This company is commonly known as 01285055 Limited. The company was founded 47 years ago and was given the registration number 01285055. The firm's registered office is in LONDON. You can find them at Ground Floor Ryder Court, 14 Ryder Street, London, . This company's SIC code is 2612 - Shaping & process of flat glass.
| Name | : | 01285055 LIMITED |
|---|---|---|
| Company Number | : | 01285055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1976 |
| End of financial year | : | 28 February 2009 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB | Corporate Secretary | 19 August 2009 | Active |
| 10, Cliveden Place, London, SW1W 8LA | Director | 27 November 2007 | Active |
| 5 West Drive St Edwards Park, Cheddleton, Leek, ST13 7DW | Secretary | 19 May 2000 | Active |
| 44 Horkstow Road, Barton On Humber, DN18 5DZ | Secretary | - | Active |
| 6 Mayflower Court, Austerfield, Doncaster, DN10 6RZ | Secretary | 10 August 2006 | Active |
| 3 Woodhill Avenue, Woodland View, Gainsborough, DN21 1FB | Secretary | 01 June 1993 | Active |
| Greystones, Brackenwell Lane North Rigton, Leeds, LS17 0DG | Secretary | 05 December 1991 | Active |
| 1 The Pastures, Edlesborough, Dunstable, LU6 2HL | Secretary | 21 September 1998 | Active |
| The Old Rectory, Dishforth, Thirsk, YO7 3LP | Secretary | 28 February 1998 | Active |
| 140 Clifton, York, YO30 6BH | Director | 01 July 1997 | Active |
| Oaklands 5 Queenborough Gardens, Chislehurst, BR7 6NP | Director | 15 June 2006 | Active |
| 5 West Drive St Edwards Park, Cheddleton, Leek, ST13 7DW | Director | 19 May 2000 | Active |
| 44 Horkstow Road, Barton On Humber, DN18 5DZ | Director | - | Active |
| Dew Lawn, Marton-Cum-Grafton, YO5 9QY | Director | 09 February 1998 | Active |
| The Manor House, 1 Bedford Road, Moggerhanger, MK44 3RG | Director | 24 June 2003 | Active |
| Emmerson House School Lane, Redbourne, Gainsborough, DN21 4QN | Director | - | Active |
| New House, School Lane, Redbourne, DN21 4QN | Director | - | Active |
| Stoneleigh, 2 Moorfield Way, Ilkley, LS29 8BX | Director | 25 June 2009 | Active |
| 2, Church Path, Saffron Walden, CB10 1JP | Director | 06 June 2008 | Active |
| Banergatan 3, Stockholm, Sweden, FOREIGN | Director | 02 July 2001 | Active |
| Banergatan 3 3tr, Stockholm, Sweden, | Director | 25 June 2009 | Active |
| 13 North Street, Gainsborough, DN21 2HP | Director | - | Active |
| 33 Foxhill, Whissendine, LE15 7HB | Director | 01 January 1997 | Active |
| Greystones, Brackenwell Lane North Rigton, Leeds, LS17 0DG | Director | 05 December 1991 | Active |
| Wenlock Mounthooly, Jedburgh, TD8 6TJ | Director | 26 April 1999 | Active |
| Strandstigen 3 Strandstigen 3, Se-18134 Lidingo, Sweden, SE18134 | Director | 27 November 2007 | Active |
| 1 The Pastures, Edlesborough, Dunstable, LU6 2HL | Director | 21 September 1998 | Active |
| Hafod Wen, Rhoscolyn, LL65 2NJ | Director | 02 July 2001 | Active |
| Fieldside Lodge, Waterside Winteringham, Scunthorpe, DN17 9PG | Director | - | Active |
| Norwood, Shortheath Road, Farnham, GU9 8SL | Director | 25 April 2003 | Active |
| 10, Cliveden Place, London, SW1W 8LA | Director | 25 April 2003 | Active |
| 87, Westhurst Drive, Chislehurst, BR7 6HS | Director | 25 June 2009 | Active |
| The Old Rectory, Dishforth, Thirsk, YO7 3LP | Director | 13 March 1996 | Active |
| Waterside Outgate, Ealand, Scunthorpe, DN17 4JE | Director | - | Active |
| 4 Bellbutts View, Scotter, Gainsborough, DN21 3UX | Director | 06 April 1992 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2017-10-25 | Restoration | Restoration order of court. | Download |
| 2017-10-25 | Change of name | Certificate change of name company. | Download |
| 2014-03-25 | Gazette | Gazette dissolved compulsary. | Download |
| 2013-12-10 | Gazette | Gazette notice voluntary. | Download |
| 2013-03-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2012-04-04 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2012-02-28 | Gazette | Gazette notice compulsary. | Download |
| 2011-08-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2011-05-10 | Gazette | Gazette notice compulsary. | Download |
| 2011-02-05 | Gazette | Gazette filings brought up to date. | Download |
| 2011-02-04 | Annual return | Annual return company with made up date. | Download |
| 2010-11-23 | Gazette | Gazette notice compulsary. | Download |
| 2010-07-10 | Gazette | Gazette filings brought up to date. | Download |
| 2010-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2010-04-06 | Gazette | Gazette notice compulsary. | Download |
| 2009-09-18 | Officers | Legacy. | Download |
| 2009-09-18 | Officers | Legacy. | Download |
| 2009-09-18 | Officers | Legacy. | Download |
| 2009-09-18 | Officers | Legacy. | Download |
| 2009-09-18 | Officers | Legacy. | Download |
| 2009-09-18 | Address | Legacy. | Download |
| 2009-09-02 | Officers | Legacy. | Download |
| 2009-08-20 | Annual return | Legacy. | Download |
| 2009-08-19 | Officers | Legacy. | Download |
| 2009-07-15 | Officers | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.