00250700 Limited in 59/61 High Street RICKMANSWORTH - WD3 1RH

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00250700 Limited RICKMANSWORTH

00250700 Limited was formally closed on 2022-01-04. 00250700 was a private limited company that could have been found at Senior House, 59/61 High Street, Rickmansworth, WD3 1RH, Herts. This company (formally formed on 1930-09-12) was run by 2 directors and 1 secretary.
Director Francis F. who was appointed on 18 November 1991.
Director Terence G. who was appointed on 18 November 1991.
Among the secretaries, we can name: Leigh G. appointed on 08 October 1999.

The company was officially categorised as "non-trading company" (7499). According to the Companies House records, there was a name change on 2016-02-18, their previous name was Tube Products. 1999-06-08 was the date of the latest annual return.

00250700 Limited Address / Contact

Office Address	Senior House
Office Address2	59/61 High Street
Town	Rickmansworth
Post code	WD3 1RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00250700
Date of Incorporation	Fri, 12th Sep 1930
Date of Dissolution	Tue, 4th Jan 2022
Industry	Non-trading company
End of financial Year	31st December
Company age	92 years old
Account next due date	Tue, 31st Oct 2000
Account last made up date	Thu, 31st Dec 1998
Next confirmation statement due date	Thu, 22nd Jun 2017
Return last made up date	Tue, 8th Jun 1999

Company staff

Leigh G.

Position: Secretary

Appointed: 08 October 1999

Francis F.

Position: Director

Appointed: 18 November 1991

Terence G.

Position: Director

Appointed: 18 November 1991

Nicholas T.

Position: Director

Appointed: 16 May 1996

Resigned: 10 September 1999

Andrew B.

Position: Director

Appointed: 01 June 1992

Resigned: 16 May 1996

Donald M.

Position: Director

Appointed: 18 November 1991

Resigned: 31 May 1992

Francis F.

Position: Secretary

Appointed: 18 November 1991

Resigned: 08 October 1999

Andrew B.

Position: Director

Appointed: 08 June 1991

Resigned: 18 November 1991

Ralph C.

Position: Director

Appointed: 08 June 1991

Resigned: 18 November 1991

Michael R.

Position: Director

Appointed: 08 June 1991

Resigned: 18 November 1991

Richard B.

Position: Director

Appointed: 08 June 1991

Resigned: 18 November 1991

Terence W.

Position: Director

Appointed: 08 June 1991

Resigned: 18 November 1991

Company previous names

Tube Products	February 18, 2016

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed tube productscertificate issued on 18/02/16 filed on: 18th, February 2016	change of name	Free Download

