00351652 Limited

Company Registration Number: 00351652

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.
00351652 Limited is a Private Company Limited by Shares first registered on 6 April 1939. Its current registered address is in Theale, Reading.

Registered Address

KPMG
ARLINGTON BUSINESS PARK
THEALE
READING
RG7 4SD

There are 130 companies currently registered at this postcode, including this one.

All companies at RG7 4SD

Registration Data

Company Number

00351652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1939

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2710 - Manufacture of basic iron & steel & of Ferro-alloys

2742 - Aluminium production

2744 - Copper production

2751 - Casting of iron

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 1995

Accounts Next Due

31 October 1997

Returns Last Made Up

7 June 1996

Returns Next Due

5 July 1997

Mortgages

14 in total
9 outstanding
5 satisfied

Financial Summary

No financial data available

Previous Names

  • LANGLEY ALLOYS LIMITED, active until 25 June 2014

Company Officers

  • COOPER, Christopher

    Secretary

    Appointed on 28 October 1992

     

    Oak Place Bagshot Road
    West End
    Surrey
    GU24 9QJ

  • COOPER, Christopher

    Director

    Appointed on 31 December 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Oak Place Bagshot Road
    West End
    Surrey
    GU24 9QJ

  • MILLAR, Robert

    Secretary

    Resigned on 21 November 1991

    Spring Cottage
    Trees Road
    Hughenden
    Buckinghamshire
    HP14 4PN

  • NYE, Paul Richard

    Secretary

    Resigned on 31 December 1993

    47 Amersham Hill Drive
    High Wycombe
    Buckinghamshire
    HP13 6QX

  • SUMMERSON, Maurice

    Secretary

    Appointed on 15 July 1992

    Resigned on 20 January 1993

    20 The Orchards
    Pickmere
    Knutsford
    Cheshire
    WA16 0LS

  • BARNES, John Francis

    Director

    Resigned on 7 April 1993

    Nationality: British

    Occupation: Production Engineer

    Month of birth: June 1937

    89 Bathurst Walk
    Richings Park
    Iver
    Buckinghamshire
    SL0 9EF

  • BLANEY, William Terence

    Director

    Resigned on 21 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    6 Trent Place
    East Kilbride
    Glasgow
    Lanarkshire
    G75 8RU
    Scotland

  • BOMFORD, Michael James, Dr

    Director

    Appointed on 15 June 1992

    Resigned on 7 April 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    4 Stray Walk
    Harrogate
    North Yorkshire
    HG2 8HU

  • CLARK, Charles Alfred, Dr

    Director

    Resigned on 28 May 1992

    Nationality: British

    Occupation: Metallurgist

    Month of birth: July 1928

    The Croft Doggetts Wood Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4TH

  • COOPER, James

    Director

    Resigned on 25 June 1991

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    Springbank
    29 Lethame Road
    Stratheven
    Strathclyde
    ML10 6AD

  • COOPER, Nicholas

    Director

    Appointed on 1 January 1996

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    8 Lingfield Close
    Chippenham
    Wiltshire
    SN14 0XN

  • DEEPROSE, William Montgomery

    Director

    Resigned on 21 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    20 Wilson Avenue
    Troon
    Ayrshire
    KA10 7AF

  • HADDOW, Richard Anthony

    Director

    Appointed on 6 December 1991

    Resigned on 15 July 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1964

    47 High Meadow
    Carluke
    Lanarkshire
    ML8 4PT

  • MILLAR, Robert

    Director

    Resigned on 21 November 1991

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1943

    Spring Cottage
    Trees Road
    Hughenden
    Buckinghamshire
    HP14 4PN

  • MURPHY, Thomas

    Director

    Appointed on 1 May 1992

    Resigned on 30 October 1992

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    10 Moray Gardens
    Uddingston
    Glasgow
    Lanarkshire
    G71 6EW

  • PERRY, John Christian

    Director

    Resigned on 31 May 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1957

    17 Cameronian Place
    Bellshill
    Lanarkshire
    ML4 2UG

  • POCKLINGTON, Michael Douglas

    Director

    Appointed on 28 October 1992

    Resigned on 15 February 1994

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: February 1952

    Parsonage Farmhouse 31 Whistley Road
    Potterne
    Devizes
    Wiltshire
    SN10 5QY

  • SUMMERSON, Maurice

    Director

    Appointed on 6 April 1992

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    20 The Orchards
    Pickmere
    Knutsford
    Cheshire
    WA16 0LS

  • TUCK, Clive Daniel Sidney, Doctor

    Director

    Appointed on 1 September 1993

    Resigned on 28 February 1996

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1950

    4 Foxwood Close
    Banbury
    Oxfordshire
    OX16 9ER

  • WHITEHEAD, Richard William

    Director

    Resigned on 21 April 1992

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1945

    14 Ash Combe
    Chiddingfold
    Godalming
    Surrey
    GU8 4RY

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

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. 10 November 2014 Termination of appointment of Nicholas Cooper as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: A3JJ5ZXK. Transaction: MzExMDU4MzAyOGFkaXF6a2N4.

