00400692 Limited

Company Registration Number: 00400692

Company registered in England and Wales

Approximate Location Map
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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.
00400692 Limited is a Private Company Limited by Shares first registered on 17 November 1945.

Registered Address

THE OLD HALSALL ARMS
2 SUMMERWOOD LANE HALSALL
L39 8RJ

There are 11 companies currently registered at this postcode, including this one.

All companies at L39 8RJ

Registration Data

Company Number

00400692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 November 1945

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4531 - Installation electrical wiring etc.

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 2000

Accounts Next Due

31 October 2002

Returns Last Made Up

9 July 2001

Returns Next Due

6 August 2002

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • EMFORM LIMITED, active until 3 March 2015

Company Officers

  • LINNELL, John Philip

    Secretary

    Appointed on 21 November 2001

     

    Nationality: English

    52 Anglesey Road
    Brownhills
    Walsall
    West Midlands
    WS8 7NX

  • MUTCH, Gregory William

    Secretary

    Resigned on 21 November 2001

    201 Stafford Road
    Caterham
    Surrey
    CR3 6JN

  • BOCHEL, John Glover

    Director

    Appointed on 1 August 1994

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    31 Belmont Gardens
    Ashgrove Road
    Aberdeen
    Aberdeenshire
    AB2 5GA
    Scotland

  • CARROLL, Ian

    Director

    Resigned on 5 October 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1933

    Beechcroft Park View Road
    Woldingham
    Caterham
    Surrey
    CR3 7DN

  • COLLEDGE, David Reginald

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Manager

    Month of birth: June 1936

    15 Chaucer Road
    Rugby
    Warwickshire
    CV22 5RP

  • GRIFFITHS, Robert Mark

    Director

    Appointed on 31 March 2000

    Resigned on 21 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    4 Hillcrest
    Southwell
    Nottinghamshire
    NG25 0AQ

  • HOUGHTON, Kenneth

    Director

    Appointed on 1 February 1997

    Resigned on 30 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    4 Hadden Close
    Rainhill
    Prescot
    Merseyside
    L35 8PZ

  • JONES, Ronald

    Director

    Appointed on 5 October 1993

    Resigned on 4 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1937

    127 Main Street
    Billinge
    Wigan
    Lancashire
    WN5 7PA

  • LAWLER, David Frank

    Director

    Resigned on 5 October 1993

    Nationality: British

    Occupation: Manager

    Month of birth: June 1934

    98 Woodside
    Gillingham
    Kent
    ME8 0PW

  • LUNDY, Robert

    Director

    Resigned on 5 October 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1941

    Langdene
    Moredun Road
    Paisley
    Renfrewshire
    PA2 9LH

  • MACLEAN, Robert Ian

    Director

    Appointed on 9 September 1999

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Westwood Chapel Fields
    Swinford
    Lutterworth
    Leicestershire
    LE17 6BS

  • MACNAUGHTAN, James Jack

    Director

    Appointed on 5 October 1993

    Resigned on 4 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    17 Carnegie Crescent
    Aberdeen
    Aberdeenshire
    AB2 4AU

  • MCCULLOCH, Richard Robertson

    Director

    Resigned on 10 September 1993

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1943

    5 Riverside
    Houston
    Strathclyde

  • PEASLAND, Michael John

    Director

    Appointed on 9 September 1999

    Resigned on 21 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    21 Lubnaig Road
    Glasgow
    Lanarkshire
    G43 2RY

  • TAFT, Ian Christopher

    Director

    Appointed on 22 November 2001

    Resigned on 12 February 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1962

    5 Ridge House Ridge Street
    Wollaston
    Stourbridge
    West Midlands
    DY8 4QF

  • TAYLOR, Graeme

    Director

    Resigned on 5 October 1993

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1952

    19 Ralston Road
    Bearsden
    Glasgow
    Lanarkshire
    G61 3BA

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

    Category: Restoration. Type: AC92. Barcode: A418BFG3. Transaction: MzExODQzMzM5OWFkaXF6a2N4.

