00576257 Limited

Company Registration Number: 00576257

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.
00576257 Limited is a Private Company Limited by Shares first registered on 27 December 1956.

Registered Address

62 WILSON STREET
LONDON
EC2A 2BU

There are 413 companies currently registered at this postcode, including this one.

All companies at EC2A 2BU

Registration Data

Company Number

00576257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 December 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

7011 - Development & sell real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 1995

Accounts Next Due

31 October 1997

Returns Last Made Up

29 March 1996

Returns Next Due

26 April 1997

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MACKINLAY, Janine Lynda

    Secretary

     

    2 Cheltenham Terrace
    London
    SW3 4RD

  • MACKINLAY, Ian

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1929

    2 Cheltenham Terrace
    London
    SW3 4RD

  • MACKINLAY, Janine Lynda

    Director

     

    Nationality: British

    Occupation: Married Woman

    Month of birth: September 1942

    2 Cheltenham Terrace
    London
    SW3 4RD

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

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Latest Filings

  1. 27 July 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1DWLC3N. Transaction: MzA2MTQ4OTY0N2FkaXF6a2N4.

  2. 13 November 1997 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDEzMTE5NDkwN2FkaXF6a2N4.

  3. 13 August 1997 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Transaction: MDA4OTQyNjgzNmFkaXF6a2N4.

  4. 12 May 1997 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEwMjY3MjU3MmFkaXF6a2N4.

  5. 20 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDQ1NDQxNGFkaXF6a2N4.

  6. 17 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzMzNjA4MGFkaXF6a2N4.

  7. 15 May 1996 Registered office changed on 15/05/96 from: 58/60 highgate high street london N6 5HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM3MDgyM2FkaXF6a2N4.

  8. 29 April 1996 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDA0ODA5MjA2NmFkaXF6a2N4.

  9. 29 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODIxMDM3OWFkaXF6a2N4.

  10. 29 April 1996 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDA4ODA5Njk0OGFkaXF6a2N4.

  11. 21 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NTE4MTc4NWFkaXF6a2N4.

  12. 14 April 1996 Return made up to 29/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ2Njc3NWFkaXF6a2N4.

  13. 18 April 1995 Return made up to 29/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk2MjIxNWFkaXF6a2N4.

  14. 18 April 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjU0NDkxMGFkaXF6a2N4.

  15. 18 April 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzA0MjQ4MWFkaXF6a2N4.

  16. 18 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMDQzNDIyNWFkaXF6a2N4.

  17. 13 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MDkxMTc5OGFkaXF6a2N4.

  18. 13 April 1994 Return made up to 29/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzY1NzA0NmFkaXF6a2N4.

  19. 13 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ5MjI0MGFkaXF6a2N4.

  20. 13 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE3MzEyNmFkaXF6a2N4.

  21. 18 April 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNjU5MzQyNWFkaXF6a2N4.

  22. 29 March 1993 Return made up to 29/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDgzODI0NWFkaXF6a2N4.

  23. 31 March 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5OTgzNDkxN2FkaXF6a2N4.

  24. 31 March 1992 Return made up to 29/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODU2NTczMWFkaXF6a2N4.

  25. 17 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzIyMDI0MGFkaXF6a2N4.

  26. 3 April 1991 Return made up to 29/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDk0MDQwNmFkaXF6a2N4.

  27. 21 March 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzOTI4OTMzMWFkaXF6a2N4.

  28. 12 December 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjc3ODI0OGFkaXF6a2N4.

  29. 4 April 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4NzUxMDY2NmFkaXF6a2N4.

  30. 4 April 1990 Return made up to 29/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTMwMzE2NGFkaXF6a2N4.

  31. 26 April 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyODgzNDI3M2FkaXF6a2N4.

  32. 26 April 1989 Return made up to 24/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzI1MDM5M2FkaXF6a2N4.

  33. 11 April 1988 Return made up to 24/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDA0MTg2MmFkaXF6a2N4.

  34. 21 March 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1Njg2OTc5NGFkaXF6a2N4.

  35. 31 March 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0MTQ4OTA1OWFkaXF6a2N4.

  36. 31 March 1987 Return made up to 03/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjM3OTc3NWFkaXF6a2N4.

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