordon

    Director

    Appointed on 1 January 1992

    Resigned on 1 October 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    26 Norse Way
    Sedbury
    Chepstow
    Gwent
    NP6 7BB

  • MABEY, Bevil Guy

    Director

    Resigned on 17 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1916

    Berry Barn East Strand
    West Wittering
    Chichester
    West Sussex
    PO20 8BA

  • RUSSELL, John Victor Peter Clayton

    Director

    Resigned on 1 January 1992

    Nationality: English

    Occupation: Chairman

    Month of birth: December 1923

    Midway The Wad
    West Wittering
    Chichester
    West Sussex
    PO20 8AH

  • SCHOFIELD, Paul Richard

    Director

    Appointed on 1 September 1992

    Resigned on 1 October 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    9 Burlington Grove
    Dore
    Sheffield
    South Yorkshire
    S17 3PH

  • UMBERS, Paul Frederick

    Director

    Resigned on 28 August 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1945

    2 Beaminster Road
    Solihull
    West Midlands
    B91 1NA

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

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. 7 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTUxMjU1MWFkaXF6a2N4.

  2. 20 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNTU2MjQ5NGFkaXF6a2N4.

  3. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTYyODA4OWFkaXF6a2N4.

  4. 19 January 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3Z5BN29. Transaction: MzExNTU4MjQwM2FkaXF6a2N4.

  5. 19 January 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExNTU4MjQ1NGFkaXF6a2N4.

  6. 7 February 2003 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDA2MjkxOTYwMmFkaXF6a2N4.

  7. 7 November 2002 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEzNjUwMzA0OGFkaXF6a2N4.

  8. 7 November 2002 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Transaction: MDExMzUxODUzMGFkaXF6a2N4.

  9. 9 October 2001 Registered office changed on 09/10/01 from: mabey house floral mile, twyford, reading, berkshire RG10 9SQ

    Category: Address. Type: 287. Transaction: NjA1NzcyNDRhZGlxemtjeA.

  10. 9 October 2001 Registered office changed on 09/10/01 from: mabey house floral mile twyford reading berkshire RG10 9SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDU3NzI0NGFkaXF6a2N4.

  11. 5 October 2001 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDE0ODI4NjEzNWFkaXF6a2N4.

  12. 5 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDI3NTUxNWFkaXF6a2N4.

  13. 5 October 2001 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDA4MjQ5NjUwM2FkaXF6a2N4.

  14. 28 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkyMTU5NGFkaXF6a2N4.

  15. 12 February 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNzg5MTM5MWFkaXF6a2N4.

  16. 1 August 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc4MjI4MmFkaXF6a2N4.

  17. 26 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NjA2NTM1NmFkaXF6a2N4.

  18. 5 August 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ1NDg4OGFkaXF6a2N4.

  19. 14 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzMzAwOTAyOWFkaXF6a2N4.

  20. 30 July 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMwNjg5NWFkaXF6a2N4.

  21. 28 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMTAyMjY3MWFkaXF6a2N4.

  22. 23 January 1998 Registered office changed on 23/01/98 from: elta house, birmingham road, stratford-upon-avon, warwickshire CV37 0AQ

    Category: Address. Type: 287. Transaction: OTYxOTczNjFhZGlxemtjeA.

  23. 23 January 1998 Registered office changed on 23/01/98 from: elta house birmingham road stratford-upon-avon warwickshire CV37 0AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjE5NzM2MWFkaXF6a2N4.

  24. 24 July 1997 Return made up to 30/06/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDYwOTM0MGFkaXF6a2N4.

  25. 20 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2ODkzMzgxOGFkaXF6a2N4.

  26. 23 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg3OTk2NWFkaXF6a2N4.

  27. 16 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ4NzM3M2FkaXF6a2N4.

  28. 16 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTA0NjcwMmFkaXF6a2N4.

  29. 11 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjYwODk2N2FkaXF6a2N4.

  30. 28 July 1996 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI3ODY1MGFkaXF6a2N4.

  31. 17 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExOTUyMzE5M2FkaXF6a2N4.

