00394496 Limited

Company Registration Number: 00394496

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.
00394496 Limited is a Private Company Limited by Shares first registered on 6 April 1945. Its current registered address is in Havant, Hants.

Registered Address

ST ANDREWS HOUSE
WEST STREET
HAVANT
HANTS
PO9 1LB

This is the only company currently registered at this postcode.

Registration Data

Company Number

00394496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1945

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1991

Accounts Next Due

31 October 1993

Returns Last Made Up

24 April 1992

Returns Next Due

22 May 1993

Mortgages

10 in total
10 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HURRELL, Stephen Glynn

    Secretary

    Appointed on 28 August 1992

     

    8 Holmefield
    Farndon
    Newark
    Nottinghamshire
    NG24 3TZ

  • MCGONIGLE, John Patrick

    Director

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1933

    3 Melford Avenue
    Giffnock
    Glasgow
    Lanarkshire
    G46 6NA

  • OSGOOD, Roger

    Director

     

    Nationality: British

    Occupation: Building Estimator

    Month of birth: October 1941

    2 Wallis Road
    Waterlooville
    Hampshire
    PO7 7RX

  • RUMFORD, Alan Francis

    Director

     

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: December 1940

    72 Hardwicke Place
    London Colney
    St Albans
    Hertfordshire
    AL2 1PX

  • TYSON, Stephen Brian

    Director

     

    Nationality: British

    Occupation: Construction Manager

    Month of birth: June 1942

    4 Loxwood Road
    Lovedean
    Waterlooville
    Hampshire
    PO8 9TU

  • WILLOUGHBY, Graham Douglas

    Director

     

    Nationality: British

    Occupation: Building Engineer

    Month of birth: September 1944

    Dunstaffnage House Love Lane
    Sheet
    Petersfield
    Hampshire
    GU31 4BP

  • DAVIES, Timothy Paul

    Secretary

    Resigned on 28 August 1992

    9 Lynwood Gardens
    Hook
    Basingstoke
    Hampshire
    RG27 9DT

  • FRANZMANN, Colin

    Director

    Resigned on 28 August 1992

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: May 1954

    16 Burywick
    Beeson End
    Harpenden
    Herts
    AL5 2AE

  • RUSH, Anthony John

    Director

    Resigned on 20 January 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    Craigend
    Montrose Terrace
    Bridge Of Weir
    Renfrewshire
    PA11 3DH

This information was most recently updated 15/11/2017.

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. 1 March 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R231IWN4. Transaction: MzA3Mzc2ODM3OGFkaXF6a2N4.

  2. 16 November 1999 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAxMzk0MDY0MWFkaXF6a2N4.

  3. 20 July 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5Njk5ODE3OGFkaXF6a2N4.

  4. 12 February 1999 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEyMjUyOTg4OWFkaXF6a2N4.

  5. 12 February 1999 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAxNDMwNTUxOWFkaXF6a2N4.

  6. 11 February 1999 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA2MTAxMDY3OGFkaXF6a2N4.

  7. 11 February 1999 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDEyODk5OTYwM2FkaXF6a2N4.

  8. 11 February 1999 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA0MTE5MDY0MGFkaXF6a2N4.

  9. 19 February 1998 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA4OTE3MjAyMGFkaXF6a2N4.

  10. 14 February 1997 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAzNDk1MTE3NWFkaXF6a2N4.

  11. 25 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODU5NDg0OWFkaXF6a2N4.

  12. 23 February 1996 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAwOTU2MDM1OGFkaXF6a2N4.

  13. 10 May 1995 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDAzNjY5Njk5MWFkaXF6a2N4.

  14. 10 May 1995 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEyNjAwMTI4MWFkaXF6a2N4.

  15. 30 January 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNjc5MDUxOWFkaXF6a2N4.

  16. 21 April 1993 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDAyNjE0NzkyMmFkaXF6a2N4.

  17. 21 April 1993 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDA4MjUxODI5NWFkaXF6a2N4.

  18. 18 March 1993 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDA5MDE3NDAyNWFkaXF6a2N4.

  19. 21 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDY4MDg0OWFkaXF6a2N4.

  20. 22 January 1993 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDA4Mzc5MTY5NGFkaXF6a2N4.

  21. 19 January 1993 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDA4MzIxMDM0MmFkaXF6a2N4.

