This company is commonly known as 00241018 Limited. The company was founded 94 years ago and was given the registration number 00241018. The firm's registered office is in GRIFFITHS WAY, ST. ALBANS. You can find them at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
| Name | : | 00241018 LIMITED |
|---|---|---|
| Company Number | : | 00241018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 1929 |
| End of financial year | : | 31 December 2013 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Secretary | 31 December 2007 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 12 January 2015 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 22 September 2010 | Active |
| 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, KT2 7QY | Secretary | 17 March 1995 | Active |
| 30 Colham Road, Hillingdon, UB8 3WQ | Secretary | 29 April 2006 | Active |
| 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP | Secretary | 04 June 2007 | Active |
| 102 Green Street, Sunbury On Thames, TW16 6QJ | Secretary | - | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Secretary | 04 January 1994 | Active |
| 37, Avenue Road, Stratford-Upon-Avon, United Kingdom, CV37 6UW | Secretary | 20 October 2006 | Active |
| 19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG | Secretary | 30 September 2003 | Active |
| 59 Terrington Hill, Marlow, SL7 2RE | Secretary | 31 August 2000 | Active |
| 9 The Crescent, Barnes, London, SW13 0NN | Director | 16 April 2004 | Active |
| 12 Tallow Road, Brentford, TW8 8EU | Director | 30 April 1992 | Active |
| Tillydown Cottage, St Marys Bourne Andover, SP11 | Director | - | Active |
| 1 The White House, Church Road, Penn, HP10 8EG | Director | 01 July 2002 | Active |
| 49 Sandy Lane, Wokingham, RG41 4SS | Director | - | Active |
| 1 Newalls Rise, Wargrave, RG10 8AY | Director | 30 June 2004 | Active |
| Tempsford, 34 Grove Road, Beaconsfield, HP9 1PE | Director | 09 July 2004 | Active |
| Durham House, Durham Place, London, SW3 4ET | Director | 14 February 1994 | Active |
| Rue Moulin Masure 6, B-7730 Estaimpuis, Belgium, HP10 8HA | Director | - | Active |
| 36 Exeter Road, London, NW2 4SB | Director | 31 May 2007 | Active |
| 60 The Mount, Curdworth, Sutton Coldfield, B76 9HR | Director | 12 July 1999 | Active |
| Greengarth House, Layters Green, Gerrards Cross, SL9 8TN | Director | - | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 15 November 2011 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 20 April 2012 | Active |
| 63 Ridgway Place, London, SW19 4SP | Director | - | Active |
| 9 One Tree Lane, Beaconsfield, HP9 2BU | Director | 13 July 2005 | Active |
| Ashdown 2 Sudbury Court, Faringdon, SN7 8AF | Director | - | Active |
| 14 Thornhill Bridge Wharf, London, N1 0RU | Director | 31 May 2007 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 02 April 2008 | Active |
| 2 Nashdom, Nashdom Lane, Burnham, Slough, SL1 8NJ | Director | 01 July 1997 | Active |
| 32 Woodend Drive, Ascot, SL5 9BG | Director | 31 August 2000 | Active |
| 1 Aldersey Road, Guildford, GU1 2ER | Director | 01 August 2001 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE | Director | 21 July 2011 | Active |
| Pierscourt Pyebush Lane, Beaconsfield, HP9 2RX | Director | 01 March 1996 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-03-21 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-12 | Officers | Termination director company with name termination date. | Download |
| 2018-01-02 | Restoration | Restoration order of court. | Download |
| 2018-01-02 | Change of name | Certificate change of name company. | Download |
| 2017-03-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2015-01-20 | Gazette | Gazette notice voluntary. | Download |
| 2015-01-16 | Officers | Appoint person director company with name date. | Download |
| 2015-01-16 | Officers | Termination director company with name termination date. | Download |
| 2015-01-16 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2015-01-09 | Dissolution | Dissolution application strike off company. | Download |
| 2015-01-05 | Capital | Legacy. | Download |
| 2015-01-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2015-01-05 | Insolvency | Legacy. | Download |
| 2015-01-05 | Resolution | Resolution. | Download |
| 2014-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-28 | Accounts | Change account reference date company current extended. | Download |
| 2013-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-05 | Officers | Change person director company with change date. | Download |
| 2013-07-05 | Officers | Change person director company with change date. | Download |
| 2012-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-04 | Accounts | Accounts with accounts type dormant. | Download |
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