00444111 Limited

Company Registration Number: 00444111

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.
00444111 Limited is a Private Company Limited by Shares first registered on 23 October 1947.

Registered Address

NO.1 LONDON BRIDGE
LONDON
SE1 9QL

There are 3 companies currently registered at this postcode, including this one.

All companies at SE1 9QL

Registration Data

Company Number

00444111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 October 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

1 April 1989

Accounts Next Due

31 January 1991

Returns Last Made Up

2 January 1991

Returns Next Due

30 January 1992

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

No financial data available

Previous Names

  • B.R. REALISATIONS LIMITED, active until 1 April 2014

Company Officers

This information was most recently updated 10/06/2017.

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. 28 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTA1MDIyOGFkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTI1NzAxNGFkaXF6a2N4.

  3. 1 April 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R34T5FQI. Transaction: MzA5NzQwMjU3MGFkaXF6a2N4.

  4. 1 April 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5NzQwMjY2NGFkaXF6a2N4.

  5. 19 September 1995 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA4NzcwODE5MmFkaXF6a2N4.

  6. 30 May 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzMzQ4Njc4NWFkaXF6a2N4.

  7. 1 December 1994

    Category: Insolvency. Type: 3.6. Transaction: MDA2NTUxMTg3MGFkaXF6a2N4.

  8. 30 November 1994 Receiver ceasing to act

    Category: Insolvency. Type: 405(2). Barcode: AWF976RY. Transaction: MDE0NTY5NTU2MGFkaXF6a2N4.

  9. 17 March 1994

    Category: Insolvency. Type: 3.6. Transaction: MDEzNTg0ODA2OWFkaXF6a2N4.

  10. 17 May 1993

    Category: Insolvency. Type: 3.6. Transaction: MDEyNzI3NzMwM2FkaXF6a2N4.

  11. 13 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTMwOTU2MGFkaXF6a2N4.

  12. 14 April 1992

    Category: Insolvency. Type: 3.6. Transaction: MDAzODEzNjU5NWFkaXF6a2N4.

  13. 22 November 1991 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDAzNzgzODMxMWFkaXF6a2N4.

  14. 26 September 1991 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA5ODkzMjc2OWFkaXF6a2N4.

  15. 26 September 1991 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDAzOTI5NzgzM2FkaXF6a2N4.

  16. 13 September 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDg3NzQ3MmFkaXF6a2N4.

  17. 16 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjUzMTQ5NWFkaXF6a2N4.

  18. 19 July 1991 Amended certificate of constitution of creditors' committee

    Category: Insolvency. Type: 3.4. Transaction: MDA4NjAwOTAyN2FkaXF6a2N4.

  19. 13 June 1991 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDAyMzY2MDA5M2FkaXF6a2N4.

  20. 5 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0ODMyMTE0NmFkaXF6a2N4.

  21. 3 June 1991 Administrative Receiver's report

    Category: Insolvency. Type: 3.10. Transaction: MDA3MTQ2NTkzOGFkaXF6a2N4.

  22. 3 June 1991 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA3ODEzMjYxN2FkaXF6a2N4.

  23. 15 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMTM2MTUxMmFkaXF6a2N4.

  24. 15 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzU4NDIyMGFkaXF6a2N4.

  25. 14 May 1991 Receiver ceasing to act

    Category: Insolvency. Type: 405(2). Transaction: MDEyMDAyNjk5NWFkaXF6a2N4.

  26. 13 May 1991 Registered office changed on 13/05/91 from: launton road bicester oxford OX6 0JF

    Category: Address. Type: 287. Transaction: MDA1ODMzMzA2MWFkaXF6a2N4.

  27. 29 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDExNjA5OGFkaXF6a2N4.

  28. 29 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjkzMTAyMWFkaXF6a2N4.

  29. 9 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NjAxMDU3M2FkaXF6a2N4.

  30. 22 March 1991 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDAyODk2MjA1MmFkaXF6a2N4.

  31. 22 March 1991 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDEzMzQ1MTM4NmFkaXF6a2N4.

  32. 12 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzg3MjUyN2FkaXF6a2N4.

  33. 12 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDI0MDc2M2FkaXF6a2N4.

  34. 12 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDk3MzU4MGFkaXF6a2N4.

  35. 12 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDg4Njc0N2FkaXF6a2N4.

  36. 11 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzcwMzkxNGFkaXF6a2N4.

  37. 11 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTQwOTAzNGFkaXF6a2N4.

  38. 11 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0OTE3NTcwM2FkaXF6a2N4.

  39. 11 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTIxNTgxNWFkaXF6a2N4.

  40. 11 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzYzODgyNGFkaXF6a2N4.

  41. 7 March 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzgxMDc5MWFkaXF6a2N4.

  42. 28 February 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzMTE3NTIwMmFkaXF6a2N4.

  43. 28 February 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0NTU0MzM3N2FkaXF6a2N4.

  44. 28 February 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwNTM2NTQ1NWFkaXF6a2N4.

  45. 28 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDI0OTMxMWFkaXF6a2N4.

