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00250700 LIMITED

Learn more about 00250700 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SENIOR HOUSE, 59/61 HIGH STREET, RICKMANSWORTH, HERTS, WD3 1RH

00250700 LIMITED on the map

Company type: Private Limited Company
Company number: 00250700
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.09.12
last member list: 1999.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2000.07.06
overdue: OVERDUE
last made update: 1999.06.08
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.18
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COMPANY NAME CHANGED TUBE PRODUCTS, CERTIFICATE ISSUED ON 18/02/16
Form type: CERTNM
Date: 2016.02.18
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.02
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ORDER OF COURT - RESTORATION 05/12/06
Form type: AC92
Date: 2006.12.06
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.28
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ALTER MEM AND ARTS 04/05/99
Form type: SRES01
Date: 1999.08.18
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.13
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
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RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.01
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EXEMPTION FROM APPOINTING AUDITORS 21/05/93
Form type: SRES03
Date: 1993.07.01
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/05/92
Form type: SRES03
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/91 FROM:, PHOENIX STREET, WEST BROMWICH, STAFFORDSHIRE, B70 0AS
Form type: 287
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SENIOR TUBE LIMITED, CERTIFICATE ISSUED ON 01/01/91
Form type: CERTNM
Date: 1991.01.03
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 03/01/91
Form type: CERTNM
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/06/90
Form type: SRES01
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.27

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Company directors and board members:

LEIGH GRANT (current)
Secretary, 1999.10.08
21 PALFREY CLOSE , ST. ALBANS
AL3 5RE, HERTFORDSHIRE
FRANCIS HATTON FERMOR (current)
Director, CHARTERED ACCOUNTANT, 1991.11.18
MERRYLEA 4 POTTERS CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DD, BUCKINGHAMSHIRE
TERENCE BRIAN GARTHWAITE (current)
Director, 1991.11.18
THE COACH HOUSE GRAINGE CHASE LITTLE HORWOOD ROAD , GREAT HORWOOD
MK17 0QE, BUCKS
FRANCIS HATTON FERMOR (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.11.18 - 1999.10.08
MERRYLEA 4 POTTERS CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DD, BUCKINGHAMSHIRE
MICHAEL JOHN ROGERS (resigned)
Secretary, 1991.06.08 - 1991.11.18
2 OLD VICARAGE CLOSE WOMBOURNE , WOLVERHAMPTON
WV5 9JQ, WEST MIDLANDS
RICHARD ALLAN BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1991.11.18
2 BEECH LANE COPPENHALL , STAFFORD
ST18 9BT, STAFFORDSHIRE
ANDREW JOHN BELL (resigned)
Director, 1992.06.01 - 1996.05.16
GARDEN HOUSE HAMBLEDEN , HENLEY ON THAMES
RG9 3BL, OXFORDSHIRE
ANDREW JOHN BELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1991.11.18
GARDEN HOUSE HAMBLEDEN , HENLEY ON THAMES
RG9 3BL, OXFORDSHIRE
RALPH GRAHAM CARTWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1991.11.18
18 NASEBY ROAD , SOLIHULL
B91 2DR, WEST MIDLANDS
DONALD DENNIS MCFARLANE (resigned)
Director, 1991.11.18 - 1992.05.31
6 FARM WAY , NORTHWOOD
HA6 3EF, MIDDLESEX
MICHAEL JOHN ROGERS (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1991.11.18
2 OLD VICARAGE CLOSE WOMBOURNE , WOLVERHAMPTON
WV5 9JQ, WEST MIDLANDS
NICHOLAS VINCENT TURNBULL (resigned)
Director, 1996.05.16 - 1999.09.10
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
TERENCE WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1991.11.18
30 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4QW, WEST MIDLANDS

Companies near to 00250700 ltd.

Information about the Private Limited Company 00250700 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: 2016.04.14. Reload the data