00799154 Limited

Company Registration Number: 00799154

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.
00799154 Limited is a Private Company Limited by Shares first registered on 2 April 1964. Its current registered address is in London.

Registered Address

PO BOX 695
8 SALISBURY SQUARE
LONDON
EC4Y 8BB

There are 55 companies currently registered at this postcode, including this one.

All companies at EC4Y 8BB

Registration Data

Company Number

00799154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1964

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

1 January 2000

Accounts Next Due

1 November 2001

Returns Last Made Up

30 December 1999

Returns Next Due

27 January 2001

Mortgages

1 in total
1 satisfied

Financial Summary

No financial data available

Previous Names

  • MFI EDGWARE LIMITED, active until 19 December 2014

Company Officers

  • HUGHES, Gerard Maxwell

    Secretary

    Appointed on 12 June 2000

     

    39 Clonmel Road
    London
    SW6 5BL

  • ARNOLD, Ian Philip Howard

    Director

    Appointed on 27 April 1998

     

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1955

    28 Sandelswood End
    Beaconsfield
    Buckinghamshire
    HP9 2AE

  • FISK, Andrew Stephen

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    Hillbrow Cottage
    Church Road Penn
    High Wycombe
    Buckinghamshire

  • THOMSON, Hamish Noel Michael

    Secretary

    Resigned on 12 June 2000

    Widmere Cottage
    Pheasants
    Hambleden On Thames
    Oxfordshire
    RG9 6NH

  • BROCK, David Michael

    Director

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    Windyridge
    44 Beechwood Avenue
    Amersham
    Buckinghamshire
    HP6 6PN

  • GILL, Michael Anthony

    Director

    Resigned on 28 February 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    30 King Harry Lanr
    St Albans
    Herts
    AL3 4AU

  • GOODHEW, Michael

    Director

    Resigned on 1 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    Wych Elms 3 Deards End Lane
    Knebworth
    Hertfordshire
    SG3 6NL

  • HUNT, Derek Simpson

    Director

    Resigned on 24 May 2000

    Nationality: British

    Occupation: Company Chairman

    Month of birth: June 1939

    Hunters Oak
    Asheridge
    Chesham
    Buckinghamshire
    HP5 2UV

  • LOVE, David Gordon

    Director

    Resigned on 14 September 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    The Wattles
    Magpie Lane Coleshill
    Amersham
    Bucks

  • MURPHY, Susan Margaret

    Director

    Appointed on 30 April 1998

    Resigned on 16 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    Windwhistle
    Pinner Hill
    Pinner
    Middlesex
    HA5 3XY

  • O'CONNELL, John Joseph

    Director

    Resigned on 8 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    15 High View
    Pinner
    Middlesex
    HA5 3NZ

  • RANDALL, John David

    Director

    Resigned on 23 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    335 The Hyde Edgware Road
    Colindale
    London
    NW9 6TD

  • TELLETT, Trevor James

    Director

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Midsummer Moon Cross End
    Wavendon
    Milton Keynes
    Buckinghamshire
    MK17 8AQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 December 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3MXQE37. Transaction: MzExMzg5NDQyMWFkaXF6a2N4.

  2. 19 December 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMzg5NDYyNGFkaXF6a2N4.

  3. 29 November 2006 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE3MTg1MzA2N2FkaXF6a2N4.

  4. 29 August 2006 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Transaction: MDE2NDI4NTU0OGFkaXF6a2N4.

  5. 20 June 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2MjQwODYyNWFkaXF6a2N4.

  6. 6 December 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE0NjIyNTcyOGFkaXF6a2N4.

  7. 15 June 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE0MDE0NDQ5NGFkaXF6a2N4.

  8. 10 December 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE0MTIxNzA2MGFkaXF6a2N4.

  9. 8 June 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAzNjAyOTczMGFkaXF6a2N4.

  10. 24 December 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAwOTY1ODE0M2FkaXF6a2N4.

  11. 19 June 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAxODU3MDQyM2FkaXF6a2N4.

  12. 16 December 2002 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA0MjI3ODc3NGFkaXF6a2N4.

  13. 26 November 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0NDAyNTg0NWFkaXF6a2N4.

  14. 29 October 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMzU3NTgzNWFkaXF6a2N4.

  15. 29 October 2002 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Transaction: MDEwNzAwMDYwN2FkaXF6a2N4.

  16. 29 October 2002 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDAyNzI1MDM0NWFkaXF6a2N4.

  17. 7 June 2002 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAxMzUyNzg4NWFkaXF6a2N4.

  18. 10 December 2001 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAzNjEzODk5N2FkaXF6a2N4.

