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00054337 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 00054337 Limited. The company was founded 126 years ago and was given the registration number 00054337. The firm's registered office is in DUNSTABLE. You can find them at 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire. This company's SIC code is 7499 - Non-trading company.

Company Information

Name:00054337 LIMITED
Company Number:00054337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 October 1897
End of financial year:30 September 2003
Jurisdiction:England - Wales
Industry Codes:
  • 7499 - Non-trading company

Office Address & Contact

Registered Address:1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friars Cottage, Bucks Hill, Kings Langley, WD4 9BR

Secretary11 June 2004Active
Friars Cottage, Bucks Hill, Kings Langley, WD4 9BR

Director11 June 2004Active
3 Maxey View, Deeping Gate, Peterborough, PE6 9BE

Director07 January 2008Active
334 Wendover Road, Weston Turville, Aylesbury, HP22 5TN

Secretary-Active
334 Wendover Road, Weston Turville, Aylesbury, HP22 5TN

Director-Active
61 Handside Lane, Welwyn Garden City, AL8 6SH

Director-Active
White Gate House, Ellesborough Road, Wendover, HP22 6ES

Director01 August 2002Active
River Steps, Gibraltar Lane, Cookham Dean, SL6 9TR

Director30 July 2001Active
Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, OX13 5HU

Director-Active
Flat 3, 76 Carter Lane, London, EC4V 5EA

Director01 August 2002Active
Mardale 85 Harmer Green Lane, Digswell, Welwyn, AL6 0ER

Director27 November 2000Active
Minstrels Barn, Henton, Chinnor, OX9 4AE

Director17 June 1996Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2017-02-21Restoration

Restoration order of court.

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2017-02-21Change of name

Certificate change of name company.

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2008-04-09Address

Legacy.

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2004-10-07Address

Legacy.

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2002-05-22Address

Legacy.

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1998-09-14Address

Legacy.

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1995-01-01Historical

Selection of documents registered before January 1995.

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1994-11-22Address

Legacy.

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1990-09-05Address

Legacy.

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1989-06-27Address

Legacy.

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1989-03-06Address

Legacy.

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1987-01-01Historical

Selection of documents registered before January 1987.

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