00305290 Limited

Company Registration Number: 00305290

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.
00305290 Limited is a Private Company Limited by Shares first registered on 23 September 1935. Its current registered address is in London.

Registered Address

24 CONDUIT PLACE
LONDON
W2 1EP

There are 251 companies currently registered at this postcode, including this one.

All companies at W2 1EP

Registration Data

Company Number

00305290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 September 1935

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2008

Accounts Next Due

30 June 2010

Returns Last Made Up

5 June 2010

Returns Next Due

3 July 2011

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2008200720062005
Fixed Assets £3,794,504£74,679£0£463,845
Current Assets £704,124£770,539£978,205£878,481
of which Cash £220,709£221,877£0£0
Total Assets £4,498,628£845,218£978,205£1,342,326
Current Liabilities £1,333,887£55,932£547,570£344,628
Net Current Assets £-629,763£714,607£430,635£533,853
Total Net Worth £3,164,741£789,286£573,322£997,698

Previous Names

  • WITHERBY & COMPANY LIMITED, active until 28 May 2015

Company Officers

  • KELLY, William Leslie

    Secretary

    Appointed on 1 December 2002

     

    36 Review Road
    Dagenham
    Essex
    RM10 9DH

  • WITHERBY, David Forbes

    Director

     

    Nationality: British

    Occupation: Printer And Publisher

    Month of birth: March 1944

    Windrush
    Dilly Lane, Barton On Sea
    New Milton
    Hampshire
    BH25 7DQ

  • WITHERBY, Thomas Alan Forbes

    Director

     

    Nationality: British

    Occupation: Printer & Publisher

    Month of birth: May 1942

    Rydal Mount
    Grays Lane, Wissett
    Halesworth
    Suffolk
    IP19 0JP

  • WITHERBY, David Forbes

    Secretary

    Resigned on 1 December 2002

    Mimosa Cottage
    Beach Road, Studland
    Swanage
    Dorset
    BH19 3AP

  • WILSON, Colin James Kinnear

    Director

    Resigned on 5 June 1993

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    52 Park Avenue
    Edinburgh
    EH15 1JR

  • WITHERBY, Antony

    Director

    Resigned on 7 August 1994

    Nationality: British

    Occupation: Printer And Publisher

    Month of birth: January 1915

    8 St Albans Mansions
    Kensington Court Place
    London
    W8 5QH

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 10 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzEyNjA2NmFkaXF6a2N4.

  2. 10 June 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A587J5RF. Transaction: MzE1MDUyMzk2OGFkaXF6a2N4.

  3. 8 December 2015 Liquidators statement of receipts and payments to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4LDN9KI. Transaction: MzEzNzA0OTI1N2FkaXF6a2N4.

  4. 6 July 2015 Liquidators statement of receipts and payments to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Insolvency. Type: 4.68. Barcode: A4AG2SIK. Transaction: MzEyNjUwODA0OWFkaXF6a2N4.

  5. 6 July 2015 Liquidators statement of receipts and payments to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Insolvency. Type: 4.68. Barcode: A4AG2SG8. Transaction: MzEyNjUwNzkzN2FkaXF6a2N4.

  6. 6 July 2015 Liquidators statement of receipts and payments to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Insolvency. Type: 4.68. Barcode: A4AG2SIO. Transaction: MzEyNjUwNzYzNmFkaXF6a2N4.

  7. 28 May 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R47WBIDN. Transaction: MzEyNDA4MTU2MWFkaXF6a2N4.

  8. 28 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNDA4MTczOGFkaXF6a2N4.

  9. 15 May 2012 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NzUwNTUxM2FkaXF6a2N4.

  10. 15 February 2012 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A12AY5QP. Transaction: MzA1MjUxMzM4OWFkaXF6a2N4.

  11. 16 December 2011 Liquidators statement of receipts and payments to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Insolvency. Type: 4.68. Barcode: A0O581HC. Transaction: MzA0OTEzMDc1N2FkaXF6a2N4.