  2. 3 March 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExODQzMzQ0NmFkaXF6a2N4.

  3. 29 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjA0MTc3MzIwMGFkaXF6a2N4.

  4. 16 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDQyNjUxMGFkaXF6a2N4.

  5. 5 December 2008 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAxOTM0MTMzNWFkaXF6a2N4.

  6. 18 November 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzU5MDc2NmFkaXF6a2N4.

  7. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI4NzQ2OWFkaXF6a2N4.

  8. 5 July 2006 Court order [View PDF]

    Category: Miscellaneous. Type: OC DV. Transaction: MDE2Mjk3MzExOWFkaXF6a2N4.

  9. 9 March 2005 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDA5NDk2NTk1N2FkaXF6a2N4.

  10. 9 December 2004 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Transaction: MDEyNTU3MDEzNGFkaXF6a2N4.

  11. 15 July 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAxMDA4NTEzNmFkaXF6a2N4.

  12. 15 January 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA0MzQ2MzI5NWFkaXF6a2N4.

  13. 13 November 2003 Registered office changed on 13/11/03 from: c/o luckman and company 235 hursley road chandlers ford eastleigh hampshire SO53 1JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTMwNzc0M2FkaXF6a2N4.

  14. 10 July 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEyNTczNjk0OGFkaXF6a2N4.

  15. 8 July 2002 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDA1ODc2Nzk1MGFkaXF6a2N4.

  16. 8 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzY0NjEzMmFkaXF6a2N4.

  17. 8 July 2002 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDExMTc5ODM1OWFkaXF6a2N4.

  18. 21 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY0NTcyM2FkaXF6a2N4.

  19. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQyNjYwNWFkaXF6a2N4.

  20. 3 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA5MjgyMWFkaXF6a2N4.

  21. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQzODY4M2FkaXF6a2N4.

  22. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc0NDcyNmFkaXF6a2N4.

  23. 26 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE2NDYzNGFkaXF6a2N4.

  24. 26 November 2001 Registered office changed on 26/11/01 from: 7 mayday road thornton heath surrey CR7 7XA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTg5NTUyNWFkaXF6a2N4.

  25. 24 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjgwMzEyOGFkaXF6a2N4.

  26. 27 July 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgwODg2NmFkaXF6a2N4.

  27. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjMwNTU0NWFkaXF6a2N4.

  28. 15 August 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI1MDk4N2FkaXF6a2N4.

  29. 2 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjAxNjQ0MmFkaXF6a2N4.

  30. 14 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE2NzU4MmFkaXF6a2N4.

  31. 14 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA4MDQ1NGFkaXF6a2N4.

  32. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc4NzA5MmFkaXF6a2N4.

  33. 7 December 1999 Registered office changed on 07/12/99 from: kelvin house london road wallington surrey SM6 7EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODI5MDI0MGFkaXF6a2N4.

  34. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQxOTQzNWFkaXF6a2N4.

  35. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU0MTI1MGFkaXF6a2N4.

  36. 21 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNTM5MjI2NWFkaXF6a2N4.

  37. 1 September 1999 Return made up to 09/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY3MDQ1MGFkaXF6a2N4.

  38. 10 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk5MjY3MGFkaXF6a2N4.

  39. 10 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIxNjU1N2FkaXF6a2N4.

  40. 21 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDQzMDE2NGFkaXF6a2N4.

  41. 21 July 1998 Return made up to 09/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYyMjMzOGFkaXF6a2N4.

  42. 11 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NDUxOTQzMmFkaXF6a2N4.

  43. 11 August 1997 Return made up to 09/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ4Mzk2M2FkaXF6a2N4.

  44. 24 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc0MDA5MGFkaXF6a2N4.

  45. 16 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNjIyMzQwMGFkaXF6a2N4.

