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00261689 LIMITED

Learn more about 00261689 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 STRATFORD PLACE, LONDON, W1N 9AF

00261689 LIMITED on the map

Company type: Private Limited Company
Company number: 00261689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.01.06
dissolution date: 2016.02.09
last member list: 1996.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.02
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.02.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.27
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.04.08
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COMPANY NAME CHANGED AIRFLO INDUSTRIES, CERTIFICATE ISSUED ON 08/04/14
Form type: CERTNM
Date: 2014.04.08
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.07.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.03.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
Form type: AA
Date: 1996.12.17
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COMPANY NAME CHANGED, HENRY COOKE LIMITED, CERTIFICATE ISSUED ON 13/05/96
Form type: CERTNM
Date: 1996.05.10
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.18
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RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/10/91
Form type: SRES03
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
S252 S366A S386 07/01/91
Form type: ERES13
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/09/88
Form type: AA
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/87
Form type: AA
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/86
Form type: AA
Date: 1987.03.13

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Company directors and board members:

STEPHEN WILSON BOWMAN (dissolve)
Secretary, 1992.01.02 - 2016.02.09
25 THE SPINNEY , CHESHAM
HP5 3HX, BUCKINGHAMSHIRE
STEPHEN WILSON BOWMAN (dissolve)
Director, DIRECTOR & SECRETARY, 1992.01.02 - 2016.02.09
25 THE SPINNEY , CHESHAM
HP5 3HX, BUCKINGHAMSHIRE
ALAN SYDNEY GRESTY (dissolve)
Director, 1992.01.02 - 2016.02.09
THE LAURELS 12 JORDAN CLOSE , KENILWORTH
CV8 2AE, WARWICKSHIRE

Companies near to 00261689 ltd.

Information about the Private Limited Company 00261689 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: 2016.04.15. Reload the data