00332507 Limited

Company Registration Number: 00332507

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.
00332507 Limited is a Private Company Limited by Shares first registered on 13 October 1937. Its current registered address is in Bristol Avon.

Registered Address

SOMERFIELD HOUSE
WHITCHURCH LANE
BRISTOL AVON
BS14 0TJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

00332507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 October 1937

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

27 April 1996

Accounts Next Due

28 February 1998

Returns Last Made Up

31 October 1996

Returns Next Due

28 November 1997

Mortgages

4 in total
4 satisfied

Financial Summary

No financial data available

Previous Names

  • HEADWAY CONSTRUCTION COMPANY LIMITED, active until 3 July 2015

Company Officers

  • GRANT, Stephen Martin

    Secretary

    Appointed on 2 April 1993

     

    2 Beechwood Close
    Battledown
    Cheltenham
    Gloucestershire
    GL52 6QQ

  • GRANT, Stephen Martin

    Director

    Appointed on 18 January 1993

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1950

    2 Beechwood Close
    Battledown
    Cheltenham
    Gloucestershire
    GL52 6QQ

  • BROWN, Michael Alfred

    Secretary

    Resigned on 2 April 1993

    Windrush Great Billing Park
    Northampton
    Northamptonshire
    NN3 9BL

  • ASHTON, Yvonne Margaret

    Director

    Appointed on 19 October 1995

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1961

    1 West Dene
    Stoke Bishop
    Bristol
    Avon
    BS9 2BQ

  • COATES, Philip Raymond

    Director

    Appointed on 11 June 1993

    Resigned on 17 February 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1950

    2 Berestede Road
    London
    W6 9NP

  • COOPER, Geoffrey Ian

    Director

    Appointed on 14 May 1993

    Resigned on 17 December 1993

    Nationality: British

    Occupation: Cost & Management Accountant

    Month of birth: March 1954

    Crossways House Old Coach Road
    Cross
    Axbridge
    Somerset
    BS26 2EL

  • GATTO, Salvatore Martin

    Director

    Appointed on 17 December 1993

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1950

    11 Cavendish Lodge
    Cavendish Road
    Bath
    Avon
    BA1 2UD

  • HARTE, Damien Bernard

    Director

    Appointed on 20 March 1993

    Resigned on 14 May 1993

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: June 1956

    13 Cambridge Park
    Redland
    Bristol
    BS6 6XW

  • MITCHELL INNES, Alistair Campbell

    Director

    Resigned on 20 March 1993

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1934

    Langton Lodge Station Road
    Sunningdale
    Ascot
    Berkshire
    SL5 0QR

  • NELLIST, Robert Henry Harger

    Director

    Resigned on 18 January 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1937

    Spooners 28 Park St Lane
    Park Street
    St Albans
    Hertfordshire
    AL2 2JB

  • SHARP, Ernest Henry

    Director

    Resigned on 10 July 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1931

    36 Tufton Court Tufton Street
    Westminster
    London
    SW1P 3QH

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. 14 October 2016 Termination of appointment of Salvatore Martin Gatto as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: A5GPB19C. Transaction: MzE1OTYyODg2OWFkaXF6a2N4.

  2. 11 October 2016 Termination of appointment of Yvonne Margaret Ashton as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: A5GMOQ8X. Transaction: MzE1OTMyODcyMGFkaXF6a2N4.

  3. 3 July 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4AGSRS0. Transaction: MzEyNjM5ODMwNmFkaXF6a2N4.

  4. 3 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNjM5ODQ0MWFkaXF6a2N4.

  5. 21 April 2010 Bona Vacantia disclaimer [View PDF]

    Category: Restoration. Type: BONA. Barcode: AD16FJ80. Transaction: MzAxNDAwNTQ0OWFkaXF6a2N4.

  6. 22 August 2000 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDA1NjE5NjE4MGFkaXF6a2N4.

  7. 22 May 2000 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Transaction: MDAzMTk3NTk4OGFkaXF6a2N4.

  8. 22 May 2000 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA4NDUwNDkxNGFkaXF6a2N4.

  9. 1 March 2000 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA5MTM4Mzk4MGFkaXF6a2N4.

  10. 7 October 1999 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDAxNzMyOTQ3OWFkaXF6a2N4.

  11. 5 October 1999 Resignation of a liquidator [View PDF]

    Category: Insolvency. Type: 4.33. Transaction: MDEyMTkxODExOWFkaXF6a2N4.

  12. 23 September 1999 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAyNDYyMjc5MmFkaXF6a2N4.

