457407 Limited

Company Registration Number: 00457407

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.
457407 Limited is a Private Company Limited by Shares first registered on 24 July 1948. Its current registered address is in Bassaleg Newport, Gwent.

Registered Address

COPSE HILL
58 PENTRE POETH ROAD,
BASSALEG NEWPORT
GWENT
NP10 8LL

There are 4 companies currently registered at this postcode, including this one.

All companies at NP10 8LL

Registration Data

Company Number

00457407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 July 1948

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2001

Accounts Next Due

31 October 2003

Returns Last Made Up

31 May 2002

Returns Next Due

28 June 2003

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ASW GROUP LIMITED

    Corporate Secretary

    Appointed on 2 February 1996

     

    PO BOX 675
    Castle Works
    Cardiff
    CF24 5YD

  • BARTLETT, George Derek Wilson

    Director

    Appointed on 7 June 1996

     

    Nationality: British

    Occupation: Chartered

    Month of birth: September 1948

    Copse Hill 58 Pentre Poeth Road
    Bassaleg
    Newport
    Gwent
    NP10 8LL

  • JUDD, Robert Edward

    Director

    Appointed on 9 March 2001

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1944

    13 Lady Mary Road
    Roath
    Cardiff
    South Glamorgan
    CF23 5NS

  • BARTLETT, George Derek Wilson

    Secretary

    Resigned on 21 March 1994

    Copse Hill 58 Pentre Poeth Road
    Bassaleg
    Newport
    Gwent
    NP10 8LL

  • MCGOOKIN, Ann Elizabeth

    Secretary

    Appointed on 21 March 1994

    Resigned on 2 February 1996

    4 Bron Felen
    Thornhill
    Cardiff
    South Glamorgan
    CF4 9AE

  • COURT, Justin Southworth

    Director

    Appointed on 1 September 1999

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1949

    Flat 11 Cardinal Mansions
    Carlisle Place
    London
    SW1P 1EY

  • COX, Alan George, Sir

    Director

    Resigned on 23 August 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1936

    Mulberry House
    St Arvans
    Chepstow
    Gwent
    NP16 6EY

  • EVANS, Roger Hugh

    Director

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Corporate Director

    Month of birth: July 1944

    14 Tynewydd Drive
    Castleton
    Cardiff
    South Glamorgan
    CF3 8SB

  • RICH, Paul Michael

    Director

    Resigned on 24 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1939

    Cwrt-Y-Mwnws Farmhouse Allt Yr Yn
    Newport
    Gwent
    NP9 5EL

  • SHEEHAN, Gerald

    Director

    Appointed on 9 March 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    St Julians Farm
    Old St Mellons
    Cardiff
    CF3 6YJ

  • TOWNSEND, Edward Charles

    Director

    Appointed on 1 September 1994

    Resigned on 7 June 1999

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1942

    Llwyn Celyn
    Llansoar Caerleon
    Newport
    Gwent
    NP6 1LS

This information was most recently updated 18/11/2016.

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. 19 December 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMzc2NzUwN2FkaXF6a2N4.

  2. 18 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTA2NjcwN2FkaXF6a2N4.

  3. 3 September 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1GH54U9. Transaction: MzA2MzQzNTk4NmFkaXF6a2N4.

  4. 27 December 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0OTI3NTc1OWFkaXF6a2N4.

  5. 13 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Mjk4Mzk1M2FkaXF6a2N4.

  6. 8 December 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDM4MzM4OGFkaXF6a2N4.

  7. 7 December 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RW4SOFI4. Transaction: MzAwNDM4MzIyOWFkaXF6a2N4.

  8. 29 June 2004 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEzNjMzMjQ0MWFkaXF6a2N4.

  9. 16 March 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0NTEyMTUxNGFkaXF6a2N4.

  10. 1 July 2003 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA2NzcyMjQxMmFkaXF6a2N4.

  11. 1 July 2003 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA1OTY0Mjk1MWFkaXF6a2N4.

