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00251293 LIMITED

Learn more about 00251293 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 LIMPSFIELD ROAD, SANDERSTEAD, SURREY, CR2 9LB

00251293 LIMITED on the map

Company type: Private Limited Company
Company number: 00251293
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.10.10
last member list: 2008.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2010.01.31
overdue: OVERDUE
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2010.01.15
overdue: OVERDUE
last made update: 2008.12.18
documents available: 1

Mortgages:

CHEMCO EQUIPMENT FINANCE LIMITED
LETTER - Outstanding on 1984.04.06

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.05.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED OCS UK, CERTIFICATE ISSUED ON 27/05/15
Form type: CERTNM
Date: 2015.05.27
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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COMPANY NAME CHANGED, OCS CLEANING SOUTH LIMITED, CERTIFICATE ISSUED ON 06/07/00
Form type: CERTNM
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.26
£2.95
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COMPANY NAME CHANGED, OFFICE CLEANING SERVICES LIMITED, CERTIFICATE ISSUED ON 17/03/98
Form type: CERTNM
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15

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Company directors and board members:

MALCOLM CLARK (current)
Secretary, 1995.07.07
2 MONKS FARM COTTAGES HONEYWOOD LANE OKEWOODHILL , DORKING
RH5 5QA, SURREY
MALCOLM CLARK (current)
Director, 2002.01.29
2 MONKS FARM COTTAGES HONEYWOOD LANE OKEWOODHILL , DORKING
RH5 5QA, SURREY
TREVOR MICHAEL HEARNDEN (current)
Director, GROUP FINANCE MANAGER, 2006.04.19
7 NIGHTINGALES CLOSE , HORSHAM
RH13 5LB, WEST SUSSEX
JOHN FREDERICK OLIVER (resigned)
Secretary, 1991.12.18 - 1995.07.07
15 COBHAMS BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0QA, KENT
GERALD HARRY BOWTHORPE (resigned)
Director, 1991.12.18 - 1995.06.30
41 CROHAM MANOR ROAD , SOUTH CROYDON
CR2 7BJ, SURREY
ALAN BRUTER (resigned)
Director, BUSINESS EXECUTIVE, 1997.04.01 - 2001.06.29
7 SHEEP FAIR WAY , LAMBOURN
RG17 7LQ, BERKSHIRE
CHRISTOPHER DAVID CRACKNELL (resigned)
Director, 1991.12.18 - 1995.04.03
PLEASANT FARM FAIRWARP , UCKFIELD
TN22 3BJ, EAST SUSSEX
JOHN NOEL PATRICK FORD (resigned)
Director, 1991.12.18 - 1992.10.09
SOUTH LODGE BALLINDALLOCH , BALFRON
G63 0RQ
TERRENCE FOX (resigned)
Director, 1991.12.18 - 1996.03.31
DAISY CROFT CHARTWAY STREET , MAIDSTONE
ME17 3HZ, KENT
DEREK HENRY GEORGE GOODLIFFE (resigned)
Director, 1991.12.18 - 1994.05.23
CHERRY TREES CASTLE HILL BLETCHINGLEY , REDHILL
RH1 4LB, SURREY
PETER GEORGE GOODLIFFE (resigned)
Director, 1991.12.18 - 1997.11.14
SUMMERHILL MARK BEECH , EDENBRIDGE
TN8 7LR, KENT
JOHN HENRY HAMMOND (resigned)
Director, 1991.12.18 - 1996.03.31
19 BOURNE AVENUE SOUTHGATE , LONDON
N14 6PB
CHRISTOPHER ROBERT HARVEY (resigned)
Director, 1991.12.18 - 1997.05.23
FORGE COTTAGE DUNN STREET ROAD BREDHURST , GILLINGHAM
ME7 3LX, KENT
TERRY CHRISTOPHER IZZARD (resigned)
Director, 1998.04.09 - 1999.10.12
LOXLEY WALNUT TREE LANE LOOSE , MAIDSTONE
ME15 9RG, KENT
PETER DAVID JURY (resigned)
Director, 2000.01.01 - 2002.01.29
KINCORA WOODGARTH COURT CAMPSALL , DONCASTER
DN6 9RJ
PETER DAVID JURY (resigned)
Director, 1991.12.18 - 1995.06.30
KINCORA WOODGARTH COURT CAMPSALL , DONCASTER
DN6 9RJ
JOHN LANE (resigned)
Director, 1991.12.18 - 1995.03.31
SHELDON LODGE SAMBROOK , NEWPORT
TF10 8AP, SHROPSHIRE
ALASTAIR NEIL FOSTER LEWIS (resigned)
Director, 2000.02.08 - 2002.01.29
83 FARLEY ROAD , SELSDON
CR2 7NJ, SURREY
RAYMOND DAVID POPE (resigned)
Director, 1992.11.01 - 1995.06.30
7 LINKS WAY EDEN PARK , BECKENHAM
BR3 3DG, KENT
JOHN STEPHEN RATHBONE (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 1999.04.19
57 THE PARK REDBOURN , ST ALBANS
AL3 7LS, HERTFORDSHIRE
FRANK SLATER (resigned)
Director, BUSINESS EXECUTIVE, 2002.01.29 - 2006.04.19
41 SORREL BANK LINTON GLADE , CROYDON
CR0 9LW, SURREY
ARTHUR STOKES (resigned)
Director, COMPANY DIRECTOR, 1995.10.02 - 1997.03.31
SUNNYBANK DROPE ROAD, ST. GEORGES , CARDIFF
CF5 6EP
JULIAN ANDREW STONE (resigned)
Director, 1999.09.07 - 2002.01.29
27 WOODHURST AVENUE , PETTS WOOD
BR5 1AR, KENT
DOUGLAS HILARY SYMMONS (resigned)
Director, 1991.12.18 - 1995.06.30
FOXLEY HOUSE PEN-Y-WAUN , PENTYRCH
CF4 8SJ, CARDIFF
OLIVER WALTER WEISFLOG (resigned)
Director, 1991.12.18 - 2000.01.01
WEST GREEN CHAPEL LANE , FOREST ROW
RH18 5BS, EAST SUSSEX
MICHAEL WILLMOTT (resigned)
Director, BUSINESS EXECUTIVE, 1995.06.30 - 1998.10.06
85 ALLINGTON ROAD NEWICK , LEWES
BN8 4ND, EAST SUSSEX

Companies near to 00251293 ltd.

Information about the Private Limited Company 00251293 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