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SIXEIGHTFOUR LIMITED

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

Company details

25 MOORGATE, LONDON, EC2R 6AY

SIXEIGHTFOUR LIMITED on the map

Company type: Private Limited Company
Company number: 00835684
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.27
dissolution date: 2014.07.04
last member list: 2003.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6022 - Taxi operation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.10.14
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1985.08.07
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.11.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2014
Form type: 4.68
Date: 2014.04.04
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013
Form type: 4.68
Date: 2013.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2013
Form type: 4.68
Date: 2013.05.02
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REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, SMITH & WILLIAMSON, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU
Form type: AD01
Date: 2013.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012
Form type: 4.68
Date: 2012.11.01
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2012
Form type: 4.68
Date: 2012.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
Form type: 4.68
Date: 2011.10.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.30
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011
Form type: 4.68
Date: 2011.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010
Form type: 4.68
Date: 2010.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2010
Form type: 4.68
Date: 2010.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2009
Form type: 4.68
Date: 2009.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2009
Form type: 4.68
Date: 2009.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2008
Form type: 4.68
Date: 2008.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2008
Form type: 4.68
Date: 2008.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.03
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.04.01
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.04.01
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.04.01
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.11.03
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.06.02
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.05.24
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.05.20
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REGISTERED OFFICE CHANGED ON 15/04/04 FROM:, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS
Form type: 287
Date: 2004.04.15
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.23
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/01
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
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REGISTERED OFFICE CHANGED ON 24/01/99 FROM:, 8-10 BULSTRODE STREET, LONDON, W1M 6AH
Form type: 287
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28

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Company directors and board members:

BRADLEY WINDSOR WETENHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 2014.07.04
196 FOREST EDGE , BUCKHURST HILL
IG9 5AE, ESSEX
DAVID JOHN BELLAMY (dissolve)
Secretary, 2000.03.21 - 2003.01.10
40 CASTLE ROAD , HADLEIGH
SS7 2AU, ESSEX
GAYNOR PATRICIA COULSON (dissolve)
Secretary, 2003.01.10 - 2003.12.24
2C TYNDALE TERRACE ISLINGTON , LONDON
N1 2AT
PETER WILLIAM GIMBLETT (dissolve)
Secretary, 1991.11.13 - 2000.03.21
38 THE BURY PAVENHAM , BEDFORD
MK43 7PY, BEDFORDSHIRE
MICHAEL BROPHY (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1996.11.30
8 NORFOLK ROAD , ILFORD
IG3 8LQ, ESSEX
EDWARD IAN BURNS (dissolve)
Director, COMPANY DIRECTOR, 1994.11.29 - 1997.01.01
10 BRISTOL HOUSE 80A SOUTHAMPTON ROAD , LONDON
WC1
PETER WILLIAM GIMBLETT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1997.09.26
38 THE BURY PAVENHAM , BEDFORD
MK43 7PY, BEDFORDSHIRE
JOHN LIAM RYAN (dissolve)
Director, MANAGER, 1997.10.15 - 2002.08.28
22 ROOSEVEL AVENUE , CANVEY ISLAND
SS8 9EE, ESSEX
NICOLA WETENHALL (dissolve)
Director, 2003.01.10 - 2003.12.08
83 FINLAY STREET FULHAM , LONDON
SW6 6HF

Companies near to SIXEIGHTFOUR ltd.

Information about the Private Limited Company SIXEIGHTFOUR 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: 2016.06.08. Reload the data