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00630255 LIMITED

Learn more about 00630255 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW GOTCH HOUSE, 32/38 SCRUTTON STREET, LONDON, EC2A 4SS

00630255 LIMITED on the map

Company type: Private Limited Company
Company number: 00630255
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.06.12
last member list: 1990.01.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
next due date: 1992.04.30
overdue: OVERDUE
last made update: 1990.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1993.02.07
overdue: OVERDUE
last made update: 1992.01.10
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.11.25
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DISSOLVED
Form type: LIQ
Date: 2003.12.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.05.17
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.04.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.04.07
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RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.16
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FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.16
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RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
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FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.15
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RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.25
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FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.14
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RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
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REREGISTRATION PLC-PRI 130688
Form type: SRES02
Date: 1988.07.01
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1988.07.01
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1988.07.01
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1988.07.01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.04
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FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.14
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RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.26
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ALTER MEM AND ARTS 121087
Form type: SRES01
Date: 1987.11.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.12
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
Form type: 225(1)
Date: 1987.06.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.18
£2.95
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RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.11

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Company directors and board members:

CHRISTOPHER HENRY THOMAS (dissolve)
Secretary, 1991.01.10
QUARRIES PARKFIELD , SEVENOAKS
TN15 0HX, KENT
DONALD SIDNEY ROTHWELL (dissolve)
Director, COMPANY CHAIRMAN, 1991.01.10
TAMARISK KNOTTY GREEN , BEACONSFIELD
HP9 2UA, BUCKS
ALBERT PEART SMITH (dissolve)
Director, RETIRED BUSINESSMAN, 1991.01.10
3 BROCK STREET , BATH
BA1 2LN, AVON
CHRISTOPHER HENRY THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.10
QUARRIES PARKFIELD , SEVENOAKS
TN15 0HX, KENT
PATRICK JOSEPH WATTS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.10
WILLOW LODGE SUNNY DALE FARNBOROUGH PARK , BROMLEY
BR6 8LZ, KENT

Companies near to 00630255 ltd.

Information about the Private Limited Company 00630255 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: 2016.05.23. Reload the data