00630255 Limited

Company Registration Number: 00630255

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.
00630255 Limited is a Private Company Limited by Shares first registered on 12 June 1959. Its current registered address is in London.

Registered Address

NEW GOTCH HOUSE
32/38 SCRUTTON STREET
LONDON
EC2A 4SS

There are 3 companies currently registered at this postcode, including this one.

All companies at EC2A 4SS

Registration Data

Company Number

00630255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 June 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

30 June

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 June 1990

Accounts Next Due

30 April 1992

Returns Last Made Up

10 January 1992

Returns Next Due

7 February 1993

Mortgages

7 in total
7 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • THOMAS, Christopher Henry

    Secretary

     

    Quarries
    Parkfield
    Sevenoaks
    Kent
    TN15 0HX

  • ROTHWELL, Donald Sidney

    Director

     

    Nationality: English

    Occupation: Company Chairman

    Month of birth: December 1929

    Tamarisk
    Knotty Green
    Beaconsfield
    Bucks
    HP9 2UA

  • SMITH, Albert Peart

    Director

     

    Nationality: British

    Occupation: Retired Businessman

    Month of birth: January 1923

    3 Brock Street
    Bath
    Avon
    BA1 2LN

  • THOMAS, Christopher Henry

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    Quarries
    Parkfield
    Sevenoaks
    Kent
    TN15 0HX

  • WATTS, Patrick Joseph

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1934

    Willow Lodge
    Sunny Dale Farnborough Park
    Bromley
    Kent
    BR6 8LZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 November 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2LL2E21. Transaction: MzA4OTQwMzQzOGFkaXF6a2N4.

  2. 9 December 2003 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDAzMzc0Mjk4MmFkaXF6a2N4.

  3. 9 September 2003 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Transaction: MDA0MTE1MjE2MmFkaXF6a2N4.

  4. 29 November 1995 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE0NTc4MTgwOWFkaXF6a2N4.

  5. 26 April 1995 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE0NzQ3MDA4MmFkaXF6a2N4.

  6. 6 March 1995 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDA1NjkyNjkyOWFkaXF6a2N4.

  7. 26 April 1994 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDAyMjY1OTQ2OWFkaXF6a2N4.

  8. 2 November 1993 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDA1NjI4ODQ2NmFkaXF6a2N4.

  9. 17 May 1993 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDA2OTQ3OTQ0NWFkaXF6a2N4.

  10. 10 July 1992 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA4MDkyMjI5OGFkaXF6a2N4.

  11. 7 April 1992 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Transaction: MDA1ODU3MTk1NGFkaXF6a2N4.

  12. 7 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDc2ODM0N2FkaXF6a2N4.

  13. 7 April 1992 Declaration of solvency

    Category: Insolvency. Type: 4.70. Transaction: MDAyNjM1ODM3MmFkaXF6a2N4.

  14. 16 February 1992 Return made up to 10/01/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMzNjE0M2FkaXF6a2N4.

  15. 16 February 1992 Return made up to 10/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MTUwMzM2MTQzYWRpcXprY3g.

  16. 16 May 1991 Accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MTE5MjUzMDk5YWRpcXprY3g.

  17. 16 May 1991 Full accounts made up to 30 June 1990 [View PDF]

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDExOTI1MzA5OWFkaXF6a2N4.

  18. 6 February 1991 Return made up to 10/01/91; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTE3MTE4OGFkaXF6a2N4.

  19. 6 February 1991 Return made up to 10/01/91; no change of members

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

  20. 15 February 1990 Accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: OTM0ODk5NjRhZGlxemtjeA.

  21. 15 February 1990 Full accounts made up to 30 June 1989 [View PDF]

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA5MzQ4OTk2NGFkaXF6a2N4.

  22. 15 February 1990 Return made up to 11/01/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDExMDAzNjk1OGFkaXF6a2N4.

  23. 15 February 1990 Return made up to 11/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MTEwMDM2OTU4YWRpcXprY3g.

  24. 24 April 1989 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzY5MDc2OGFkaXF6a2N4.

  25. 24 April 1989 Director resigned

    Category: Officers. Type: 288. Transaction: ODM2OTA3NjhhZGlxemtjeA.

  26. 25 March 1989 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwODg2NjUyNWFkaXF6a2N4.

  27. 25 March 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: ODg2NjUyNWFkaXF6a2N4.

  28. 14 December 1988 Accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MzIwMjA4MzZhZGlxemtjeA.

