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00351652 LIMITED

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

This company is commonly known as 00351652 Limited. The company was founded 85 years ago and was given the registration number 00351652. The firm's registered office is in THEALE. You can find them at Kpmg, Arlington Business Park, Theale, Reading. This company's SIC code is 2710 - Manufacture of basic iron & steel & of Ferro-alloys.

Company Information

Name:00351652 LIMITED
Company Number:00351652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1939
End of financial year:31 December 1995
Jurisdiction:England - Wales
Industry Codes:
  • 2710 - Manufacture of basic iron & steel & of Ferro-alloys
  • 2742 - Aluminium production
  • 2744 - Copper production
  • 2751 - Casting of iron

Office Address & Contact

Registered Address:Kpmg, Arlington Business Park, Theale, Reading, RG7 4SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Place Bagshot Road, West End, GU24 9QJ

Secretary28 October 1992Active
Oak Place Bagshot Road, West End, GU24 9QJ

Director31 December 1993Active
Spring Cottage, Trees Road, Hughenden, HP14 4PN

Secretary-Active
47 Amersham Hill Drive, High Wycombe, HP13 6QX

Secretary-Active
20 The Orchards, Pickmere, Knutsford, WA16 0LS

Secretary15 July 1992Active
89 Bathurst Walk, Richings Park, Iver, SL0 9EF

Director-Active
6 Trent Place, East Kilbride, Glasgow, Scotland, G75 8RU

Director-Active
4 Stray Walk, Harrogate, HG2 8HU

Director15 June 1992Active
The Croft Doggetts Wood Lane, Chalfont St Giles, HP8 4TH

Director-Active
Springbank, 29 Lethame Road, Stratheven, ML10 6AD

Director-Active
8 Lingfield Close, Chippenham, SN14 0XN

Director01 January 1996Active
20 Wilson Avenue, Troon, KA10 7AF

Director-Active
47 High Meadow, Carluke, ML8 4PT

Director06 December 1991Active
Spring Cottage, Trees Road, Hughenden, HP14 4PN

Director-Active
10 Moray Gardens, Uddingston, Glasgow, G71 6EW

Director01 May 1992Active
17 Cameronian Place, Bellshill, ML4 2UG

Director-Active
Parsonage Farmhouse 31 Whistley Road, Potterne, Devizes, SN10 5QY

Director28 October 1992Active
20 The Orchards, Pickmere, Knutsford, WA16 0LS

Director06 April 1992Active
4 Foxwood Close, Banbury, OX16 9ER

Director01 September 1993Active
14 Ash Combe, Chiddingfold, Godalming, GU8 4RY

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved compulsory.

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2021-12-07Gazette

Gazette notice compulsory.

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2014-11-10Officers

Termination director company with name termination date.

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2014-06-25Restoration

Restoration order of court.

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2014-06-25Change of name

Certificate change of name company.

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2001-04-10Gazette

Gazette dissolved compulsary.

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2000-12-19Gazette

Gazette notice compulsary.

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2000-06-23Insolvency

Legacy.

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2000-06-22Insolvency

Liquidation receiver abstract of receipts and payments.

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1999-10-26Insolvency

Liquidation receiver abstract of receipts and payments.

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1998-10-19Insolvency

Liquidation receiver abstract of receipts and payments.

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1997-10-13Insolvency

Liquidation receiver abstract of receipts and payments.

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1997-01-09Insolvency

Liquidation receiver statement of affairs.

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1997-01-09Insolvency

Liquidation receiver administrative receivers report.

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1996-10-08Insolvency

Legacy.

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1996-10-02Address

Legacy.

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1996-09-25Officers

Legacy.

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1996-08-15Officers

Legacy.

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1996-08-15Officers

Legacy.

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1996-08-15Annual return

Legacy.

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1996-06-26Accounts

Accounts with accounts type full.

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1995-05-24Annual return

Legacy.

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1995-03-31Accounts

Accounts with accounts type full.

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1995-03-29Accounts

Accounts with accounts type full.

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1995-01-01Historical

Selection of documents registered before January 1995.

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