00325270 Plc

Company Registration Number: 00325270

Company registered in England and Wales

Approximate Location Map
Streetview
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.
00325270 Plc is a Public Limited Company first registered on 11 March 1937. Its current registered address is in 1 Little New Street, London.

Registered Address

C/O DELOITTE & TOUCHE LLP
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 1029 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

00325270

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 March 1937

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 November

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 November 1990

Accounts Next Due

30 June 1992

Returns Last Made Up

19 October 1990

Returns Next Due

16 November 1991

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • FALLON, Michael David

    Secretary

    Appointed on 30 April 1993

    Resigned on 30 June 1995

    Lower House
    Ullingswick
    Hereford
    Herefordshire
    HR1 3JG

This information was most recently updated 05/03/2017.

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. 10 April 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R35FOVYJ. Transaction: MzA5ODA0MTAzM2FkaXF6a2N4.

  2. 28 August 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MjcwMDM5NGFkaXF6a2N4.

  3. 15 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NzA3NzU3NmFkaXF6a2N4.

  4. 9 August 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MTc3MDczMGFkaXF6a2N4.

  5. 24 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzI2MDgwNWFkaXF6a2N4.

  6. 17 June 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzY4ODc0NmFkaXF6a2N4.

  7. 16 June 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RTTYAKV0. Transaction: MzAxNzY4ODYyOWFkaXF6a2N4.

  8. 30 March 2007 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE3OTM0NjkzNWFkaXF6a2N4.

  9. 29 June 2005 Deferment of dissolution (voluntary) [View PDF]

    Category: Insolvency. Type: COLIQ. Transaction: MDEyMTM3NjQ1OWFkaXF6a2N4.

  10. 31 March 2005 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Transaction: MDE1NTA4MzY3NmFkaXF6a2N4.

  11. 27 October 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA1ODM3ODE0MWFkaXF6a2N4.

  12. 17 May 2004 Registered office changed on 17/05/04 from: 1 more london place, london, SE1 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQ0OTgyMmFkaXF6a2N4.

  13. 12 May 2004 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Transaction: MDA5MzU2NzMxMmFkaXF6a2N4.

  14. 12 May 2004 Resignation of a liquidator [View PDF]

    Category: Insolvency. Type: 4.33. Transaction: MDE0MzI4OTQ0MGFkaXF6a2N4.

  15. 11 May 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExNDk5MDIwMmFkaXF6a2N4.

  16. 11 May 2004 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE1Mzk0ODMxMWFkaXF6a2N4.

  17. 4 May 2004 Registered office changed on 04/05/04 from: dragon parc, abercanaid, merthyr tydfil, mid glam [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDk5MDA3OGFkaXF6a2N4.

  18. 30 April 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA1MDEyODcwMGFkaXF6a2N4.

  19. 17 November 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA0MzIwNjczOWFkaXF6a2N4.

  20. 19 May 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA0NTMxODQyNGFkaXF6a2N4.

  21. 12 November 2002 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEwODY3NzU0NGFkaXF6a2N4.

  22. 16 May 2002 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEzMzMzODk3NGFkaXF6a2N4.

  23. 31 October 2001 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA1MDUwNzY0NmFkaXF6a2N4.

  24. 15 May 2001 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA1MDk3ODY2NWFkaXF6a2N4.

  25. 24 November 2000 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA0MjY5MTg4NWFkaXF6a2N4.

  26. 15 June 2000 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA0NTI4MzgwNWFkaXF6a2N4.

  27. 25 October 1999 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE0NzM1MzU2N2FkaXF6a2N4.

  28. 14 May 1999 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAzNTkzOTY2NmFkaXF6a2N4.

  29. 23 October 1998 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAyNzU3OTY0NWFkaXF6a2N4.

  30. 24 April 1998 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEwNzg2Mjk4MmFkaXF6a2N4.

  31. 23 October 1997 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDExOTYxNDEzNGFkaXF6a2N4.

