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 12 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.

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