  32. 29 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzgzMTYzMGFkaXF6a2N4.

  33. 15 January 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTIwODY2N2FkaXF6a2N4.

  34. 21 July 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc0NzMxM2FkaXF6a2N4.

  35. 12 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzMTI2Mjc2M2FkaXF6a2N4.

  36. 4 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTI3NDI3M2FkaXF6a2N4.

  37. 4 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDgwMTU0NGFkaXF6a2N4.

  38. 8 August 1994 Return made up to 30/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTA0NjY0MGFkaXF6a2N4.

  39. 8 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE1NDIzOTAzNGFkaXF6a2N4.

  40. 16 September 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDA4MjE2OWFkaXF6a2N4.

  41. 15 July 1993 Full accounts made up to 30 September 1992 [View PDF]

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA5Mzc4NDc5NWFkaXF6a2N4.

  42. 14 February 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MjM1Mzk0N2FkaXF6a2N4.

  43. 22 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTU0NDU5NmFkaXF6a2N4.

  44. 22 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjk0OTk2MWFkaXF6a2N4.

  45. 22 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MzM2Nzg2NGFkaXF6a2N4.

  46. 22 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMTEzOTExNmFkaXF6a2N4.

  47. 1 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTk5MDA2MWFkaXF6a2N4.

  48. 28 September 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTk3Mzc0OGFkaXF6a2N4.

  49. 28 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjA3NTMxN2FkaXF6a2N4.

  50. 28 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTU2MzA1M2FkaXF6a2N4.

  51. 28 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjAwMzIwNGFkaXF6a2N4.

  52. 28 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTI2MjExNGFkaXF6a2N4.

  53. 28 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjUxMjA5NWFkaXF6a2N4.

  54. 28 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzcxNDI2N2FkaXF6a2N4.

  55. 2 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzE4MDgyNWFkaXF6a2N4.

  56. 6 August 1992 Full accounts made up to 30 September 1991 [View PDF]

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3MTAwMzg2OWFkaXF6a2N4.

  57. 6 August 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTA1MzkwN2FkaXF6a2N4.

  58. 15 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjU0ODU2NWFkaXF6a2N4.

  59. 16 September 1991 Return made up to 07/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0OTEzOTc5NWFkaXF6a2N4.

  60. 16 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMTY2MjAxMmFkaXF6a2N4.

  61. 15 July 1991 Full accounts made up to 30 September 1990 [View PDF]

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEwMTk3NDI5MWFkaXF6a2N4.

  62. 21 August 1990 Return made up to 07/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjM0MzI2N2FkaXF6a2N4.

  63. 9 July 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDE1MjA2NzY5OGFkaXF6a2N4.

  64. 3 July 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzUxNjY0N2FkaXF6a2N4.

  65. 16 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDE2NTk3MWFkaXF6a2N4.

  66. 11 October 1989 Return made up to 14/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzAzOTY0NGFkaXF6a2N4.

  67. 3 August 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE0ODg1NDc3MmFkaXF6a2N4.

  68. 14 September 1988 Return made up to 09/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODcyOTE5NmFkaXF6a2N4.

  69. 5 August 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA3MzM0MTk1NmFkaXF6a2N4.

  70. 22 December 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDk5OTE5N2FkaXF6a2N4.

  71. 2 September 1987 Return made up to 14/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzQzMTQxNWFkaXF6a2N4.

  72. 21 August 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAxMjI1OTUyN2FkaXF6a2N4.

  73. 3 June 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMzE4MjE3NWFkaXF6a2N4.

  74. 20 February 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTUyMzE5MGFkaXF6a2N4.

  75. 7 February 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMDk0NjUyOGFkaXF6a2N4.

  76. 3 December 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDI4ODg1MmFkaXF6a2N4.

  77. 19 July 1986 Return made up to 03/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTU2MTgyNWFkaXF6a2N4.

  78. 10 July 1986 Full accounts made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDA2NzM5MDAxNmFkaXF6a2N4.

  79. 6 May 1986 Return made up to 14/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzE0MjM4NmFkaXF6a2N4.

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