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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: Director

Appointed: 01 January 2002

Philip T.

Position: Secretary

Appointed: 01 January 2002

Lawrence H.

Position: Director

Appointed: 30 June 1999

Arthur W.

Position: Director

Resigned: 28 July 1994

Ian P.

Position: Director

Resigned: 30 June 1994

Ursula W.

Position: Secretary

Resigned: 11 December 1992

Stanley M.

Position: Director

Resigned: 02 June 1993

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
Accounts Address Annual return Auditors Change of name Dissolution Gazette Mortgage Officers Restoration
Dormant company accounts made up to Tue, 31st Dec 2002
filed on: 5th, November 2003
Free Download (4 pages)

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