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

00518137 LIMITED

Learn more about 00518137 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

00518137 LIMITED on the map

Company type: Private Limited Company
Company number: 00518137
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.01
last member list: 2010.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.03.02
overdue: OVERDUE
last made update: 2010.02.02
documents available: 1

List of company documents:

buy all documents
Find out more information about 00518137 LIMITED. Our website makes it possible to view other available documents related to 00518137 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: 2014.12.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED WIGGINS TEAPE, CERTIFICATE ISSUED ON 02/12/14
Form type: CERTNM
Date: 2014.12.02
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.08.13
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.08.09
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY
Form type: TM01
Date: 2010.07.13
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.11
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.27
£2.95
Add to cart
02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARVEY / 01/01/2010
Form type: CH01
Date: 2010.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ARROWSMITH / 01/01/2010
Form type: CH01
Date: 2010.03.24
£2.95
Add to cart
19/02/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.19
Form type: LATEST SOC
Document description: 19/02/10 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.02.19
£2.95
Add to cart
SOLVENCY STATEMENT DATED 05/02/10
Form type: CAP-SS
Date: 2010.02.19
£2.95
Add to cart
REDUCE ISSUED CAPITAL 05/02/2010
Form type: RES06
Date: 2010.02.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW HARVEY
Form type: 288a
Date: 2009.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RUTH JACKSON
Form type: 288b
Date: 2009.03.28
£2.95
Add to cart
RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.07.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GILES HARRISON
Form type: 288b
Date: 2008.07.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, GATEWAY HOUSE, INTERLINK WAY WEST, COALVILLE, LEICESTERSHIRE, LE67 1LE
Form type: 287
Date: 2008.07.23
£2.95
Add to cart
SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
Form type: 288a
Date: 2008.07.23
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JONATHAN BENNETT
Form type: 288b
Date: 2008.06.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
£2.95
Add to cart
RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
Add to cart
RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
Add to cart
RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
Add to cart
RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/09/04 FROM:, ST CLEMENT HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7SB
Form type: 287
Date: 2004.09.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
Add to cart
RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
Add to cart
RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.26
£2.95
Add to cart
RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.04
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/09/01 FROM:, HAZELWOOD HOUSE, LIME TREE WAY, CHINEHAM, BASINGSTOKE, HAMPSHIRE RG24 8WZ
Form type: 287
Date: 2001.09.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10

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:

