01439213 Limited

Company Registration Number: 01439213

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.
01439213 Limited is a Private Company Limited by Shares first registered on 23 July 1979. Its current registered address is in London.

Registered Address

DUFF & PHELPS LTD
THE SHARD 32
LONDON
SE1 9SG

There are 780 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

Registration Data

Company Number

01439213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 July 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2851 - Treatment and coat metals

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

30 September 2002

Accounts Next Due

30 July 2004

Returns Last Made Up

25 July 2004

Returns Next Due

22 August 2005

Mortgages

18 in total
7 outstanding
11 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HADENBURY LTD

    Secretary

    Appointed on 3 July 2003

     

    11 Northlands Pavement
    Pitsea
    Basildon
    Essex
    SS13 3DX

  • BESTBRAY LIMITED

    Director

    Appointed on 13 July 2004

     

    Pembroke House
    11 Northlands Pavement Pitsea
    Basildon
    Essex
    SS13 3DX

  • CORROBAN LIMITED

    Director

    Appointed on 26 September 2003

     

    Pembroke House
    11 Northlands Pavement
    Pitsea Basildon
    Essex
    SS13 3DX

  • HADENBURY LTD

    Director

    Appointed on 3 July 2003

     

    11 Northlands Pavement
    Pitsea
    Basildon
    Essex
    SS13 3DX

  • HARRYMAN, Anthony David

    Secretary

    Resigned on 10 April 2002

    Woodpeckers Woodfield Lane
    Romsley
    Halesowen
    West Midlands
    B62 0LR

  • PAULIN, William Lawrie

    Secretary

    Appointed on 10 April 2002

    Resigned on 3 July 2003

    76 Highfield Road
    Chelmsford
    Essex
    CM1 2NQ

  • GROVE, David Leslie

    Director

    Resigned on 10 April 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1948

    Badgers Holt, Rookery Lane
    Lowsonford
    Solihull
    West Midlands
    B95 5EP

  • HAGGETT, David Stephen

    Director

    Resigned on 3 December 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1938

    Burn Lane
    Ombersley
    Droitwich
    Worcestershire
    WR9 0JU

  • HAMMOND, Clive William

    Director

    Resigned on 10 April 2002

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1935

    Priory Farm
    Mitton Road
    Bradley
    Staffordshire
    ST18 9EB

  • HARRISON, Stuart Vince

    Director

    Appointed on 10 April 2002

    Resigned on 29 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    49 Meadowside
    Cambridge Park
    Twickenham
    Middlesex
    TW1 2JQ

  • HOUSEMAN, John Howard

    Director

    Appointed on 1 January 1997

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    18 Whiteoaks
    Wildwood
    Stafford
    Staffordshire
    ST17 4SL

  • PAULIN, William Lawrie

    Director

    Appointed on 10 April 2002

    Resigned on 3 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    76 Highfield Road
    Chelmsford
    Essex
    CM1 2NQ

  • ROSS, Francis Wright

    Director

    Appointed on 30 March 2004

    Resigned on 13 July 2004

    Nationality: Scottish

    Occupation: Accountant

    Month of birth: February 1959

    63 Saughton Road North
    Edinburgh
    Midlothian
    EH12 7JA

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 July 2013 Registered office address changed from 43-45 Portman Square London W1H 6LY on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: A2CFUK89. Transaction: MzA4MTY2NTg2N2FkaXF6a2N4.

  2. 24 January 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RQZJFQZ3. Transaction: MzAzMDk1ODU3OWFkaXF6a2N4.

  3. 1 August 2008 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAxMDExNzkwM2FkaXF6a2N4.

  4. 1 August 2008 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MjAwNjI2MjA0MmFkaXF6a2N4.

  5. 5 March 2008 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: AVKPUXLQ. Transaction: MjAwMDgzNTY3MGFkaXF6a2N4.

  6. 14 May 2007 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDE4MDE0NzM4M2FkaXF6a2N4.

  7. 8 January 2007 Notice of a court order ending Administration [View PDF]

    Category: Insolvency. Type: 2.33B. Transaction: MDE3NDQ5MjgzOGFkaXF6a2N4.

