This company is commonly known as 00431899 Limited. The company was founded 77 years ago and was given the registration number 00431899. The firm's registered office is in SOUTHAMPTON. You can find them at 1 Dorset Street, , Southampton, Hampshire. This company's SIC code is 7499 - Non-trading company.
| Name | : | 00431899 LIMITED |
|---|---|---|
| Company Number | : | 00431899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 26 March 1947 |
| End of financial year | : | 31 December 2009 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Dorset Street, Southampton, Hampshire, SO15 2DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD | Secretary | 01 April 2004 | Active |
| Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD | Director | 01 July 2000 | Active |
| Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD | Director | 12 April 2006 | Active |
| 15 Sumner Close, Fetcham, Leatherhead, KT22 9XF | Secretary | 01 July 2000 | Active |
| 51 Harewood Road, Isleworth, TW7 5HN | Secretary | - | Active |
| 17 Fairmile House, Twickenham Road, Teddington, TW11 8BA | Secretary | 01 March 1999 | Active |
| 30 Alban Road, Letchworth, SG6 2AT | Director | 01 July 2000 | Active |
| Brendon, Beenham, Reading, RG7 5NX | Director | 01 March 1999 | Active |
| 59 Hillsborough Park, Camberley, GU15 1HG | Director | - | Active |
| First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ | Director | 12 June 2007 | Active |
| Bryntirion 8 St Marys Road, Leatherhead, KT22 8EY | Director | 30 May 1997 | Active |
| The Pines, Springfield Road, Camberley, GU15 1AB | Director | - | Active |
| 51 Harewood Road, Isleworth, TW7 5HN | Director | 02 September 1996 | Active |
| Ipsley Lodge Hogs Back, Seale, Farnham, GU10 1LA | Director | 30 May 1997 | Active |
| 32 Foxdene, Godalming, GU7 1YQ | Director | 28 June 1996 | Active |
| 14 Daws Lea, High Wycombe, HP11 1QF | Director | 01 March 1999 | Active |
| 17 Fairmile House, Twickenham Road, Teddington, TW11 8BA | Director | 26 May 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2016-08-17 | Restoration | Restoration order of court. | Download |
| 2016-08-17 | Change of name | Certificate change of name company. | Download |
| 2011-04-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2011-01-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2010-09-16 | Address | Change registered office address company with date old address. | Download |
| 2010-09-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2010-09-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2010-09-16 | Resolution | Resolution. | Download |
| 2010-08-24 | Officers | Change person secretary company with change date. | Download |
| 2010-05-10 | Annual return | Annual return company with made up date. | Download |
| 2010-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2009-12-02 | Officers | Change person director company with change date. | Download |
| 2009-11-14 | Officers | Change person director company with change date. | Download |
| 2009-05-28 | Officers | Legacy. | Download |
| 2009-05-12 | Annual return | Legacy. | Download |
| 2009-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2008-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2008-05-13 | Annual return | Legacy. | Download |
| 2007-06-28 | Officers | Legacy. | Download |
| 2007-05-25 | Annual return | Legacy. | Download |
| 2007-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2006-05-23 | Annual return | Legacy. | Download |
| 2006-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2006-05-10 | Officers | Legacy. | Download |
| 2005-05-23 | Annual return | Legacy. | Download |
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