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00128058 LIMITED

Learn more about 00128058 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

00128058 LIMITED on the map

Company type: Private Limited Company
Company number: 00128058
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1913.03.31
last member list: 2010.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2011.03.31
overdue: OVERDUE
last made update: 2009.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.05.11
overdue: OVERDUE
last made update: 2010.04.13
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.01.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED UNITED GLASS HOLDINGS, CERTIFICATE ISSUED ON 29/01/15
Form type: CERTNM
Date: 2015.01.29
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011
Form type: 4.68
Date: 2011.08.23
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, BAKER TILLY RESTRUCTURING & RECOVERY LLP 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2010.11.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.05.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.05.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.05.27
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REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, LAKESIDE DRIVE PARK ROYAL, LONDON, NW10 7HQ
Form type: AD01
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Form type: TM01
Date: 2010.05.18
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2010.05.17
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.06
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SOLVENCY STATEMENT DATED 05/05/10
Form type: CAP-SS
Date: 2010.05.06
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06/05/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.06
Form type: LATEST SOC
Document description: 06/05/10 STATEMENT OF CAPITAL;GBP 2
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REDUCE ISSUED CAPITAL 05/05/2010
Form type: RES06
Date: 2010.05.06
Child documents:
Document type: ANNOTATION
Date: 2010.05.06
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 05/05/2010
Document type: ANNOTATION
Date: 2010.05.06
Form type: RES01
Document description: ALTER ARTICLES 05/05/2010
Document type: ANNOTATION
Date: 2010.05.06
Form type: RES05
Document description: DEC ALREADY ADJUSTED 05/05/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.16
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
Form type: 288b
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
Form type: 288a
Date: 2008.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.03
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23

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Company directors and board members:

JOHN JAMES NICHOLLS (dissolve)
Secretary, 2002.03.15
FLAT 13 14 QUEEN ANNE STREET , LONDON
W1G 9LG
CHARLES DAWSON COASE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.07
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
GAVIN PAUL CRICKMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.06.28
THE FORGE HOUSE WESTBROOK STREET, BLEWBURY , DIDCOT
OX11 9QB, OXFORDSHIRE
PAUL DEREK TUNNACLIFFE (dissolve)
Director, COMPANY SECRETARY, 2008.01.07
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
SUSANNE MARGARET BUNN (dissolve)
Secretary, 2000.11.10 - 2002.03.15
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
JAMES DONALD GRAHAM CAMPBELL (dissolve)
Secretary, 1992.04.13 - 1992.11.27
31 MANSELL ROAD ACTON , LONDON
W3 7QH
NICOLA MARY COSGROVE (dissolve)
Secretary, 1992.11.27 - 1996.02.16
40 TOWNSHEND TERRACE , RICHMOND
TW9 1XL, SURREY
ANNE PATRICIA MCCARTHY (dissolve)
Secretary, 1996.02.16 - 1997.10.06
46 TORCROSS ROAD , SOUTH RUISLIP
HA4 0TD, MIDDLESEX
MARK DAVID PETERS (dissolve)
Secretary, 1999.07.01 - 2000.11.10
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
CHRISTOPHER JON TAYLOR (dissolve)
Secretary, 1997.10.06 - 1999.07.01
24 CRANMER AVENUE EALING , LONDON
W13 9SH
DANIEL ABRAMS (dissolve)
Director, MANAGER CORPORATE FINANCE, 1992.04.13 - 1993.12.09
4 MONTROSE COURT FINCHLEY ROAD , LONDON
NW11 6AG
PAVITER SINGH BINNING (dissolve)
Director, COMPANY DIRECTOR, 2000.12.15 - 2003.10.03
3 EAST GREEN CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6LT, BUCKINGHAMSHIRE
SUSANNE MARGARET BUNN (dissolve)
Director, COMPANY SECRETARY, 1998.03.31 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
NICOLA MARY COYLE (dissolve)
Director, COMPANY SECRETARY, 1994.03.31 - 1996.02.16
40 TOWNSHEND TERRACE , RICHMOND
TW9 1XL, SURREY
MICHAEL CHRISTOPHER FLYNN (dissolve)
Director, ACCOUNTANT, 2005.04.07 - 2008.06.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
COLIN SYDNEY GEORGE (dissolve)
Director, PERSONNEL DIRECTOR, 1992.04.13 - 1994.03.31
THE CURATAGE HIGH WYCH , SAWBRIDGEWORTH
CM21 0HX, HERTFORDSHIRE
RONALD JAMES GILCHRIST (dissolve)
Director, CHARTERED SECRETARY, 1994.03.31 - 1998.03.31
56 ORMIDALE TERRACE , EDINBURGH
EH12 6EF
GEOFFREY WILLIAM KING (dissolve)
Director, BARRISTER, 1993.12.02 - 1998.03.31
11 MOLASSES HOUSE CLOVE HITCH QUAY , LONDON
SW11 3TN
JILL KYNE (dissolve)
Director, TAX DIRECTOR, 2007.06.28 - 2009.06.29
13 CHALDON WAY , COULSDON
CR5 1DG, SURREY
MATTHEW JOHN LESTER (dissolve)
Director, COMPANY DIRECTOR, 2005.04.07 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL
NANDOR MAKOS (dissolve)
Director, GOVERNANCE AND COMPLIANCE DIRE, 2006.07.27 - 2010.05.05
37 HALASTOFOLYAS , SUKORO
8096
HUNGARY
CHRISTOPHER RICHARD ROFF MARSH (dissolve)
Director, ACCOUNTANT, 2006.02.17 - 2007.09.30
5 AMHERST ROAD , SEVENOAKS
TN13 3LS, KENT
SALLY CATHERINE MOORE (dissolve)
Director, COMPANY DIRECTOR, 2007.06.28 - 2010.05.05
BROOKMEAD HOUSE THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 1998.03.31 - 2003.03.31
21 LAWFORD ROAD , LONDON
NW5 2LH
MARK DAVID PETERS (dissolve)
Director, CHARTERED SECRETARY, 1996.02.16 - 2000.11.10
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
RAVI RAJAGOPAL (dissolve)
Director, 2003.10.03 - 2005.04.07
8 BUXTON GARDENS , LONDON
W3 9LQ
JONATHAN ALEXANDER SOUTHERN (dissolve)
Director, ACCOUNTANT, 2000.12.15 - 2006.01.31
4 DEVAS ROAD , LONDON
SW20 8PD
ALISTAIR CHARLES WALTER WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.01 - 2003.04.18
6 COLLEGE DRIVE , THAMES DITTON
KT7 0LB, SURREY

Companies near to 00128058 ltd.

Information about the Private Limited Company 00128058 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: 2016.04.05. Reload the data