  46. 16 July 1996 Return made up to 09/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc1Nzk5MGFkaXF6a2N4.

  47. 20 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxODQ4ODAyOWFkaXF6a2N4.

  48. 20 July 1995 Return made up to 09/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI2MzQ4OWFkaXF6a2N4.

  49. 11 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDExNDg1NGFkaXF6a2N4.

  50. 22 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExODg3NjY3NmFkaXF6a2N4.

  51. 22 July 1994 Return made up to 09/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTE4NjA3OWFkaXF6a2N4.

  52. 25 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3Nzg2MjE0MWFkaXF6a2N4.

  53. 25 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNTE5NTA1OWFkaXF6a2N4.

  54. 25 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDQ4MTE2M2FkaXF6a2N4.

  55. 25 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjU2NjM1NGFkaXF6a2N4.

  56. 30 September 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTEyNDM0N2FkaXF6a2N4.

  57. 20 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MDIxNjMwMGFkaXF6a2N4.

  58. 15 July 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4NzI5NTQ1MWFkaXF6a2N4.

  59. 15 July 1993 Return made up to 09/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjU5MDk1N2FkaXF6a2N4.

  60. 12 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzgwNDY4MGFkaXF6a2N4.

  61. 29 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDU0NDU4MmFkaXF6a2N4.

  62. 29 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNjg5MzA1MmFkaXF6a2N4.

  63. 29 July 1992 Return made up to 10/07/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjU2NjM1M2FkaXF6a2N4.

  64. 2 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTk4MjgzNWFkaXF6a2N4.

  65. 27 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjM0NzU2NmFkaXF6a2N4.

  66. 23 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMDg5NTE4NmFkaXF6a2N4.

  67. 23 July 1991 Return made up to 11/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzY1NjU5NWFkaXF6a2N4.

  68. 6 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1MjMyODUyNWFkaXF6a2N4.

  69. 6 August 1990 Return made up to 11/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODI4NDQ1MWFkaXF6a2N4.

  70. 25 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODEzMTE4NWFkaXF6a2N4.

  71. 3 October 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1NTU0NjY0MGFkaXF6a2N4.

  72. 3 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjY0NDQzMGFkaXF6a2N4.

  73. 3 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjI4NjY1NWFkaXF6a2N4.

  74. 3 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTgzNjE2M2FkaXF6a2N4.

  75. 25 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMzgwOTU4NGFkaXF6a2N4.

  76. 22 September 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwNTQ2MzUzNmFkaXF6a2N4.

  77. 22 September 1989 Return made up to 29/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDY3NDM5OWFkaXF6a2N4.

  78. 23 August 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNTk2OTgxMGFkaXF6a2N4.

  79. 19 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExOTgyMjczOGFkaXF6a2N4.

  80. 19 October 1988 Return made up to 14/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjg4MzU3NWFkaXF6a2N4.

  81. 8 September 1988 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNTQ5ODkwOWFkaXF6a2N4.

  82. 28 June 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1Njg1NzE1NGFkaXF6a2N4.

  83. 13 January 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDA3OTQ3NmFkaXF6a2N4.

  84. 4 September 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0MDU0MzU3OWFkaXF6a2N4.

  85. 4 September 1987 Return made up to 12/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDExMDAyMGFkaXF6a2N4.

  86. 3 February 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1Nzg1OTA1N2FkaXF6a2N4.

  87. 11 December 1986 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4NDQ2NDA4MmFkaXF6a2N4.

  88. 27 August 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxNDY4MzM0NGFkaXF6a2N4.

  89. 27 August 1986 Return made up to 11/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzY3OTY5MWFkaXF6a2N4.

  90. 4 July 1975 Annual return made up to 17/03/75 [View PDF]

    Category: Annual return. Type: 363. Transaction: MjAzMzQzMTQ5OGFkaXF6a2N4.

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