  12. 1 July 2003 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDAzMjM5MDc0OGFkaXF6a2N4.

  13. 30 June 2003 Registered office changed on 30/06/03 from: kpmg corporate recovery 100 temple street bristol BS1 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDgxNDA2NGFkaXF6a2N4.

  14. 31 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTQ1NzI5MGFkaXF6a2N4.

  15. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ3NjA2N2FkaXF6a2N4.

  16. 10 October 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxNDcwNzYzMWFkaXF6a2N4.

  17. 10 October 2002 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDEyMzY3MTg4OGFkaXF6a2N4.

  18. 18 July 2002 Registered office changed on 18/07/02 from: po box 675 castle works east moors road cardiff CF24 5YD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY0NDEyMGFkaXF6a2N4.

  19. 15 July 2002 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDEyMzk3MzI1NmFkaXF6a2N4.

  20. 15 July 2002 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA1MjgyODg1OGFkaXF6a2N4.

  21. 2 July 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwNjI1N2FkaXF6a2N4.

  22. 21 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDI3NDA3N2FkaXF6a2N4.

  23. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYzMDg2N2FkaXF6a2N4.

  24. 4 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODE4ODUxM2FkaXF6a2N4.

  25. 26 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUzODI4MWFkaXF6a2N4.

  26. 16 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ3OTM0NGFkaXF6a2N4.

  27. 16 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTYzNTQwMGFkaXF6a2N4.

  28. 12 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjcwMTEyMmFkaXF6a2N4.

  29. 6 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEyNTMzMmFkaXF6a2N4.

  30. 29 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NTU5Nzc5NWFkaXF6a2N4.

  31. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk1OTQzOGFkaXF6a2N4.

  32. 16 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUyMTMwNmFkaXF6a2N4.

  33. 25 June 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0ODkwN2FkaXF6a2N4.

  34. 17 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ4ODQ2OGFkaXF6a2N4.

  35. 24 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzYwODk4MWFkaXF6a2N4.

  36. 27 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODE0OTU2NWFkaXF6a2N4.

  37. 31 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4OTQ0MTc4N2FkaXF6a2N4.

  38. 12 June 1998 Return made up to 31/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI3Mjk4OGFkaXF6a2N4.

  39. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMTU0MzQ1M2FkaXF6a2N4.

  40. 18 June 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU0MzMwNWFkaXF6a2N4.

  41. 29 October 1996 Registered office changed on 29/10/96 from: p o box 207 conway house fortran road st mellons cardiff CF3 0YJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTgzMTI0OGFkaXF6a2N4.

  42. 27 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNjgyOTU3MGFkaXF6a2N4.

  43. 29 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjA0NTMyMmFkaXF6a2N4.

  44. 20 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODQ3MjQ0OWFkaXF6a2N4.

  45. 19 June 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUwNDc5NWFkaXF6a2N4.

  46. 18 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDA3NDM0OWFkaXF6a2N4.

  47. 28 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTc2NTAzMGFkaXF6a2N4.

  48. 23 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExOTQzNDM1NGFkaXF6a2N4.

  49. 22 June 1995 Return made up to 31/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTk0MzUyNWFkaXF6a2N4.

  50. 9 May 1995 Secretary's particulars changed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzI1NzkxOWFkaXF6a2N4.

  51. 4 November 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDExOTgxN2FkaXF6a2N4.

  52. 30 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDUyNjEyNWFkaXF6a2N4.

  53. 20 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExNzExNjAzMGFkaXF6a2N4.

  54. 6 June 1994 Return made up to 31/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTQzMzE0NWFkaXF6a2N4.

  55. 25 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDU1MTE5NmFkaXF6a2N4.

  56. 31 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExOTI1NDcwNGFkaXF6a2N4.

  57. 29 June 1993 Return made up to 31/05/93; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDU1MzMwNWFkaXF6a2N4.

