UKBizDB.co.uk

00319732 LIMITED

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

This company is commonly known as 00319732 Limited. The company was founded 87 years ago and was given the registration number 00319732. The firm's registered office is in HIGH WYCOMBE. You can find them at The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire. This company's SIC code is 7499 - Non-trading company.

Company Information

Name:00319732 LIMITED
Company Number:00319732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1936
End of financial year:30 September 1995
Jurisdiction:England - Wales
Industry Codes:
  • 7499 - Non-trading company

Office Address & Contact

Registered Address:The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elston Magpie Close, Flackwell Heath, High Wycombe, HP10 9DZ

Secretary27 January 1995Active
Elston Magpie Close, Flackwell Heath, High Wycombe, HP10 9DZ

Director19 December 1995Active
2 Linden Grove, Teddington, TW11 8LT

Director19 December 1995Active
136 Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH

Corporate Director-Active
27 Tufton Court, Tufton Street, London, SW1P 3QH

Secretary01 July 1993Active
55 Marlow Road, High Wycombe, HP11 1TG

Secretary28 November 1994Active
21 Oakwood Drive, Fulwood, Preston, PR2 3LY

Secretary04 February 1994Active
Flat 2 Gledhow Gardens, London, SW5 0AZ

Secretary31 December 1993Active
2 Mayfair Court, Milford Road, Duffield, DE56 4EL

Secretary-Active
39 Kenway Road, London, SW5 0RE

Director11 November 1994Active
Hightrees Wood Riding, Pyrford Woods, Woking, GU22 8RH

Director11 November 1994Active
27 Tufton Court, Tufton Street, London, SW1P 3QH

Director21 September 1993Active
11 Warwick Road, Hale, WA15 9NS

Director21 September 1993Active
Fir Tree House, Downham, Clitheroe, BB7 4BN

Director20 December 1993Active
1 Willaston Avenue, Blacko, Nelson, BB9 6LU

Director-Active

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
2019-10-28Restoration

Restoration order of court.

Download
2019-10-28Change of name

Certificate change of name company.

Download
1997-07-29Gazette

Gazette dissolved voluntary.

Download
1997-04-08Gazette

Gazette notice voluntary.

Download
1997-02-20Dissolution

Legacy.

Download
1996-12-09Annual return

Legacy.

Download
1996-08-05Accounts

Accounts with made up date.

Download
1996-01-02Gazette

Gazette filings brought up to date.

Download
1995-12-29Annual return

Legacy.

Download
1995-12-29Annual return

Legacy.

Download
1995-12-28Accounts

Accounts with made up date.

Download
1995-12-28Officers

Legacy.

Download
1995-12-28Officers

Legacy.

Download
1995-12-28Officers

Legacy.

Download
1995-12-28Officers

Legacy.

Download
1995-12-28Officers

Legacy.

Download
1995-12-12Gazette

Gazette notice compulsory.

Download
1995-02-02Officers

Legacy.

Download
1995-01-20Address

Legacy.

Download
1994-08-12Address

Legacy.

Download
1993-11-19Address

Legacy.

Download
1993-11-02Address

Legacy.

Download
1992-08-20Change of name

Certificate change of name company.

Download
1991-11-26Change of name

Certificate change of name company.

Download
1991-10-24Address

Legacy.

Download

Copyright © 2024. All rights reserved.