00261689 Limited in London

00261689 Limited

00261689 Limited was formally closed on 2016-02-09. 00261689 was a private limited company that could have been found at 16 Stratford Place, London, W1N 9AF. This company (formed on 1932-01-06) was run by 2 directors.
Director Stephen B. who was appointed on 02 January 1992.
Director Alan G. who was appointed on 02 January 1992.
Moving on to the secretaries, we can name: Stephen B..

The company was categorised as "non-trading company" (7499). According to the Companies House database, there was a name change on 2014-04-08 and their previous name was Airflo Industries. There is another name alteration: previous name was Henry Cooke performed on 1996-05-13. 1996-01-02 was the date of the most recent annual return.

00261689 Limited Address / Contact

Office Address	16 Stratford Place
Office Address2	London
Town
Post code	W1N 9AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00261689
Date of Incorporation	Wed, 6th Jan 1932
Date of Dissolution	Tue, 9th Feb 2016
Industry	Non-trading company
End of financial Year	30th September
Company age	84 years old
Account next due date	Thu, 30th Jul 1998
Account last made up date	Sat, 28th Sep 1996
Return next due date	Thu, 30th Jan 1997
Return last made up date	Tue, 2nd Jan 1996

Company staff

Stephen B.

Position: Secretary

Resigned:

Stephen B.

Position: Director

Appointed: 02 January 1992

Alan G.

Position: Director

Appointed: 02 January 1992

Company previous names

Airflo Industries	April 8, 2014
Henry Cooke	May 13, 1996

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed airflo industriescertificate issued on 08/04/14 filed on: 8th, April 2014	change of name

Type		Category	Free download
CERTNM	Company name changed airflo industriescertificate issued on 08/04/14 filed on: 8th, April 2014	change of name
AA	Accounts for the year ending on Sat, 28th Sep 1996 filed on: 17th, December 1996	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 28th Sep 1996 filed on: 17th, December 1996	accounts	Free Download (4 pages)
CERTNM	Company name changed henry cooke LIMITEDcertificate issued on 13/05/96 filed on: 10th, May 1996	change of name	Free Download (2 pages)
CERTNM	Company name changed henry cooke LIMITEDcertificate issued on 13/05/96 filed on: 10th, May 1996	change of name	Free Download (2 pages)
363s	Annual return up to Tue, 23rd Jan 1996 with shareholders record filed on: 23rd, January 1996	annual return	Free Download (6 pages)
363(288)	Tue, 23rd Jan 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 23rd Jan 1996 with shareholders record filed on: 23rd, January 1996	annual return	Free Download (6 pages)
363(288)	Tue, 23rd Jan 1996 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on Sat, 30th Sep 1995 filed on: 18th, December 1995	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 30th Sep 1995 filed on: 18th, December 1995	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 13th Jan 1995 with shareholders record filed on: 13th, January 1995	annual return
363s	Annual return up to Fri, 13th Jan 1995 with shareholders record filed on: 13th, January 1995	annual return	Free Download
AA	Accounts for the year ending on Sat, 24th Sep 1994 filed on: 16th, December 1994	accounts
AA	Accounts for the year ending on Sat, 24th Sep 1994 filed on: 16th, December 1994	accounts	Free Download
AA	Accounts for the year ending on Sat, 25th Sep 1993 filed on: 4th, March 1994	accounts	Free Download
AA	Accounts for the year ending on Sat, 25th Sep 1993 filed on: 4th, March 1994	accounts
363s	Annual return up to Thu, 3rd Feb 1994 with shareholders record filed on: 3rd, February 1994	annual return
363s	Annual return up to Thu, 3rd Feb 1994 with shareholders record filed on: 3rd, February 1994	annual return	Free Download
363s	Annual return up to Mon, 25th Jan 1993 with shareholders record filed on: 25th, January 1993	annual return	Free Download
363s	Annual return up to Mon, 25th Jan 1993 with shareholders record filed on: 25th, January 1993	annual return
AA	Accounts for the year ending on Sat, 26th Sep 1992 filed on: 25th, January 1993	accounts	Free Download
AA	Accounts for the year ending on Sat, 26th Sep 1992 filed on: 25th, January 1993	accounts
363b	Annual return up to Fri, 31st Jan 1992 with list of all shareholders filed on: 31st, January 1992	annual return	Free Download
363b	Annual return up to Fri, 31st Jan 1992 with list of all shareholders filed on: 31st, January 1992	annual return
AA	Full accounts for the period ending Sat, 28th Sep 1991 filed on: 28th, November 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 28th Sep 1991 filed on: 28th, November 1991	accounts
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 8th, November 1991	resolution	Free Download
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 8th, November 1991	resolution
288	On Fri, 6th Sep 1991 Director resigned;new director appointed filed on: 6th, September 1991	officers	Free Download
288	On Fri, 6th Sep 1991 Director resigned;new director appointed filed on: 6th, September 1991	officers
288	On Fri, 6th Sep 1991 Director resigned;new director appointed filed on: 6th, September 1991	officers
288	On Fri, 6th Sep 1991 Director resigned;new director appointed filed on: 6th, September 1991	officers	Free Download
RESOLUTIONS	Resolutions: Extraordinary resolution filed on: 13th, January 1991	resolution	Free Download
RESOLUTIONS	Resolutions: Extraordinary resolution filed on: 13th, January 1991	resolution
AA	Full accounts for the period ending Sat, 29th Sep 1990 filed on: 9th, January 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 29th Sep 1990 filed on: 9th, January 1991	accounts
363a	Annual return up to Wed, 9th Jan 1991 with shareholders record filed on: 9th, January 1991	annual return
363a	Annual return up to Wed, 9th Jan 1991 with shareholders record filed on: 9th, January 1991	annual return	Free Download
288	On Thu, 24th May 1990 Director resigned;new director appointed filed on: 24th, May 1990	officers	Free Download
288	On Thu, 24th May 1990 Director resigned;new director appointed filed on: 24th, May 1990	officers
363	Return made up to 22/01/90; full list of members filed on: 29th, January 1990	annual return	Free Download
363	Return made up to 22/01/90; full list of members filed on: 29th, January 1990	annual return
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 29th, January 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 29th, January 1990	accounts
363	Return made up to 16/01/89; full list of members filed on: 6th, April 1989	annual return	Free Download
363	Return made up to 16/01/89; full list of members filed on: 6th, April 1989	annual return
AA	Full accounts for the period ending Sat, 24th Sep 1988 filed on: 6th, April 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 24th Sep 1988 filed on: 6th, April 1989	accounts
288	On Wed, 14th Sep 1988 Director resigned filed on: 14th, September 1988	officers
288	On Wed, 14th Sep 1988 Director resigned filed on: 14th, September 1988	officers	Free Download
363	Return made up to 25/01/88; full list of members filed on: 7th, June 1988	annual return
363	Return made up to 25/01/88; full list of members filed on: 7th, June 1988	annual return	Free Download
AA	Full accounts for the period ending Sat, 26th Sep 1987 filed on: 27th, May 1988	accounts
AA	Full accounts for the period ending Sat, 26th Sep 1987 filed on: 27th, May 1988	accounts	Free Download
363	Return made up to 22/01/87; full list of members filed on: 13th, March 1987	annual return
363	Return made up to 22/01/87; full list of members filed on: 13th, March 1987	annual return	Free Download
AA	Full accounts for the period ending Sat, 27th Sep 1986 filed on: 13th, March 1987	accounts	Free Download
AA	Full accounts for the period ending Sat, 27th Sep 1986 filed on: 13th, March 1987	accounts