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00643982 LIMITED

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

This company is commonly known as 00643982 Limited. The company was founded 64 years ago and was given the registration number 00643982. The firm's registered office is in . You can find them at 66 Wigmore Street, London, , . This company's SIC code is 1910 - Tanning and dressing of leather.

Company Information

Name:00643982 LIMITED
Company Number:00643982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 December 1959
End of financial year:31 December 2005
Jurisdiction:England - Wales
Industry Codes:
  • 1910 - Tanning and dressing of leather
  • 7499 - Non-trading company

Office Address & Contact

Registered Address:66 Wigmore Street, London, W1A 3RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Queens Avenue, Woodford Green, IG8 0JE

Secretary14 June 2002Active
19 Queens Avenue, Woodford Green, IG8 0JE

Director14 June 2002Active
20 Warwick Avenue, London, W9 2PT

Director18 September 1997Active
Ashlea House, Bulstrode Way, Gerrards Cross, SL9 7QU

Director18 September 1997Active
The Oaks, Spring Lane, Yelden, MK44 1AT

Secretary-Active
7 Chester Avenue, Bamford, Rochdale, OL11 5LY

Director-Active
37 The Moor, Melbourn, Royston, SG8 6ED

Director-Active
Old School House Oakham Lane, Staverton, Daventry, NN11 6JQ

Director03 May 1994Active
The Oaks, Spring Lane, Yelden, MK44 1AT

Director03 May 1994Active
Apartment 7, 37 Portland Gardens, Edinburgh, EH7 6NQ

Director31 March 1997Active

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
2019-11-06Insolvency

Order of court restoration previously members voluntary liquidation.

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2018-04-17Gazette

Gazette dissolved compulsory.

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2018-01-30Gazette

Gazette notice compulsory.

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2016-05-03Restoration

Restoration order of court.

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2013-02-12Gazette

Gazette dissolved compulsary.

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2012-10-30Gazette

Gazette notice compulsary.

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2011-06-24Restoration

Restoration order of court.

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2008-05-13Gazette

Gazette dissolved voluntary.

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2007-11-29Insolvency

Liquidation voluntary members return of final meeting.

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2007-07-30Address

Legacy.

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2007-07-26Insolvency

Liquidation voluntary declaration of solvency.

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2007-07-26Miscellaneous

Miscellaneous.

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2007-07-26Miscellaneous

Miscellaneous.

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2007-07-26Resolution

Resolution.

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2007-07-26Insolvency

Liquidation voluntary appointment of liquidator.

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2007-01-29Annual return

Legacy.

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2006-12-15Address

Legacy.

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2006-11-02Accounts

Accounts with accounts type dormant.

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2006-07-28Mortgage

Legacy.

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2006-05-15Officers

Legacy.

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2006-01-03Annual return

Legacy.

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2005-12-07Address

Legacy.

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2005-11-08Accounts

Accounts with accounts type dormant.

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2005-01-11Annual return

Legacy.

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2004-12-16Officers

Legacy.

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