ABOGADO NOMINEES LIMITED (current)
Secretary, 2008.06.25
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
JAMES HENRY ARROWSMITH (current)
Director, DIRECTOR OF STRATEGIC PROJECTS, 2001.08.13
7 WINDERMERE GARDENS , ALRESFORD
SO24 9NL, HAMPSHIRE
JONATHAN GREGORY BENNETT (resigned)
Secretary, 2004.09.23 - 2008.06.25
11 HALL DALE CLOSE HALL GREEN , BIRMINGHAM
B28 0XH, WEST MIDLANDS
ARTHUR JAMES BIRCHALL (resigned)
Secretary, 1994.11.30 - 1999.04.06
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
COLIN BOOTH FILMER (resigned)
Secretary, 1992.03.30 - 1994.11.30
HOLLY HOUSE DUKE STREET MICHELDEVER , WINCHESTER
SO21 3DF, HAMPSHIRE
MARGARET ANN PORTER (resigned)
Secretary, 1999.04.06 - 2004.09.23
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
RICHARD CHARLES BOURDON (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.03.30 - 1992.05.29
62 PARISH GHYLL DRIVE , ILKLEY
LS29 9PR, WEST YORKSHIRE
LYNDA CANT (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 2001.08.13 - 2003.08.31
28 LOMOND CLOSE OAKLEY , BASINGSTOKE
RG23 7NA, HAMPSHIRE
ROWLAND PETER CANT (resigned)
Director, REGIONAL DIRECTOR, 1992.03.30 - 2001.04.30
28 LOMOND CLOSE OAKLEY , BASINGSTOKE
RG23 7NA, HAMPSHIRE
DAVID JOHN CARLEY (resigned)
Director, REGIONAL DIRECTOR, 1996.11.06 - 1999.12.15
PLANE TREE WOODHEAD BURLEY WOODHEAD , ILKLEY
LS29 7BE, WEST YORKSHIRE
RICHARD GUY CHAMPION (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 2001.08.31
HILLSIDE 1 WATERFORD COMMON WATERFORD , HERTFORD
SG14 2QD, HERTFORDSHIRE
CHRISTOPHER COLES (resigned)
Director, REGIONAL DIRECTOR, 1996.12.01 - 1999.05.19
11 CAVENDISH PLACE , BATH
BA1 2UB, AVON
GREGORY WILLIAM ROSSITER COOPER (resigned)
Director, NATIONAL BUSINESS DIRECTOR, 1995.04.01 - 1998.09.30
CLARE HOUSE CLARENDON ROAD ALDERBURY , SALISBURY
SP5 3AT, WILTSHIRE
MALCOLM ALEXANDER COOPER (resigned)
Director, BUSINESS DEVELOPEMENT DIRECTOR, 1995.10.16 - 2000.12.22
11 CHATTIS HILL STABLES SPITFIRE LANE , STOCKBRIDGE
SO20 6JS, HAMPSHIRE
DAVID ARNOLD CRAIGEN (resigned)
Director, FINANCE DIRECTOR, 2000.01.17 - 2001.09.30
PILGRIMS WAY BRISLANDS LANE FOUR MARKS , ALTON
GU34 5AD, HAMPSHIRE
JAMES HENRY CUBBON (resigned)
Director, OPERATIONS DIRECTOR UK AND IRE, 2001.08.13 - 2007.07.27
THE COACH HOUSE HAMMER LANE, GRAYSHOTT , HINDHEAD
GU26 6JD, SURREY
RICHARD PHILIP CURTIS (resigned)
Director, ACCOUNTANT, 1992.03.30 - 1993.06.17
3 WEST ILSLEY HOUSE WEST ILSLEY , NEWBURY
RG16 0AL, BERKSHIRE
MARTIN STUART EAMES (resigned)
Director, REGIONAL DIRECTOR, 1995.04.01 - 1999.12.23
10 GREEN LANE , CHISLEHURST
BR7 6AG, KENT
MICHAEL HONORE GAUTIER (resigned)
Director, REGIONAL DIRECTOR, 1992.10.08 - 1996.12.01
266 AMERSHAM ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7PZ, BUCKINGHAMSHIRE
GRAHAM JOHN GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1999.05.13 - 2000.04.14
29 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
GILES ALASTAIR HARRISON (resigned)
Director, FINANCE DIRECTOR, 2000.02.28 - 2008.07.01
43 CURTIS ROAD , ALTON
GU34 2SD, HAMPSHIRE
ANDREW HARVEY (resigned)
Director, DEPUTY GROUP HR DIRECTOR, 2009.01.23 - 2010.07.02
21 NORMAN AVENUE , TWICKENHAM
TW1 2LY, MIDDLESEX
RUTH JACKSON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2007.07.27 - 2009.01.23
STONEGATE RED LANE BURTON GREEN , KENILWORTH
CV8 1PF, WARWICKSHIRE
JESMOND ALAN JARVIS (resigned)
Director, MANAGING DIRECTOR, 1992.03.30 - 1999.05.13
THE BANKS 16 RIVERSIDE WRAYSBURY , STAINES
TW19 5JN, MIDDLESEX
RICHARD CHARLES TOOGOOD JONES (resigned)
Director, ACCOUNTANT, 1993.07.01 - 2001.08.31
29 CROFTON CLOSE HIGHFIELD , SOUTHAMPTON
SO17 1XB, HAMPSHIRE
TIMOTHY LEWIS WAKELY KIDNER (resigned)
Director, GENERAL MANAGER W STY, 1995.04.01 - 1999.12.15
11 WESTHOLME AVENUE , ABERDEEN
AB15 6AA, ABERDEENSHIRE
PETER JOHN RICHARD KNAPP (resigned)
Director, INFORMATION & BUDGET MANAGER, 2000.01.17 - 2001.12.23
9 ANGEL MEADOWS ODIHAM , BASINGSTOKE
RG29 1AR, HAMPSHIRE
ANGUS MARTIN LEITCH (resigned)
Director, ACCOUNTANT, 2000.09.08 - 2001.04.30
30 SAINT JOHNS AVENUE , LONDON
SW15 6AN
NICHOLAS SCOTT LYDALL (resigned)
Director, CUSTOMER RELATIONS DIR, 1992.03.30 - 1996.07.10
47A WAVERLEY LANE , FARNHAM
GU9 8BH, SURREY
IAN GEORGE CAMERON MAC LENNAN (resigned)
Director, DIRECTOR PAPER MERCHANT, 1992.11.01 - 1998.08.17
1B BARNTON GROVE BARNTON , EDINBURGH
EH4 6EQ
YANN-ERIC CHRISTIAN NOEL PETIT (resigned)
Director, FINANCIAL DIRECTOR, 2001.04.25 - 2002.10.04
92 BOULEVARD MALESHERBES , PARIS 08
FOREIGN
FRANCE
JOHN ALBERT RHOADS (resigned)
Director, PURCHASING DIRECTOR, 1992.03.30 - 1998.07.01
THE MALTINGS ADBURY HOLT NEWTOWN , NEWBURY
RG15 9BN, BERKSHIRE
MARTIN ROBERT SHIRE (resigned)
Director, MANAGING DIRECTOR, 1992.03.30 - 1993.03.30
KINGFISHER 10 FRANCES AVENUE , MAIDENHEAD
SL6 8NX, BERKSHIRE
RUSSELL STOREY (resigned)
Director, INFORMATION SYSTEMS DIR, 1992.03.30 - 1994.07.25
PEAR TREE COTTAGE AMPORT , ANDOVER
HAMPSHIRE
ANTHONY HENRY SWAINSTON (resigned)
Director, ACCOUNTANT, 1992.03.30 - 1995.10.16
207 WOODSTOCK ROAD , OXFORD
OX2 7AB, OXFORDSHIRE

Companies near to 00518137 ltd.

Information about the Private Limited Company 00518137 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: 2016.05.14. Reload the data