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00675273 LIMITED

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

This company is commonly known as 00675273 Limited. The company was founded 63 years ago and was given the registration number 00675273. The firm's registered office is in WEST AUCKLAND. You can find them at Darlington Road, , West Auckland, County Durham. This company's SIC code is 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard.

Company Information

Name:00675273 LIMITED
Company Number:00675273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1960
Jurisdiction:England - Wales
Industry Codes:
  • 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard

Office Address & Contact

Registered Address:Darlington Road, West Auckland, County Durham, DL14 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Saxon Close, Appleton, Warrington, WA4 5SD

Director27 May 2007Active
4 Autumn Walk, Wargrave, Reading, RG10 8BS

Secretary-Active
Blencathra 13 Monks Mead, Brightwell Cum Sotwell, Wallingford, OX10 0RL

Secretary01 October 1997Active
8 Birkdale Gardens, Durham City, DH1 2UJ

Secretary27 May 2007Active
The Chestnuts, Hurley, Maidenhead, SL6 5LN

Director-Active
4 Autumn Walk, Wargrave, Reading, RG10 8BS

Director-Active
Blencathra 13 Monks Mead, Brightwell Cum Sotwell, Wallingford, OX10 0RL

Director31 December 1994Active
8 Birkdale Gardens, Durham City, DH1 2UJ

Director27 May 2007Active
6 Scholars Mews, Welwyn Garden City, AL8 7JQ

Director05 March 2000Active
8 Mansefield Road, Balerno, Edinburgh, EH14 7AL

Director-Active
The Willows 80 South Street, Atherstone, CV9 1ED

Director-Active
4 Chester Avenue, Cranham, Upminster, RM14 3JL

Director10 December 2001Active
Ashgarth 12 Grassington Road, Skipton, BD23 1LL

Director01 November 2000Active
Ashgarth 12 Grassington Road, Skipton, BD23 1LL

Director-Active
Flat 4, 15 Westgate Terrace, London, SW10 9BT

Director05 April 1994Active
Mulberry Lodge, The Lee, Great Missenden, HP16 9NA

Director-Active
Laurel Cottage, Little Rissington, Cheltenham, GL54 2ND

Director-Active
12 Hop Gardens, Henley On Thames, RG9 2EH

Director01 November 1993Active

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
2024-04-05Officers

Termination director company with name termination date.

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2024-04-05Officers

Termination secretary company with name termination date.

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2014-12-24Restoration

Restoration order of court.

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2014-12-24Change of name

Certificate change of name company.

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2013-01-15Gazette

Gazette dissolved voluntary.

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2012-10-09Dissolution

Dissolution voluntary strike off suspended.

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2012-08-28Gazette

Gazette notice voluntary.

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2011-01-21Dissolution

Dissolution voluntary strike off suspended.

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2011-01-11Gazette

Gazette notice voluntary.

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2008-11-07Dissolution

Legacy.

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2008-07-04Officers

Legacy.

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2008-07-04Officers

Legacy.

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2008-07-04Officers

Legacy.

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2008-07-04Officers

Legacy.

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2008-07-04Officers

Legacy.

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2008-07-04Officers

Legacy.

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2008-07-04Address

Legacy.

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2008-06-30Restoration

Restoration order of court.

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2006-02-28Gazette

Gazette dissolved voluntary.

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2005-11-15Gazette

Gazette notice voluntary.

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2004-07-08Restoration

Restoration order of court.

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2002-07-09Gazette

Gazette dissolved voluntary.

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2002-03-19Gazette

Gazette notice voluntary.

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2002-02-05Dissolution

Legacy.

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2001-12-19Officers

Legacy.

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