00225982 Limited in Brentford MIDDLESEX

00225982 Limited MIDDLESEX

00225982 Limited was formally closed on 2014-03-04. 00225982 was a private limited company that was located at 991 Great West Road, Brentford, Middlesex, TW8 9DN. The company (incorporated on 1927-11-19) was run by 2 directors and 1 secretary.
Director Philip T. who was appointed on 01 January 2002.
Director Lawrence H. who was appointed on 30 June 1999.
Moving on to the secretaries, we can name: Philip T. appointed on 01 January 2002.

The company was classified as "non-trading company" (7499). As stated in the Companies House information, there was a name alteration on 1994-06-13, their previous name was Hill-mason. 2003-08-22 is the date of the most recent annual return.

00225982 Limited Address / Contact

Office Address	991 Great West Road
Office Address2	Brentford
Town	Middlesex
Post code	TW8 9DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00225982
Date of Incorporation	Sat, 19th Nov 1927
Date of Dissolution	Tue, 4th Mar 2014
Industry	Non-trading company
End of financial Year	31st December
Company age	87 years old
Account next due date	Sun, 31st Oct 2004
Account last made up date	Tue, 31st Dec 2002
Return next due date	Sun, 19th Sep 2004
Return last made up date	Fri, 22nd Aug 2003

Company staff

Philip T.

Position: Secretary

Appointed: 01 January 2002

Philip T.

Position: Director

Appointed: 01 January 2002

Lawrence H.

Position: Director

Appointed: 30 June 1999

Ursula W.

Position: Secretary

Resigned: 11 December 1992

Stanley M.

Position: Director

Resigned: 02 June 1993

Ian P.

Position: Director

Resigned: 30 June 1994

Arthur W.

Position: Director

Resigned: 28 July 1994

Ian T.

Position: Secretary

Appointed: 20 April 2000

Resigned: 31 December 2001

Ian T.

Position: Director

Appointed: 20 July 1999

Resigned: 31 December 2001

Parvathi S.

Position: Secretary

Appointed: 09 June 1997

Resigned: 20 April 2000

Isabelle S.

Position: Secretary

Appointed: 20 December 1996

Resigned: 09 June 1997

Colm O.

Position: Director

Appointed: 01 November 1994

Resigned: 30 June 1999

Nicholas E.

Position: Secretary

Appointed: 31 October 1994

Resigned: 20 December 1996

Richard M.

Position: Director

Appointed: 28 July 1994

Resigned: 01 June 1998

Isabelle S.

Position: Director

Appointed: 30 June 1994

Resigned: 25 May 2000

John R.

Position: Director

Appointed: 02 June 1993

Resigned: 01 November 1994

Richard S.