  13. 17 March 1999 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEwNjkxNzQwN2FkaXF6a2N4.

  14. 9 September 1998 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA0MTc5ODI2M2FkaXF6a2N4.

  15. 31 May 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzMyNzEyMmFkaXF6a2N4.

  16. 12 March 1998 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA5MTk2Njk3N2FkaXF6a2N4.

  17. 17 March 1997 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzNzQxNTMzOWFkaXF6a2N4.

  18. 17 March 1997 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Transaction: MDA0MDcwNjE5MWFkaXF6a2N4.

  19. 17 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQ4MjYzN2FkaXF6a2N4.

  20. 17 March 1997 Declaration of solvency

    Category: Insolvency. Type: 4.70. Transaction: MDEyMDA3NTU2OGFkaXF6a2N4.

  21. 27 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgxMTQyOGFkaXF6a2N4.

  22. 21 February 1997 Full accounts made up to 27 April 1996 [View PDF]

    Action Date: 27 April 1996. Category: Accounts. Type: AA. Transaction: MDA0NjY2OTg3M2FkaXF6a2N4.

  23. 3 December 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjEwNjcyNmFkaXF6a2N4.

  24. 29 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTM1MTgyN2FkaXF6a2N4.

  25. 13 August 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyOTYzNTY4N2FkaXF6a2N4.

  26. 18 July 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMTc4NjU0OGFkaXF6a2N4.

  27. 23 January 1996 Full accounts made up to 29 April 1995 [View PDF]

    Action Date: 29 April 1995. Category: Accounts. Type: AA. Transaction: MDA2OTY1NjM1M2FkaXF6a2N4.

  28. 8 December 1995 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0OTQ0ODIzMWFkaXF6a2N4.

  29. 8 December 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODE2MDQ2OWFkaXF6a2N4.

  30. 8 December 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTM0NjUyN2FkaXF6a2N4.

  31. 7 November 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzQ1MTAxMmFkaXF6a2N4.

  32. 7 April 1995 Return made up to 31/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxODIwNDYyMGFkaXF6a2N4.

  33. 16 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjY4OTU2NmFkaXF6a2N4.

  34. 16 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDczNDA4OGFkaXF6a2N4.

  35. 16 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI5MzUyMWFkaXF6a2N4.

  36. 16 March 1995 Ad 28/02/95--------- £ si [email protected]=3415000 £ ic 28846000/32261000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDExNTc1NjMxNmFkaXF6a2N4.

  37. 16 March 1995 £ nc 28850000/32261000 28/02/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MjM4Mzg5NWFkaXF6a2N4.

  38. 7 February 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5NzE0NDE2MWFkaXF6a2N4.

  39. 5 May 1994 Registered office changed on 05/05/94 from: gateway house hawkfield business park whitchurch lane bristol BS14 otj

    Category: Address. Type: 287. Transaction: MDEwOTkxNjkwNGFkaXF6a2N4.

  40. 18 March 1994 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDA3NTk5Mjg5MGFkaXF6a2N4.

  41. 18 March 1994 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDA2MjM3ODgyOWFkaXF6a2N4.

  42. 18 March 1994 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDEyMzYzNjU5MGFkaXF6a2N4.

  43. 27 February 1994 Full accounts made up to 24 April 1993

    Action Date: 24 April 1993. Category: Accounts. Type: AA. Transaction: MDAzNTcwNTgwN2FkaXF6a2N4.

  44. 9 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzkwOTg5M2FkaXF6a2N4.

  45. 1 December 1993 Return made up to 31/10/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1NTM3NDY0NWFkaXF6a2N4.

  46. 16 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNjkzMjc5NGFkaXF6a2N4.

  47. 15 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzOTMzMjI2OWFkaXF6a2N4.

  48. 15 July 1993 Ad 08/06/93--------- £ si [email protected]=28646000 £ ic 200000/28846000

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQyODg0OGFkaXF6a2N4.

  49. 15 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDU1MTg1OGFkaXF6a2N4.

  50. 15 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjA1Nzc2M2FkaXF6a2N4.

  51. 15 July 1993 £ nc 200000/28850000 08/06/93

    Category: Capital. Type: 123. Transaction: MDA4MDMxMzAyNGFkaXF6a2N4.

  52. 9 July 1993 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDA1MTMxMDYyNGFkaXF6a2N4.

  53. 9 July 1993 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDA1NTQwMTc5N2FkaXF6a2N4.

  54. 21 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTczMTM0NmFkaXF6a2N4.

