00152305 Limited in 1 More London Place LONDON

00152305 Limited LONDON

Founded in 1918, 00152305, classified under reg no. 00152305 is a liquidation company. Currently registered at Ernst & Young Llp SE1 2AF, London the company has been in the business for one hundred and six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2007/12/31.

00152305 Limited Address / Contact

Office Address	Ernst & Young Llp
Office Address2	1 More London Place
Town	London
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00152305
Date of Incorporation	Thu, 19th Dec 1918
Industry	Holding Companies including Head Offices
End of financial Year	31st December
Company age	106 years old
Account next due date	Sat, 31st Oct 2009 (5436 days after)
Account last made up date	Mon, 31st Dec 2007
Next confirmation statement due date	Mon, 22nd May 2017 (2017-05-22)
Return last made up date	Thu, 8th May 2008

Company staff

Nicholas W.

Position: Director

Appointed: 23 September 2008

Nicholas W.

Position: Secretary

Appointed: 23 September 2008

Alan T.

Position: Director

Appointed: 31 December 2005

Shaun H.

Position: Director

Appointed: 29 October 2006

Resigned: 01 December 2006

Alan M.

Position: Director

Appointed: 08 June 2005

Resigned: 23 September 2008

Alan M.

Position: Secretary

Appointed: 08 June 2005

Resigned: 23 September 2008

Martyn T.

Position: Secretary

Appointed: 30 June 2001

Resigned: 08 June 2005

Duncan J.

Position: Director

Appointed: 30 April 2001

Resigned: 27 June 2001

Mark B.

Position: Director

Appointed: 30 April 2001

Resigned: 27 June 2001

Mark N.

Position: Director

Appointed: 30 April 2001

Resigned: 27 June 2001

Richard W.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2005

Thomas R.

Position: Director

Appointed: 09 June 1999

Resigned: 17 August 2001

Ronald S.

Position: Director

Appointed: 13 February 1998

Resigned: 30 April 2001

Martyn T.

Position: Director

Appointed: 19 September 1996

Resigned: 08 June 2005

Richard B.

Position: Director

Appointed: 23 January 1996

Resigned: 26 June 2001

Philip R.

Position: Director

Appointed: 27 October 1994

Resigned: 31 August 1999

Jeremy B.

Position: Director

Appointed: 08 May 1992

Resigned: 22 July 1992

Michel J.

Position: Director

Appointed: 08 May 1992

Resigned: 26 April 2000

Alex O.

Position: Director

Appointed: 08 May 1992

Resigned: 31 March 1995

John R.

Position: Director

Appointed: 08 May 1992

Resigned: 30 April 2001

Denis V.

Position: Director

Appointed: 08 May 1992

Resigned: 30 April 2001

John H.

Position: Secretary

Appointed: 08 May 1992

Resigned: 30 June 2001

Timothy H.

Position: Director

Appointed: 08 May 1992

Resigned: 01 May 1996

Anthony H.

