00291281 Limited

Company Registration Number: 00291281

Company registered in England and Wales

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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.
00291281 Limited is a Private Company Limited by Shares first registered on 16 August 1934. Its current registered address is in Euston Square, London.

Registered Address

GRANT THORNTON HOUSE
MELTON STREET
EUSTON SQUARE
LONDON
NW1 2EP

There are 191 companies currently registered at this postcode, including this one.

All companies at NW1 2EP

Registration Data

Company Number

00291281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 August 1934

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 2001

Accounts Next Due

31 October 2003

Returns Last Made Up

2 May 2003

Returns Next Due

30 May 2004

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • WHS LIMITED, active until 22 May 2014

Company Officers

  • TIERNEY, Declan John

    Secretary

    Appointed on 25 October 2002

     

    27 Huron Road
    London
    SW17 8RE

  • GLEAVE, Clinton John Raymond

    Director

    Appointed on 27 May 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1947

    14 Kenneth Crescent
    Willesden Green
    London
    NW2 4PT

  • RUSSELL, James Richard

    Director

    Appointed on 27 May 2002

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1953

    The Old Stables
    Empingham Road
    Ketton
    Rutland
    PE9 3RP

  • TODD, Richard Laurence

    Director

    Appointed on 11 January 2000

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1949

    5 Neville Avenue
    New Malden
    Surrey
    KT3 4SN

  • BLURTON, Frank

    Secretary

    Resigned on 29 May 2002

    121 South Hill Road
    Bromley
    Kent
    BR2 0RW

  • HOWDEN, George

    Secretary

    Appointed on 29 May 2002

    Resigned on 25 October 2002

    Little Chegworth
    Chegworth Road
    Harrietsham
    Kent
    ME17 1DG

  • TABIBI, Siavash

    Secretary

    Resigned on 31 August 1993

    1a Grimsdyke Crescent
    Arkley
    Barnet
    Hertfordshire
    EN5 4AH

  • BATTEY, Keith Albert

    Director

    Resigned on 5 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    Ashdown House East Tanyard Lane
    Danehill
    Haywards Heath
    West Sussex
    RH17 7JW

  • BLURTON, Frank

    Director

    Appointed on 13 May 1997

    Resigned on 29 May 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1946

    121 South Hill Road
    Bromley
    Kent
    BR2 0RW

  • CARSON, Robert Thomas

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1938

    9 Westminster Drive
    Wilmslow
    Cheshire
    SK9 1QZ

  • LUDLOW, Grahame George Robert

    Director

    Appointed on 7 April 1993

    Resigned on 30 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Compton House Oakfield
    Hawkhurst
    Cranbrook
    Kent
    TN18 4JR

  • ROBERTS, Stephen John

    Director

    Appointed on 4 March 1997

    Resigned on 11 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    11 Warden Court
    Cuckfield
    Haywards Heath
    West Sussex
    RH17 5DN

  • TABIBI, Siavash

    Director

    Resigned on 5 March 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1951

    1a Grimsdyke Crescent
    Arkley
    Barnet
    Hertfordshire
    EN5 4AH

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 May 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3806IRT. Transaction: MzEwMDUyMzQ1MmFkaXF6a2N4.

  2. 22 May 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwMDUyMzU0M2FkaXF6a2N4.

  3. 17 October 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4NzE0OTA3NmFkaXF6a2N4.

  4. 17 July 2013 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A2CIHLAM. Transaction: MzA4MTY0OTM0M2FkaXF6a2N4.

  5. 12 July 2013 Liquidators statement of receipts and payments to 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2CAMUSB. Transaction: MzA4MTQ1NDUzMGFkaXF6a2N4.

  6. 22 January 2013 Liquidators statement of receipts and payments to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Insolvency. Type: 4.68. Barcode: A206ZNZ6. Transaction: MzA3MTU0NzYwN2FkaXF6a2N4.

  7. 31 August 2012 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q1GB01AA. Transaction: MzA2MzMwODA2OWFkaXF6a2N4.

  8. 31 August 2012 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A1G2KM36. Transaction: MzA2MzMwODAyNWFkaXF6a2N4.

  9. 8 August 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q1EPJV1S. Transaction: MzA2MjA5NTQxNWFkaXF6a2N4.

  10. 20 July 2012 Liquidators statement of receipts and payments to 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1DI9PCH. Transaction: MzA2MTExNDMwNmFkaXF6a2N4.

  11. 17 January 2012 Liquidators statement of receipts and payments to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Insolvency. Type: 4.68. Barcode: A10FNLR7. Transaction: MzA1MDg1MjAyOGFkaXF6a2N4.

  12. 6 July 2011 Liquidators statement of receipts and payments to 25 June 2011 [View PDF]

    Action Date: 25 June 2011. Category: Insolvency. Type: 4.68. Barcode: AXNLPVHG. Transaction: MzA0MDAxMDc3NmFkaXF6a2N4.