  12. 12 October 2010 Registered office address changed from Unit 11 the High Cross Centre, Fountayne Road London N15 4QN England on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: A0BM6NVV. Transaction: MzAyNTA4MjAzNmFkaXF6a2N4.

  13. 6 October 2010 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A0BMKNV9. Transaction: MzAyNDcwMjI4MGFkaXF6a2N4.

  14. 6 October 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A0BMLNVA. Transaction: MzAyNDcwMjIwNWFkaXF6a2N4.

  15. 6 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDcwMjE4M2FkaXF6a2N4.

  16. 6 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTBCTUlOVjdhZGlxemtjeA.

  17. 18 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AO109MIC. Transaction: MzAyMTU5MjAyM2FkaXF6a2N4.

  18. 9 August 2010 Registered office address changed from 32/36 Aylesbury Street London EC1R 0ET on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: XV01TMEM. Transaction: MzAyMTA0MTc1OGFkaXF6a2N4.

  19. 15 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XI3AVKV2. Transaction: MzAxNzYyMzc4OGFkaXF6a2N4.

  20. 14 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGIVPJ4F. Transaction: MzAxMzUwMDM5NmFkaXF6a2N4.

  21. 14 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGIVZJ4P. Transaction: MzAxMzUwMDAyMWFkaXF6a2N4.

  22. 8 October 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AR30IDWV. Transaction: MzAwMDMzMjQ1MmFkaXF6a2N4.

  23. 15 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU937BK5. Transaction: MjAzNzIxMDU5NWFkaXF6a2N4.

  24. 13 November 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHHS24SY. Transaction: MjAxODAwOTAyN2FkaXF6a2N4.

  25. 24 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVANE48S. Transaction: MjAxNjUwNTAwNmFkaXF6a2N4.

  26. 24 June 2008 Accounts for a medium company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ANRSP0RW. Transaction: MjAwNzc0NjEzMmFkaXF6a2N4.

  27. 16 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DVU0MS. Transaction: MjAwNzI2MjEzNmFkaXF6a2N4.

  28. 30 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTM4OTc0MWFkaXF6a2N4.

  29. 30 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTU4MTMxNWFkaXF6a2N4.

  30. 30 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTM5MTEyMmFkaXF6a2N4.

  31. 23 August 2007 Accounts for a medium company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU4MDYwM2FkaXF6a2N4.

  32. 15 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU2MTM5NWFkaXF6a2N4.

  33. 7 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY1ODIzM2FkaXF6a2N4.

  34. 8 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk0NTkwNWFkaXF6a2N4.

  35. 8 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg0NTUzMmFkaXF6a2N4.

  36. 30 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk0ODE5MWFkaXF6a2N4.

  37. 22 March 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MTI1ODg4OGFkaXF6a2N4.

  38. 16 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk4Nzg3NWFkaXF6a2N4.

  39. 26 January 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MjkzMjc5MmFkaXF6a2N4.

  40. 27 September 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNjYwNDUyNmFkaXF6a2N4.

  41. 4 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODcyMDUxM2FkaXF6a2N4.

  42. 18 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMzQyMjQ0OWFkaXF6a2N4.

  43. 7 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQyNTUwMmFkaXF6a2N4.

  44. 7 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTIxMDM3OWFkaXF6a2N4.

  45. 30 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNzY2MjE2MWFkaXF6a2N4.

  46. 10 July 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE4NTI2N2FkaXF6a2N4.

  47. 22 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzYwNTQ1MWFkaXF6a2N4.

  48. 2 August 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0ODI4MjMzMWFkaXF6a2N4.

  49. 16 July 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI3ODA3MWFkaXF6a2N4.

  50. 3 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MDQyNzA4NWFkaXF6a2N4.

  51. 3 July 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU4MDA0NmFkaXF6a2N4.

  52. 13 August 1999 £ ic 47250/45780 22/07/99 £ sr [email protected]=1470 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2NzY1NjkyM2FkaXF6a2N4.

