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00291281 LIMITED

Learn more about 00291281 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

00291281 LIMITED on the map

Company type: Private Limited Company
Company number: 00291281
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1934.08.16
last member list: 2003.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company 00291281 LIMITED is a Private Limited Company, registration number 00291281, established in United Kingdom on the 16. August 1934. The company being in liquidation. The company has been in business for 82 years and 3 months. This company used to be called WHS LIMITED. The company is based on GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP. Business of the company 00291281 LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.05.22. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.05.02. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2003.10.31
overdue: OVERDUE
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2004.05.30
overdue: OVERDUE
last made update: 2003.05.02
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED WHS, CERTIFICATE ISSUED ON 22/05/14
Form type: CERTNM
Date: 2014.05.22
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.17
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.07.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2013
Form type: 4.68
Date: 2013.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2012
Form type: 4.68
Date: 2013.01.22
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COURT ORDER INSOLVENCY:- REMOVAL OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.08.31
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.08.31
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR - ANDREW HOSKING - 02/08/12
Form type: LIQ MISC
Date: 2012.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2012
Form type: 4.68
Date: 2012.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2011
Form type: 4.68
Date: 2012.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2011
Form type: 4.68
Date: 2011.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2010
Form type: 4.68
Date: 2011.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2010
Form type: 4.68
Date: 2010.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2009
Form type: 4.68
Date: 2010.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2009
Form type: 4.68
Date: 2009.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2008
Form type: 4.68
Date: 2009.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2008
Form type: 4.68
Date: 2008.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.07.15
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REGISTERED OFFICE CHANGED ON 11/07/03 FROM:, STAVELEY HOUSE, 11 DINGWALL ROAD, CROYDON, SURREY CR9 3DB
Form type: 287
Date: 2003.07.11
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.07.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.03
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.21
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.30
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.23
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2000.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/99 FROM:, CARNARVON STREET, MANCHESTER, M3 1HJ
Form type: 287
Date: 1999.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.11.27

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Company directors and board members:

DECLAN JOHN TIERNEY (dissolve)
Secretary, 2002.10.25
27 HURON ROAD , LONDON
SW17 8RE
CLINTON JOHN RAYMOND GLEAVE (dissolve)
Director, ACCOUNTANT, 2002.05.27
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 2002.05.27
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
RICHARD LAURENCE TODD (dissolve)
Director, CHIEF EXECUTIVE, 2000.01.11
5 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
FRANK BLURTON (dissolve)
Secretary, 1992.08.31 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
GEORGE HOWDEN (dissolve)
Secretary, 2002.05.29 - 2002.10.25
LITTLE CHEGWORTH CHEGWORTH ROAD , HARRIETSHAM
ME17 1DG, KENT
SIAVASH TABIBI (dissolve)
Secretary, ACCOUNTANT, 1992.08.31 - 1993.08.31
1A GRIMSDYKE CRESCENT ARKLEY , BARNET
EN5 4AH, HERTFORDSHIRE
KEITH ALBERT BATTEY (dissolve)
Director, 1992.08.31 - 1997.04.05
ASHDOWN HOUSE EAST TANYARD LANE DANEHILL , HAYWARDS HEATH
RH17 7JW, WEST SUSSEX
FRANK BLURTON (dissolve)
Director, COMPANY SECRETARY, 1997.05.13 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
ROBERT THOMAS CARSON (dissolve)
Director, ELECTRICAL ENGINEER, 1992.08.31 - 1993.03.31
9 WESTMINSTER DRIVE , WILMSLOW
SK9 1QZ, CHESHIRE
GRAHAME GEORGE ROBERT LUDLOW (dissolve)
Director, 1993.04.07 - 1996.11.30
COMPTON HOUSE OAKFIELD HAWKHURST , CRANBROOK
TN18 4JR, KENT
STEPHEN JOHN ROBERTS (dissolve)
Director, 1997.03.04 - 2000.01.11
11 WARDEN COURT CUCKFIELD , HAYWARDS HEATH
RH17 5DN, WEST SUSSEX
SIAVASH TABIBI (dissolve)
Director, ACCOUNTANT, 1993.08.31 - 1997.03.05
1A GRIMSDYKE CRESCENT ARKLEY , BARNET
EN5 4AH, HERTFORDSHIRE

Companies near to 00291281 ltd.

Information about the Private Limited Company 00291281 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: 2016.04.19. Reload the data