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00212577 LIMITED

Learn more about 00212577 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21-23 STATION ROAD, GERRARDS CROSS, BUCKS, SL9 8ES

00212577 LIMITED on the map

Company type: Private Limited Company
Company number: 00212577
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1926.03.20
last member list: 2009.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.
  • 3162 - Manufacture other electrical equipment
  • 2912 - Manufacture of pumps & compressors
  • 3330 - Manufacture indust process control equipment

Previous names:

Accounts:

account ref date: 30.09
next due date: 2010.06.30
overdue: OVERDUE
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2010.09.26
overdue: OVERDUE
last made update: 2009.08.30
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED CHEMFEED, CERTIFICATE ISSUED ON 28/09/15
Form type: CERTNM
Date: 2015.09.28
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, PRIORY WORKS, FIVE OAK GREEN ROAD, TONBRIDGE, KENT, TN11 0QL
Form type: AD01
Date: 2010.04.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.08
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.01.14
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ADOPT ARTICLES 28/11/2008
Form type: RES01
Date: 2008.12.18
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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DIRECTOR APPOINTED MR KEVIN JEEVES
Form type: 288a
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD RUSS
Form type: 288b
Date: 2008.06.17
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
Form type: 225
Date: 2004.09.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/00 FROM:, SPRING BANK HOUSE, HIGH STREET, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE HP14 3JH
Form type: 287
Date: 2000.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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COMPANY NAME CHANGED, WALLACE & TIERNAN LIMITED, CERTIFICATE ISSUED ON 16/06/00
Form type: CERTNM
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/00 FROM:, WHITTLE ROAD,, MEIR, STOKE-ON-TRENT, STAFFORDSHIRE ST3 7QD
Form type: 287
Date: 2000.01.24
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/98
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

KEVIN JEEVES (dissolve)
Secretary, ACCOUNTANT, 2005.11.18
4 GLENROSA GARDENS , GRAVESEND
DA12 4PT, KENT
CLIVE BARRY DEAN (dissolve)
Director, ENGINEER, 1996.01.22
TENDERING LODGE 2 NEW ROAD , MEOPHAM
DA13 0LS, KENT
KEVIN JEEVES (dissolve)
Director, ACCOUNTANT, 2008.06.17
4 GLENROSA GARDENS , GRAVESEND
DA12 4PT, KENT
ROBERT THOMAS JOHNSON BRIERS (dissolve)
Secretary, 1992.08.29 - 1997.01.06
48 AVERY ROAD SENELEY GREEN , ST HELENS
WA11 0XA, LANCASHIRE
ROBERT JAMES COX (dissolve)
Secretary, 1997.09.01 - 2000.08.02
18A BOLLIN WALK , WILMSLOW
SK9 1BN, CHESHIRE
JOHN MCADAM (dissolve)
Secretary, COMPANY DIRECTOR, 1997.01.06 - 1997.09.01
CHIEDRA 47 "LA CONCORDIA" EL SOTO DE LA MORALEJA , MADRID
28100
SPAIN
PETER IAN MCINULTY (dissolve)
Secretary, ACCOUNTANT, 2004.02.23 - 2005.11.18
34 SIR JOHN FOGGE AVENUE REPTON PARK , ASHFORD
TN23 3GA, KENT
DANIEL ALDO OCCHINI (dissolve)
Secretary, FINANCIAL CONTROLLER, 2000.08.02 - 2004.01.30
FOLLY BUNGALOW GORSE ROAD , ROCHESTER
ME2 3LR, KENT
PETER NORMAN APPLEWHITE (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1993.09.17 - 1997.01.06
10 CLAYPIT ROAD WESTMINSTER PARK , CHESTER
CH4 7QX, CHESHIRE
KENNETH GEORGE BREWSTER (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1992.08.29 - 1996.08.31
WYNDLEY TILSMORE ROAD , HEATHFIELD
TN21 0XT, EAST SUSSEX
MICHAEL WILLIAM GIBB (dissolve)
Director, PRODUCTION EXECUTIVE, 1993.04.15 - 1996.07.02
48 SALISBURY ROAD , TONBRIDGE
TN10 4PD, KENT
PETER BARTLE MYNETT JACKSON (dissolve)
Director, ENGINEER, 1997.09.01 - 2000.06.30
MOSS FARM MOSS LANE OVER TABLEY , KNUTSFORD
WA16 0PH, CHESHIRE
JOHN MCADAM (dissolve)
Director, COMPANY DIRECTOR, 1997.01.06 - 2000.02.03
CHIEDRA 47 "LA CONCORDIA" EL SOTO DE LA MORALEJA , MADRID
28100
SPAIN
JOSEPH ANDREW MILLEN (dissolve)
Director, ENGINEER, 2000.06.29 - 2003.11.10
9 PLUMTREE DRIVE , SEWELL
NEW JERSEY 08080
USA
ROBERT ALBERT MORGAN (dissolve)
Director, MANAGING DIRECTOR, 1992.08.29 - 1996.01.09
9 GLENLEIGH WALK , ROBERTSBRIDGE
TN32 5DQ, EAST SUSSEX
TIM PURNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.22 - 1998.09.25
106 MORNINGTON CRESCENT FALLOWFIELD , MANCHESTER
M14 6DD
THIERRY REYNERS (dissolve)
Director, COMPANY DIRECTOR, 1997.01.06 - 1999.07.16
CALLE DOCTOR FLEMING 44 , MADRID 28036
FOREIGN
SPAIN
CHET SHELDON ROSS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.29 - 1994.05.31
311 DEVON STREET , CINNAMINSON
FOREIGN, 08077 NEW JERSEY
USA
RONALD FRANK VICTOR RUSS (dissolve)
Director, MUNICIPAL & EXPORT SALES DIR, 2003.11.10 - 2008.06.17
8 COBHAM DRIVE , WEST MALLING
ME19 4EH, KENT
CLIVE MAURICE HUGH STEEPER (dissolve)
Director, COMPANY DIRECTOR, 1996.04.15 - 1997.09.01
CHESTNUT FARMHOUSE WORMINGHALL ROAD ICKFORD , AYLESBURY
HP18 9JB, BUCKINGHAMSHIRE
FREDERICK EDWARD TAYLOR (dissolve)
Director, FINANCIAL DIRECTOR, 1992.08.29 - 1996.04.30
17 THE PADDOCK MARESFIELD , UCKFIELD
TN22 2HQ, EAST SUSSEX
JOHN RICHARD TETLOW (dissolve)
Director, COMPANY SECRETARY, 1993.09.17 - 1997.01.06
WHITTAKER COURT, GAWSWORTH NEW HALL CHURCH LANE, GAWSWORTH , MACCLESFIELD
SK11 9RQ, CHESHIRE

Companies near to 00212577 ltd.

Information about the Private Limited Company 00212577 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: 2016.04.11. Reload the data