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00332507 LIMITED

Learn more about 00332507 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOMERFIELD HOUSE, WHITCHURCH LANE, BRISTOL AVON, BS14 0TJ

00332507 LIMITED on the map

Company type: Private Limited Company
Company number: 00332507
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1937.10.13
last member list: 1996.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.04
next due date: 1998.02.28
overdue: OVERDUE
last made update: 1996.04.27
account category: FULL
documents available: 1

Returns:

next due date: 1997.11.28
overdue: OVERDUE
last made update: 1996.10.31
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.03
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COMPANY NAME CHANGED HEADWAY CONSTRUCTION COMPANY, CERTIFICATE ISSUED ON 03/07/15
Form type: CERTNM
Date: 2015.07.03
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2010.04.21
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DISSOLVED
Form type: LIQ
Date: 2000.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.22
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.05.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.07
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1999.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.03.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.03.17
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1997.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.27
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FULL ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1997.02.21
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
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FULL ACCOUNTS MADE UP TO 29/04/95
Form type: AA
Date: 1996.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
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RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.07
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AD 28/02/95---------, £ SI [email protected]=3415000, £ IC 28846000/32261000
Form type: 88(2)
Date: 1995.03.16
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NC INC ALREADY ADJUSTED 28/02/95
Form type: SRES04
Date: 1995.03.16
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DIRS POWERS 28/02/95
Form type: SRES13
Date: 1995.03.16
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£ NC 28850000/32261000, 28/02/95
Form type: 123
Date: 1995.03.16
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/95
Form type: SRES10
Date: 1995.03.16
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.07
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REGISTERED OFFICE CHANGED ON 05/05/94 FROM:, GATEWAY HOUSE, HAWKFIELD BUSINESS PARK, WHITCHURCH LANE, BRISTOL BS14 OTJ
Form type: 287
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.03.18
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/04/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.15
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/93
Form type: SRES10
Date: 1993.07.15
Child documents:
Document type: ANNOTATION
Date: 1993.07.15
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 08/06/93
Order cannot be placed (digitalisation not planned)
£ NC 200000/28850000, 08/06/93
Form type: 123
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
AD 08/06/93---------, £ SI [email protected]=28646000, £ IC 200000/28846000
Form type: 88(2)R
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/04/93 FROM:, STOCKLEY HOUSE, 130 WILTON ROAD, LONDON, SW1V 1LU
Form type: 287
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.18
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FULL ACCOUNTS MADE UP TO 25/04/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.07

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Company directors and board members:

STEPHEN MARTIN GRANT (dissolve)
Secretary, 1993.04.02
2 BEECHWOOD CLOSE BATTLEDOWN , CHELTENHAM
GL52 6QQ, GLOUCESTERSHIRE
YVONNE MARGARET ASHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.19
1 WEST DENE STOKE BISHOP , BRISTOL
BS9 2BQ, AVON
SALVATORE MARTIN GATTO (dissolve)
Director, FINANCE DIRECTOR, 1993.12.17
11 CAVENDISH LODGE CAVENDISH ROAD , BATH
BA1 2UD, AVON
STEPHEN MARTIN GRANT (dissolve)
Director, SOLICITOR, 1993.01.18
2 BEECHWOOD CLOSE BATTLEDOWN , CHELTENHAM
GL52 6QQ, GLOUCESTERSHIRE
MICHAEL ALFRED BROWN (dissolve)
Secretary, 1992.10.31 - 1993.04.02
WINDRUSH GREAT BILLING PARK , NORTHAMPTON
NN3 9BL, NORTHAMPTONSHIRE
PHILIP RAYMOND COATES (dissolve)
Director, CHARTERED SURVEYOR, 1993.06.11 - 1997.02.17
2 BERESTEDE ROAD , LONDON
W6 9NP
GEOFFREY IAN COOPER (dissolve)
Director, COST & MANAGEMENT ACCOUNTANT, 1993.05.14 - 1993.12.17
CROSSWAYS HOUSE OLD COACH ROAD CROSS , AXBRIDGE
BS26 2EL, SOMERSET
DAMIEN BERNARD HARTE (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.03.20 - 1993.05.14
13 CAMBRIDGE PARK REDLAND , BRISTOL
BS6 6XW
ALISTAIR CAMPBELL MITCHELL INNES (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.31 - 1993.03.20
LANGTON LODGE STATION ROAD SUNNINGDALE , ASCOT
SL5 0QR, BERKSHIRE
ROBERT HENRY HARGER NELLIST (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 1993.01.18
SPOONERS 28 PARK ST LANE PARK STREET , ST ALBANS
AL2 2JB, HERTFORDSHIRE
ERNEST HENRY SHARP (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 1996.07.10
36 TUFTON COURT TUFTON STREET WESTMINSTER , LONDON
SW1P 3QH

Companies near to 00332507 ltd.

Information about the Private Limited Company 00332507 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: 2016.04.27. Reload the data