  29. 14 December 1988 Full accounts made up to 30 June 1988 [View PDF]

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAzMjAyMDgzNmFkaXF6a2N4.

  30. 14 December 1988 Return made up to 09/12/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA3OTYzMzY0MmFkaXF6a2N4.

  31. 14 December 1988 Return made up to 09/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: Nzk2MzM2NDJhZGlxemtjeA.

  32. 1 July 1988 Certificate of re-registration from Public Limited Company to Private

    Category: Change of name. Type: CERT10. Transaction: NjQ4MDUxNzlhZGlxemtjeA.

  33. 1 July 1988 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA2NDgwNTE3OWFkaXF6a2N4.

  34. 1 July 1988 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAxMzM5MjcyN2FkaXF6a2N4.

  35. 1 July 1988 Re-registration of Memorandum and Articles

    Category: Incorporation. Type: MAR. Transaction: MTMzOTI3MjdhZGlxemtjeA.

  36. 1 July 1988 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDAyOTEwNjY1NmFkaXF6a2N4.

  37. 1 July 1988 Application for reregistration from PLC to private

    Category: Reregistration. Type: 53. Transaction: MjkxMDY2NTZhZGlxemtjeA.

  38. 1 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjk0MTUzOGFkaXF6a2N4.

  39. 1 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjY5NDE1MzhhZGlxemtjeA.

  40. 16 June 1988 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjU0MDU0NGFkaXF6a2N4.

  41. 16 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: NDI1NDA1NDRhZGlxemtjeA.

  42. 4 March 1988 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDI3NDY4N2FkaXF6a2N4.

  43. 4 March 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: NDAyNzQ2ODdhZGlxemtjeA.

  44. 14 January 1988 Accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MTAwMTE2NzIwYWRpcXprY3g.

  45. 14 January 1988 Full accounts made up to 30 June 1987 [View PDF]

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEwMDExNjcyMGFkaXF6a2N4.

  46. 14 January 1988 Return made up to 19/11/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxMzMyMzU0N2FkaXF6a2N4.

  47. 14 January 1988 Return made up to 19/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTMzMjM1NDdhZGlxemtjeA.

  48. 26 November 1987 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjAwOTUzMWFkaXF6a2N4.

  49. 26 November 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MjIwMDk1MzFhZGlxemtjeA.

  50. 16 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjAxNjU1OWFkaXF6a2N4.

  51. 16 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: NzYwMTY1NTlhZGlxemtjeA.

  52. 26 October 1987 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTY0MjA4NmFkaXF6a2N4.

  53. 26 October 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MTI1NjQyMDg2YWRpcXprY3g.

  54. 14 October 1987 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjc4NzQ2MWFkaXF6a2N4.

  55. 14 October 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MTM2Nzg3NDYxYWRpcXprY3g.

  56. 12 August 1987 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODM2MTI3MmFkaXF6a2N4.

  57. 12 August 1987 Director resigned

    Category: Officers. Type: 288. Transaction: NjgzNjEyNzJhZGlxemtjeA.

  58. 26 June 1987 Accounting reference date shortened from 30/09 to 30/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA4Nzc4OTE3NWFkaXF6a2N4.

  59. 26 June 1987 Accounting reference date shortened from 30/09 to 30/06

    Category: Accounts. Type: 225(1). Transaction: ODc3ODkxNzVhZGlxemtjeA.

  60. 18 March 1987 Accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: NjU4NjY3NDNhZGlxemtjeA.

  61. 18 March 1987 Group of companies' accounts made up to 30 September 1986 [View PDF]

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA2NTg2Njc0M2FkaXF6a2N4.

  62. 18 March 1987 Return made up to 17/12/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA4OTY0ODAxMmFkaXF6a2N4.

  63. 18 March 1987 Return made up to 17/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: ODk2NDgwMTJhZGlxemtjeA.

  64. 30 December 1986 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTAwNTUwMGFkaXF6a2N4.

  65. 30 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MTUwMDU1MDBhZGlxemtjeA.

  66. 8 November 1986 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDYzNzg1NmFkaXF6a2N4.

  67. 8 November 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MzA2Mzc4NTZhZGlxemtjeA.

  68. 11 July 1986 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzUyNzkxOGFkaXF6a2N4.

  69. 11 July 1986 New director appointed

    Category: Officers. Type: 288. Transaction: Mjc1Mjc5MThhZGlxemtjeA.

  70. 11 July 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5ODE2ODI2NGFkaXF6a2N4.

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