  19. 31 August 2001 Registered office changed on 31/08/01 from: kpmg corporate recovery po box 730 20 farringdon street london EC4A 4PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUwMzAxOGFkaXF6a2N4.

  20. 2 January 2001 Registered office changed on 02/01/01 from: southon house 333 the hyde edgware road colindale london NW9 6TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjYxNzAyN2FkaXF6a2N4.

  21. 18 December 2000 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDA4NDU1OTc1MWFkaXF6a2N4.

  22. 18 December 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzMTEyNzkwNGFkaXF6a2N4.

  23. 18 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzcyMzE5NWFkaXF6a2N4.

  24. 16 November 2000 Registered office changed on 16/11/00 from: southon house 333 the hyde edgware road colindale london NW9 6LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk1OTQ5OGFkaXF6a2N4.

  25. 20 July 2000 Full accounts made up to 1 January 2000 [View PDF]

    Action Date: 1 January 2000. Category: Accounts. Type: AA. Transaction: MDAyMTU1OTI2OGFkaXF6a2N4.

  26. 27 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY2NTM4MGFkaXF6a2N4.

  27. 27 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQyMDc5N2FkaXF6a2N4.

  28. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAzMjg2N2FkaXF6a2N4.

  29. 31 January 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM5NTQwOWFkaXF6a2N4.

  30. 13 December 1999 Accounting reference date shortened from 30/04/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjc5Mzg2MmFkaXF6a2N4.

  31. 20 October 1999 Full accounts made up to 24 April 1999 [View PDF]

    Action Date: 24 April 1999. Category: Accounts. Type: AA. Transaction: MDAyMjA2Mjc5OWFkaXF6a2N4.

  32. 8 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk3OTAzM2FkaXF6a2N4.

  33. 24 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ4MDkxMmFkaXF6a2N4.

  34. 1 March 1999 Full accounts made up to 25 April 1998 [View PDF]

    Action Date: 25 April 1998. Category: Accounts. Type: AA. Transaction: MDA3MDIzODM2MGFkaXF6a2N4.

  35. 20 January 1999 Return made up to 30/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDA1NjA1MGFkaXF6a2N4.

  36. 20 January 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA0OTgwMzYwOWFkaXF6a2N4.

  37. 31 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAzODY0N2FkaXF6a2N4.

  38. 10 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE0OTg3NWFkaXF6a2N4.

  39. 10 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc5MTE5M2FkaXF6a2N4.

  40. 27 February 1998 Full accounts made up to 26 April 1997 [View PDF]

    Action Date: 26 April 1997. Category: Accounts. Type: AA. Transaction: MDAxMzI0MTY5NmFkaXF6a2N4.

  41. 13 February 1998 Return made up to 30/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDI5NTU0MGFkaXF6a2N4.

  42. 13 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI5MTQ1MGFkaXF6a2N4.

  43. 13 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA0NjMzNWFkaXF6a2N4.

  44. 13 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDI1MTc1OWFkaXF6a2N4.

  45. 13 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTkwODcxOGFkaXF6a2N4.

  46. 13 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk0MDQ0OWFkaXF6a2N4.

  47. 13 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIxMTY3N2FkaXF6a2N4.

  48. 25 March 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNTE1MTQ2MWFkaXF6a2N4.

  49. 28 February 1997 Full accounts made up to 27 April 1996 [View PDF]

    Action Date: 27 April 1996. Category: Accounts. Type: AA. Transaction: MDEwNDU4NDk2NGFkaXF6a2N4.

  50. 10 February 1997 Return made up to 30/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk2MDU2NmFkaXF6a2N4.

  51. 9 February 1996 Return made up to 30/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM0NDczN2FkaXF6a2N4.

  52. 16 January 1996 Full accounts made up to 29 April 1995 [View PDF]

    Action Date: 29 April 1995. Category: Accounts. Type: AA. Transaction: MDAwOTM2NDU4MGFkaXF6a2N4.

  53. 9 February 1995 Return made up to 30/12/94; change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExOTU1NjA4M2FkaXF6a2N4.

  54. 25 October 1994 Full accounts made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExNTE0NjAyNmFkaXF6a2N4.

  55. 17 February 1994 Return made up to 30/12/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDExMTQ5NzEzM2FkaXF6a2N4.

  56. 31 October 1993 Full accounts made up to 24 April 1993 [View PDF]

    Action Date: 24 April 1993. Category: Accounts. Type: AA. Transaction: MDAzODcyNjgxOWFkaXF6a2N4.

  57. 21 February 1993 Return made up to 19/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNDM1NTM3N2FkaXF6a2N4.

