0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

00339806 LIMITED

Learn more about 00339806 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

00339806 LIMITED on the map

Company type: Private Limited Company
Company number: 00339806
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.30
last member list: 2002.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.04
next due date: 2003.02.28
overdue: OVERDUE
last made update: 2001.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.12.13
overdue: OVERDUE
last made update: 2002.11.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.03.04 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.03.09

List of company documents:

buy all documents
Find out more information about 00339806 LIMITED. Our website makes it possible to view other available documents related to 00339806 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.09.20
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.02
£2.95
Add to cart
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009
Form type: 3.6
Date: 2009.02.11
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.02.11
£2.95
Add to cart
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2008
Form type: 3.6
Date: 2008.11.25
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.11.16
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.23
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.16
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.06.30
£2.95
Add to cart
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.06.30
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.29
£2.95
Add to cart
FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2004.01.07
£2.95
Add to cart
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.01.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/11/03 FROM:, BIERRUM HOUSE, 105-111 HIGH STREET, HOUGHTON REGIS DUNSTABLE, BEDFORDSHIRE LU5 5BJ
Form type: 287
Date: 2003.11.06
£2.95
Add to cart
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.10.30
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/04/02
Form type: 244
Date: 2003.01.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
Add to cart
RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.29
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
£2.95
Add to cart
RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.08
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 06/09/01
Form type: 123
Date: 2001.09.18
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: RES04
Document description: £ NC 303500/488000
Document type: ANNOTATION
Date: 2001.09.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2001.09.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.09.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
AD 28/02/01---------, £ SI [email protected]=6100, £ IC 263000/269100
Form type: 88(2)R
Date: 2001.05.16
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.10
£2.95
Add to cart
RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
Add to cart
RETURN MADE UP TO 15/11/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 29/04/99
Form type: 123
Date: 1999.05.13
£2.95
Add to cart
AD 29/04/99---------, £ SI [email protected]=20000, £ IC 243000/263000
Form type: 88(2)R
Date: 1999.05.13
£2.95
Add to cart
ADOPT MEM AND ARTS 29/04/99
Form type: SRES01
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/99
Document type: ANNOTATION
Date: 1999.05.13
Form type: SRES04
Document description: £ NC 250000/303500
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.15
£2.95
Add to cart
RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, BARWYTHE HALL, STUDHAM, DUNSTABLE, BEDFORDSHIRE LU6 2NU
Form type: 287
Date: 1998.04.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.04
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
Add to cart
RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.15
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.05
£2.95
Add to cart
RETURN MADE UP TO 15/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.04
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.22
£2.95
Add to cart
RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
Child documents:
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/95
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.05
£2.95
Add to cart
RETURN MADE UP TO 15/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.01
£2.95
Add to cart
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.18
£2.95
Add to cart
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18
Child documents:
Document type: ANNOTATION
Date: 1992.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FRANK DALTON (current)
Secretary, 1999.05.28
9 SHAFFORD COTTAGES REDBOURN ROAD , ST. ALBANS
AL3 6LB, HERTFORDSHIRE
ALEXANDER MILNE BIERRUM (current)
Director, CHARTERED ACCOUNTANT, 1991.11.15
PIRTON COURT PIRTON , HITCHIN
SG5 3QA, HERTS
FRANK DALTON (current)
Director, 1999.04.19
9 SHAFFORD COTTAGES REDBOURN ROAD , ST. ALBANS
AL3 6LB, HERTFORDSHIRE
BJARNE PETERSEN (current)
Director, RETIRED, 1991.11.15
MOLLAND OAKHILL AVENUE , PINNER
HA5 3DL, MIDDLESEX
DAVID JOHN TAYLOR (current)
Director, CHARTERED ACCOUNTANT, 1997.06.11
31 SION HILL , BATH
BA1 2UW, SOMERSET
PETER CHARLES KENDREW (resigned)
Secretary, 1991.11.15 - 1999.05.30
13 HOYLAKE CLOSE BLETCHLEY , MILTON KEYNES
MK3 7RH, BUCKINGHAMSHIRE
NILS ROGER BIERRUM (resigned)
Director, CIVIL ENGINEER, 1991.11.15 - 1997.05.15
THE COTTAGE HAWRIDGE COMMON , CHESHAM
HP5, BUCKINGHAMSHIRE
JOSEPH ARTHUR HARRISON (resigned)
Director, CIVIL ENGINEER, 1991.11.15 - 1997.03.31
10 LOWER MARDLEY HILL OAKLANDS , WELWYN
AL6 0SQ, HERTFORDSHIRE
WILLIAM JAMES NYE (resigned)
Director, MANAGER, 1997.09.01 - 2002.11.28
THE LODGE MUNSTEAD GRANGE ALLDENS LANE , GODALMING
GU8 4AP, SURREY
DENNIS PETER SHEAD (resigned)
Director, ESTIMATING/SALES DIRECTOR, 1991.11.15 - 1998.01.31
LADYMEDE COTTAGE BERRYFIELDS , AYLESBURY
BUCKINGHAMSHIRE

Companies near to 00339806 ltd.

Information about the Private Limited Company 00339806 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