00465462 Limited

Company Registration Number: 00465462

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.
00465462 Limited is a Private Company Limited by Shares first registered on 8 March 1949. Its current registered address is in Guildford Surrey.

Registered Address

THE CLOCK HOUSE
140 LONDON ROAD
GUILDFORD SURREY
GU1 1UW

There are 10 companies currently registered at this postcode, including this one.

All companies at GU1 1UW

Registration Data

Company Number

00465462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1949

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 1997

Accounts Next Due

31 October 1999

Returns Last Made Up

28 February 1999

Returns Next Due

27 March 2000

Mortgages

1 in total
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • FRANKS, Clive Leonard

    Secretary

    Appointed on 30 April 1998

     

    Nationality: British

    Costain House
    Vanwall Business Park
    Maidenhead
    Berkshire
    SL6 4UB
    Uk

  • ARMITT, John Alexander

    Director

    Appointed on 9 April 1997

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1946

    The Manor House
    The Lee
    Great Missenden
    Buckinghamshire
    HP16 9NA

  • CAMPBELL, John Richmond

    Director

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: July 1944

    2 Sutton Avenue
    Slough
    Berkshire
    SL3 7AW

  • RACE, Brian William

    Secretary

    Resigned on 30 April 1998

    53 Clarendon Way
    Chislehurst
    Kent
    BR7 6RG

  • GERRETSEN, Wolbert

    Director

    Resigned on 26 September 1995

    Nationality: Dutch

    Occupation: Civil Engineer

    Month of birth: February 1942

    Stones Throw Pennypot Lane
    Chobham
    Woking
    Surrey
    GU24 8DL

  • LOVELL, Alan Charles

    Director

    Appointed on 26 September 1995

    Resigned on 8 April 1997

    Nationality: Uk

    Occupation: Chartered Accountant

    Month of birth: November 1953

    The Palace House
    Bishops Lane
    Bishops Waltham
    Hampshire
    SO32 1DP

This information was most recently updated 23/09/2017.

Latest Filings

  1. 14 November 2016 Secretary's details changed for Mr Clive Leonard Franks on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH03. Barcode: A5J2A14Q. Transaction: MzE2MTY3ODM4OGFkaXF6a2N4.

  2. 16 April 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R35N6PJ5. Transaction: MzA5ODM1OTk4NmFkaXF6a2N4.

  3. 4 December 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2ODIyMTg1N2FkaXF6a2N4.

  4. 21 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjM3NjAzNGFkaXF6a2N4.

  5. 1 November 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RLUFHYRR. Transaction: MzA0NjM4OTk0NWFkaXF6a2N4.

  6. 14 November 2000 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE1NTU1NzAwN2FkaXF6a2N4.

  7. 14 August 2000 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA1MzIyNTg2OGFkaXF6a2N4.

  8. 14 August 2000 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Transaction: MDA0Nzg1Mzc2OGFkaXF6a2N4.

  9. 29 November 1999 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDAzOTIyNjAwNWFkaXF6a2N4.

  10. 29 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjU4ODA3OGFkaXF6a2N4.

  11. 29 November 1999 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDEzMzQ0ODU2MmFkaXF6a2N4.

  12. 10 November 1999 Registered office changed on 10/11/99 from: costain civil engineering LTD costain house, nicholsons walk maidenhead berkshire SL6 1LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDYxMjM5NWFkaXF6a2N4.

  13. 26 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTMxNTY0OGFkaXF6a2N4.

  14. 18 May 1999 Registered office changed on 18/05/99 from: 111 westminster bridge road london SE1 7UE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjg2MDc5OWFkaXF6a2N4.

  15. 24 March 1999 Return made up to 28/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDQ0MTUyNGFkaXF6a2N4.

  16. 8 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYxOTA5OWFkaXF6a2N4.

  17. 8 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk3MjU1MmFkaXF6a2N4.

  18. 17 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMTk1MTY4M2FkaXF6a2N4.

  19. 5 March 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mjc0NDg2MmFkaXF6a2N4.

  20. 24 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMTEwMjM5MmFkaXF6a2N4.

  21. 25 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk0NjU3NmFkaXF6a2N4.

  22. 16 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI1MDk1MGFkaXF6a2N4.

  23. 14 March 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MDY4MjMyM2FkaXF6a2N4.

  24. 11 March 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mjk1OTQ4MGFkaXF6a2N4.

  25. 17 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNTg0NjQxMmFkaXF6a2N4.

  26. 27 June 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTUxMTk0OGFkaXF6a2N4.

  27. 21 March 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjgwMzMxMGFkaXF6a2N4.

  28. 23 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTQ1NzE0N2FkaXF6a2N4.

  29. 9 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTc3NzIwN2FkaXF6a2N4.

  30. 8 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MjExMDI3OGFkaXF6a2N4.

  31. 14 March 1995 Return made up to 28/02/95; change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzODYwNTI5N2FkaXF6a2N4.

  32. 24 March 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NzIxMDE4OGFkaXF6a2N4.

  33. 15 March 1994 Return made up to 28/02/94; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEzNTU5ODcxM2FkaXF6a2N4.

  34. 12 October 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MjExNTQ3N2FkaXF6a2N4.

  35. 29 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTg0ODUxOGFkaXF6a2N4.

  36. 29 September 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMTEwOTUwMmFkaXF6a2N4.

  37. 18 March 1993 Return made up to 28/02/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAzODQ5MTc0MWFkaXF6a2N4.