  46. 21 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyODM0NTA1NGFkaXF6a2N4.

  47. 21 January 1991 Return made up to 02/01/91; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0NjM0NDE2N2FkaXF6a2N4.

  48. 21 January 1991 Return made up to 02/01/91; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ2MzQ0MTY3YWRpcXprY3g.

  49. 13 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwODM2MTcxM2FkaXF6a2N4.

  50. 29 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMDk1OTgxOGFkaXF6a2N4.

  51. 17 July 1990 Ad 25/06/90--------- £ si [email protected]=1200000 £ ic 100000/1300000

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTk3NTM1MWFkaXF6a2N4.

  52. 13 July 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDQxNDA5NGFkaXF6a2N4.

  53. 13 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTI1MjA2NWFkaXF6a2N4.

  54. 13 July 1990 £ nc 100000/1300000 25/06/90

    Category: Capital. Type: 123. Transaction: MDEyNTM0NTIxMGFkaXF6a2N4.

  55. 4 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTg4MjcwNGFkaXF6a2N4.

  56. 11 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDIzMTEwN2FkaXF6a2N4.

  57. 25 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzY1NTE3OWFkaXF6a2N4.

  58. 2 February 1990 Full accounts made up to 1 April 1989

    Action Date: 1 April 1989. Category: Accounts. Type: AA. Transaction: MDA5MzE4ODE3NGFkaXF6a2N4.

  59. 19 January 1990 Return made up to 04/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzA4MDQ2NWFkaXF6a2N4.

  60. 29 November 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNTQ4ODk2MmFkaXF6a2N4.

  61. 24 November 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTUwMTM4M2FkaXF6a2N4.

  62. 11 April 1989 Full accounts made up to 2 April 1988

    Action Date: 2 April 1988. Category: Accounts. Type: AA. Transaction: MDExMTg4Mzg4MWFkaXF6a2N4.

  63. 23 February 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTIyMTU5M2FkaXF6a2N4.

  64. 15 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDY4MzU0OWFkaXF6a2N4.

  65. 31 January 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA1NzQyNjk1NmFkaXF6a2N4.

  66. 19 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODA2Mjg1OGFkaXF6a2N4.

  67. 10 June 1988 Wd 29/04/88 ad 21/03/88--------- premium £ si 954809@.05=47740 £ ic 2/47742

    Category: Capital. Type: PUC 2. Transaction: MDA5ODc0NjYyN2FkaXF6a2N4.

  68. 10 June 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDExMTE5ODc2NWFkaXF6a2N4.

  69. 10 June 1988 S-div

    Category: Capital. Type: 122. Transaction: MDA4MTg5MzE1MmFkaXF6a2N4.

  70. 10 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjk2MTM3NWFkaXF6a2N4.

  71. 10 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTk3MzQyMGFkaXF6a2N4.

  72. 10 June 1988 Conso

    Category: Capital. Type: 122. Transaction: MDEzODgxMjQ3MWFkaXF6a2N4.

  73. 10 June 1988 Recon

    Category: Capital. Type: 122. Transaction: MDA0MzQ1ODkwMGFkaXF6a2N4.

  74. 31 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjk5MTg2N2FkaXF6a2N4.

  75. 16 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTU0MDA5NGFkaXF6a2N4.

  76. 10 May 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjI3MjYwNmFkaXF6a2N4.

  77. 28 April 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTA2Mjg2OWFkaXF6a2N4.

  78. 20 April 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MTMwNDc2OWFkaXF6a2N4.

  79. 20 April 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjM5ODE3M2FkaXF6a2N4.

  80. 20 April 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTEwODU1MmFkaXF6a2N4.

  81. 13 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjU0NzkyMGFkaXF6a2N4.

  82. 13 April 1988 Full accounts made up to 28 March 1987

    Action Date: 28 March 1987. Category: Accounts. Type: AA. Transaction: MDAzNTEzNTgzNGFkaXF6a2N4.

  83. 11 April 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMzAyNjg0NmFkaXF6a2N4.

  84. 1 February 1988 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTc1NDc4OGFkaXF6a2N4.

  85. 14 December 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MzY3ODc5MWFkaXF6a2N4.

  86. 17 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0ODc0OTg1MWFkaXF6a2N4.

  87. 6 February 1987 Return made up to 19/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzIzOTI1NmFkaXF6a2N4.

  88. 1 October 1986 Registered office changed on 01/10/86 from: 33 cavendish square london W1M 9HF

    Category: Address. Type: 287. Transaction: MDA3NTUwOTM2MmFkaXF6a2N4.

  89. 19 September 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTMwNzUxOGFkaXF6a2N4.

  90. 11 September 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNTg1NDg2NGFkaXF6a2N4.

  91. 8 September 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDg5ODcwMGFkaXF6a2N4.

  92. 7 August 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzAzNTczNWFkaXF6a2N4.

  93. 4 August 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzMyOTI0MmFkaXF6a2N4.

  94. 20 June 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjgwMzYwMmFkaXF6a2N4.

  95. 21 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTY5Nzk5NWFkaXF6a2N4.

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