00339806 Limited

Company Registration Number: 00339806

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.
00339806 Limited is a Private Company Limited by Shares first registered on 30 April 1938. Its current registered address is in London.

Registered Address

PRICEWATERHOUSECOOPERS
PLUMTREE COURT
LONDON
EC4A 4HT

There are 75 companies currently registered at this postcode, including this one.

All companies at EC4A 4HT

Registration Data

Company Number

00339806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1938

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

30 April

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 April 2001

Accounts Next Due

28 February 2003

Returns Last Made Up

15 November 2002

Returns Next Due

13 December 2003

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DALTON, Frank

    Secretary

    Appointed on 28 May 1999

     

    9 Shafford Cottages
    Redbourn Road
    St. Albans
    Hertfordshire
    AL3 6LB

  • BIERRUM, Alexander Milne

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1944

    Pirton Court
    Pirton
    Hitchin
    Herts
    SG5 3QA

  • DALTON, Frank

    Director

    Appointed on 19 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    9 Shafford Cottages
    Redbourn Road
    St. Albans
    Hertfordshire
    AL3 6LB

  • PETERSEN, Bjarne

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1923

    Molland Oakhill Avenue
    Pinner
    Middlesex
    HA5 3DL

  • TAYLOR, David John

    Director

    Appointed on 11 June 1997

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1943

    31 Sion Hill
    Bath
    Somerset
    BA1 2UW

  • KENDREW, Peter Charles

    Secretary

    Resigned on 30 May 1999

    13 Hoylake Close
    Bletchley
    Milton Keynes
    Buckinghamshire
    MK3 7RH

  • BIERRUM, Nils Roger

    Director

    Resigned on 15 May 1997

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1931

    The Cottage Hawridge Common
    Chesham
    Buckinghamshire
    HP5

  • HARRISON, Joseph Arthur

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1935

    10 Lower Mardley Hill
    Oaklands
    Welwyn
    Hertfordshire
    AL6 0SQ

  • NYE, William James

    Director

    Appointed on 1 September 1997

    Resigned on 28 November 2002

    Nationality: British

    Occupation: Manager

    Month of birth: April 1948

    The Lodge Munstead Grange
    Alldens Lane
    Godalming
    Surrey
    GU8 4AP

  • SHEAD, Dennis Peter

    Director

    Resigned on 31 January 1998

    Nationality: British

    Occupation: Estimating/Sales Director

    Month of birth: April 1938

    Ladymede Cottage Berryfields
    Aylesbury
    Buckinghamshire

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 20 September 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1HQ7GI3. Transaction: MzA2NDQzNTk5NWFkaXF6a2N4.

  2. 15 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjA0MDgzMjcyOWFkaXF6a2N4.

  3. 2 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzUxMDcyMGFkaXF6a2N4.

  4. 11 February 2009 [View PDF]

    Action Date: 30 January 2009. Category: Insolvency. Type: 3.6. Barcode: A5S4373O. Transaction: MjAyNTU2MjE0N2FkaXF6a2N4.

  5. 11 February 2009 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: 405(2). Barcode: A5S4573Q. Transaction: MjAyNTU2MjEwMGFkaXF6a2N4.

  6. 25 November 2008 [View PDF]

    Action Date: 24 September 2008. Category: Insolvency. Type: 3.6. Barcode: LECEQ50K. Transaction: MjAxODczODgyOGFkaXF6a2N4.

  7. 16 November 2007 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE4ODE3Njk0N2FkaXF6a2N4.

  8. 23 November 2006 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE3MDk1MjYwNWFkaXF6a2N4.

  9. 16 November 2005 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAzNzU4MTE1MGFkaXF6a2N4.

  10. 30 June 2005 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA5MDUwNDQyN2FkaXF6a2N4.

  11. 30 June 2005 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA1ODE1NTU2NmFkaXF6a2N4.

  12. 29 November 2004 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAzMzU1MjgyMGFkaXF6a2N4.

  13. 7 January 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5NDM0ODY3MGFkaXF6a2N4.

  14. 7 January 2004 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDExMTk3NTI1MGFkaXF6a2N4.

  15. 6 November 2003 Registered office changed on 06/11/03 from: bierrum house 105-111 high street houghton regis dunstable bedfordshire LU5 5BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjA0MjYwNWFkaXF6a2N4.

  16. 30 October 2003 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDEzNzY1NTQ2OGFkaXF6a2N4.

  17. 26 January 2003 Delivery ext'd 3 mth 30/04/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMDc3MDc0MGFkaXF6a2N4.

  18. 26 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkzODkwNmFkaXF6a2N4.

  19. 29 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzUzNjkxOWFkaXF6a2N4.

  20. 29 November 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4ODAxMDE3NWFkaXF6a2N4.

  21. 15 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNjY4ODI4NmFkaXF6a2N4.

  22. 15 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTU3NDg0OWFkaXF6a2N4.

  23. 15 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjUwNzIzMGFkaXF6a2N4.

  24. 15 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODc0NDI4M2FkaXF6a2N4.

  25. 8 November 2001 Group of companies' accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMzc5Mzc4NmFkaXF6a2N4.

  26. 18 September 2001 Nc inc already adjusted 06/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDc4MTAxNmFkaXF6a2N4.

  27. 18 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjY3MTY0NmFkaXF6a2N4.

  28. 18 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODMxMzEwMGFkaXF6a2N4.

  29. 18 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM2ODQ0MGFkaXF6a2N4.

  30. 18 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODg0MjM1NGFkaXF6a2N4.

  31. 18 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjY1MDA2MGFkaXF6a2N4.

