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Company Information for 00339806 LIMITED
PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT,
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Company Registration Number
 00339806 Private Limited Company
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Company Overview
About 00339806 Ltd
00339806 LIMITED was founded on 1938-04-30 and has its registered office in London. The organisation's status is listed as "Active". 00339806 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE Key Data
| Company Name | |
|---|---|
| 00339806 LIMITED | |
| Legal Registered Office | |
| PRICEWATERHOUSECOOPERS PLUMTREE COURT LONDON EC4A 4HT Other companies in EC4A | |
Filing Information
| Company Number | 00339806 | |
|---|---|---|
| Company ID Number | 00339806 | |
| Date formed | 1938-04-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2001 | |
| Account next due | 28/02/2003 | |
| Latest return | 15/11/2002 | |
| Return next due | 13/12/2003 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2019-04-04 11:53:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 00339806 LIMITED
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Company Officers of 00339806 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANK DALTON |
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ALEXANDER MILNE BIERRUM |
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FRANK DALTON |
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BJARNE PETERSEN |
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DAVID JOHN TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM JAMES NYE |
Director | ||
PETER CHARLES KENDREW |
Company Secretary | ||
DENNIS PETER SHEAD |
Director | ||
NILS ROGER BIERRUM |
Director | ||
JOSEPH ARTHUR HARRISON |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2009-01-30 | |
| 405(2) | Notice of ceasing to act as receiver or manager | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2008-09-24 | |
| 3.6 | Receiver abstract summary of receipts and payments | |
| 3.6 | Receiver abstract summary of receipts and payments | |
| 3.6 | Receiver abstract summary of receipts and payments | |
| 405(2) | Receiver ceasing to act | |
| 405(1) | Appointment of receiver/manager | |
| 3.6 | Receiver abstract summary of receipts and payments | |
| MISC | Form 3.2 - statement of affairs | |
| 3.10 | Administrative receivers report | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: BIERRUM HOUSE 105-111 HIGH STREET HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5BJ | |
| 405(1) | Appointment of receiver/manager | |
| 244 | Delivery ext'd 3 mth 30/04/02 | |
| 288b | Director resigned | |
| 363a | Return made up to 15/11/02; full list of members | |
| 353 | Location of register of members | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | Return made up to 15/11/01; full list of members | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
| 123 | NC INC ALREADY ADJUSTED | |
| RES04 | £ NC 303500/488000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 06/09/01 | |
| 88(2)R | AD 28/02/01--------- £ SI 6100@1=6100 £ IC 263000/269100 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/11/99; CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/99 | |
| SRES01 | ADOPT MEM AND ARTS 29/04/99 | |
| 123 | NC INC ALREADY ADJUSTED 29/04/99 | |
| 88(2)R | AD 29/04/99--------- £ SI 20000@1=20000 £ IC 243000/263000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: BARWYTHE HALL STUDHAM DUNSTABLE BEDFORDSHIRE LU6 2NU | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 15/11/96; CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/11/95 | |
| 363s | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 15/11/94; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
| 363s | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS | |
| 363b | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer 7415 - Holding Companies including Head Offices
Licences & Regulatory approval
We could not find any licences issued to 00339806 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-06-02 |
Fines / Sanctions
No fines or sanctions have been issued against 00339806 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| SINGLE DEBENTURE | Satisfied | HAMBROS BANK LIMITED | |
| LEGAL CHARGE | Satisfied | HAMBROS BANK LIMITED | |
| MORTGAGE | Satisfied | HAMBROS BANK LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 00339806 LIMITED
Income
Government Income
We have not found government income sources for 00339806 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as 00339806 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 00339806 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 00339806 LIMITED | Event Date | 2009-06-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00339806 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 00339806 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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