00462306 Limited

Company Registration Number: 00462306

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.
00462306 Limited is a Private Company Limited by Shares first registered on 15 December 1948. It was dissolved on 26 January 2016.

Registered Address

Blenheim House
Fitzalan Court
Cardiff
South Glamorgan
CF24 0TS

There are 8 companies currently registered at this postcode, including this one.

All companies at CF24 0TS

Registration Data

Company Number

00462306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 December 1948

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

2924 - Manufacture of other general machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1998

Accounts Next Due

31 October 2000

Returns Last Made Up

16 August 1999

Returns Next Due

13 September 2000

Mortgages

4 in total
4 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MOGRIDGE, Anthony John

    Secretary

    Appointed on 21 June 1995

     

    Nationality: British

    Occupation: Accountant

    13 Highfield Gardens
    Bassaleg
    Newport
    Gwent
    NP10 8LR

  • KERSHAW, Alan

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1920

    2 St Cybi Avenue
    Llangibi
    Gwent

  • LANDEGGER, Carl Clement

    Director

     

    Nationality: American

    Occupation: Engineer

    Month of birth: September 1930

    215 East 72nd Street
    New York
    New York
    NY 10021
    Usa

  • LANGDON, Eric Clifford

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1931

    6 Greenhill Way
    Haywards Heath
    West Sussex
    RH17 7SQ

  • SMITH, Antony Ronald

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1943

    23 Oak Leigh Court
    Henllys
    Cwmbran
    Gwent
    NP44 6HE

  • HOLLOWAY, Peter Geoffrey

    Secretary

    Resigned on 20 June 1995

    Ty Croeso Vauxhall Lane
    Chepstow
    Gwent
    NP6 5PZ

  • HOLLOWAY, Peter Geoffrey

    Director

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1943

    Ty Croeso Vauxhall Lane
    Chepstow
    Gwent
    NP6 5PZ

  • LANDEGGER, Cary Paul

    Director

    Resigned on 31 March 1999

    Nationality: American

    Occupation: Engineer

    Month of birth: May 1959

    40 Divadale Drive
    Toronto
    Ontario
    M4G 2N9
    Canada

  • MULCAHY, Patrick Thomas

    Director

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1936

    15 Tudor Road
    Newport
    Gwent
    NP9 7JY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTk1MTA5NmFkaXF6a2N4.

  2. 13 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjIzMTQwNGFkaXF6a2N4.

  3. 28 November 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3LEPKWQ. Transaction: MzExMjMzOTA5OWFkaXF6a2N4.

  4. 12 March 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3MzkyMTA1MmFkaXF6a2N4.

  5. 27 November 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA2NzYxMjg5NmFkaXF6a2N4.

  6. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDg0MzQzMWFkaXF6a2N4.

  7. 26 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDY0MTc4MGFkaXF6a2N4.

  8. 27 April 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RPU5GTJ7. Transaction: MzAzNjE4ODg3OWFkaXF6a2N4.

  9. 31 October 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE2OTkxNzAxNmFkaXF6a2N4.

  10. 18 July 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MzA5MDY0NGFkaXF6a2N4.

  11. 9 January 2006 Voluntary arrangement supervisor's abstract of receipts and payments to 16 December 2005 [View PDF]

    Action Date: 16 December 2005. Category: Insolvency. Type: 1.3. Transaction: MDA1NDU2NDA3OGFkaXF6a2N4.

  12. 9 January 2006 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Transaction: MDA2MDczNDAzOGFkaXF6a2N4.

  13. 29 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ2ODMyMmFkaXF6a2N4.

  14. 1 December 2005 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAyMzE5MDIyOGFkaXF6a2N4.

  15. 1 December 2005 Notice of discharge of Administration Order [View PDF]

    Category: Insolvency. Type: 2.19. Transaction: MDA0OTA4NjIzNGFkaXF6a2N4.

  16. 15 September 2005 Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2005 [View PDF]

    Action Date: 9 August 2005. Category: Insolvency. Type: 1.3. Transaction: MDEyNzQwMDE0NmFkaXF6a2N4.

  17. 13 July 2005 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA1NDk5NzM5M2FkaXF6a2N4.

  18. 17 January 2005 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEyMDU0MjkzM2FkaXF6a2N4.

  19. 13 October 2004 Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2004 [View PDF]

    Action Date: 9 August 2004. Category: Insolvency. Type: 1.3. Transaction: MDEwNjU1ODA0MGFkaXF6a2N4.

  20. 30 June 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEzNTc1NzIyMGFkaXF6a2N4.

  21. 23 March 2004 Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2003 [View PDF]

    Action Date: 9 August 2003. Category: Insolvency. Type: 1.3. Transaction: MDE1Mzc1ODYwOWFkaXF6a2N4.

  22. 23 March 2004 Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2002 [View PDF]

    Action Date: 9 August 2002. Category: Insolvency. Type: 1.3. Transaction: MDA1NjI3MDQxN2FkaXF6a2N4.