  38. 10 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDUyMzkzMWFkaXF6a2N4.

  39. 22 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNzE3ODgzN2FkaXF6a2N4.

  40. 28 April 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5ODU4MjAwM2FkaXF6a2N4.

  41. 27 March 1992 Return made up to 28/02/92; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExMDU1MzMzNmFkaXF6a2N4.

  42. 24 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTg0MTI1NWFkaXF6a2N4.

  43. 22 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzMyOTMyNmFkaXF6a2N4.

  44. 22 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjQzODE4M2FkaXF6a2N4.

  45. 13 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNTY0ODQzM2FkaXF6a2N4.

  46. 6 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjAyMTMzNmFkaXF6a2N4.

  47. 17 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzA3NDI1NWFkaXF6a2N4.

  48. 16 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0Nzg1Mjg0N2FkaXF6a2N4.

  49. 29 April 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1ODQ4MzU2MGFkaXF6a2N4.

  50. 8 March 1991 Return made up to 28/02/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODk4NTk3MGFkaXF6a2N4.

  51. 12 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjUzMTg1N2FkaXF6a2N4.

  52. 15 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTg4Njc2NmFkaXF6a2N4.

  53. 15 January 1991 Ad 21/12/90--------- £ si [email protected]=2000000 £ ic 2000000/4000000

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTc0Njg5NGFkaXF6a2N4.

  54. 15 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTUwNTc2NmFkaXF6a2N4.

  55. 15 January 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjU3MTMzMmFkaXF6a2N4.

  56. 15 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTk4ODc1MGFkaXF6a2N4.

  57. 15 January 1991 £ nc 2000000/4000000 21/12/90

    Category: Capital. Type: 123. Transaction: MDE0MjQ4NDY0OGFkaXF6a2N4.

  58. 5 December 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjEyODA2NWFkaXF6a2N4.

  59. 8 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDgxMzE5M2FkaXF6a2N4.

  60. 30 August 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4ODcxMDg3OGFkaXF6a2N4.

  61. 18 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTA5NDg2MmFkaXF6a2N4.

  62. 25 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMDA4NDI0N2FkaXF6a2N4.

  63. 25 June 1990 Return made up to 25/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjA1NjIwMmFkaXF6a2N4.

  64. 13 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTc3MDczMGFkaXF6a2N4.

  65. 4 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjgwNzY2N2FkaXF6a2N4.

  66. 6 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjIxODgyOWFkaXF6a2N4.

  67. 12 February 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTY3MzQwOGFkaXF6a2N4.

  68. 20 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTQ2MzYxOWFkaXF6a2N4.

  69. 12 July 1989 Wd 10/07/89 ad 06/07/89--------- £ si [email protected]=1000000

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjIyMDA0NmFkaXF6a2N4.

  70. 12 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODU5NzQ0NmFkaXF6a2N4.

  71. 12 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzAyNzA1N2FkaXF6a2N4.

  72. 12 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTc2MzQyMWFkaXF6a2N4.

  73. 21 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExMjk1NTc5MWFkaXF6a2N4.

  74. 21 June 1989 Return made up to 08/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjE0OTUzMGFkaXF6a2N4.

  75. 14 December 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzg2MDkzMGFkaXF6a2N4.

  76. 23 August 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1NTk5MTk0OGFkaXF6a2N4.

  77. 23 August 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0MzE4NTI3MmFkaXF6a2N4.

  78. 25 May 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5NzUxNDI2OGFkaXF6a2N4.

  79. 25 May 1988 Return made up to 28/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODc4ODU2NmFkaXF6a2N4.

  80. 16 February 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjAwOTkzNmFkaXF6a2N4.

  81. 21 December 1987 Wd 01/12/87 ad 27/10/87--------- £ si [email protected]=979000

    Category: Capital. Type: PUC 2. Transaction: MDA3MzU5MzkwMmFkaXF6a2N4.

  82. 23 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDg4MDMxOGFkaXF6a2N4.

  83. 23 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDY2MDI4M2FkaXF6a2N4.

  84. 23 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzcwNDYwOWFkaXF6a2N4.

  85. 23 November 1987 £ nc 21000/1000000

    Category: Capital. Type: 123. Transaction: MDA3ODQ4OTIxM2FkaXF6a2N4.

  86. 17 July 1987 Full accounts made up to 31 December 1986 [View PDF]

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1MjEwMTM3N2FkaXF6a2N4.

  87. 17 July 1987 Return made up to 02/06/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDExMDA3MjE0MmFkaXF6a2N4.

  88. 5 November 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTUxNzM5NGFkaXF6a2N4.

  89. 5 November 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjQ2Nzc4NmFkaXF6a2N4.

  90. 3 October 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5OTIyNDUxOGFkaXF6a2N4.

  91. 14 June 1986 Full accounts made up to 31 December 1985 [View PDF]

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzODcxNjIyNGFkaXF6a2N4.

  92. 14 June 1986 Return made up to 30/05/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEzNDA5NTY3MGFkaXF6a2N4.

  93. 22 June 1985 Accounts made up to 31 December 1984 [View PDF]

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MzA2NDQ4Nzk4NGFkaXF6a2N4.

  94. 26 July 1984 Accounts made up to 31 December 1983 [View PDF]

    Action Date: 31 December 1983. Category: Accounts. Type: AA. Transaction: MzA2NDQ4Nzk4MmFkaXF6a2N4.

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54.80.26.116 Sun, 24 Sep 2017 19:05:43 +0100