Type		Category	Free download
CERTNM	Company name changed tube productscertificate issued on 18/02/16 filed on: 18th, February 2016	change of name	Free Download
288a	On 1999-10-21 New secretary appointed filed on: 21st, October 1999	officers	Free Download (2 pages)
288b	On 1999-10-20 Secretary resigned filed on: 20th, October 1999	officers	Free Download (1 page)
288b	On 1999-10-12 Director resigned filed on: 12th, October 1999	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of alteration of Memorandum of Association filed on: 18th, August 1999	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 30th, July 1999	accounts	Free Download (4 pages)
363a	Annual return made up to 1999-07-12 filed on: 12th, July 1999	annual return	Free Download (7 pages)
363a	Annual return made up to 1998-07-14 filed on: 14th, July 1998	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 13th, July 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 13th, July 1997	accounts	Free Download (4 pages)
363s	Annual return made up to 1997-07-13 filed on: 13th, July 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1996-06-25 filed on: 25th, June 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 25th, June 1996	accounts	Free Download (4 pages)
288	On 1996-06-05 New director appointed filed on: 5th, June 1996	officers	Free Download (2 pages)
288	On 1996-06-05 Director resigned filed on: 5th, June 1996	officers	Free Download (1 page)
363s	Annual return made up to 1995-06-26 filed on: 26th, June 1995	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 26th, June 1995	accounts	Free Download (5 pages)
363s	Annual return made up to 1994-06-13 filed on: 13th, June 1994	annual return
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 13th, June 1994	accounts
363s	Annual return made up to 1993-07-01 filed on: 1st, July 1993	annual return
363(288)	Annual return made up to 1993-07-01 (Director's particulars changed)	annual return
RESOLUTIONS	Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors filed on: 1st, July 1993	resolution
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 1st, July 1993	accounts
363s	Annual return made up to 1992-07-13 filed on: 13th, July 1992	annual return
288	On 1992-07-13 Director resigned;new director appointed filed on: 13th, July 1992	officers
RESOLUTIONS	Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors filed on: 13th, July 1992	resolution
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 13th, July 1992	accounts
288	On 1991-12-11 Secretary resigned;director resigned filed on: 11th, December 1991	officers
287	Registered office changed on 11/12/91 from: phoenix street west bromwich staffordshire B70 0AS filed on: 11th, December 1991	address
288	On 1991-12-11 Director resigned filed on: 11th, December 1991	officers
288	On 1991-12-11 New director appointed filed on: 11th, December 1991	officers
288	On 1991-12-11 Director resigned filed on: 11th, December 1991	officers
288	On 1991-12-11 New secretary appointed;new director appointed filed on: 11th, December 1991	officers
288	On 1991-12-11 New director appointed filed on: 11th, December 1991	officers
288	On 1991-12-11 Director resigned filed on: 11th, December 1991	officers
288	On 1991-12-11 Director resigned filed on: 11th, December 1991	officers
AA	Full accounts data made up to 1990-12-31 filed on: 16th, August 1991	accounts
363b	Annual return made up to 1991-08-16 with full list of members filed on: 16th, August 1991	annual return
288	On 1991-01-22 Director resigned filed on: 22nd, January 1991	officers
288	On 1991-01-22 Director resigned filed on: 22nd, January 1991	officers
CERTNM	Company name changedcertificate issued on 03/01/91 filed on: 3rd, January 1991	change of name	Free Download (2 pages)
CERTNM	Company name changed senior tube LIMITEDcertificate issued on 01/01/91 filed on: 3rd, January 1991	change of name
288	On 1990-09-13 New director appointed filed on: 13th, September 1990	officers
363	Return made up to 08/06/90; full list of members filed on: 31st, July 1990	annual return
AA	Full accounts data made up to 1989-12-31 filed on: 31st, July 1990	accounts
RESOLUTIONS	Resolutions: Special resolution of alteration of Memorandum of Association filed on: 5th, July 1990	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, July 1990	incorporation
288	On 1990-01-10 Director resigned filed on: 10th, January 1990	officers
288	On 1989-11-14 Director resigned filed on: 14th, November 1989	officers
363	Return made up to 09/06/89; full list of members filed on: 21st, September 1989	annual return
AA	Full accounts data made up to 1988-12-31 filed on: 21st, September 1989	accounts
288	On 1989-07-21 New director appointed filed on: 21st, July 1989	officers
288	On 1989-01-27 New director appointed filed on: 27th, January 1989	officers
288	On 1989-01-27 New director appointed filed on: 27th, January 1989	officers
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, January 1989	incorporation
CERTNM	Company name changedcertificate issued on 30/12/88 filed on: 30th, December 1988	change of name	Free Download (2 pages)
CERTNM	Company name changed phoenix steel tube company limit ed(the)certificate issued on 03/01/89 filed on: 30th, December 1988	change of name
AA	Full accounts data made up to 1987-12-31 filed on: 20th, October 1988	accounts
363	Return made up to 14/06/88; full list of members filed on: 6th, October 1988	annual return
288	On 1988-07-15 Director resigned filed on: 15th, July 1988	officers
288	On 1988-06-29 New director appointed filed on: 29th, June 1988	officers
288	On 1987-10-07 New secretary appointed filed on: 7th, October 1987	officers
288	On 1987-10-07 Secretary resigned filed on: 7th, October 1987	officers
AA	Full accounts data made up to 1986-12-31 filed on: 17th, September 1987	accounts
363	Return made up to 12/06/87; full list of members filed on: 6th, August 1987	annual return
363	Return made up to 16/06/86; full list of members filed on: 3rd, October 1986	annual return
288	On 1986-10-03 New director appointed filed on: 3rd, October 1986	officers
AA	Full accounts data made up to 1985-12-31 filed on: 15th, August 1986	accounts
NEWINC	Incorporation filed on: 12th, September 1930	incorporation	Free Download (15 pages)

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