00226599 LIMITED

Senior House Senior House, Rickmansworth, WD3 1RH, Herts
StatusDISSOLVED
Company No.00226599
CategoryPrivate Limited Company
Incorporated15 Dec 1927
Age96 years, 5 months, 2 days
JurisdictionEngland Wales
Dissolution05 Jan 2016
Years8 years, 4 months, 12 days

SUMMARY

00226599 LIMITED is an dissolved private limited company with number 00226599. It was incorporated 96 years, 5 months, 2 days ago, on 15 December 1927 and it was dissolved 8 years, 4 months, 12 days ago, on 05 January 2016. The company address is Senior House Senior House, Rickmansworth, WD3 1RH, Herts.



Company Fillings

Gazette dissolved compulsory

Date: 05 Jan 2016

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 22 Sep 2015

Category: Gazette

Type: GAZ1

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Dissolved compulsory strike off suspended

Date: 07 Feb 2013

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsary

Date: 09 Oct 2012

Category: Gazette

Type: GAZ1

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Restoration order of court

Date: 16 Apr 2010

Category: Restoration

Type: AC92

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Gazette dissolved voluntary

Date: 01 Mar 2005

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 16 Nov 2004

Category: Gazette

Type: GAZ1(A)

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Restoration order of court

Date: 28 Feb 2003

Category: Restoration

Type: AC92

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Gazette dissolved voluntary

Date: 20 Jul 1999

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 16 Mar 1999

Category: Gazette

Type: GAZ1(A)

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Legacy

Date: 26 Jan 1999

Category: Dissolution

Type: 652a

Description: Application for striking-off

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Legacy

Date: 14 Jul 1998

Category: Annual-return

Type: 363a

Description: Return made up to 08/06/98; no change of members

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Accounts with accounts type dormant

Date: 13 Jul 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Accounts with accounts type dormant

Date: 13 Jul 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 13 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 08/06/97; no change of members

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Accounts with accounts type dormant

Date: 25 Jun 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 25 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 08/06/96; full list of members

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Legacy

Date: 05 Jun 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 05 Jun 1996

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type dormant

Date: 26 Jun 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 26 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 08/06/95; no change of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type dormant

Date: 12 Jun 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 12 Jun 1994

Category: Annual-return

Type: 363s

Description: Return made up to 08/06/94; no change of members

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Accounts with accounts type dormant

Date: 02 Jul 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 02 Jul 1993

Category: Annual-return

Type: 363s

Description: Return made up to 08/06/93; full list of members

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Accounts amended with made up date

Date: 25 Aug 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AAMD

Made up date: 1991-12-31

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Legacy

Date: 29 Jul 1992

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 29 Jul 1992

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 29 Jul 1992

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 29 Jul 1992

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;new director appointed

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Legacy

Date: 29 Jul 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 29 Jul 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 29 Jul 1992

Category: Address

Type: 287

Description: Registered office changed on 29/07/92 from: economiser works calder vale wakefield WF1 5PF

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Resolution

Date: 17 Jul 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 17 Jul 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 17 Jul 1992

Category: Annual-return

Type: 363s

Description: Return made up to 08/06/92; full list of members

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Resolution

Date: 23 Dec 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 14 Oct 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 14 Oct 1991

Category: Annual-return

Type: 363b

Description: Return made up to 08/06/91; change of members

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Resolution

Date: 01 Jul 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 29 Aug 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 29 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 08/06/90; no change of members

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Legacy

Date: 14 Jun 1990

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 14 Jun 1990

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 26 Apr 1990

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 19 Feb 1990

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 19 Feb 1990

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 19 Feb 1990

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 19 Feb 1990

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 18 Jan 1990

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 09 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 18/12/89; full list of members

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Resolution

Date: 19 Dec 1989

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 19 Dec 1989

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 02 Nov 1989

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 12 Oct 1989

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 16 Mar 1989

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 01 Mar 1989

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 01 Mar 1989

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 01 Mar 1989

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 06 Sep 1988

Category: Officers

Type: 288

Description: Director's particulars changed

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Accounts with accounts type full

Date: 21 Jul 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 21 Jul 1988

Category: Annual-return

Type: 363

Description: Return made up to 14/06/88; no change of members

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Legacy

Date: 09 Oct 1987

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type full

Date: 19 Aug 1987

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Legacy

Date: 19 Aug 1987

Category: Annual-return

Type: 363

Description: Return made up to 12/06/87; full list of members

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Legacy

Date: 15 May 1987

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 07 May 1987

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 22 Dec 1986

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type full

Date: 08 Aug 1986

Action Date: 31 Dec 1985

Category: Accounts

Type: AA

Made up date: 1985-12-31

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Legacy

Date: 08 Aug 1986

Category: Annual-return

Type: 363

Description: Return made up to 16/06/86; full list of members

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Legacy

Date: 12 May 1986

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 19 Jul 1985

Category: Annual-return

Type: 363

Description: Annual return made up to 30/05/85

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Incorporation company

Date: 15 Dec 1927

Category: Incorporation

Type: NEWINC

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