  23. 23 March 2004 Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2001 [View PDF]

    Action Date: 9 August 2001. Category: Insolvency. Type: 1.3. Transaction: MDA3ODQ2OTIxMGFkaXF6a2N4.

  24. 26 January 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAzNzk4ODEwMWFkaXF6a2N4.

  25. 26 January 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEwNzg4Mjk3MWFkaXF6a2N4.

  26. 27 August 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEwNDg0NjU4OGFkaXF6a2N4.

  27. 7 February 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDExNDc1NjkwNWFkaXF6a2N4.

  28. 11 November 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEyNTY4MzE2NWFkaXF6a2N4.

  29. 11 November 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDExNTg2ODU1OGFkaXF6a2N4.

  30. 11 October 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA4NDQyNTA2MmFkaXF6a2N4.

  31. 3 January 2001 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAxMjk3NTczMGFkaXF6a2N4.

  32. 23 August 2000 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.21. Transaction: MDAzNTk0Njg3MWFkaXF6a2N4.

  33. 23 August 2000 Notice of result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23. Transaction: MDA3MzA3Njg4OWFkaXF6a2N4.

  34. 23 August 2000 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Transaction: MDEyNDEzODI3OWFkaXF6a2N4.

  35. 9 June 2000 Registered office changed on 09/06/00 from: westgate works east dock road newport gwent NP9 2TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU2NTg0NmFkaXF6a2N4.

  36. 8 June 2000 Administration Order [View PDF]

    Category: Insolvency. Type: 2.7. Transaction: MDEyMDcwNTc1OGFkaXF6a2N4.

  37. 8 June 2000 Notice of Administration Order [View PDF]

    Category: Insolvency. Type: 2.6. Transaction: MDEwMTAxMzk1MWFkaXF6a2N4.

  38. 15 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNDgwOTg3M2FkaXF6a2N4.

  39. 15 September 1999 Return made up to 16/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk2OTk2MmFkaXF6a2N4.

  40. 9 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNTQ3MDY2OGFkaXF6a2N4.

  41. 9 September 1998 Return made up to 16/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk3NjA0M2FkaXF6a2N4.

  42. 6 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDgyNzEyNGFkaXF6a2N4.

  43. 27 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MDMxMjEzMWFkaXF6a2N4.

  44. 12 September 1997 Return made up to 16/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTYwNTk2MGFkaXF6a2N4.

  45. 11 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMDY1ODQwMmFkaXF6a2N4.

  46. 11 September 1996 Return made up to 16/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ0MzY5NWFkaXF6a2N4.

  47. 11 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTAyMzA0NGFkaXF6a2N4.

  48. 11 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MjI4NzA0NmFkaXF6a2N4.

  49. 11 September 1995 Return made up to 16/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg4MDQxMWFkaXF6a2N4.

  50. 23 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5ODg0MzUzNWFkaXF6a2N4.

  51. 23 August 1994 Return made up to 16/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjEyNjU5N2FkaXF6a2N4.

  52. 24 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3Njc1ODAxM2FkaXF6a2N4.

  53. 24 August 1993 Return made up to 16/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDk2ODk4NGFkaXF6a2N4.

  54. 9 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNTYwOTM2NGFkaXF6a2N4.

  55. 1 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzEyNDgwNmFkaXF6a2N4.

  56. 11 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NjI2OTY2MGFkaXF6a2N4.

  57. 11 September 1992 Return made up to 16/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDc5NDAzNmFkaXF6a2N4.

  58. 17 September 1991 Return made up to 16/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExODM0NDE5NWFkaXF6a2N4.

  59. 9 September 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMjE4MTQwNGFkaXF6a2N4.

  60. 18 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTkzNDMyMWFkaXF6a2N4.

  61. 18 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjM2Mzk5NGFkaXF6a2N4.

  62. 21 September 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNTQ1MzE1OGFkaXF6a2N4.

  63. 21 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzE3Mzc1OGFkaXF6a2N4.

  64. 21 September 1990 Return made up to 16/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTY0OTMzNWFkaXF6a2N4.

  65. 5 October 1989 Return made up to 17/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTAwMjc0MWFkaXF6a2N4.

  66. 18 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxODUyMzk1MWFkaXF6a2N4.

  67. 5 December 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjY1NzE0OWFkaXF6a2N4.

  68. 13 October 1988 Return made up to 17/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTg5MTMyMWFkaXF6a2N4.

  69. 13 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5OTA4NTEwNmFkaXF6a2N4.

  70. 19 February 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTgwODc4NGFkaXF6a2N4.

  71. 11 September 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExODc3NjQ0M2FkaXF6a2N4.

  72. 11 September 1987 Return made up to 10/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTgwNTY0NGFkaXF6a2N4.

  73. 30 September 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxNDU3NTEyNGFkaXF6a2N4.

  74. 30 September 1986 Return made up to 11/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODE5MDU1MWFkaXF6a2N4.

  75. 17 October 1953 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA2MDA2MjExOWFkaXF6a2N4.

  76. 15 December 1948 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA2MDA2MjEyMGFkaXF6a2N4.

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