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Company Information for

00728334 LIMITED

ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH,
Company Registration Number
00728334
Private Limited Company
Active

Company Overview

About 00728334 Ltd
00728334 LIMITED was founded on 1962-06-28 and has its registered office in London. The organisation's status is listed as "Active". 00728334 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
00728334 LIMITED
 
Legal Registered Office
ST BRIDES HOUSE
10 SALISBURY SQUARE
LONDON
EC4Y 8EH
Other companies in EC4Y
 
Previous Names
SEARLE MANUFACTURING COMPANY LIMITED19/12/2016
Filing Information
Company Number 00728334
Company ID Number 00728334
Date formed 1962-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 01/06/2008
Return next due 29/06/2009
Type of accounts DORMANT
Last Datalog update: 2019-12-03 22:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 00728334 LIMITED
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Company Officers of 00728334 LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT GILLETT
 Director 2003-09-30
THEODORUS FRANCISCUS HERMANUS LANTINGA
 Director 2008-09-26
NEIL STEPHENSON
 Director 2002-07-16
GEORGE ROBERT VANCE
 Director 2008-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETRUS ANTONIUS RIJKOORT
 Director 2008-09-26 2009-02-01
JANET MARY GIVEN
 Company Secretary 2003-09-29 2008-09-26
GEOFFREY COLIN FINKEMEYER
 Director 2001-07-31 2006-04-26
JOHN NIGEL EDWARDS
 Director 2002-07-16 2003-09-30
RICHARD JOHN MEYERS
 Company Secretary 2003-07-14 2003-09-29
JOHN BENEDICT ALAN WILLIAMS
 Company Secretary 2002-07-16 2003-07-14
ASCOT CORPORATE SECRETARIES LIMITED
 Company Secretary 1999-11-10 2002-07-16
ASCOT CORPORATE DIRECTORS LIMIYED
 Director 1999-11-10 2002-07-16
JOHN BENEDICT ALAN WILLIAMS
 Director 1999-07-30 2001-07-31
JOHN ALBERT MARTIN GRANT
 Director 1997-09-26 2000-01-28
JOHN BENEDICT ALAN WILLIAMS
 Company Secretary 1999-07-30 1999-11-10
SUSAN FOLGER
 Company Secretary 1996-11-14 1999-07-30
SUSAN FOLGER
 Director 1996-09-09 1999-07-30
MICHAEL VINCENT
 Director 1996-09-09 1997-09-26
GRAHAM CHARLES COULING
 Director 1994-11-30 1997-03-31
ALAN HEWITT
 Director 1993-10-11 1997-01-07
ALAN JAMES ROBSON
 Company Secretary 1994-08-09 1996-11-14
MARK RICHARD HENSON
 Company Secretary 1993-03-10 1995-06-01
ARTHUR GREGORY FIRTH
 Director 1992-06-01 1994-11-30
MARK RICHARD HENSON
 Director 1994-05-31 1994-08-09
NIGEL EDWIN BLYTHE-TINKER
 Director 1992-09-01 1994-05-31
BRIAN DAVID HOARE
 Director 1992-06-01 1993-10-11
MARY ELIZABETH GLEDHILL
 Company Secretary 1992-06-01 1993-03-10
ANTONY EDMUND PATON WALSH
 Director 1992-06-01 1992-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT GILLETT RIPLEY ENGINEERING LIMITED Director 2013-07-07 CURRENT 2013-05-02 Active
DAVID ROBERT GILLETT C & C RESOURCES LIMITED Director 2013-04-26 CURRENT 1996-09-23 Dissolved 2016-12-27
DAVID ROBERT GILLETT COOLERS & CONDENSERS (GULF) LIMITED Director 2013-04-26 CURRENT 2004-09-13 Dissolved 2016-12-27

More director information

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.

DateDocument TypeDocument Description
2019-06-25GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GILLETT
2016-12-19AC92Restoration by order of the court
2016-12-19CERTNMCompany name changed searle manufacturing company\certificate issued on 19/12/16
2016-02-23GAZ2Final Gazette dissolved via compulsory strike-off
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-01AC92Restoration by order of the court
2009-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2009-06-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2009-06-03122Capital statment Gbp nc 400000/19001\28/04/09
2009-06-02652aApplication for striking-off
2009-05-27SH20Statement by directors
2009-05-27MISCMemorandum of capital 27/05/09
2009-05-27CAP-SSSolvency statement dated 28/04/09
2009-05-27RES01ALTER MEMORANDUM 28/04/2009
2009-05-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution memorandum
2009-05-22287Registered office changed on 22/05/2009 from st. Bride's house 10 salisbury square london EC47 8EH
2009-04-27288bAppointment terminated director petrus rijkoort
2009-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-10-06288aDIRECTOR APPOINTED GEORGE ROBERT VANCE
2008-10-06288aDIRECTOR APPOINTED PETRUS ANTONIUS RIJKOORT
2008-10-06288aDIRECTOR APPOINTED THEODORUS FRANCISCUS HERMANUS LANTINGA
2008-10-06288bAppointment terminated secretary janet given
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM SUITE 1A PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN
2008-06-04363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2006-06-09363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-18288bDIRECTOR RESIGNED
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: MWB BUSINESS EXCHANGE 1 BERKELEY STREET LONDON W1J 8DJ
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-14287REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 2ND FLOOR 50 CURZON STREET LONDON W1J 7UW
2005-06-14363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-09363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-02-10288cDIRECTOR'S PARTICULARS CHANGED
2004-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-10288bDIRECTOR RESIGNED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-03288bSECRETARY RESIGNED
2003-10-03288aNEW SECRETARY APPOINTED
2003-09-14244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-07288bSECRETARY RESIGNED
2003-08-07288aNEW SECRETARY APPOINTED
2003-07-09363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-11-29287REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 5-6 CARLOS PLACE LONDON W1K 3AP
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-12288cDIRECTOR'S PARTICULARS CHANGED
2002-09-03288bDIRECTOR RESIGNED
2002-09-03288aNEW DIRECTOR APPOINTED
2002-09-03288bSECRETARY RESIGNED
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 2 HEATHROW BOULEVARD 284 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ
2002-09-03288aNEW DIRECTOR APPOINTED
2002-09-03288aNEW SECRETARY APPOINTED
2002-06-27363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-10-03353LOCATION OF REGISTER OF MEMBERS
2001-08-15288aNEW DIRECTOR APPOINTED
2001-08-15288bDIRECTOR RESIGNED
2001-08-13287REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 18 HANOVER SQUARE LONDON W1R 9DA
2001-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-28363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-02-02288cDIRECTOR'S PARTICULARS CHANGED
2000-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 00728334 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 00728334 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
00728334 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 00728334 LIMITED

Intangible Assets
Patents
We have not found any records of 00728334 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00728334 LIMITED
Trademarks
We have not found any records of 00728334 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00728334 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 (7499 - Non-trading company) as 00728334 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00728334 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00728334 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 00728334 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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    Other companies at postcode EC4Y 8EH