  2. 25 June 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A3ACRD1F. Transaction: MzEwMjYwODY3OGFkaXF6a2N4.

  3. 25 June 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwMjYwOTAzMmFkaXF6a2N4.

  4. 10 April 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAyNjgwMTQ1NmFkaXF6a2N4.

  5. 19 December 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyOTAxOTAwNmFkaXF6a2N4.

  6. 23 June 2000 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDExMDQ4MTcwNWFkaXF6a2N4.

  7. 22 June 2000 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA1NTM5NDYyMmFkaXF6a2N4.

  8. 26 October 1999 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA4OTcxOTMzNWFkaXF6a2N4.

  9. 19 October 1998 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDExNjI3MjQwMmFkaXF6a2N4.

  10. 13 October 1997 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAxMjUyMjQwMGFkaXF6a2N4.

  11. 9 January 1997 Statement of Affairs in administrative receivership following report to creditors [View PDF]

    Category: Insolvency. Type: 3.3. Transaction: MDEwNDA0NzMyOGFkaXF6a2N4.

  12. 9 January 1997 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDEyMTUzNzA2NGFkaXF6a2N4.

  13. 8 October 1996 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDAzNzA3MTAyMmFkaXF6a2N4.

  14. 2 October 1996 Registered office changed on 02/10/96 from: alloys house cordwallis park maidenhead berks SL6 7BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzk0Nzk1N2FkaXF6a2N4.

  15. 25 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzE0MjAwNGFkaXF6a2N4.

  16. 15 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDcyNjI0OGFkaXF6a2N4.

  17. 15 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODgwMjM3N2FkaXF6a2N4.

  18. 15 August 1996 Return made up to 07/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk2ODIxMmFkaXF6a2N4.

  19. 26 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MjYxOTgzNWFkaXF6a2N4.

  20. 24 May 1995 Return made up to 07/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg5Nzc4NmFkaXF6a2N4.

  21. 31 March 1995 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNTQ4OTIxOGFkaXF6a2N4.

  22. 29 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5OTcwNTE1N2FkaXF6a2N4.

  23. 23 November 1994 Registered office changed on 23/11/94 from: alloys house cordwallis park maidenhead berkshire SL6 7BU

    Category: Address. Type: 287. Transaction: MDA1MDM0MTQ4OGFkaXF6a2N4.

  24. 9 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0MDQyNTkyMmFkaXF6a2N4.

  25. 29 October 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2NDk3NDAwM2FkaXF6a2N4.

  26. 29 October 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NDk3NTI1MmFkaXF6a2N4.

  27. 28 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyODk2NTg0M2FkaXF6a2N4.

  28. 28 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0ODE2MDMxOWFkaXF6a2N4.

  29. 28 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMTQ2MDQwMWFkaXF6a2N4.

  30. 26 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMjY1Nzc1MWFkaXF6a2N4.

  31. 26 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyOTQ3MTI4M2FkaXF6a2N4.

  32. 26 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NzE1ODY3NmFkaXF6a2N4.

  33. 29 September 1994 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDA3NjQ2MzY2OGFkaXF6a2N4.

  34. 29 September 1994 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDAxNDEzMDUyOGFkaXF6a2N4.

  35. 29 September 1994 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDA0ODgwMjM0NWFkaXF6a2N4.

  36. 29 September 1994 Registered office changed on 29/09/94 from: 832 yeovil road slough berkshire SL1 4JD

    Category: Address. Type: 287. Transaction: MDExMDQ4MDA5MWFkaXF6a2N4.

  37. 1 June 1994 Return made up to 07/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzcwMDA2OWFkaXF6a2N4.

  38. 2 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MjgwMjM4NWFkaXF6a2N4.

  39. 2 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDU0NjcxN2FkaXF6a2N4.

  40. 20 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwOTQxMjczOGFkaXF6a2N4.

