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00463272 LIMITED

Learn more about 00463272 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA

00463272 LIMITED on the map

Company type: Private Limited Company
Company number: 00463272
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.01.07
dissolution date: 2013.01.08
last member list: 2005.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
Company 00463272 LIMITED was a Private Limited Company, registration number 00463272, established in United Kingdom on the 7. January 1949. The company was dissolved. The company was in business for 67 years and 11 months. The company used to be located at 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA. Business of the company 00463272 LIMITED by SIC and NACE code was "9305 - Other service activities". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.01.08. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.07.01. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.01
documents available: 1

List of company documents:

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Find out more information about 00463272 LIMITED. Our website makes it possible to view other available documents related to 00463272 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.18
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.03.08
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.12.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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RE APP AUD 12/12/01
Form type: RES13
Date: 2002.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 01/07/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/93 FROM:, CALTEX HOUSE,, KNIGHTSBRIDGE GREEN,, LONDON SW1X 7QJ
Form type: 287
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
MISC. 09/07/91
Form type: SRES13
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/07/91
Form type: ELRES
Date: 1991.08.21
Child documents:
Document type: ANNOTATION
Date: 1991.08.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/07/91
Document type: ANNOTATION
Date: 1991.08.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/07/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.07

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Company directors and board members:

BRIGITTE ZAZA (dissolve)
Secretary, 2002.09.18 - 2013.01.08
23 CHINGFORD AVENUE CHINGFORD , LONDON
E4 6RJ
STEPHEN JOHN LEVER (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.04 - 2013.01.08
6 CARLTON CLOSE , EDGWARE
HA8 7PY, MIDDLESEX
MAHESH CHANDRA SAKLANI (dissolve)
Director, ACCOUNTANT, 2000.02.01 - 2013.01.08
53 WORPLE ROAD WIMBLEDON , LONDON
SW19 4LA
DAVID CHARLES CODD (dissolve)
Secretary, 1992.07.01 - 1994.07.01
ROSE COTTAGE HIGH STREET , LIMPSFIELD
RH8 0DG, SURREY
ROY ALAN ROBERTSON (dissolve)
Secretary, 1993.07.21 - 2002.09.18
13 FONTARABIA ROAD BATTERSEA , LONDON
SW11 5PE
DAVID ALEXANDER (dissolve)
Director, EXECUTIVE, 1995.08.07 - 1997.01.23
GREENMANTLE SANDY LANE KINGSWOOD , TADWORTH
KT20 6NQ, SURREY
JERRY DEAN BAILEY (dissolve)
Director, EXECUTIVE, 1998.01.01 - 2000.01.31
43 ABBOTSBURY CLOSE HOLLAND PARK , LONDON
W14 8EQ
DAVID CHARLES CODD (dissolve)
Director, EXECUTIVE, 1997.01.23 - 2002.09.18
ROSE COTTAGE HIGH STREET , LIMPSFIELD
RH8 0DG, SURREY
ROGER BRIAN COLOMB (dissolve)
Director, MANAGING DIRECTOR, 1992.07.01 - 1993.10.31
COLRUAN 9A LUCUS ROAD , HIGH WYCOMBE
HP13 6QG, BUCKINGHAMSHIRE
DEREK HENRY SCOTT FORREST (dissolve)
Director, GENERAL MANAGER, 1992.07.01 - 1998.10.05
FLAT 5 64 ST GEORGES SQUARE , LONDON
SW1V 3QT
LEONARD PHILIP MAGRILL (dissolve)
Director, EXECUTIVE, 1993.10.31 - 1997.12.31
9 WESTMEAD ROEHAMPTON , LONDON
SW15 5BH
MALCOLM SIMMONDS (dissolve)
Director, GENERAL MANAGER, 1992.07.01 - 1993.07.01
RED COURT SOUTH SANDY LANE , CRAWLEY DOWN
RH10 4HU, WEST SUSSEX
PETER JAMES WHATNELL (dissolve)
Director, GENERAL MANAGER, 1992.07.01 - 1995.08.07
18 WINDSOR ROAD WANSTEAD , LONDON
E11 3QU

Companies near to 00463272 ltd.

Information about the Private Limited Company 00463272 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