  32. 16 May 2001 Ad 28/02/01--------- £ si [email protected]=6100 £ ic 263000/269100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzI2NTA5NGFkaXF6a2N4.

  33. 10 December 2000 Full group accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNzc5ODAzNGFkaXF6a2N4.

  34. 13 November 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5OTQyOWFkaXF6a2N4.

  35. 14 December 1999 Return made up to 15/11/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUzNjU1OGFkaXF6a2N4.

  36. 4 December 1999 Full group accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MDIyMzYyN2FkaXF6a2N4.

  37. 4 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIxOTMyMGFkaXF6a2N4.

  38. 13 May 1999 Ad 29/04/99--------- £ si [email protected]=20000 £ ic 243000/263000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDk2NTQ1MWFkaXF6a2N4.

  39. 13 May 1999 Nc inc already adjusted 29/04/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyOTUwNzE1N2FkaXF6a2N4.

  40. 13 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTIyNDgzNmFkaXF6a2N4.

  41. 13 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTUyNTgwM2FkaXF6a2N4.

  42. 13 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjM2NTg3OGFkaXF6a2N4.

  43. 26 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ3NDA1MmFkaXF6a2N4.

  44. 15 January 1999 Full group accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzNjk5NDExMWFkaXF6a2N4.

  45. 3 December 1998 Return made up to 15/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUxODM4N2FkaXF6a2N4.

  46. 8 April 1998 Registered office changed on 08/04/98 from: barwythe hall studham dunstable bedfordshire LU6 2NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI3NDI1MmFkaXF6a2N4.

  47. 9 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTE0NjcwM2FkaXF6a2N4.

  48. 4 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTI0ODQyMWFkaXF6a2N4.

  49. 27 February 1998 Full group accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MTQxODE2N2FkaXF6a2N4.

  50. 13 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY0MDM0NmFkaXF6a2N4.

  51. 16 December 1997 Return made up to 15/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc4NjA2OGFkaXF6a2N4.

  52. 14 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcyMTMxOWFkaXF6a2N4.

  53. 27 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY1ODE0NGFkaXF6a2N4.

  54. 21 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA3NDgzMWFkaXF6a2N4.

  55. 15 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTIxNjk2MWFkaXF6a2N4.

  56. 5 December 1996 Full group accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5NTA0NTQ1OWFkaXF6a2N4.

  57. 5 December 1996 Return made up to 15/11/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUxMTQwNmFkaXF6a2N4.

  58. 4 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzkzODI5MmFkaXF6a2N4.

  59. 22 December 1995 Full group accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2MzY5MzU2M2FkaXF6a2N4.

  60. 21 November 1995 Return made up to 15/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk5Njc4N2FkaXF6a2N4.

  61. 5 December 1994 Full group accounts made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA3NzUyNDUwM2FkaXF6a2N4.

  62. 5 December 1994 Return made up to 15/11/94; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMyMjY0M2FkaXF6a2N4.

  63. 1 December 1993 Full accounts made up to 30 April 1993 [View PDF]

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA2NDMyNTU1N2FkaXF6a2N4.

  64. 1 December 1993 Return made up to 15/11/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIzOTMwNGFkaXF6a2N4.

  65. 18 November 1992 Full group accounts made up to 30 April 1992 [View PDF]

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA5NTQxMDYxMmFkaXF6a2N4.

  66. 18 November 1992 Return made up to 15/11/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY1MTkwOGFkaXF6a2N4.

  67. 22 November 1991 Full group accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEwMDczOTQzNmFkaXF6a2N4.

  68. 22 November 1991 Return made up to 15/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMTI5Mjk2NWFkaXF6a2N4.

  69. 23 November 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEzOTc2NzM4MGFkaXF6a2N4.

  70. 23 November 1990 Return made up to 15/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzQ3NjkyN2FkaXF6a2N4.

  71. 12 November 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTg3MDQ3N2FkaXF6a2N4.

  72. 18 January 1990 Full accounts made up to 30 April 1989 [View PDF]

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAyMjA3ODMyMWFkaXF6a2N4.

  73. 18 January 1990 Return made up to 29/11/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwNzU5NDUwMmFkaXF6a2N4.

  74. 6 June 1989 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDIwMDE4NGFkaXF6a2N4.

  75. 13 February 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEyNjkzODQxMGFkaXF6a2N4.

  76. 13 February 1989 Return made up to 06/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDc5NTY1NGFkaXF6a2N4.

  77. 27 June 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1Mzc0MzEyMWFkaXF6a2N4.

  78. 30 November 1987 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA0NzU2MDA4MGFkaXF6a2N4.

  79. 30 November 1987 Return made up to 05/11/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNTgxNzkwNmFkaXF6a2N4.

  80. 14 October 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzkwNjM4M2FkaXF6a2N4.

  81. 8 December 1986 Return made up to 30/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODc5OTE5N2FkaXF6a2N4.

  82. 18 November 1986 Group of companies' accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDE0NTE0ODg0MGFkaXF6a2N4.

  83. 13 December 1985 Accounts made up to 30 April 1985 [View PDF]

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MzA2NTg3MzQzNWFkaXF6a2N4.

  84. 29 January 1983 Accounts made up to 30 April 1982 [View PDF]

    Action Date: 30 April 1982. Category: Accounts. Type: AA. Transaction: MzA2NTg3MzQzNmFkaXF6a2N4.

  85. 3 June 1980 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzOTIwMjg5M2FkaXF6a2N4.

  86. 3 June 1980 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDQxMTU3N2FkaXF6a2N4.

  87. 30 April 1938 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA1Njc0OTkwMmFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:16:01 +0100