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00253501 LIMITED

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

This company is commonly known as 00253501 Limited. The company was founded 93 years ago and was given the registration number 00253501. The firm's registered office is in BIRMINGHAM. You can find them at 45 Church Street, , Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:00253501 LIMITED
Company Number:00253501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 January 1931
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:45 Church Street, Birmingham, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Church Street, Birmingham, B3 2RT

Secretary01 October 2004Active
45, Church Street, Birmingham, B3 2RT

Director01 September 2016Active
45, Church Street, Birmingham, B3 2RT

Director01 October 2004Active
9 The Elms, Codicote, Hitchin, SG4 8XS

Secretary-Active
8 The Rowells, Cottenham, Cambridge, CB4 8XJ

Secretary01 October 1993Active
Walnut Tree House, Long Lane Fowlmere, Royston, SG8 7TG

Secretary30 June 1999Active
Bacon Farm Crow Street, Henham, Bishops Stortford, CM22 6AG

Director-Active
C/O Eternit Uk Limited, Whaddon, Road, Meldreth, Nr Royston, SG8 5RL

Director07 July 2000Active
9 The Elms, Codicote, Hitchin, SG4 8XS

Director-Active
55 Southlea Road, Datchet, Slough, SL3 9BZ

Director01 October 1993Active
Begonialaan 22, 3080 Vossem, Belgium,

Director31 October 1997Active
Walnut Tree House, Long Lane Fowlmere, Royston, SG8 7TG

Director07 July 2000Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-06-10Insolvency

Order of court restoration previously members voluntary liquidation.

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2020-06-10Change of name

Certificate change of name company.

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2018-07-06Gazette

Gazette dissolved liquidation.

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2018-04-06Insolvency

Liquidation voluntary members return of final meeting.

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2017-05-02Address

Change sail address company with old address new address.

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2017-05-02Address

Change registered office address company with date old address new address.

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2017-04-26Insolvency

Liquidation voluntary declaration of solvency.

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2017-04-26Insolvency

Liquidation voluntary appointment of liquidator.

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2017-04-26Resolution

Resolution.

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2016-09-01Officers

Appoint person director company with name date.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type dormant.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type dormant.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Officers

Change person director company with change date.

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2013-04-11Accounts

Accounts with accounts type dormant.

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2012-09-27Accounts

Accounts with accounts type dormant.

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2012-05-29Annual return

Annual return company with made up date full list shareholders.

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2011-06-03Annual return

Annual return company with made up date full list shareholders.

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2011-04-04Accounts

Accounts with accounts type dormant.

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2010-09-27Accounts

Accounts with accounts type dormant.

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2010-06-10Annual return

Annual return company with made up date full list shareholders.

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