Liquidation
Company Information for 00332507 LIMITED
SOMERFIELD HOUSE, WHITCHURCH LANE, BRISTOL AVON, BS14 0TJ,
|
Company Registration Number
00332507
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
00332507 LIMITED | ||
Legal Registered Office | ||
SOMERFIELD HOUSE WHITCHURCH LANE BRISTOL AVON BS14 0TJ | ||
Previous Names | ||
|
Company Number | 00332507 | |
---|---|---|
Company ID Number | 00332507 | |
Date formed | 1937-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 27/04/1996 | |
Account next due | 28/02/1998 | |
Latest return | 31/10/1996 | |
Return next due | 28/11/1997 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-07 00:01:47 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARTIN GRANT |
||
STEPHEN MARTIN GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVONNE MARGARET ASHTON |
Director | ||
SALVATORE MARTIN GATTO |
Director | ||
PHILIP RAYMOND COATES |
Director | ||
ERNEST HENRY SHARP |
Director | ||
GEOFFREY IAN COOPER |
Director | ||
DAMIEN BERNARD HARTE |
Director | ||
MICHAEL ALFRED BROWN |
Company Secretary | ||
ALISTAIR CAMPBELL MITCHELL INNES |
Director | ||
ROBERT HENRY HARGER NELLIST |
Director |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE MARTIN GATTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MARGARET ASHTON | |
AC92 | Restoration by order of the court | |
CERTNM | COMPANY NAME CHANGED HEADWAY CONSTRUCTION COMPANY CERTIFICATE ISSUED ON 03/07/15 | |
BONA | Bona Vacantia disclaimer | |
LIQ | DISSOLVED | |
4.68 | Liquidators' statement of receipts and payments | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.68 | Liquidators' statement of receipts and payments | |
600 | Appointment of a voluntary liquidator | |
4.33 | Voluntary liquidation resignation of liquidator | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
288c | Director's particulars changed | |
4.68 | Liquidators' statement of receipts and payments | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
MISC | Res re assets in specie | |
288b | Director resigned | |
AA | FULL ACCOUNTS MADE UP TO 27/04/96 | |
363a | Return made up to 31/10/96; full list of members | |
288c | Director's particulars changed | |
403a | Declaration of satisfaction of mortgage/charge | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/04/95 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363x | Return made up to 31/10/95; full list of members | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
363x | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | |
88(2) | AD 28/02/95--------- £ SI 3415000@1=3415000 £ IC 28846000/32261000 | |
SRES04 | NC INC ALREADY ADJUSTED 28/02/95 | |
SRES13 | DIRS POWERS 28/02/95 | |
123 | £ NC 28850000/32261000 28/02/95 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: GATEWAY HOUSE HAWKFIELD BUSINESS PARK WHITCHURCH LANE BRISTOL BS14 OTJ | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 24/04/93 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363x | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES04 | NC INC ALREADY ADJUSTED 08/06/93 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/93 | |
123 | £ NC 200000/28850000 08/06/93 | |
88(2)R | AD 08/06/93--------- £ SI 28646000@1=28646000 £ IC 200000/28846000 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288 | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: STOCKLEY HOUSE 130 WILTON ROAD LONDON, SW1V 1LU | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/04/92 | |
363x | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363x | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/04/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as 00332507 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |