527869 Limited

Company Registration Number: 00527869

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.
527869 Limited is a Private Company Limited by Shares first registered on 9 January 1954.

Registered Address

62/64 CANNON STREET
LONDON
EC4N 6AE

There are 35 companies currently registered at this postcode, including this one.

All companies at EC4N 6AE

Registration Data

Company Number

00527869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1954

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1989

Accounts Next Due

31 October 1991

Returns Last Made Up

5 February 1991

Returns Next Due

4 March 1992

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DADSON, Christopher Anthony Verey

    Secretary

     

    3 Broughton Road
    Orpington
    Kent
    BR6 8EG

  • ARKLESS, Philip Wilson

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1937

    68 Windermere Avenue
    Basingstoke
    Hampshire
    RG22 5JH

  • CALLAGHAN, Maria Victoria

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1953

    18 Thames Quay
    London
    SW10 0UY

This information was most recently updated 16/11/2017.

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. 19 August 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4DLC380. Transaction: MzEyOTI0OTE0M2FkaXF6a2N4.

  2. 5 April 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzNDYzNDY2MGFkaXF6a2N4.

  3. 21 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODc0MjUzMGFkaXF6a2N4.

  4. 23 December 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTQ2ODQ5MmFkaXF6a2N4.

  5. 22 December 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RW36FFWM. Transaction: MzAwNTQ2ODMwM2FkaXF6a2N4.

  6. 23 June 1992 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDA5MDY3NjIxMmFkaXF6a2N4.

  7. 3 March 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAxMzU3NTk5MWFkaXF6a2N4.

  8. 2 October 1991 Registered office changed on 02/10/91 from: king's house 36-37 king street london EC2V 8BE

    Category: Address. Type: 287. Transaction: MDEzOTI2NDE3NmFkaXF6a2N4.

  9. 26 March 1991 Return made up to 05/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NDA2OTI5NmFkaXF6a2N4.

  10. 16 February 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NTk3OTM0MGFkaXF6a2N4.

  11. 16 February 1990 Return made up to 05/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDEyMDExM2FkaXF6a2N4.

  12. 3 August 1989 Return made up to 28/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDQ1NDU5NWFkaXF6a2N4.

  13. 3 August 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2ODc0OTM0N2FkaXF6a2N4.

  14. 21 October 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzNzc2Mzg1N2FkaXF6a2N4.

  15. 21 October 1988 Return made up to 03/08/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0ODA0OTI4OWFkaXF6a2N4.

  16. 13 October 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTY1NjI3MGFkaXF6a2N4.

  17. 16 August 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MjI5Mzg5NmFkaXF6a2N4.

  18. 23 June 1988 Registered office changed on 23/06/88 from: 2 st mary axe london EC3

    Category: Address. Type: 287. Transaction: MDA4MTQ1NzYwMGFkaXF6a2N4.

  19. 11 March 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDQwMzgyNGFkaXF6a2N4.

  20. 11 March 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA4MzM3MzkwM2FkaXF6a2N4.

  21. 22 February 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODcwODY4MGFkaXF6a2N4.

  22. 22 February 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNjg3MDc5MGFkaXF6a2N4.

  23. 22 February 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTc4NDYzM2FkaXF6a2N4.

  24. 22 February 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzE1MzE1NGFkaXF6a2N4.

  25. 22 February 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDA2NTQ3N2FkaXF6a2N4.

  26. 23 May 1987 Accounts for a dormant company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzODQwNDg4NmFkaXF6a2N4.

  27. 23 May 1987 Return made up to 13/05/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0MzkzNTY1NmFkaXF6a2N4.

  28. 22 January 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MDEyMTY2M2FkaXF6a2N4.

  29. 22 January 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTQyNjQ0OGFkaXF6a2N4.

  30. 13 November 1986 Accounts for a dormant company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4ODU0OTE3N2FkaXF6a2N4.

  31. 13 November 1986 Return made up to 09/07/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAwOTQxOTgxNWFkaXF6a2N4.

  32. 3 June 1986 Return made up to 16/04/85; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0NDM3OTY2M2FkaXF6a2N4.

  33. 3 June 1986 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzg3Nzk2MmFkaXF6a2N4.

  34. 15 February 1985 Annual return made up to 14/08/84 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzAzNDcwNTM4N2FkaXF6a2N4.

  35. 9 May 1984 Annual return made up to 15/07/83 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzAzNDcwNTM4NmFkaXF6a2N4.

  36. 9 July 1982 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA4MzM3MzkwNGFkaXF6a2N4.

  37. 9 January 1954 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4MzM3MzkwNWFkaXF6a2N4.

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54.234.247.118 Sun, 17 Dec 2017 16:09:06 +0000