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00462306 LIMITED

Learn more about 00462306 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLENHEIM HOUSE, FITZALAN COURT, CARDIFF, SOUTH GLAMORGAN, CF24 0TS

00462306 LIMITED on the map

Company type: Private Limited Company
Company number: 00462306
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.15
dissolution date: 2016.01.26
last member list: 1999.08.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1984.12.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.05.14
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1988.02.19
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1993.02.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.01.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.13
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.11.28
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.03.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.26
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.04.27
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.07.18
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2006.01.09
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16/12/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2005.12.01
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.12.01
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09/08/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.09.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.07.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.01.17
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09/08/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.10.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.30
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09/08/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.03.23
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09/08/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.03.23
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09/08/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.03.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.01.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.01.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.02.07
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.11.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.11.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.01.03
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.08.23
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2000.08.23
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/00 FROM:, WESTGATE WORKS, EAST DOCK ROAD, NEWPORT, GWENT NP9 2TT
Form type: 287
Date: 2000.06.09
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.06.08
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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ALTER MEM AND ARTS 02/03/98
Form type: SRES01
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
Child documents:
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/08/92
Form type: SRES01
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.11

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Company directors and board members:

ANTHONY JOHN MOGRIDGE (dissolve)
Secretary, ACCOUNTANT, 1995.06.21 - 2016.01.26
13 HIGHFIELD GARDENS BASSALEG , NEWPORT
NP10 8LR, GWENT
ALAN KERSHAW (dissolve)
Director, RETIRED, 1991.08.16 - 2016.01.26
2 ST CYBI AVENUE , LLANGIBI
GWENT
CARL CLEMENT LANDEGGER (dissolve)
Director, ENGINEER, 1991.08.16 - 2016.01.26
215 EAST 72ND STREET , NEW YORK
NY 10021, NEW YORK
USA
ERIC CLIFFORD LANGDON (dissolve)
Director, ENGINEER, 1991.08.16 - 2016.01.26
6 GREENHILL WAY , HAYWARDS HEATH
RH17 7SQ, WEST SUSSEX
ANTONY RONALD SMITH (dissolve)
Director, ENGINEER, 1991.08.16 - 2016.01.26
23 OAK LEIGH COURT HENLLYS , CWMBRAN
NP44 6HE, GWENT
PETER GEOFFREY HOLLOWAY (dissolve)
Secretary, 1991.08.16 - 1995.06.20
TY CROESO VAUXHALL LANE , CHEPSTOW
NP6 5PZ, GWENT
PETER GEOFFREY HOLLOWAY (dissolve)
Director, ACCOUNTANT, 1991.08.16 - 2005.12.16
TY CROESO VAUXHALL LANE , CHEPSTOW
NP6 5PZ, GWENT
CARY PAUL LANDEGGER (dissolve)
Director, ENGINEER, 1991.08.16 - 1999.03.31
40 DIVADALE DRIVE , TORONTO
M4G 2N9, ONTARIO
CANADA
PATRICK THOMAS MULCAHY (dissolve)
Director, ENGINEER, 1991.08.16 - 1999.03.31
15 TUDOR ROAD , NEWPORT
NP9 7JY, GWENT

Companies near to 00462306 ltd.

Information about the Private Limited Company 00462306 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: 2016.05.06. Reload the data