  58. 14 October 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDE3MTMzNmFkaXF6a2N4.

  59. 14 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzUzODYxMmFkaXF6a2N4.

  60. 25 August 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0MTg4OTAyMGFkaXF6a2N4.

  61. 15 July 1992 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDA3OTg3OTI3NWFkaXF6a2N4.

  62. 15 July 1992 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDA2OTgwOTAwMmFkaXF6a2N4.

  63. 13 July 1992 Full accounts made up to 25 April 1992

    Action Date: 25 April 1992. Category: Accounts. Type: AA. Transaction: MDAyMzc4NjczMGFkaXF6a2N4.

  64. 19 March 1992 Full accounts made up to 27 April 1991

    Action Date: 27 April 1991. Category: Accounts. Type: AA. Transaction: MDAzMTI3NDI0NmFkaXF6a2N4.

  65. 14 January 1992 Return made up to 30/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNjg4OTk4N2FkaXF6a2N4.

  66. 12 August 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMzQ5NzU5NmFkaXF6a2N4.

  67. 16 May 1991 Full accounts made up to 28 April 1990

    Action Date: 28 April 1990. Category: Accounts. Type: AA. Transaction: MDA1NzI1NjUyNWFkaXF6a2N4.

  68. 1 May 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MjM4MjM5OWFkaXF6a2N4.

  69. 1 May 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MzIyOTYyN2FkaXF6a2N4.

  70. 18 January 1991 Return made up to 19/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTU2NDY2NWFkaXF6a2N4.

  71. 6 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzM2MTIzOWFkaXF6a2N4.

  72. 5 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NDU1MDYzMmFkaXF6a2N4.

  73. 8 February 1990 Full accounts made up to 29 April 1989

    Action Date: 29 April 1989. Category: Accounts. Type: AA. Transaction: MDA0MzU4Nzg2OGFkaXF6a2N4.

  74. 23 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDQ2MzUzNWFkaXF6a2N4.

  75. 26 September 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTM0MjU2OGFkaXF6a2N4.

  76. 30 August 1989 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)b. Transaction: MDAxMjg3MjQ1OGFkaXF6a2N4.

  77. 30 August 1989 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)b. Transaction: MDA3MDAyMTQ3NWFkaXF6a2N4.

  78. 30 August 1989 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDAyNTE3OTgwOWFkaXF6a2N4.

  79. 30 August 1989 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDAyOTk1MjUzOWFkaXF6a2N4.

  80. 7 March 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDExNzkyNTc2OWFkaXF6a2N4.

  81. 24 January 1989 Return made up to 20/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzY5NTI2OWFkaXF6a2N4.

  82. 19 July 1988 Return made up to 02/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTY5Mzg1N2FkaXF6a2N4.

  83. 31 May 1988 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDE0MTAwMjQwMWFkaXF6a2N4.

  84. 31 May 1988 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)b. Transaction: MDA1NDcwNDY1MGFkaXF6a2N4.

  85. 20 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNjY3Njg1NmFkaXF6a2N4.

  86. 16 March 1988 Full accounts made up to 2 May 1987

    Action Date: 2 May 1987. Category: Accounts. Type: AA. Transaction: MDA0MTU3NzkxN2FkaXF6a2N4.

  87. 30 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzOTg5ODgwOGFkaXF6a2N4.

  88. 30 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NjQxNDgwNWFkaXF6a2N4.

  89. 23 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDY3Njc1OGFkaXF6a2N4.

  90. 23 November 1987 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)b. Transaction: MDAzNTUxNjQwNWFkaXF6a2N4.

  91. 23 November 1987 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)b. Transaction: MDEyMDI0ODgwMGFkaXF6a2N4.

  92. 23 November 1987 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDE1MjAxNTUwNmFkaXF6a2N4.

  93. 23 November 1987 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDAzMzk1MDA3NWFkaXF6a2N4.

  94. 14 October 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDcxOTYzNmFkaXF6a2N4.

  95. 6 July 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODU0MzA3NGFkaXF6a2N4.

  96. 13 March 1987 Full accounts made up to 3 May 1986 [View PDF]

    Action Date: 3 May 1986. Category: Accounts. Type: AA. Transaction: MDEwNjY5MDcyOWFkaXF6a2N4.

  97. 13 March 1987 Return made up to 12/11/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0MjE1MzU1N2FkaXF6a2N4.

  98. 13 November 1986 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4MDY3MjExN2FkaXF6a2N4.

  99. 25 June 1986 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4MzAwNTE3NGFkaXF6a2N4.

  100. 31 May 1986 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMzA5MTc0OGFkaXF6a2N4.

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