  13. 18 January 2011 Liquidators statement of receipts and payments to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Insolvency. Type: 4.68. Barcode: AMWMFQRA. Transaction: MzAzMDYzMTQ0MmFkaXF6a2N4.

  14. 26 July 2010 Liquidators statement of receipts and payments to 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Insolvency. Type: 4.68. Barcode: RT8ARLR5. Transaction: MzAyMDE4MzEzNGFkaXF6a2N4.

  15. 21 January 2010 Liquidators statement of receipts and payments to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Insolvency. Type: 4.68. Barcode: AHELZGPU. Transaction: MzAwNzYwNDYyN2FkaXF6a2N4.

  16. 28 July 2009 Liquidators statement of receipts and payments to 25 June 2009 [View PDF]

    Action Date: 25 June 2009. Category: Insolvency. Type: 4.68. Barcode: PAIEGBSE. Transaction: MjAzODAzOTgyOWFkaXF6a2N4.

  17. 26 January 2009 Liquidators statement of receipts and payments to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Insolvency. Type: 4.68. Barcode: A7LOK6P5. Transaction: MjAyNDE4MjA3M2FkaXF6a2N4.

  18. 16 July 2008 Liquidators statement of receipts and payments to 25 June 2008 [View PDF]

    Action Date: 25 June 2008. Category: Insolvency. Type: 4.68. Barcode: AB40A1CC. Transaction: MjAwOTE0NDczNGFkaXF6a2N4.

  19. 16 January 2008 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE5MDM1MzExM2FkaXF6a2N4.

  20. 11 July 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4Mjk5NDEzNWFkaXF6a2N4.

  21. 23 February 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE3NjM1MTMwNWFkaXF6a2N4.

  22. 24 July 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2MzcyOTY4MmFkaXF6a2N4.

  23. 18 January 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA4NzUzNDY2NGFkaXF6a2N4.

  24. 6 July 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA4MDI5MDg4MGFkaXF6a2N4.

  25. 12 January 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAxMzE4MTU1NWFkaXF6a2N4.

  26. 13 July 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA2MTM1ODEzOGFkaXF6a2N4.

  27. 15 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDI4MTIzMWFkaXF6a2N4.

  28. 11 July 2003 Registered office changed on 11/07/03 from: staveley house 11 dingwall road croydon surrey CR9 3DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODUwOTA2NmFkaXF6a2N4.

  29. 3 July 2003 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDA5MzM1MTg5MWFkaXF6a2N4.

  30. 3 July 2003 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDA2NjI1MTMzOGFkaXF6a2N4.

  31. 5 June 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI0NTQ3NWFkaXF6a2N4.

  32. 30 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI3MDkyNWFkaXF6a2N4.

  33. 30 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgwNzExNmFkaXF6a2N4.

  34. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM5MDE5MWFkaXF6a2N4.

  35. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ4OTA0MmFkaXF6a2N4.

  36. 6 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkyNjkyNGFkaXF6a2N4.

  37. 6 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkxMTg2MmFkaXF6a2N4.

  38. 9 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDMwMzQwNmFkaXF6a2N4.

  39. 21 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDE3NzQwNmFkaXF6a2N4.

  40. 7 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM1NzU2MGFkaXF6a2N4.

  41. 30 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODE2Mzk5OGFkaXF6a2N4.

  42. 23 November 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjAxNzgyNmFkaXF6a2N4.

  43. 18 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjQxNzAxMmFkaXF6a2N4.

  44. 18 September 2000 Accounts for a dormant company made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NzUyNjMyMGFkaXF6a2N4.

  45. 24 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA4NzM5NmFkaXF6a2N4.

  46. 24 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU3NjIzMGFkaXF6a2N4.

  47. 6 October 1999 Accounts for a dormant company made up to 3 April 1999 [View PDF]

    Action Date: 3 April 1999. Category: Accounts. Type: AA. Transaction: MDExNzQ2NzA2OGFkaXF6a2N4.

  48. 14 September 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTA2MzU1NGFkaXF6a2N4.

  49. 16 July 1999 Registered office changed on 16/07/99 from: carnarvon street manchester M3 1HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk3NDEyM2FkaXF6a2N4.

  50. 18 November 1998 Accounts for a dormant company made up to 28 March 1998 [View PDF]

    Action Date: 28 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NDYyNjI2OGFkaXF6a2N4.

  51. 16 September 1998 Return made up to 31/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTE3NjE2NWFkaXF6a2N4.

  52. 17 September 1997 Accounts for a dormant company made up to 29 March 1997 [View PDF]

    Action Date: 29 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTQyNTIyMGFkaXF6a2N4.

  53. 9 September 1997 Return made up to 31/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjAwMDU3NmFkaXF6a2N4.

  54. 24 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjI1MjQyMGFkaXF6a2N4.