Position: Secretary

Appointed: 11 December 1992

Resigned: 31 October 1994

Company previous names

Hill-mason	June 13, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 5th, November 2003	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 5th, November 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 4th Sep 2003 with complete member list filed on: 4th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 11th, September 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 9th Sep 2002 with complete member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 6th, June 2002	officers	Free Download (1 page)
288a	On Tue, 29th Jan 2002 New secretary appointed;new director appointed filed on: 29th, January 2002	officers	Free Download (2 pages)
288b	On Tue, 29th Jan 2002 Secretary resigned;director resigned filed on: 29th, January 2002	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 24th, September 2001	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 23rd Aug 2001 with complete member list filed on: 23rd, August 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 13th, October 2000	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 13th Sep 2000 with complete member list filed on: 13th, September 2000	annual return	Free Download (5 pages)
288b	On Thu, 1st Jun 2000 Director resigned filed on: 1st, June 2000	officers	Free Download (1 page)
288b	On Thu, 1st Jun 2000 Director resigned filed on: 1st, June 2000	officers	Free Download (1 page)
288b	On Fri, 5th May 2000 Secretary resigned filed on: 5th, May 2000	officers	Free Download (1 page)
288a	On Fri, 5th May 2000 New secretary appointed filed on: 5th, May 2000	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 31st Aug 1999 with complete member list filed on: 31st, August 1999	annual return	Free Download (7 pages)
288a	On Fri, 30th Jul 1999 New director appointed filed on: 30th, July 1999	officers	Free Download (2 pages)
288a	On Tue, 13th Jul 1999 New director appointed filed on: 13th, July 1999	officers	Free Download (2 pages)
288b	On Thu, 8th Jul 1999 Director resigned filed on: 8th, July 1999	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 17th Sep 1998 with complete member list filed on: 17th, September 1998	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 9th, September 1998	officers	Free Download (1 page)
288b	On Sun, 21st Jun 1998 Director resigned filed on: 21st, June 1998	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 4th, June 1998	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 15th Sep 1997 with complete member list filed on: 15th, September 1997	annual return
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 4th, September 1997	accounts	Free Download (4 pages)
288a	On Thu, 19th Jun 1997 New secretary appointed filed on: 19th, June 1997	officers	Free Download (2 pages)
288b	On Thu, 19th Jun 1997 Secretary resigned filed on: 19th, June 1997	officers	Free Download (1 page)
288a	On Tue, 31st Dec 1996 New secretary appointed filed on: 31st, December 1996	officers	Free Download (2 pages)
288b	On Mon, 30th Dec 1996 Secretary resigned filed on: 30th, December 1996	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, November 1996	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 10th Sep 1996 with complete member list filed on: 10th, September 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 31st, October 1995	accounts	Free Download (12 pages)
363x	Return made up to 22/08/95; full list of members filed on: 18th, September 1995	annual return	Free Download (14 pages)
288	On Wed, 30th Nov 1994 New director appointed filed on: 30th, November 1994	officers
288	On Fri, 18th Nov 1994 Director resigned filed on: 18th, November 1994	officers
288	On Fri, 4th Nov 1994 Secretary resigned;new secretary appointed filed on: 4th, November 1994	officers
363x	Return made up to 22/08/94; full list of members filed on: 15th, September 1994	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 17th, August 1994	accounts
288	On Tue, 16th Aug 1994 Director resigned;new director appointed filed on: 16th, August 1994	officers
288	On Thu, 14th Jul 1994 Director resigned;new director appointed filed on: 14th, July 1994	officers
CERTNM	Company name changedcertificate issued on 10/06/94 filed on: 10th, June 1994	change of name	Free Download (2 pages)
CERTNM	Company name changed hill-mason LIMITEDcertificate issued on 13/06/94 filed on: 10th, June 1994	change of name
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 22nd, September 1993	accounts
363x	Return made up to 22/08/93; full list of members filed on: 7th, September 1993	annual return
288	On Fri, 18th Jun 1993 New director appointed filed on: 18th, June 1993	officers
288	On Mon, 14th Jun 1993 Director's particulars changed filed on: 14th, June 1993	officers
288	On Fri, 18th Dec 1992 Secretary resigned;new secretary appointed filed on: 18th, December 1992	officers
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 6th, November 1992	accounts
363x	Return made up to 22/08/92; full list of members filed on: 28th, September 1992	annual return
288	On Tue, 31st Mar 1992 Director resigned;new director appointed filed on: 31st, March 1992	officers
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 1st, November 1991	accounts
363x	Return made up to 22/08/91; full list of members filed on: 4th, September 1991	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 11th, May 1991	accounts
288	On Mon, 25th Feb 1991 Secretary resigned;new secretary appointed filed on: 25th, February 1991	officers
288	On Sat, 9th Feb 1991 Director resigned filed on: 9th, February 1991	officers
AUD	Resignation of an auditor filed on: 31st, October 1990	auditors
363	Return made up to 22/08/90; full list of members filed on: 27th, September 1990	annual return
288	On Mon, 17th Sep 1990 Director's particulars changed filed on: 17th, September 1990	officers
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 10th, April 1990	accounts
288	On Thu, 8th Mar 1990 Director resigned filed on: 8th, March 1990	officers
288	On Tue, 6th Feb 1990 Director resigned filed on: 6th, February 1990	officers
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 18th, January 1990	accounts
363	Return made up to 06/11/89; full list of members filed on: 9th, January 1990	annual return
288	On Thu, 5th Oct 1989 Director's particulars changed filed on: 5th, October 1989	officers
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 30th, August 1989	accounts
288	On Mon, 24th Jul 1989 Director's particulars changed filed on: 24th, July 1989	officers
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 9th, March 1989	accounts
363	Return made up to 11/11/88; full list of members filed on: 24th, February 1989	annual return
288	On Mon, 26th Sep 1988 Director resigned filed on: 26th, September 1988	officers
288	On Tue, 30th Aug 1988 New director appointed filed on: 30th, August 1988	officers
363	Return made up to 14/09/87; full list of members filed on: 24th, June 1988	annual return
288	On Mon, 29th Feb 1988 Director resigned;new director appointed filed on: 29th, February 1988	officers
288	On Mon, 29th Feb 1988 Director resigned filed on: 29th, February 1988	officers
287	Registered office changed on 16/07/87 from: st alphage house 2 fore st london EC2Y 5DH filed on: 16th, July 1987	address	Free Download (1 page)
288	On Mon, 6th Jul 1987 Director resigned filed on: 6th, July 1987	officers
288	On Mon, 6th Jul 1987 Director resigned filed on: 6th, July 1987	officers
288	On Mon, 6th Jul 1987 Director resigned filed on: 6th, July 1987	officers
288	On Fri, 1st May 1987 Secretary resigned;new secretary appointed filed on: 1st, May 1987	officers
363	Return made up to 29/05/86; full list of members filed on: 27th, April 1987	annual return
288	On Wed, 11th Mar 1987 Director resigned;new director appointed filed on: 11th, March 1987	officers
288	On Fri, 30th Jan 1987 New director appointed filed on: 30th, January 1987	officers
288	On Fri, 23rd Jan 1987 New director appointed filed on: 23rd, January 1987	officers
288	On Wed, 5th Nov 1986 New director appointed filed on: 5th, November 1986	officers
288	On Thu, 16th Oct 1986 New director appointed filed on: 16th, October 1986	officers
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 5th, September 1986	accounts
288	On Wed, 4th Jun 1986 Secretary resigned;new secretary appointed;director resigned filed on: 4th, June 1986	officers

00225982 Limited MIDDLESEX

00225982 Limited Address / Contact

Company Information / Profile

Company staff

Philip T.

Philip T.

Lawrence H.

Ursula W.

Stanley M.

Ian P.

Arthur W.

Ian T.

Ian T.

Parvathi S.

Isabelle S.

Colm O.

Nicholas E.

Richard M.

Isabelle S.

John R.

Richard S.

Company previous names

Company filings

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