  41. 13 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTg4OTQ2MmFkaXF6a2N4.

  42. 24 June 1993 Return made up to 07/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzE0MzYyMWFkaXF6a2N4.

  43. 23 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjE4NjQxMmFkaXF6a2N4.

  44. 23 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDUwODk1NGFkaXF6a2N4.

  45. 16 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1Mjg0OTgwOWFkaXF6a2N4.

  46. 16 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3Nzc0NDA2M2FkaXF6a2N4.

  47. 4 February 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjUzNTY3N2FkaXF6a2N4.

  48. 28 January 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExODMyMDk4NGFkaXF6a2N4.

  49. 9 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Mzk3NjA3NGFkaXF6a2N4.

  50. 9 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwODM0MjI2N2FkaXF6a2N4.

  51. 9 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzMwMzUxNWFkaXF6a2N4.

  52. 30 September 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMjMzNjQ1NGFkaXF6a2N4.

  53. 28 August 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNjI1NjIyM2FkaXF6a2N4.

  54. 10 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MDUxNzM4MGFkaXF6a2N4.

  55. 6 August 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMjI0ODgzMGFkaXF6a2N4.

  56. 29 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTgyMjE0NGFkaXF6a2N4.

  57. 27 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDA5MTY3MGFkaXF6a2N4.

  58. 15 July 1992 Return made up to 07/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDk4NzIzMmFkaXF6a2N4.

  59. 17 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDU0Nzc2MWFkaXF6a2N4.

  60. 17 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzQ2ODA1NWFkaXF6a2N4.

  61. 17 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDM1NzM1NGFkaXF6a2N4.

  62. 17 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODgxOTQ5MWFkaXF6a2N4.

  63. 17 June 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE0NTU4Mzc2OWFkaXF6a2N4.

  64. 19 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDkzNTYzNGFkaXF6a2N4.

  65. 31 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzOTM3NDI5OGFkaXF6a2N4.

  66. 18 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMzI3MjE0NGFkaXF6a2N4.

  67. 18 June 1991 Return made up to 07/06/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDE0OTAxNTkyNGFkaXF6a2N4.

  68. 30 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5ODIwNDYzMmFkaXF6a2N4.

  69. 30 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzY1MDg0M2FkaXF6a2N4.

  70. 10 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjQ4NTYzMGFkaXF6a2N4.

  71. 18 October 1990 Return made up to 07/06/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTEzOTE3OWFkaXF6a2N4.

  72. 9 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExNjE4MTU0N2FkaXF6a2N4.

  73. 27 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0ODU4NjQ1MmFkaXF6a2N4.

  74. 27 June 1989 Return made up to 07/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjQ5NDE2NWFkaXF6a2N4.

  75. 10 February 1989 Accounting reference date shortened from 30/11 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAzMTQ0MjQ2OWFkaXF6a2N4.

  76. 18 July 1988 Return made up to 08/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzg1NDIwOWFkaXF6a2N4.

  77. 18 July 1988 Full accounts made up to 28 November 1987

    Action Date: 28 November 1987. Category: Accounts. Type: AA. Transaction: MDAxMjQ1NzM2M2FkaXF6a2N4.

  78. 13 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODgwNzA3M2FkaXF6a2N4.

  79. 13 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjAxNzc2N2FkaXF6a2N4.

  80. 13 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjEyMzA4NWFkaXF6a2N4.

  81. 17 June 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDE5OTE5NWFkaXF6a2N4.

  82. 20 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjI4MzYxMWFkaXF6a2N4.

  83. 18 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjg0NTk2NmFkaXF6a2N4.

  84. 8 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyODM2MTg3OGFkaXF6a2N4.

  85. 3 December 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODk1ODM3NmFkaXF6a2N4.

  86. 20 October 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNzcyNTQ3MGFkaXF6a2N4.

  87. 21 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjYzMjIwM2FkaXF6a2N4.

  88. 29 April 1987 Full accounts made up to 29 November 1986

    Action Date: 29 November 1986. Category: Accounts. Type: AA. Transaction: MDA1OTIyNTIzOGFkaXF6a2N4.

  89. 29 April 1987 Return made up to 27/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTYyNjE4NGFkaXF6a2N4.

  90. 5 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NTYxNTE0MWFkaXF6a2N4.

  91. 28 June 1986 Full accounts made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDEyNjczNTMyNmFkaXF6a2N4.

  92. 28 June 1986 Return made up to 21/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjkyNjkwNmFkaXF6a2N4.

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