  58. 12 February 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTUwMzcwMWFkaXF6a2N4.

  59. 8 October 1992 Return made up to 28/09/92; change of members

    Category: Annual return. Type: 363x. Transaction: MDAyMDcwMjQzOWFkaXF6a2N4.

  60. 23 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMzYyMzEzNmFkaXF6a2N4.

  61. 16 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTY1ODEyMmFkaXF6a2N4.

  62. 6 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MDMyNTk0NGFkaXF6a2N4.

  63. 6 November 1991 Return made up to 28/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMDg0Mzc1NGFkaXF6a2N4.

  64. 18 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0OTYzNTI5OWFkaXF6a2N4.

  65. 10 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNjg5OTk1MWFkaXF6a2N4.

  66. 5 October 1990 Return made up to 28/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzA0ODk4OWFkaXF6a2N4.

  67. 29 January 1990 Registered office changed on 29/01/90 from: castle works, cardiff CF1 5XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDE0Nzk3MWFkaXF6a2N4.

  68. 29 January 1990 Registered office changed on 29/01/90 from: castle works, cardiff CF1 5XQ

    Category: Address. Type: 287. Transaction: MTMwMTQ3OTcxYWRpcXprY3g.

  69. 29 January 1990 Return made up to 04/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjQwMzY1N2FkaXF6a2N4.

  70. 7 December 1989 Accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MTExNTAyMjY4YWRpcXprY3g.

  71. 7 December 1989 Full accounts made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExMTUwMjI2OGFkaXF6a2N4.

  72. 30 November 1988 Return made up to 22/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzg2NjgzNWFkaXF6a2N4.

  73. 25 October 1988 Accounts made up to 31 December 1987

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

  74. 25 October 1988 Full accounts made up to 31 December 1987 [View PDF]

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5OTI2NDIzM2FkaXF6a2N4.

  75. 24 February 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: Nzc3OTEwNTdhZGlxemtjeA.

  76. 24 February 1988 Full group accounts made up to 31 December 1986 [View PDF]

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3Nzc5MTA1N2FkaXF6a2N4.

  77. 10 November 1987 Return made up to 14/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTQwMTY5NWFkaXF6a2N4.

  78. 10 September 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMzE2ODYzNmFkaXF6a2N4.

  79. 21 February 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTQ0MDUzMWFkaXF6a2N4.

  80. 4 December 1986 Return made up to 18/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzkxODg4OGFkaXF6a2N4.

  81. 31 October 1986 Group of companies' accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwOTA5Mjg1MmFkaXF6a2N4.

  82. 10 October 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NjkzMzY5OGFkaXF6a2N4.

  83. 18 July 1986 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTQzNjQ0NWFkaXF6a2N4.

  84. 14 July 1986 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0ODU1MjcwMmFkaXF6a2N4.

  85. 14 July 1986 Gazettable document [View PDF]

    Category: Gazette. Type: GAZ(U). Transaction: MDA5NDM0NjYwMmFkaXF6a2N4.

  86. 14 July 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: OTQzNDY2MDJhZGlxemtjeA.

  87. 29 June 1981 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzk3MTkzNWFkaXF6a2N4.

  88. 16 May 1980 Annual return made up to 16/05/80 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzE2MTI2MTYwOWFkaXF6a2N4.

  89. 26 June 1979 Annual return made up to 16/05/79 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzE2MTI2MTYxMGFkaXF6a2N4.

  90. 25 May 1978 Annual return made up to 26/04/78 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzE2MTI2MTYxM2FkaXF6a2N4.

  91. 31 October 1977 Annual return made up to 26/09/77 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzE2MTI2MTYxMWFkaXF6a2N4.

  92. 28 October 1976 Annual return made up to 30/09/76 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzE2MTI2MTYxMmFkaXF6a2N4.

  93. 5 January 1973 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NzU3ODUzMWFkaXF6a2N4.

  94. 24 July 1948 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyNTgxNTUwMmFkaXF6a2N4.

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