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00908118 LIMITED

Learn more about 00908118 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BAKER STREET, LONDON, W1M 1DA

00908118 LIMITED on the map

Company type: Private Limited Company
Company number: 00908118
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.09
dissolution date: 2012.10.23
last member list: 1992.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.05.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1974.11.25 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.10
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.10.14
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.03.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.11.29
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ORDER OF COURT - RESTORATION 08/07/04
Form type: AC92
Date: 2004.07.08
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1995.05.02
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.01.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1994.07.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.07.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.10.07
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1992.12.23
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.28
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.28
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.09
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.10.06
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REGISTERED OFFICE CHANGED ON 02/10/92 FROM:, 16 MILL ROAD, BUCKDEN, HUNTINGDON, CAMBS. PE18 9SS.
Form type: 287
Date: 1992.10.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.27
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RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.18
Child documents:
Document type: ANNOTATION
Date: 1992.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1992.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/92
Document type: ANNOTATION
Date: 1992.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.11
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RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.11
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.11
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RETURN MADE UP TO 04/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.08

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Company directors and board members:

ROBERT BERNARD JENKINS (dissolve)
Secretary, 1991.03.04 - 2012.10.23
THE GABLES HIGH STREET BUCKDEN , HUNTINGDON
PE18 9XA, CAMBRIDGESHIRE
GEORGE BRYAN JACKSON (dissolve)
Director, SURVEYOR, 1991.03.04 - 2012.10.23
6 BIGGIN LANE RAMSEY , HUNTINGDON
PE17 1NB, CAMBRIDGESHIRE
ROBERT BERNARD JENKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.04 - 2012.10.23
THE GABLES HIGH STREET BUCKDEN , HUNTINGDON
PE18 9XA, CAMBRIDGESHIRE
PATRICK JOHN MCARDLE (dissolve)
Director, CONTRACTS MANAGER, 1991.03.04 - 2012.10.23
6 MEADOW WAY WARBOYS , HUNTINGDON
PE17 2UP, CAMBRIDGESHIRE
MICHAEL JOHN HARRISON (dissolve)
Director, CIVIL ENGINEER, 1991.03.04 - 1992.07.03
8 TRAVERS COURT WEST RUNTON , CROMER
NR27 9QT, NORFOLK
JOHN MEDLICOTT (dissolve)
Director, INDUSTRIAL CHEMIST, 1991.03.04 - 1992.07.03
THE OLD BREWERY HOUSE , CHATTERIS
PE16 6NP, CAMBS

Companies near to 00908118 ltd.

Information about the Private Limited Company 00908118 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: 2016.06.16. Reload the data