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00225982 LIMITED

Learn more about 00225982 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

991 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN

00225982 LIMITED on the map

Company type: Private Limited Company
Company number: 00225982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.11.19
dissolution date: 2014.03.04
last member list: 2003.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company 00225982 LIMITED was a Private Limited Company, registration number 00225982, established in United Kingdom on the 19. November 1927. The company was dissolved. The company was in business for 89 years . Previous names of this company were: HILL-MASON LIMITED. The company used to be located at 991 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN. Business of the company 00225982 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.03.04. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.08.22. The total number of directors was so far 10. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.22
documents available: 1

List of company documents:

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Find out more information about 00225982 LIMITED. Our website makes it possible to view other available documents related to 00225982 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.02.06
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.09.30
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HILL-MASON LIMITED, CERTIFICATE ISSUED ON 13/06/94
Form type: CERTNM
Date: 1994.06.10
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 10/06/94
Form type: CERTNM
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.11

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Company directors and board members:

PHILIP IDRIS JAMES THOMAS (dissolve)
Secretary, F D, 2002.01.01 - 2014.03.04
WOODLANDS FEE FARM ROAD, CLAYGATE , ESHER
KT10 0JX, SURREY
LAWRENCE RICHARD HAINES (dissolve)
Director, COMPANY DIRECTOR, 1999.06.30 - 2014.03.04
CARLTON HOUSE 1 SHERWOOD DRIVE , MAIDENHEAD
SL6 4NY, BERKSHIRE
PHILIP IDRIS JAMES THOMAS (dissolve)
Director, F D, 2002.01.01 - 2014.03.04
WOODLANDS FEE FARM ROAD, CLAYGATE , ESHER
KT10 0JX, SURREY
NICHOLAS ROBERT ELLIOT (dissolve)
Secretary, 1994.10.31 - 1996.12.20
90 MORTIMER ROAD , LONDON
N1 4LA
PARVATHI SANKAR (dissolve)
Secretary, 1997.06.09 - 2000.04.20
17 GUILDFORD ROAD , FLEET
GU13 9ES, HAMPSHIRE
ISABELLE SCHLUMBERGER (dissolve)
Secretary, 1996.12.20 - 1997.06.09
38 IFIELD ROAD , LONDON
SW10
RICHARD FREDERICK SMITH (dissolve)
Secretary, 1992.12.11 - 1994.10.31
72 BASSETTS WAY , FARNBOROUGH
BR6 7AG, KENT
IAN NICHOLAS THOMPSON (dissolve)
Secretary, 2000.04.20 - 2001.12.31
4 ABINGDON ROAD DORCHESTER ON THAMES , WALLINGFORD
OX10 7JY, OXFORDSHIRE
URSULA LORRAINE WILLIAMS (dissolve)
Secretary, 1992.08.22 - 1992.12.11
2 BARN HATCH 34 ALEXANDRA ROAD ASH , ALDERSHOT
GU12 6PH, HANTS
STANLEY GEORGE MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1993.06.02
15 SHIRLEY CLOSE , HOUNSLOW
TW3 2HF, MIDDLESEX
RICHARD MEDUS (dissolve)
Director, COMPANY DIRECTOR, 1994.07.28 - 1998.06.01
40 DUNSTER GARDENS , LONDON
NW6 7NH
COLM O`CUILLEANAIN (dissolve)
Director, COMPANY DIRECTOR, 1994.11.01 - 1999.06.30
65 BOULEVARD EXELMANS PARIS 750016 , FRANCE
IAN EDWARD PHILIP (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.22 - 1994.06.30
13 ST JOHNS ROAD , SEVENOAKS
TN13 3LR, KENT
JOHN WILLIAM ROOTES (dissolve)
Director, COMPANY DIRECTOR, 1993.06.02 - 1994.11.01
48 ST ANDREWGATE , YORK
YO1 2BZ
ISABELLE SCHLUMBERGER (dissolve)
Director, COMPANY DIRECTOR, 1994.06.30 - 2000.05.25
38 IFIELD ROAD , LONDON
SW10
IAN NICHOLAS THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.20 - 2001.12.31
4 ABINGDON ROAD DORCHESTER ON THAMES , WALLINGFORD
OX10 7JY, OXFORDSHIRE
ARTHUR ERNEST WHITE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1994.07.28
TAN HOUSE WOOD ROAD , HINDHEAD
GU26 6PZ, SURREY

Companies near to 00225982 ltd.

Information about the Private Limited Company 00225982 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: 2016.04.12. Reload the data