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00138452 LIMITED

Learn more about 00138452 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7-8 MARKET PLACE, LONDON, W1W 8AG

00138452 LIMITED on the map

Company type: Private Limited Company
Company number: 00138452
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1914.11.27
last member list: 2008.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company 00138452 LIMITED is a Private Limited Company, registration number 00138452, established in United Kingdom on the 27. November 1914. The company being in liquidation. The company has been in business for 102 years . This company used to be called 4 IMPRINT UK LIMITED, BEMROSE UK LIMITED, HENRY BOOTH (HULL) LIMITED. The company is based on 7-8 MARKET PLACE, LONDON, W1W 8AG. Business of the company 00138452 LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 63 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.03.10. The latest accounts are filed up to 2007.12.29. The latest annual return was filed up to 2008.06.06. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.29
account category: DORMANT
documents available: 1

Returns:

next due date: 2009.07.04
overdue: OVERDUE
last made update: 2008.06.06
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED 4 IMPRINT UK, CERTIFICATE ISSUED ON 10/03/16
Form type: CERTNM
Date: 2016.03.10
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2009
Form type: 4.68
Date: 2010.01.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 6 CAVENDISH PLACE, LONDON, W1G 9NB
Form type: 287
Date: 2008.07.09
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.04.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, UNIT 11 PARK 17, MOSS LANE, WHITEFIELD, MANCHESTER M45 8FJ
Form type: 287
Date: 2005.08.08
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.07.01
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.07.01
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.07.01
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.07.01
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.07.06
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/02 FROM:, BROADWAY, TRAFFORD WHARF ROAD, MANCHESTER, M17 1DD
Form type: 287
Date: 2002.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
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REGISTERED OFFICE CHANGED ON 22/10/01 FROM:, PARK 17, MOSS LANE, WHITEFIELD, MANCHESTER M45 8FJ
Form type: 287
Date: 2001.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/01 FROM:, NORTH BAR HOUSE, BEVERLEY, NORTH HUMBERSIDE, HU17 8DG
Form type: 287
Date: 2001.01.30
£2.95
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COMPANY NAME CHANGED, BEMROSE UK LIMITED, CERTIFICATE ISSUED ON 03/08/00
Form type: CERTNM
Date: 2000.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
Child documents:
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.05.22
£2.95
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VARYING SHARE RIGHTS AND NAMES 26/04/89
Form type: SRES12
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.06.02

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Company directors and board members:

ANDREW JAMES SCULL (dissolve)
Secretary, DIRECTOR, 2005.02.23
KELLING HOUSE 18 GRANTHAM ROAD , BOTTESFORD
NG13 0EG, NOTTINGHAMSHIRE
GILLIAN DAVIES (dissolve)
Director, ACCOUNTANT, 2005.02.23
FLAT 15 51 IVERNA GARDENS, KENSINGTON , LONDON
W8 6TP
ANDREW JAMES SCULL (dissolve)
Director, 2005.02.23
KELLING HOUSE 18 GRANTHAM ROAD , BOTTESFORD
NG13 0EG, NOTTINGHAMSHIRE
RICHARD HARRISON (dissolve)
Secretary, 1992.06.06 - 2001.10.19
THE BARN MAIN STREET TIBTHORPE , DRIFFIELD
YO25 9LA, EAST YORKSHIRE
RICHARD CRAIG ALAN SLATER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.10.19 - 2004.08.20
WESTLEIGH STANNAGE LANE CHURTON , CHESTER
CH3 6LE
ANDREA STAFFORD (dissolve)
Secretary, ACCOUNTANT, 2004.07.12 - 2005.02.23
5 MARLOWE AVENUE BAXENDEN , ACCRINGTON
BB5 2QA, LANCASHIRE
GRAHAM JAMES BENNINGTON (dissolve)
Director, MANAGING DIRECTOR, 1995.04.18 - 2000.07.03
INGS HOUSE THE GREEN ELLERKER , BROUGH
HU15 2DP, EAST YORKSHIRE
STEPHEN RODGER GAVIN BOOTH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06 - 2003.11.25
LUND FARM LUND , DRIFFIELD
YO25 9TE, EAST YORKSHIRE
TIM DAVID HALLAM (dissolve)
Director, ACCOUNTANT, 2004.07.09 - 2005.02.23
20 ELLERAY ROAD ALKRINGTON , MANCHESTER
M24 1NY
RICHARD HARRISON (dissolve)
Director, COMPANY DIRECTOR AND SECRETARY, 1992.06.06 - 2001.10.19
THE BARN MAIN STREET TIBTHORPE , DRIFFIELD
YO25 9LA, EAST YORKSHIRE
DAVID JOHN EMMOTT SEEKINGS (dissolve)
Director, CHIEF FINANCE OFFICER, 2003.11.25 - 2005.02.23
2411 NEWPORT COURT , OSHKOSH
WISCONSIN 54904
AMERICA
RICHARD CRAIG ALAN SLATER (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.19 - 2004.08.20
WESTLEIGH STANNAGE LANE CHURTON , CHESTER
CH3 6LE
MARTIN VARLEY (dissolve)
Director, COMPANY DIRECTOR, 2001.07.24 - 2001.11.30
313 STAND LANE , RADCLIFFE
M26 1JA, GREATER MANCHESTER
DAVID CADE WIGGLESWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06 - 1995.05.02
MANOR QUARRY DUFFIELD BANK DUFFIELD , DERBY
DE56 4BG

Companies near to 00138452 ltd.

Information about the Private Limited Company 00138452 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