00065130 Limited in 17-19 Foley Street LONDON

00065130 Limited LONDON

00065130 started in year 1900 as Private Limited Company with registration number 00065130. The 00065130 company has been functioning successfully for 124 years now and its status is active. The firm's office is based in London at Menzies Corporate Resturcturing. Postal code: W1W 6DW. Since 2014-11-21 00065130 Limited is no longer carrying the name Greenups.

At the moment there are 2 directors in the the company, namely Allison P. and Jeffrey P.. In addition one secretary - Allison P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew H. who worked with the the company until 1 June 2001.

00065130 Limited Address / Contact

Office Address	Menzies Corporate Resturcturing
Office Address2	17-19 Foley Street
Town	London
Post code	W1W 6DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00065130
Date of Incorporation	Thu, 22nd Feb 1900
Industry	Non-trading company
End of financial Year	31st December
Company age	124 years old
Account next due date	Wed, 31st Oct 2001 (8353 days after)
Account last made up date	Fri, 31st Dec 1999
Next confirmation statement due date	Thu, 22nd Jun 2017 (2017-06-22)
Return last made up date	Fri, 8th Jun 2001

Company staff

Allison P.

Position: Secretary

Appointed: 02 October 2000

Allison P.

Position: Director

Appointed: 02 October 2000

Jeffrey P.

Position: Director

Appointed: 02 October 2000

Andrew H.

Position: Director

Appointed: 14 May 1993

Resigned: 01 June 2001

Andrew H.

Position: Secretary

Appointed: 14 May 1993

Resigned: 01 June 2001

Nicholas H.

Position: Director

Appointed: 30 April 1991

Resigned: 02 October 2000

Alan C.

Position: Director

Appointed: 30 April 1991

Resigned: 14 May 1993

Bernard G.

Position: Director

Appointed: 30 April 1991

Resigned: 02 October 2000

Company previous names

Greenups	November 21, 2014

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed greenupscertificate issued on 21/11/14 filed on: 21st, November 2014	change of name

Type		Category	Free download
CERTNM	Company name changed greenupscertificate issued on 21/11/14 filed on: 21st, November 2014	change of name
AC92	Restoration by order of the court filed on: 21st, November 2014	restoration	Free Download (6 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, June 2004	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, March 2004	gazette	Free Download (1 page)
287	Registered office changed on 18/09/01 from: corporation street sheffield S3 8RX filed on: 18th, September 2001	address	Free Download (1 page)
363s	Period up to 2001-06-28 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-06-28 (Secretary resigned)	annual return
288b	On 2001-06-28 Director resigned filed on: 28th, June 2001	officers	Free Download (1 page)
288b	On 2001-06-28 Director resigned filed on: 28th, June 2001	officers	Free Download (1 page)
288b	On 2001-06-28 Director resigned filed on: 28th, June 2001	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
288a	On 2000-10-19 New director appointed filed on: 19th, October 2000	officers	Free Download (2 pages)
288a	On 2000-10-19 New secretary appointed;new director appointed filed on: 19th, October 2000	officers	Free Download (2 pages)
363s	Period up to 2000-09-13 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (4 pages)
363s	Period up to 1999-08-16 - Annual return with full member list filed on: 16th, August 1999	annual return	Free Download (4 pages)
363s	Period up to 1998-06-12 - Annual return with full member list filed on: 12th, June 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 12th, May 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 14th, July 1997	accounts	Free Download (3 pages)
363s	Period up to 1997-07-07 - Annual return with full member list filed on: 7th, July 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 4th, November 1996	accounts
363s	Period up to 1996-07-08 - Annual return with full member list filed on: 8th, July 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 29th, September 1995	accounts	Free Download (3 pages)
363s	Period up to 1995-07-04 - Annual return with full member list filed on: 4th, July 1995	annual return	Free Download (4 pages)
363s	Period up to 1994-07-04 - Annual return with full member list filed on: 4th, July 1994	annual return
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 1st, June 1994	accounts
363s	Period up to 1993-06-16 - Annual return with full member list filed on: 16th, June 1993	annual return
363(288)	Annual return drawn up to 1993-06-16 (Secretary resigned;director resigned)	annual return
288	On 1993-06-16 New secretary appointed;new director appointed filed on: 16th, June 1993	officers
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 11th, June 1993	accounts
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 13th, May 1993	resolution
AA	Full accounts data made up to 1991-12-31 filed on: 19th, October 1992	accounts
363s	Period up to 1992-07-13 - Annual return with full member list filed on: 13th, July 1992	annual return
363(353)	Location of register of members address changed	annual return
363a	Period up to 1991-06-11 - Annual return with full member list filed on: 11th, June 1991	annual return
AA	Full accounts data made up to 1990-12-31 filed on: 11th, June 1991	accounts
288	On 1990-09-14 Director resigned filed on: 14th, September 1990	officers
363	Return made up to 08/06/90; full list of members filed on: 27th, July 1990	annual return
AA	Full accounts data made up to 1989-12-31 filed on: 27th, July 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 17th, August 1989	accounts
363	Return made up to 03/07/89; full list of members filed on: 27th, July 1989	annual return
363	Return made up to 11/07/88; full list of members filed on: 7th, July 1988	annual return
AA	Full accounts data made up to 1987-12-31 filed on: 7th, July 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 1st, November 1987	accounts
363	Return made up to 14/07/87; full list of members filed on: 1st, November 1987	annual return
363	Return made up to 21/04/86; full list of members filed on: 20th, May 1986	annual return
AA	Full accounts data made up to 1985-12-31 filed on: 20th, May 1986	accounts
NEWINC	Incorporation filed on: 22nd, February 1900	incorporation	Free Download (16 pages)

00065130 Limited LONDON

00065130 Limited Address / Contact

Company Information / Profile

Company staff

Allison P.

Allison P.

Jeffrey P.

Andrew H.

Andrew H.

Nicholas H.

Alan C.

Bernard G.

Company previous names

Company filings

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