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00015868 LIMITED

Learn more about 00015868 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS

00015868 LIMITED on the map

Company type: Private Limited Company
Company number: 00015868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1881.09.12
dissolution date: 2005.08.16
last member list: 2005.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.15
£2.95
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£ SR [email protected], 24/01/04
Form type: 169
Date: 2005.03.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.30
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.12.29
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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COMPANY NAME CHANGED, CELLAR DOOR DIRECT LIMITED, CERTIFICATE ISSUED ON 07/11/03
Form type: CERTNM
Date: 2003.11.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY KT13 8DE
Form type: 287
Date: 2002.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/00 FROM:, MONTROSE HOUSE, CHERTSEY BOULEVARD, HANWORTH LANE CHERTSEY, SURREY KT16 9JX
Form type: 287
Date: 2000.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.30
£2.95
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COMPANY NAME CHANGED, BREWMAN M N B LIMITED, CERTIFICATE ISSUED ON 06/05/99
Form type: CERTNM
Date: 1999.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.03
£2.95
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S369(4) SHT NOTICE MEET 30/09/96
Form type: ELRES
Date: 1996.10.02
£2.95
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S252 DISP LAYING ACC 30/09/96
Form type: ELRES
Date: 1996.10.02
£2.95
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S366A DISP HOLDING AGM 30/09/96
Form type: ELRES
Date: 1996.10.02
£2.95
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S80A AUTH TO ALLOT SEC 30/09/96
Form type: ELRES
Date: 1996.10.02
£2.95
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S386 DISP APP AUDS 30/09/96
Form type: ELRES
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.28

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Company directors and board members:

SARAH ANNE MOBSBY (dissolve)
Secretary, ACCOUNTANT, 2004.08.11 - 2005.08.16
21 MANOEL ROAD , TWICKENHAM
TW2 5HJ, MIDDLESEX
ANDREW STEPHEN HALL (dissolve)
Director, 2004.12.07 - 2005.08.16
1 ELIZABETH GARDENS , KINTBURY
RG17 9RB, BERKSHIRE
JOHN DONALD PHILIPS (dissolve)
Director, 2003.02.25 - 2005.08.16
52 CONIGER ROAD , LONDON
SW6 3TA
MARK CHARLES BISPHAM (dissolve)
Secretary, 2002.03.20 - 2003.10.24
40 LATEWARD ROAD , BRENTFORD
TW8 0PL, MIDDLESEX
JANET SUSAN CORCORAN (dissolve)
Secretary, 1998.09.30 - 2002.03.20
TENNINGS HOUSE SUTTON PLACE, ABINGER HAMMER , DORKING
RH5 6RP, SURREY
PETER CHARLES GEORGE GOODSON (dissolve)
Secretary, 1993.02.22 - 1994.01.31
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
PETER CHARLES GEORGE GOODSON (dissolve)
Secretary, 1995.08.16 - 1998.09.30
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
ROBERT BRUCE MACMILLAN (dissolve)
Secretary, COMMERCIAL DIRECTOR, 2003.10.23 - 2004.08.11
45 POPES GROVE , TWICKENHAM
TW1 4JZ, MIDDLESEX
NIKOLETTA MCALLEN (dissolve)
Secretary, FINANCIAL CONTROLLER, 2003.11.05 - 2004.12.22
38 CHATTO ROAD , LONDON
SW11 6LL
JENNIFER ELISE PEDDIE (dissolve)
Secretary, 1994.01.31 - 1995.08.16
ENGLEDENE 46 HOUNSLOW ROAD , FELTHAM
TW14 9DG, MIDDLESEX
MARK CHARLES BISPHAM (dissolve)
Director, FINANCIAL CONTROLLER, 2002.01.23 - 2003.10.24
40 LATEWARD ROAD , BRENTFORD
TW8 0PL, MIDDLESEX
NICHOLAS MARTIN BRYAN (dissolve)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1993.02.22 - 1994.02.10
WYNNWOOD BALLENCRIEFF ROAD SUNNINGDALE , ASCOT
SL5 9RA, BERKSHIRE
BARRY HOWARD CRACKNELL (dissolve)
Director, 2001.04.06 - 2003.03.28
1 OAK STREET , NORTH SYDNEY
NEW SOUTH WALES 2060
AUSTRALIA
ANTHONY NEIL DAVIE (dissolve)
Director, GENRL MANAGER, 2003.02.25 - 2004.06.11
21 TRAFALGAR ROAD , TWICKENHAM
TW2 5EJ, MIDDLESEX
PHILIP JOHN GILLETT (dissolve)
Director, ACCOUNTANT/DIRECTOR, 1993.02.22 - 1994.02.17
CEDAR HOUSE ROCKFIELD ROAD , OXTED
RH8 0EJ, SURREY
PETER CHARLES GEORGE GOODSON (dissolve)
Director, CHARTERED SECRETARY, 1994.01.31 - 1998.09.30
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
GRAHAM HORSFORD GRIFFIN (dissolve)
Director, CHARTERED SECRETARY/DIRECTOR, 1993.02.22 - 1994.01.31
16 WOODLANDS WAY , ASHTEAD
KT21 1LH, SURREY
ROBIN NOEL CRAIGMYLE HAMMOND (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.22 - 2000.12.05
WOODBEARE FARM KENNERLEIGH , CREDITON
EX17 4RS, DEVON
MARK ANDREW HUGHES (dissolve)
Director, 2003.02.25 - 2003.10.23
9 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
ROBERT BRUCE MACMILLAN (dissolve)
Director, COMMERCIAL DIRECTOR, 2003.10.23 - 2004.08.11
45 POPES GROVE , TWICKENHAM
TW1 4JZ, MIDDLESEX
ANDREW HOWARD MALLETT (dissolve)
Director, ACCOUNTANT, 1993.02.22 - 1993.04.01
KENWARD FARM HOUSE KENWARD ROAD YALDING , MAIDSTONE
ME18 6AG, KENT
NIKOLETTA MCALLEN (dissolve)
Director, FINANCIAL CONTROLLER, 2003.11.05 - 2004.12.22
38 CHATTO ROAD , LONDON
SW11 6LL
JOHN MICHAEL SHORTT (dissolve)
Director, 2001.04.06 - 2003.09.30
288 KINGS ROAD , KINGSTON
KT2 5JL, SURREY

Companies near to 00015868 ltd.

Information about the Private Limited Company 00015868 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data