  55. 17 June 1993 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDExMDY0OTc2MGFkaXF6a2N4.

  56. 1 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDcyNjE5OWFkaXF6a2N4.

  57. 6 April 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MDQ0NjU5MmFkaXF6a2N4.

  58. 6 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTUxNTczOWFkaXF6a2N4.

  59. 1 April 1993 Registered office changed on 01/04/93 from: stockley house 130 wilton road london, SW1V 1LU

    Category: Address. Type: 287. Transaction: MDA4MDczODE1OGFkaXF6a2N4.

  60. 18 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODc1NzA3M2FkaXF6a2N4.

  61. 11 January 1993 Full accounts made up to 25 April 1992 [View PDF]

    Action Date: 25 April 1992. Category: Accounts. Type: AA. Transaction: MDEzMzc5ODcyNWFkaXF6a2N4.

  62. 18 November 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzOTA3OTYwMmFkaXF6a2N4.

  63. 5 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODY3NDY4OGFkaXF6a2N4.

  64. 7 November 1991 Return made up to 31/10/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MDkwMDI0N2FkaXF6a2N4.

  65. 28 October 1991 Full accounts made up to 27 April 1991

    Action Date: 27 April 1991. Category: Accounts. Type: AA. Transaction: MDA0NTQ0Nzg4OWFkaXF6a2N4.

  66. 23 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTQzMTAyNGFkaXF6a2N4.

  67. 23 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzkwNzA1M2FkaXF6a2N4.

  68. 23 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzI3MTExMGFkaXF6a2N4.

  69. 30 April 1991 Full accounts made up to 28 April 1990

    Action Date: 28 April 1990. Category: Accounts. Type: AA. Transaction: MDE0MzYxNzY3NWFkaXF6a2N4.

  70. 20 December 1990 Return made up to 14/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzkwMDg4MGFkaXF6a2N4.

  71. 11 June 1990 Full accounts made up to 29 April 1989

    Action Date: 29 April 1989. Category: Accounts. Type: AA. Transaction: MDA4NzU0ODMzMmFkaXF6a2N4.

  72. 17 May 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1OTIzMzQ5NWFkaXF6a2N4.

  73. 7 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzU2ODE3NmFkaXF6a2N4.

  74. 7 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDM4OTAxM2FkaXF6a2N4.

  75. 7 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjM3MzI1OWFkaXF6a2N4.

  76. 7 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDc2NzYxOGFkaXF6a2N4.

  77. 7 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjE1ODc0NmFkaXF6a2N4.

  78. 7 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNjY4NjgzN2FkaXF6a2N4.

  79. 7 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDQwMzY1N2FkaXF6a2N4.

  80. 7 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDIyOTE1N2FkaXF6a2N4.

  81. 7 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMjYzMTE5NGFkaXF6a2N4.

  82. 7 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwODUwNjM5MGFkaXF6a2N4.

  83. 6 March 1990 Return made up to 25/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDg2MDQ4MWFkaXF6a2N4.

  84. 30 November 1989 Registered office changed on 30/11/89 from: silbury court 418 silbury boulevard milton keynes MK9 2AF

    Category: Address. Type: 287. Transaction: MDEyMzY4Mjg2MmFkaXF6a2N4.

  85. 6 November 1989 Conve 25/10/89

    Category: Capital. Type: 122. Transaction: MDE1MzkwNDU4MGFkaXF6a2N4.

  86. 6 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzQxMDcwOWFkaXF6a2N4.

  87. 6 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTIzNzcwOWFkaXF6a2N4.

  88. 6 November 1989 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDA3OTYxODU0M2FkaXF6a2N4.

  89. 6 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTgzOTk0MGFkaXF6a2N4.

  90. 6 November 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4ODc3MDI1NWFkaXF6a2N4.

  91. 6 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjIzNDg5M2FkaXF6a2N4.

  92. 6 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzI0NjQ2N2FkaXF6a2N4.

  93. 31 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNzYzMzg4NmFkaXF6a2N4.

  94. 9 August 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4Mjg2MTg5N2FkaXF6a2N4.

  95. 16 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTkzMjQyM2FkaXF6a2N4.

  96. 21 February 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NTc3NDkwNGFkaXF6a2N4.

  97. 16 February 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAyNDk5NzQ4OWFkaXF6a2N4.

  98. 2 November 1988 Return made up to 28/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODU3MzI3MGFkaXF6a2N4.

  99. 25 October 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDIzNzY2NmFkaXF6a2N4.

  100. 9 August 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NDUwOTE2N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.