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

00799154 LIMITED

Learn more about 00799154 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

00799154 LIMITED on the map

Company type: Private Limited Company
Company number: 00799154
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.02
last member list: 1999.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2001.11.01
overdue: OVERDUE
last made update: 2000.01.01
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.01.27
overdue: OVERDUE
last made update: 1999.12.30
documents available: 1

List of company documents:

buy all documents
Find out more information about 00799154 LIMITED. Our website makes it possible to view other available documents related to 00799154 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: 2014.12.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED MFI EDGWARE, CERTIFICATE ISSUED ON 19/12/14
Form type: CERTNM
Date: 2014.12.19
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2006.11.29
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.08.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.06
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.16
£2.95
Add to cart
SEC STATE-RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2002.11.26
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.29
£2.95
Add to cart
O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.10.29
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.10.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, KPMG CORPORATE RECOVERY, PO BOX 730, 20 FARRINGDON STREET, LONDON EC4A 4PP
Form type: 287
Date: 2001.08.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/01/01 FROM:, SOUTHON HOUSE 333 THE HYDE, EDGWARE ROAD COLINDALE, LONDON, NW9 6TD
Form type: 287
Date: 2001.01.02
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.12.18
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.18
£2.95
Add to cart
AUTHORISATION OF LIQUIDATORS
Form type: MISC
Date: 2000.12.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/11/00 FROM:, SOUTHON HOUSE, 333 THE HYDE, EDGWARE ROAD COLINDALE, LONDON NW9 6LR
Form type: 287
Date: 2000.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.07.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
Add to cart
RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Form type: 225
Date: 1999.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 24/04/99
Form type: AA
Date: 1999.10.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/04/98
Form type: AA
Date: 1999.03.01
£2.95
Add to cart
RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/04/97
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
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
Add to cart
RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1997.02.28
£2.95
Add to cart
RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
Add to cart
RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/04/95
Form type: AA
Date: 1996.01.16
£2.95
Add to cart
RETURN MADE UP TO 30/12/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 24/04/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.21
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/09/92
Form type: SRES01
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.07.15

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:

GERARD MAXWELL HUGHES (current)
Secretary, 2000.06.12
39 CLONMEL ROAD , LONDON
SW6 5BL
IAN PHILIP HOWARD ARNOLD (current)
Director, COMPANY DIRECTOR, 1998.04.27
28 SANDELSWOOD END , BEACONSFIELD
HP9 2AE, BUCKINGHAMSHIRE
ANDREW STEPHEN FISK (current)
Director, COMPANY DIRECTOR, 1992.12.19
HILLBROW COTTAGE CHURCH ROAD PENN , HIGH WYCOMBE
BUCKINGHAMSHIRE
HAMISH NOEL MICHAEL THOMSON (resigned)
Secretary, 1992.12.19 - 2000.06.12
WIDMERE COTTAGE PHEASANTS , HAMBLEDEN ON THAMES
RG9 6NH, OXFORDSHIRE
DAVID MICHAEL BROCK (resigned)
Director, COMPANY DIRECTOR, 1992.12.19 - 1997.08.01
WINDYRIDGE 44 BEECHWOOD AVENUE , AMERSHAM
HP6 6PN, BUCKINGHAMSHIRE
MICHAEL ANTHONY GILL (resigned)
Director, COMPANY DIRECTOR, 1992.12.19 - 1993.02.28
30 KING HARRY LANR , ST ALBANS
AL3 4AU, HERTS
MICHAEL GOODHEW (resigned)
Director, COMPANY DIRECTOR, 1992.12.19 - 1994.03.01
WYCH ELMS 3 DEARDS END LANE , KNEBWORTH
SG3 6NL, HERTFORDSHIRE
DEREK SIMPSON HUNT (resigned)
Director, COMPANY CHAIRMAN, 1992.12.19 - 2000.05.24
HUNTERS OAK ASHERIDGE , CHESHAM
HP5 2UV, BUCKINGHAMSHIRE
DAVID GORDON LOVE (resigned)
Director, COMPANY DIRECTOR, 1992.12.19 - 1995.09.14
THE WATTLES MAGPIE LANE COLESHILL , AMERSHAM
BUCKS
SUSAN MARGARET MURPHY (resigned)
Director, COMPANY DIRECTOR, 1998.04.30 - 1999.08.16
WINDWHISTLE PINNER HILL , PINNER
HA5 3XY, MIDDLESEX
JOHN JOSEPH O'CONNELL (resigned)
Director, COMPANY DIRECTOR, 1992.12.19 - 1998.04.08
15 HIGH VIEW , PINNER
HA5 3NZ, MIDDLESEX
JOHN DAVID RANDALL (resigned)
Director, COMPANY DIRECTOR, 1992.12.19 - 1999.02.23
335 THE HYDE EDGWARE ROAD COLINDALE , LONDON
NW9 6TD
TREVOR JAMES TELLETT (resigned)
Director, COMPANY DIRECTOR, 1992.12.19 - 1997.07.01
MIDSUMMER MOON CROSS END WAVENDON , MILTON KEYNES
MK17 8AQ, BUCKINGHAMSHIRE

Companies near to 00799154 ltd.

Information about the Private Limited Company 00799154 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: 2016.06.05. Reload the data