  32. 29 April 1997 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA5OTg5MjExM2FkaXF6a2N4.

  33. 29 November 1996 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAzOTE4NTgyNWFkaXF6a2N4.

  34. 1 May 1996 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEwNDIxMzQ2N2FkaXF6a2N4.

  35. 30 October 1995 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA5ODIwNDc1NmFkaXF6a2N4.

  36. 30 October 1995 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA0NjI1NDA4N2FkaXF6a2N4.

  37. 6 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTY5OTI3NmFkaXF6a2N4.

  38. 1 May 1995 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4NDgzMjY0OWFkaXF6a2N4.

  39. 1 May 1995 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEwNjE0MTg4MmFkaXF6a2N4.

  40. 27 October 1994

    Category: Miscellaneous. Type: MISC. Transaction: MDA3NDc2MjY2OWFkaXF6a2N4.

  41. 27 October 1994 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDA5MzQ5OTkzN2FkaXF6a2N4.

  42. 29 June 1994 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDAzMzExNjM4N2FkaXF6a2N4.

  43. 6 May 1994

    Category: Miscellaneous. Type: MISC. Transaction: MDA1NDExNTc2OGFkaXF6a2N4.

  44. 6 May 1994 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDA1MTE0MDUzNWFkaXF6a2N4.

  45. 9 March 1994 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDAxNjI0NDAwMWFkaXF6a2N4.

  46. 9 March 1994 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDAyNzA5Mzg0OGFkaXF6a2N4.

  47. 9 March 1994 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDA4NjI1ODc5MmFkaXF6a2N4.

  48. 9 November 1993 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDEwMDEzNDY0MmFkaXF6a2N4.

  49. 26 May 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0MjU4NzMxMmFkaXF6a2N4.

  50. 29 April 1993 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDAyOTYwNTc1M2FkaXF6a2N4.

  51. 1 December 1992 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDEzMjUxNTQ0OGFkaXF6a2N4.

  52. 26 August 1992 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMDYzMDY0MGFkaXF6a2N4.

  53. 26 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTY4NDQ4N2FkaXF6a2N4.

  54. 26 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjcxMzIwMmFkaXF6a2N4.

  55. 6 November 1991 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDAxMzk4MTc1MGFkaXF6a2N4.

  56. 6 November 1991 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Transaction: MDAyNDIwMzczMGFkaXF6a2N4.

  57. 28 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjg1MDQ3NmFkaXF6a2N4.

  58. 25 October 1991 Declaration of solvency

    Category: Insolvency. Type: 4.70. Transaction: MDA0Nzc4MzAxMWFkaXF6a2N4.

  59. 25 October 1991

    Category: Miscellaneous. Type: MISC. Transaction: MDE1NDc4MTE5OGFkaXF6a2N4.

  60. 25 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk0ODMxMGFkaXF6a2N4.

  61. 2 August 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMjMyMDMxN2FkaXF6a2N4.

  62. 31 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODE2Nzg4NGFkaXF6a2N4.

  63. 15 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5OTU0NTI1NWFkaXF6a2N4.

  64. 1 July 1991 Full accounts made up to 30 November 1990 [View PDF]

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA4MzEyMzM1NmFkaXF6a2N4.

  65. 22 May 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNjE4MzcxNmFkaXF6a2N4.

  66. 22 May 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAxMzcyMTU5OGFkaXF6a2N4.

  67. 25 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTk0NjEwN2FkaXF6a2N4.

  68. 10 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MzQ4NTExMWFkaXF6a2N4.

  69. 3 December 1990 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDU1NTgzNGFkaXF6a2N4.

  70. 11 October 1990 Return made up to 19/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDA0NzE4OWFkaXF6a2N4.

  71. 2 October 1990 Full group accounts made up to 30 November 1989 [View PDF]

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAyODc3NjUyNmFkaXF6a2N4.

  72. 6 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDI3ODU5M2FkaXF6a2N4.

  73. 6 July 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzUwNzM1MmFkaXF6a2N4.

