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00392295 LIMITED

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

This company is commonly known as 00392295 Limited. The company was founded 79 years ago and was given the registration number 00392295. The firm's registered office is in WEST BYFLEET. You can find them at 5 Park Court, Pyrford Road, West Byfleet, Surrey. This company's SIC code is 2924 - Manufacture of other general machinery.

Company Information

Name:00392295 LIMITED
Company Number:00392295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 January 1945
Jurisdiction:England - Wales
Industry Codes:
  • 2924 - Manufacture of other general machinery

Office Address & Contact

Registered Address:5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Gerard Road, Barnes, London, SW13 9RQ

Director01 January 1996Active
47 Claremont Road, Teddington, TW11 8DH

Director-Active
Calleva, St Marys Road, Ascot, SL5 9JE

Director07 October 1998Active
72 Bearwood Road, Barkham, Wokingham, RG41 4SY

Director03 March 1997Active
6 Devonshire Drive, Camberley, GU15 3UB

Director21 January 1998Active
3, Winterfold Court, Barhatch Lane, Cranleigh, United Kingdom, GU6 7NH

Director01 September 1992Active
29 River Walk, Walton On Thames, KT12 2DS

Director-Active
29 River Walk, Walton On Thames, KT12 2DS

Secretary-Active
23 Clifton Rise, Windsor, SL4 5SX

Director-Active
Timbers Portesbury Road, Camberley, EH15 3TD

Director-Active
Hogleys House, Chapel Lane, Pirbright, GU24 0LU

Director-Active
Calleva, St Marys Road, Ascot, SL5 9JE

Director-Active
7 Cornwall Close, Camberley, GU15 3UA

Director01 August 1998Active
Oakhurst Station Road, Bentley, Farnham, GU10 5LA

Director-Active
48 Portsmouth Road, Camberley, GU15 1JU

Director04 May 1993Active
Shortwood Wellington Avenue, Virginia Water, GU25 4QY

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
2015-10-01Restoration

Restoration order of court.

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2015-10-01Change of name

Certificate change of name company.

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2012-05-01Gazette

Gazette dissolved compulsary.

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2012-01-17Gazette

Gazette notice compulsary.

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2011-02-22Restoration

Restoration order of court.

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2004-10-04Insolvency

Liquidation administration discharge of administration order.

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2004-06-14Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2004-06-14Insolvency

Liquidation voluntary arrangement completion.

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2003-12-18Insolvency

Legacy.

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2003-09-18Insolvency

Liquidation voluntary statement of receipts and payments.

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2003-09-18Insolvency

Liquidation voluntary members return of final meeting.

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2003-08-12Insolvency

Liquidation voluntary statement of receipts and payments.

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2002-08-30Resolution

Resolution.

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2002-08-09Insolvency

Liquidation voluntary declaration of solvency.

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2002-08-09Insolvency

Liquidation voluntary appointment of liquidator.

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2002-04-08Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2001-04-23Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2000-05-17Insolvency

Liquidation administration administrators abstracts of receipts and payments.

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2000-05-17Insolvency

Liquidation administration administrators abstracts of receipts and payments.

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2000-04-03Officers

Legacy.

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2000-03-31Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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1999-10-12Insolvency

Liquidation administration administrators abstracts of receipts and payments.

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1999-06-29Accounts

Accounts with accounts type full.

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1999-05-21Insolvency

Liquidation administration proposals.

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1999-05-18Address

Legacy.

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