00229546 Limited in London

00229546 Limited

00229546 Limited was officially closed on 2022-02-08. 00229546 was a private limited company that could have been found at Plumtree Court, London, Fetter Lane, EC4A 4HT. The company (incorporated on 1928-04-07) was run by 1 director.
Director John A. who was appointed on 10 October 1991.

The company was officially categorised as "manufacture of paper stationery" (2123). As stated in the Companies House records, there was a name alteration on 2016-04-30, their previous name was Baddeley Brothers (london). 1992-11-03 is the date of the most recent annual return.

00229546 Limited Address / Contact

Office Address	Plumtree Court
Office Address2	London
Town	Fetter Lane
Post code	EC4A 4HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00229546
Date of Incorporation	Sat, 7th Apr 1928
Date of Dissolution	Tue, 8th Feb 2022
Industry	Manufacture of paper stationery
End of financial Year	31st December
Company age	94 years old
Account next due date	Sun, 31st Oct 1993
Account last made up date	Tue, 31st Dec 1991
Next confirmation statement due date	Thu, 17th Nov 2016
Return last made up date	Tue, 3rd Nov 1992

Company staff

John A.

Position: Director

Appointed: 10 October 1991

Roger P.

Position: Director

Appointed: 24 September 1991

Resigned: 16 December 2002

David P.

Position: Director

Appointed: 24 September 1991

Resigned: 16 December 2002

Company previous names

Baddeley Brothers (london)	April 30, 2016

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed baddeley brothers (london)certificate issued on 30/04/16 filed on: 30th, April 2016	change of name	Free Download

Type		Category	Free download
CERTNM	Company name changed baddeley brothers (london)certificate issued on 30/04/16 filed on: 30th, April 2016	change of name	Free Download
405(1)	Appointment of receiver/manager filed on: 16th, June 2003	insolvency	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 16th, June 2003	insolvency	Free Download (1 page)
288b	On 2003-01-06 Director resigned filed on: 6th, January 2003	officers	Free Download (1 page)
288b	On 2003-01-06 Secretary resigned;director resigned filed on: 6th, January 2003	officers	Free Download (1 page)
288b	On 2003-01-06 Secretary resigned;director resigned filed on: 6th, January 2003	officers	Free Download (1 page)
288b	On 2003-01-06 Director resigned filed on: 6th, January 2003	officers	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 8th, March 2002	insolvency	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 8th, March 2002	insolvency	Free Download (1 page)
287	Registered office changed on 11/12/95 from: 2-4 boundary street london E2 7JE filed on: 11th, December 1995	address	Free Download (1 page)
287	Registered office changed on 11/12/95 from: 2-4 boundary street london E2 7JE filed on: 11th, December 1995	address	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 21st, April 1993	insolvency	Free Download
405(1)	Appointment of receiver/manager filed on: 21st, April 1993	insolvency
363s	Annual return made up to 1993-01-29 filed on: 29th, January 1993	annual return
363(288)	Annual return made up to 1993-01-29 (Director's particulars changed)	annual return
363(288)	Annual return made up to 1993-01-29 (Director's particulars changed) filed on: 29th, January 1993	annual return	Free Download
AA	Medium company accounts made up to 1991-12-31 filed on: 4th, November 1992	accounts
AA	Medium company accounts made up to 1991-12-31 filed on: 4th, November 1992	accounts	Free Download
288	On 1992-02-24 New director appointed filed on: 24th, February 1992	officers
363a	Annual return made up to 1991-11-11 filed on: 11th, November 1991	annual return
288	On 1991-11-11 New director appointed filed on: 11th, November 1991	officers
AA	Medium company accounts made up to 1990-12-31 filed on: 11th, November 1991	accounts	Free Download
AA	Medium company accounts made up to 1990-12-31 filed on: 11th, November 1991	accounts
363a	Annual return made up to 1991-02-14 filed on: 14th, February 1991	annual return
AA	Accounts for a small company made up to 1989-12-31 filed on: 3rd, December 1990	accounts
AA	Accounts for a small company made up to 1989-12-31 filed on: 3rd, December 1990	accounts	Free Download
MA	Memorandum and Articles of Association filed on: 31st, August 1990	incorporation	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, August 1990	incorporation
363	Return made up to 03/11/89; full list of members filed on: 7th, November 1989	annual return
363	Return made up to 03/11/89; full list of members filed on: 7th, November 1989	annual return	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 31st, October 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 31st, October 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 6th, April 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 6th, April 1989	accounts	Free Download
287	Registered office changed on 10/03/89 from: 92/94 paul street, london EC2A 4NN filed on: 10th, March 1989	address
287	Registered office changed on 10/03/89 from: 92/94 paul street, london EC2A 4NN filed on: 10th, March 1989	address	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 23rd, December 1988	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 23rd, December 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 14th, November 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 14th, November 1988	accounts	Free Download
363	Return made up to 08/11/88; full list of members filed on: 3rd, November 1988	annual return
RESOLUTIONS	Resolutions: Special resolution of alteration of Memorandum of Association filed on: 31st, March 1988	resolution	Free Download
RESOLUTIONS	Resolutions: Special resolution of alteration of Memorandum of Association filed on: 31st, March 1988	resolution
RESOLUTIONS	Resolutions: Special resolution filed on: 31st, March 1988	resolution	Free Download
122	S-div filed on: 31st, March 1988	capital	Free Download
122	S-div filed on: 31st, March 1988	capital
RESOLUTIONS	Resolutions: Special resolution filed on: 31st, March 1988	resolution
363	Return made up to 28/09/87; full list of members filed on: 13th, January 1988	annual return	Free Download
363	Return made up to 28/09/87; full list of members filed on: 13th, January 1988	annual return
AA	Full accounts data made up to 1986-12-31 filed on: 14th, October 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 14th, October 1987	accounts
363	Return made up to 26/09/86; full list of members filed on: 23rd, December 1986	annual return	Free Download
363	Return made up to 26/09/86; full list of members filed on: 23rd, December 1986	annual return
AA	Full accounts data made up to 1985-12-31 filed on: 29th, October 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 29th, October 1986	accounts	Free Download
NEWINC	Incorporation filed on: 7th, April 1928	incorporation	Free Download (41 pages)