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00162801 LIMITED

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

This company is commonly known as 00162801 Limited. The company was founded 104 years ago and was given the registration number 00162801. The firm's registered office is in LONDON. You can find them at 3 Thomas More Square, , London, England. This company's SIC code is 6120 - Inland water transport.

Company Information

Name:00162801 LIMITED
Company Number:00162801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1920
End of financial year:27 June 2010
Jurisdiction:England - Wales
Industry Codes:
  • 6120 - Inland water transport
  • 6311 - Cargo handling
  • 6312 - Storage & warehousing
  • 6321 - Other supporting land transport

Office Address & Contact

Registered Address:3 Thomas More Square, London, England, England, E98 1XY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Thomas More Square, London, England, E98 1XY

Secretary01 July 2009Active
3, Thomas More Square, London, England, E98 1XY

Director01 November 2008Active
3, Thomas More Square, London, England, E98 1XY

Director01 November 2008Active
6 Cobb Close, Rochester, ME2 3TY

Secretary01 October 2001Active
5 The Orchard, Yeoman Lane, Bearsted, ME14 4QL

Secretary-Active
58 Arundel Close, Lordswood, Walderslade, ME5 8UZ

Secretary01 January 2006Active
Pedlars Cottage, Goathurst Common Ide Hill, Sevenoaks, TN14 6JD

Director-Active
183 Eastcombe Avenue, Charlton, London, SE7 7LH

Director-Active
Southbound,, Fireball Hill,, Sunningdale, SL5 9PJ

Director19 September 2005Active
58 Egerton Crescent, London, SW3 2ED

Director-Active
Upper Flat, 112 South Hill Park, London, NW3 2SN

Director04 January 1996Active
Four Beeches, Beech Close, Cobham, KT11 2EN

Director27 March 1995Active
1071 Washington Green, New Windsor, United States Of America, 12553

Director15 March 1995Active
Chiswell Gables Shernden Lane, Marsh Green, Edenbridge, TN8 5PR

Director06 June 2001Active
5 The Orchard, Yeoman Lane, Bearsted, ME14 4QL

Director-Active
Woodview, The Race Course, Monaseed, Ireland, IRISH

Director06 June 2001Active
The Knapp, Oak Way, Reigate, RH2 7ES

Director-Active
10 Mirosa Drive, Maldon, CM9 5NB

Director06 June 2001Active

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
2022-04-19Gazette

Gazette dissolved compulsory.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2020-10-20Restoration

Restoration order of court.

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2020-10-20Change of name

Certificate change of name company.

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1996-09-24Officers

Legacy.

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1996-01-15Officers

Legacy.

Download
1995-04-23Officers

Legacy.

Download
1995-04-07Officers

Legacy.

Download
1995-01-10Officers

Legacy.

Download
1995-01-01Historical

Selection of documents registered before January 1995.

Download
1994-01-31Annual return

Legacy.

Download
1993-08-04Officers

Legacy.

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1993-02-05Annual return

Legacy.

Download
1993-02-05Officers

Legacy.

Download
1992-02-03Annual return

Legacy.

Download
1991-01-15Annual return

Legacy.

Download
1987-01-01Historical

Selection of documents registered before January 1987.

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