Position: Director

Appointed: 08 May 1992

Resigned: 29 April 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, August 2008	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, August 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/05/21 with complete member list filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, September 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2007/06/06 with complete member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/06/06	annual return
363s	Annual return drawn up to 2007/06/06 with complete member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/06/06	annual return
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, October 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/05/15	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 15th, September 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 15th, September 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, September 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2004/05/26 with complete member list filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/26 with complete member list filed on: 26th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 25th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 25th, September 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/05/16 with complete member list filed on: 16th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/16 with complete member list filed on: 16th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2002/06/21 with complete member list filed on: 21st, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/21 with complete member list filed on: 21st, June 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 28th, July 2001	accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 28th, July 2001	accounts	Free Download (60 pages)
363s	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/05/18 with complete member list filed on: 18th, May 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/05/18 with complete member list filed on: 18th, May 2000	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 18th, May 2000	accounts	Free Download (52 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 18th, May 2000	accounts	Free Download (52 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 2nd, June 1999	accounts	Free Download (41 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 2nd, June 1999	accounts	Free Download (41 pages)
363s	Annual return drawn up to 1999/05/23 with complete member list filed on: 23rd, May 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1999/05/23 with complete member list filed on: 23rd, May 1999	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 28th, May 1998	accounts	Free Download (42 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 28th, May 1998	accounts	Free Download (42 pages)
363s	Annual return drawn up to 1998/05/26 with complete member list filed on: 26th, May 1998	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1998/05/26 with complete member list filed on: 26th, May 1998	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1997/05/21 with complete member list filed on: 21st, May 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1997/05/21 with complete member list filed on: 21st, May 1997	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 18th, April 1997	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 18th, April 1997	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 31st, May 1996	accounts	Free Download (41 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 31st, May 1996	accounts	Free Download (41 pages)
363s	Annual return drawn up to 1996/05/24 with complete member list filed on: 24th, May 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1996/05/24 with complete member list filed on: 24th, May 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1995/05/18 with complete member list filed on: 18th, May 1995	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1995/05/18 with complete member list filed on: 18th, May 1995	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 5th, May 1995	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 5th, May 1995	accounts	Free Download (35 pages)
363s	Annual return drawn up to 1994/05/20 with complete member list filed on: 20th, May 1994	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1994/05/20 with complete member list filed on: 20th, May 1994	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 11th, May 1994	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 11th, May 1994	accounts	Free Download (32 pages)
363s	Annual return drawn up to 1993/05/21 with complete member list filed on: 21st, May 1993	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1993/05/21 with complete member list filed on: 21st, May 1993	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 19th, May 1993	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 19th, May 1993	accounts	Free Download (33 pages)
363b	Annual return with record of members - up to 1992/05/19 filed on: 19th, May 1992	annual return	Free Download (9 pages)
363b	Annual return with record of members - up to 1992/05/19 filed on: 19th, May 1992	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 18th, May 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 18th, May 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 17th, July 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 17th, July 1991	accounts	Free Download
363b	Annual return with record of members - up to 1991/06/13 filed on: 13th, June 1991	annual return	Free Download (9 pages)
363b	Annual return with record of members - up to 1991/06/13 filed on: 13th, June 1991	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 24th, September 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 24th, September 1990	accounts	Free Download
363	Return made up to 08/05/90; bulk list available separately filed on: 7th, June 1990	annual return	Free Download
363	Return made up to 08/05/90; bulk list available separately filed on: 7th, June 1990	annual return
363	Return made up to 09/05/89; full list of members filed on: 21st, June 1989	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1988/12/31 filed on: 21st, June 1989	accounts	Free Download (45 pages)
363	Return made up to 09/05/89; full list of members filed on: 21st, June 1989	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1988/12/31 filed on: 21st, June 1989	accounts	Free Download (45 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 24th, October 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 24th, October 1988	accounts
363	Return made up to 18/05/88; bulk list available separately filed on: 27th, June 1988	annual return	Free Download
363	Return made up to 18/05/88; bulk list available separately filed on: 27th, June 1988	annual return
363	Return made up to 14/05/87; bulk list available separately filed on: 26th, June 1987	annual return	Free Download (8 pages)
363	Return made up to 14/05/87; bulk list available separately filed on: 26th, June 1987	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 26th, June 1987	accounts	Free Download (37 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 26th, June 1987	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/31 filed on: 11th, June 1986	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/31 filed on: 11th, June 1986	accounts	Free Download (33 pages)
363	Return made up to 14/05/86; full list of members filed on: 11th, June 1986	annual return
363	Return made up to 14/05/86; full list of members filed on: 11th, June 1986	annual return	Free Download

00152305 Limited LONDON

00152305 Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Nicholas W.

Alan T.

Shaun H.

Alan M.

Alan M.

Martyn T.

Duncan J.

Mark B.

Mark N.

Richard W.

Thomas R.

Ronald S.

Martyn T.

Richard B.

Philip R.

Jeremy B.

Michel J.

Alex O.

John R.

Denis V.

John H.

Timothy H.

Anthony H.

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