  74. 27 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTgyODk3NGFkaXF6a2N4.

  75. 12 June 1990 Delivery of annual acc. Ext. By 3 mths to 30/11/89

    Category: Accounts. Type: 242. Transaction: MDA3NTAzOTE5OWFkaXF6a2N4.

  76. 6 November 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0ODg1MDQ4OGFkaXF6a2N4.

  77. 22 June 1989 Return made up to 29/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDI1ODIxN2FkaXF6a2N4.

  78. 23 May 1989 Full group accounts made up to 30 November 1988 [View PDF]

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDAzMTIyNDY3MmFkaXF6a2N4.

  79. 9 March 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzA4OTM2NWFkaXF6a2N4.

  80. 10 August 1988 Full group accounts made up to 30 November 1987 [View PDF]

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA2MjAwMTkxNWFkaXF6a2N4.

  81. 4 July 1988 Delivery of annual acc. Ext. By 3 mths to 30/11/87

    Category: Accounts. Type: 242. Transaction: MDEwMzk2NDM4M2FkaXF6a2N4.

  82. 12 April 1988 Return made up to 21/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTc0MDk1NGFkaXF6a2N4.

  83. 10 March 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzQzMTI4NWFkaXF6a2N4.

  84. 23 November 1987 Director's particulars changed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjQ3ODU0NWFkaXF6a2N4.

  85. 14 September 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNjUzNzQ2M2FkaXF6a2N4.

  86. 7 July 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTQwNjk4MmFkaXF6a2N4.

  87. 30 June 1987 Registered office changed on 30/06/87 from: perivale, greenford, middlesex [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTEyNTU1NGFkaXF6a2N4.

  88. 27 May 1987 Full group accounts made up to 30 November 1986 [View PDF]

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDEyMTU4OTI1OGFkaXF6a2N4.

  89. 27 May 1987 Return made up to 16/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODY2MTQ3NWFkaXF6a2N4.

  90. 9 January 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTE5NzUxMmFkaXF6a2N4.

  91. 16 July 1986 Accounting reference date shortened from 31/12 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDAxOTUzNjcxN2FkaXF6a2N4.

  92. 28 June 1986 Group of companies' accounts made up to 31 December 1985 [View PDF]

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5MjQzODA3OWFkaXF6a2N4.

  93. 10 October 1985 Accounts made up to 31 December 1984 [View PDF]

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MjAyMjY5NDQ2M2FkaXF6a2N4.

  94. 21 June 1984 Accounts made up to 31 December 1983 [View PDF]

    Action Date: 31 December 1983. Category: Accounts. Type: AA. Transaction: MjAyMjY5NDQ2NGFkaXF6a2N4.

  95. 21 March 1983 Accounts made up to 31 December 1982 [View PDF]

    Action Date: 31 December 1982. Category: Accounts. Type: AA. Transaction: MjAyMjY5NDQ3MGFkaXF6a2N4.

  96. 25 March 1982 Accounts made up to 31 December 1981 [View PDF]

    Action Date: 31 December 1981. Category: Accounts. Type: AA. Transaction: MjAyMjY5NDQ2MmFkaXF6a2N4.

  97. 17 February 1982 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MzEwMTI1MTQyNmFkaXF6a2N4.

  98. 28 April 1981 Accounts made up to 31 December 1980 [View PDF]

    Action Date: 31 December 1980. Category: Accounts. Type: AA. Transaction: MjAyMjY5NDQ2OGFkaXF6a2N4.

  99. 13 March 1980 Accounts made up to 31 December 1979 [View PDF]

    Action Date: 31 December 1979. Category: Accounts. Type: AA. Transaction: MjAyMjY5NDQ2N2FkaXF6a2N4.

  100. 3 April 1979 Accounts made up to 31 December 1978 [View PDF]

    Action Date: 31 December 1978. Category: Accounts. Type: AA. Transaction: MjAyMjY5NDQ2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.