  53. 1 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwODU4MDUwMWFkaXF6a2N4.

  54. 1 July 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMxOTE3MWFkaXF6a2N4.

  55. 4 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MjQ5MjI0MWFkaXF6a2N4.

  56. 17 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxODk4NDMzMWFkaXF6a2N4.

  57. 17 June 1998 Return made up to 05/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg0MjQwMmFkaXF6a2N4.

  58. 7 October 1997 Return made up to 05/06/97; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTc2OTUzNWFkaXF6a2N4.

  59. 29 September 1997 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAxMDI4NzI4MGFkaXF6a2N4.

  60. 29 September 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NTg2ODY1MWFkaXF6a2N4.

  61. 12 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzMjk2NzAwNGFkaXF6a2N4.

  62. 12 June 1997 Return made up to 05/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTcwNTIwNWFkaXF6a2N4.

  63. 12 June 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAxNDU5OTkxNmFkaXF6a2N4.

  64. 12 June 1996 Return made up to 05/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ5NDcwMmFkaXF6a2N4.

  65. 12 December 1995 £ ic 52000/47250 29/11/95 £ sr [email protected]=4750 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1MTIzNTIyNWFkaXF6a2N4.

  66. 13 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDcxODI2NmFkaXF6a2N4.

  67. 8 June 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwODM2NDYyOWFkaXF6a2N4.

  68. 8 June 1995 Return made up to 05/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE0OTMxMmFkaXF6a2N4.

  69. 5 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzcwMDQ3MmFkaXF6a2N4.

  70. 28 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1NDQwOTY3M2FkaXF6a2N4.

  71. 31 May 1994 Return made up to 05/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTY2NTI2MWFkaXF6a2N4.

  72. 12 October 1993 Return made up to 05/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2OTA4NDIxM2FkaXF6a2N4.

  73. 3 August 1993 Full group accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEzMzI3Nzk2MGFkaXF6a2N4.

  74. 5 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTE1NTA4MWFkaXF6a2N4.

  75. 15 September 1992 Return made up to 05/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2OTUxMzkxN2FkaXF6a2N4.

  76. 15 September 1992 Return made up to 05/06/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDUyMTk5MGFkaXF6a2N4.

  77. 31 July 1992 Full group accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyNTE1MTMxMGFkaXF6a2N4.

  78. 23 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzI2ODMyMGFkaXF6a2N4.

  79. 23 July 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMjMxODk3NWFkaXF6a2N4.

  80. 9 August 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEyMzMyNTI0M2FkaXF6a2N4.

  81. 12 July 1990 Return made up to 05/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODkxNzM0NWFkaXF6a2N4.

  82. 7 June 1990 Full group accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAzOTk0MTA3N2FkaXF6a2N4.

  83. 11 September 1989 Full group accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA3NTg5MTg5OGFkaXF6a2N4.

  84. 11 September 1989 Return made up to 13/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODk3NzkxNWFkaXF6a2N4.

  85. 24 October 1988 Return made up to 17/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDg2MDQwOGFkaXF6a2N4.

  86. 30 August 1988 Full group accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDE0ODYzNjA5MmFkaXF6a2N4.

  87. 18 August 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAzNTQxNTQzOGFkaXF6a2N4.

  88. 22 July 1987 Return made up to 21/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDE4ODM4OGFkaXF6a2N4.

  89. 11 September 1986 Return made up to 28/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzQ1OTYzM2FkaXF6a2N4.

  90. 15 August 1986 Full accounts made up to 30 September 1985 [View PDF]

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAyMDI5MjU0NGFkaXF6a2N4.

  91. 30 March 1983 Accounts made up to 30 September 1982 [View PDF]

    Action Date: 30 September 1982. Category: Accounts. Type: AA. Transaction: MzA0MzM4NDIyM2FkaXF6a2N4.

  92. 7 July 1971 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3MzEyNjI4M2FkaXF6a2N4.

  93. 23 September 1935 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTcxNjU3MWFkaXF6a2N4.

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