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00266909 LIMITED

Learn more about 00266909 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-3 PAVILION BUILDING, BRIGHTON, BN1 1EE

00266909 LIMITED on the map

Company type: Private Limited Company
Company number: 00266909
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.07.11
last member list: 2003.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2004.10.23
overdue: OVERDUE
last made update: 2003.09.25
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.04.12

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.11.13
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.18
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.11.01
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2010
Form type: 4.68
Date: 2010.05.18
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009
Form type: 4.68
Date: 2010.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2009
Form type: 4.68
Date: 2010.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2008
Form type: 4.68
Date: 2010.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2008
Form type: 4.68
Date: 2010.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2008
Form type: 4.68
Date: 2009.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2008
Form type: 4.68
Date: 2009.02.09
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2008.02.21
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2008.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Form type: 287
Date: 2008.01.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2008.01.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.28
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C/O;-REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2008.01.23
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2008.01.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 24 BEVIS MARKS, LONDON, EC3A 7NR
Form type: 287
Date: 2008.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.05
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2005.06.10
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.06.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.06.07
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.06.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.06.07
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RES RE: LIQUIDATORS POWERS
Form type: MISC
Date: 2004.06.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.06.07
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REGISTERED OFFICE CHANGED ON 18/02/04 FROM:, CARRHILL HILL, MOSSLEY, ASHTON-UNDER-LYNE, LANCASHIRE OL5 9AU
Form type: 287
Date: 2004.02.18
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
Child documents:
Document type: ANNOTATION
Date: 2003.03.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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NC INC ALREADY ADJUSTED 11/10/90
Form type: RES04
Date: 2003.02.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.29
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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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 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.04
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JEAN-CLAUDE MAZINGUE (current)
Director, 1999.05.20
56 RUE DE BOULAINVILLIERS , PARIS
FOREIGN, 75016
FRANCE
DOMINIQUE MEILLASSOUX (current)
Director, 1991.10.11
709 RUE DU FAUBOUG ST HOUSE , 75008 PARIS
FOREIGN
FRANCE
KENNETH RONALD EATON (resigned)
Secretary, 1991.10.11 - 2001.10.01
411 RUE DE LA LANDE , 76520 MESNIL RAOUL
FRANCE
NATHALIE LEBOUCHER (resigned)
Secretary, 2002.12.31 - 2003.06.26
56 RUE DE BOULAININLLIN , PARIS
FOREIGN, 75016
FRANCE
KERRY RICHARDS (resigned)
Secretary, ACCOUNTANT, 2001.10.01 - 2002.04.19
15 ELIZA STREET RAMSBOTTOM , BURY
BL0 0AT, LANCASHIRE
KENNETH RONALD EATON (resigned)
Director, ACCOUNTANT, 1991.10.11 - 2001.10.01
411 RUE DE LA LANDE , 76520 MESNIL RAOUL
FRANCE
STEPHEN JOSEPH GARNER (resigned)
Director, RETIRED DIRECTOR, 1991.10.11 - 2002.12.31
LITTLE MORTON GRANGE CONGLETON ROAD , SCHOLAR GREEN
ST7 3TH, CHESHIRE

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Information about the Private Limited Company 00266909 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: 2016.04.17. Reload the data