  8. 22 December 2006 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE3Mzg0NTUwOWFkaXF6a2N4.

  9. 13 July 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE2MjkwMjg2MWFkaXF6a2N4.

  10. 14 June 2006 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE2MjAzODI1OGFkaXF6a2N4.

  11. 18 January 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDA5NDQ2NDMxOGFkaXF6a2N4.

  12. 1 November 2005 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDA2MzMxOTI2MWFkaXF6a2N4.

  13. 1 September 2005 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDA3Mjg5NTUzOGFkaXF6a2N4.

  14. 26 August 2005 Registered office changed on 26/08/05 from: 17-19 foley street, london, W1W 6DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQxMzE0MWFkaXF6a2N4.

  15. 10 August 2005 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDE0NTA1MTQ1OGFkaXF6a2N4.

  16. 1 August 2005 Registered office changed on 01/08/05 from: 17-19 foley street, london, W1W 6DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTYxNzg3OWFkaXF6a2N4.

  17. 30 June 2005 Registered office changed on 30/06/05 from: pembroke house, 11 northlands pavement pitsea, basildon, essex SS13 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDcwMzk2OWFkaXF6a2N4.

  18. 22 June 2005 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDAzOTcxNjAzNmFkaXF6a2N4.

  19. 29 November 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk5MzE5N2FkaXF6a2N4.

  20. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM4MjUwOWFkaXF6a2N4.

  21. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg0NDQ2MmFkaXF6a2N4.

  22. 3 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzUzNTg2NGFkaXF6a2N4.

  23. 28 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODMwNjExMmFkaXF6a2N4.

  24. 28 May 2004 Accounting reference date shortened from 30/09/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODg3MjM2NWFkaXF6a2N4.

  25. 22 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzE1ODM2OGFkaXF6a2N4.

  26. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM1MzU0MWFkaXF6a2N4.

  27. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEwOTExNWFkaXF6a2N4.

  28. 3 October 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAzODU4OWFkaXF6a2N4.

  29. 1 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTg3NTk3MWFkaXF6a2N4.

  30. 1 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ0MzQwNGFkaXF6a2N4.

  31. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDIyNjc0MmFkaXF6a2N4.

  32. 24 June 2003 Accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5ODMwMjc5MWFkaXF6a2N4.

  33. 12 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTQwNDAyMWFkaXF6a2N4.

  34. 12 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzODgzODQ4NGFkaXF6a2N4.

  35. 12 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NjMzNTIyMWFkaXF6a2N4.

  36. 13 February 2003 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQyMzQ0MWFkaXF6a2N4.

  37. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzU5MjgxMWFkaXF6a2N4.

  38. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA5MzY0MWFkaXF6a2N4.

  39. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzgzMTI2M2FkaXF6a2N4.

  40. 3 May 2002 Group of companies' accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNjY4ODgxNGFkaXF6a2N4.

  41. 2 May 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3ODIxMzYwMmFkaXF6a2N4.

  42. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA1OTI3N2FkaXF6a2N4.

  43. 24 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI5MzI2MmFkaXF6a2N4.

  44. 24 April 2002 Registered office changed on 24/04/02 from: heath road, darlaston, west midlands, WS10 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzk2OTE1MGFkaXF6a2N4.

  45. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY1Njk1MGFkaXF6a2N4.

  46. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTcwNzE3NmFkaXF6a2N4.

  47. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA1MjczOGFkaXF6a2N4.

  48. 23 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDc5NjE2MGFkaXF6a2N4.

  49. 20 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODAwNTA4OGFkaXF6a2N4.

  50. 20 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDUyNDYzM2FkaXF6a2N4.

  51. 20 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjU0NDQ2M2FkaXF6a2N4.

  52. 17 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzc2MjE2MWFkaXF6a2N4.

  53. 17 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzMzNzM2OWFkaXF6a2N4.

  54. 17 April 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDExMjYzNjkwOWFkaXF6a2N4.

  55. 13 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDA2NDk3N2FkaXF6a2N4.