  22. 9 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzc5MjM4M2FkaXF6a2N4.

  23. 2 December 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDU5Mjc0M2FkaXF6a2N4.

  24. 12 October 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjcyODcxMWFkaXF6a2N4.

  25. 16 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MTQ1MzUyNWFkaXF6a2N4.

  26. 16 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTg5ODcxM2FkaXF6a2N4.

  27. 25 August 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNzM4ODc5MWFkaXF6a2N4.

  28. 22 May 1992 Return made up to 24/04/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUxODg2M2FkaXF6a2N4.

  29. 2 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0MjA4NDY0MmFkaXF6a2N4.

  30. 2 July 1991 Return made up to 24/04/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2OTc0MDA1NmFkaXF6a2N4.

  31. 29 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODQ0MzM3NGFkaXF6a2N4.

  32. 7 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5OTc2NzYyMmFkaXF6a2N4.

  33. 20 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzE0Nzc3OGFkaXF6a2N4.

  34. 8 October 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNjQwNzM5NGFkaXF6a2N4.

  35. 8 October 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjcxNTY1NGFkaXF6a2N4.

  36. 8 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQxNzUwNmFkaXF6a2N4.

  37. 8 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjg3MzEzMGFkaXF6a2N4.

  38. 5 October 1990 Full group accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5NjYzNTcwNWFkaXF6a2N4.

  39. 5 October 1990 Return made up to 07/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzcxNzA4OWFkaXF6a2N4.

  40. 4 October 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1Mjk5MjM3MWFkaXF6a2N4.

  41. 4 October 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NDAzODA3MGFkaXF6a2N4.

  42. 4 October 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNzIxNzA1MmFkaXF6a2N4.

  43. 28 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMjE3MzUzNGFkaXF6a2N4.

  44. 26 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTcwOTA0MmFkaXF6a2N4.

  45. 10 May 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzM3NjQ3MWFkaXF6a2N4.

  46. 13 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTcxOTMzNWFkaXF6a2N4.

  47. 16 January 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjAzMjQ3OGFkaXF6a2N4.

  48. 15 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjExOTk4NWFkaXF6a2N4.

  49. 26 July 1989 Full group accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMjg3ODc4OWFkaXF6a2N4.

  50. 26 July 1989 Return made up to 24/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTk0MTEyN2FkaXF6a2N4.

  51. 31 January 1989 Accounting reference date shortened from 31/01 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAzMTQwMDQ4MGFkaXF6a2N4.

  52. 5 December 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDExNDYwNzM3MGFkaXF6a2N4.

  53. 5 December 1988 Return made up to 01/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODUyMzM2MWFkaXF6a2N4.

  54. 6 July 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MjcyMDg2MGFkaXF6a2N4.

  55. 20 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAwOTg1MzI4NWFkaXF6a2N4.

  56. 20 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NTMyOTMyNWFkaXF6a2N4.

  57. 20 November 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDc5OTkyM2FkaXF6a2N4.

  58. 19 October 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNjY5Njg0MGFkaXF6a2N4.

  59. 19 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Nzg0NzI4M2FkaXF6a2N4.

  60. 19 October 1987 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTEzMDY5M2FkaXF6a2N4.

  61. 19 October 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDExNDc2OTU0N2FkaXF6a2N4.

  62. 19 October 1987 Return made up to 12/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjcyNzU2MmFkaXF6a2N4.

  63. 24 June 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDYxNzczMGFkaXF6a2N4.

  64. 22 June 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTIyNzg3N2FkaXF6a2N4.

  65. 27 May 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDYwMzY3MmFkaXF6a2N4.

  66. 22 October 1986 Return made up to 13/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTk5ODg4OWFkaXF6a2N4.

  67. 15 October 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA3MzIwNDI5NWFkaXF6a2N4.

  68. 15 October 1986 Registered office changed on 15/10/86 from: 61 west street havant hampshire

    Category: Address. Type: 287. Transaction: MDA4NTI4NDEwOGFkaXF6a2N4.

  69. 10 July 1981 Accounts made up to 31 January 1981

    Action Date: 31 January 1981. Category: Accounts. Type: AA. Transaction: MDA5MjUyMjY1N2FkaXF6a2N4.

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54.234.247.118 Sun, 17 Dec 2017 16:11:58 +0000