  55. 16 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM0Mzc1NmFkaXF6a2N4.

  56. 23 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc5NjExNGFkaXF6a2N4.

  57. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgxOTU1M2FkaXF6a2N4.

  58. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM2NzUyMWFkaXF6a2N4.

  59. 17 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODYyNzE1NmFkaXF6a2N4.

  60. 27 November 1996 Accounts for a dormant company made up to 30 March 1996 [View PDF]

    Action Date: 30 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMDUzMjQyNmFkaXF6a2N4.

  61. 8 September 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTAyNDY1OGFkaXF6a2N4.

  62. 12 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDYzNDkwM2FkaXF6a2N4.

  63. 29 January 1996 Full accounts made up to 1 April 1995 [View PDF]

    Action Date: 1 April 1995. Category: Accounts. Type: AA. Transaction: MDA4OTI0MTY2MmFkaXF6a2N4.

  64. 18 September 1995 Return made up to 31/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzNDI5MDc3MWFkaXF6a2N4.

  65. 24 January 1995 Full accounts made up to 2 April 1994 [View PDF]

    Action Date: 2 April 1994. Category: Accounts. Type: AA. Transaction: MDEwODM0MjY2MGFkaXF6a2N4.

  66. 13 September 1994 Return made up to 31/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NTg3MTc1M2FkaXF6a2N4.

  67. 26 May 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyNTcwMDAzOWFkaXF6a2N4.

  68. 23 November 1993 Full accounts made up to 3 April 1993

    Action Date: 3 April 1993. Category: Accounts. Type: AA. Transaction: MDA4MDI5MTE5NmFkaXF6a2N4.

  69. 16 September 1993 Return made up to 31/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1NDY1MTc3NmFkaXF6a2N4.

  70. 28 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjcyMzM0NGFkaXF6a2N4.

  71. 24 January 1993 Full accounts made up to 4 April 1992

    Action Date: 4 April 1992. Category: Accounts. Type: AA. Transaction: MDA2MDkyNTMzOGFkaXF6a2N4.

  72. 17 November 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDM1OTI5MWFkaXF6a2N4.

  73. 25 September 1992 Return made up to 31/08/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NzQ4OTEzNmFkaXF6a2N4.

  74. 30 January 1992 Full accounts made up to 30 March 1991

    Action Date: 30 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NjUyNDI0N2FkaXF6a2N4.

  75. 2 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTcxMjM4MGFkaXF6a2N4.

  76. 2 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE5NTk4MmFkaXF6a2N4.

  77. 2 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzUyODAxMGFkaXF6a2N4.

  78. 2 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTYzMzE4MWFkaXF6a2N4.

  79. 2 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDU0MjYyMmFkaXF6a2N4.

  80. 20 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDU2MjA2NWFkaXF6a2N4.

  81. 20 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTkwMDkzNWFkaXF6a2N4.

  82. 20 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQ2Nzc5OGFkaXF6a2N4.

  83. 20 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTYxODQwN2FkaXF6a2N4.

  84. 20 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzc3MDczNWFkaXF6a2N4.

  85. 11 September 1991 Return made up to 31/08/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MjQ3ODY3NmFkaXF6a2N4.

  86. 29 May 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMDYwMzY4N2FkaXF6a2N4.

  87. 15 November 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MjIwODEzNGFkaXF6a2N4.

  88. 2 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNDcwOTAwNGFkaXF6a2N4.

  89. 18 September 1990 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTExMTY4MGFkaXF6a2N4.

  90. 22 February 1990 Full accounts made up to 1 April 1989

    Action Date: 1 April 1989. Category: Accounts. Type: AA. Transaction: MDA5Nzc2MjI1OGFkaXF6a2N4.

  91. 21 February 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NDk3MzMwOGFkaXF6a2N4.

  92. 20 October 1989 Return made up to 27/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODgyMTYzMGFkaXF6a2N4.

  93. 20 December 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjE4MzQ2M2FkaXF6a2N4.

  94. 20 October 1988 Full accounts made up to 2 April 1988

    Action Date: 2 April 1988. Category: Accounts. Type: AA. Transaction: MDA3ODU5MjkyNGFkaXF6a2N4.

  95. 20 October 1988 Return made up to 07/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTc5ODQzNmFkaXF6a2N4.

  96. 30 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDcwOTQzNGFkaXF6a2N4.

  97. 30 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTA5OTQ4MmFkaXF6a2N4.

  98. 30 March 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMjg5MTQxMWFkaXF6a2N4.

  99. 18 September 1987 Return made up to 10/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTgzODYzNWFkaXF6a2N4.

  100. 11 September 1987 Full accounts made up to 28 March 1987

    Action Date: 28 March 1987. Category: Accounts. Type: AA. Transaction: MDEwODk4MTU0NGFkaXF6a2N4.

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