  56. 13 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDg1NTg2MGFkaXF6a2N4.

  57. 13 April 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTg3NTg3OGFkaXF6a2N4.

  58. 13 April 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTE1OTcwNWFkaXF6a2N4.

  59. 13 April 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDY3NjM1OWFkaXF6a2N4.

  60. 4 April 2002 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA1NDE2MjcyNWFkaXF6a2N4.

  61. 4 April 2002 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA1MjI1MTg4M2FkaXF6a2N4.

  62. 4 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODkyMDYzMGFkaXF6a2N4.

  63. 4 April 2002 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDEzNTM1MjAwOWFkaXF6a2N4.

  64. 15 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY1Njg2N2FkaXF6a2N4.

  65. 15 August 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcxMTI3MmFkaXF6a2N4.

  66. 27 December 2000 Full group accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAwOTQ3MzI2OGFkaXF6a2N4.

  67. 23 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzg5NzEwOWFkaXF6a2N4.

  68. 18 August 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk4MTkzNWFkaXF6a2N4.

  69. 14 February 2000 Full group accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2OTMzMDg1M2FkaXF6a2N4.

  70. 12 August 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1Mzk1Mzg1NmFkaXF6a2N4.

  71. 12 August 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMDIwOTg2MGFkaXF6a2N4.

  72. 3 August 1999 Return made up to 25/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQwMTgyMmFkaXF6a2N4.

  73. 7 December 1998 Full group accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNjA0OTM1NmFkaXF6a2N4.

  74. 27 August 1998 Return made up to 25/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcxMDQ3NWFkaXF6a2N4.

  75. 9 December 1997 Full group accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNTg1MjYyOWFkaXF6a2N4.

  76. 27 July 1997 Return made up to 25/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA3Nzc2OWFkaXF6a2N4.

  77. 6 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwOTc5ODUwMGFkaXF6a2N4.

  78. 6 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM3ODQ5MmFkaXF6a2N4.

  79. 1 February 1997 £ nc 250000/274999 20/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODUxMzc2NWFkaXF6a2N4.

  80. 1 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzM5MjkzMWFkaXF6a2N4.

  81. 1 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDM1MDM3M2FkaXF6a2N4.

  82. 1 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTQxNTM4NGFkaXF6a2N4.

  83. 1 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQwNDAzOWFkaXF6a2N4.

  84. 9 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA2NjY3MmFkaXF6a2N4.

  85. 23 December 1996 Full group accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyMDcyMTIyMmFkaXF6a2N4.

  86. 9 August 1996 Return made up to 25/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg1MTUwM2FkaXF6a2N4.

  87. 8 December 1995 Full group accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5OTI5Njg5MmFkaXF6a2N4.

  88. 3 August 1995 Return made up to 25/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY5OTIxNGFkaXF6a2N4.

  89. 16 February 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMjY5NTIzMmFkaXF6a2N4.

  90. 16 February 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4MDU2NzY1NmFkaXF6a2N4.

  91. 16 February 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyODY2OTEwN2FkaXF6a2N4.

  92. 23 December 1994 Accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Barcode: A4BBA7EV. Transaction: MDE1MTgyODM3MmFkaXF6a2N4.

  93. 28 July 1994 Return made up to 25/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDQzNTQxNWFkaXF6a2N4.

  94. 24 December 1993 Full group accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0ODYzMjYwMWFkaXF6a2N4.

  95. 26 August 1993 Return made up to 25/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTg0NjE1M2FkaXF6a2N4.

  96. 12 February 1993 Full group accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA1NzE0OTIwNGFkaXF6a2N4.

  97. 26 August 1992 Return made up to 25/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTE4MTA5MmFkaXF6a2N4.

  98. 2 March 1992 Full group accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA0NDAyMDgyMWFkaXF6a2N4.

  99. 15 August 1991 Return made up to 25/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyODk2MjIyMmFkaXF6a2N4.

  100. 4 July 1991 Return made up to 06/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDcxMDA2MWFkaXF6a2N4.

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