00266909 Limited in Brighton

00266909 Limited

00266909 Limited was dissolved on 2022-05-17. 00266909 was a private limited company that could have been found at 2-3 Pavilion Building, Brighton, BN1 1EE. The company (formed on 1932-07-11) was run by 2 directors.
Director Jean-Claude M. who was appointed on 20 May 1999.
Director Dominique M. who was appointed on 11 October 1991.

The company was categorised as "holding companies including head offices" (7415). 2003-09-25 is the date of the latest annual return.

00266909 Limited Address / Contact

Office Address	2-3 Pavilion Building
Office Address2	Brighton
Town
Post code	BN1 1EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00266909
Date of Incorporation	Mon, 11th Jul 1932
Date of Dissolution	Tue, 17th May 2022
Industry	Holding Companies including Head Offices
End of financial Year	31st December
Company age	90 years old
Account next due date	Thu, 31st Oct 2002
Account last made up date	Sun, 31st Dec 2000
Next confirmation statement due date	Sun, 9th Oct 2016
Return last made up date	Thu, 25th Sep 2003

Company staff

Jean-Claude M.

Position: Director

Appointed: 20 May 1999

Dominique M.

Position: Director

Appointed: 11 October 1991

Nathalie L.

Position: Secretary

Appointed: 31 December 2002

Resigned: 26 June 2003

Kerry R.

Position: Secretary

Appointed: 01 October 2001

Resigned: 19 April 2002

Kenneth E.

Position: Director

Appointed: 11 October 1991

Resigned: 01 October 2001

Stephen G.

Position: Director

Appointed: 11 October 1991

Resigned: 31 December 2002

Company filings

Filing category

Type		Category	Free download
363s	Annual return drawn up to Tue, 9th Dec 2003 with complete member list filed on: 9th, December 2003	annual return	Free Download (7 pages)

Type		Category	Free download
363s	Annual return drawn up to Tue, 9th Dec 2003 with complete member list filed on: 9th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Dec 2003 with complete member list filed on: 9th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 9th Dec 2003	annual return
363s	Annual return drawn up to Thu, 27th Mar 2003 with complete member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Thu, 27th Mar 2003	annual return
363s	Annual return drawn up to Thu, 27th Mar 2003 with complete member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Thu, 27th Mar 2003	annual return
244	Delivery ext'd 3 mth 31/12/01 filed on: 24th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 24th, October 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 10th, May 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 10th, May 2002	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 24th Oct 2001 with complete member list filed on: 24th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Oct 2001 with complete member list filed on: 24th, October 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 13th, November 2000	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 13th, November 2000	accounts	Free Download (24 pages)
363s	Annual return drawn up to Wed, 18th Oct 2000 with complete member list filed on: 18th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 18th Oct 2000 with complete member list filed on: 18th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 18th Oct 2000	annual return
363s	Annual return drawn up to Tue, 23rd Nov 1999 with complete member list filed on: 23rd, November 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 23rd Nov 1999 with complete member list filed on: 23rd, November 1999	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (25 pages)
363s	Annual return drawn up to Tue, 3rd Nov 1998 with complete member list filed on: 3rd, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Nov 1998 with complete member list filed on: 3rd, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th Dec 1997 with complete member list filed on: 5th, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 5th Dec 1997 with complete member list filed on: 5th, December 1997	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 4th, February 1997	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 4th, February 1997	accounts	Free Download (25 pages)
363s	Annual return drawn up to Thu, 23rd Jan 1997 with complete member list filed on: 23rd, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 23rd Jan 1997 with complete member list filed on: 23rd, January 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 23rd Jan 1997	annual return
244	Delivery ext'd 3 mth 31/12/95 filed on: 4th, November 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 4th, November 1996	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 2nd Nov 1995 with complete member list filed on: 2nd, November 1995	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 2nd Nov 1995 with complete member list filed on: 2nd, November 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 30th Oct 1994 with complete member list filed on: 30th, October 1994	annual return
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 30th, October 1994	accounts
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 30th, October 1994	accounts	Free Download
363s	Annual return drawn up to Sun, 30th Oct 1994 with complete member list filed on: 30th, October 1994	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 30th Oct 1994	annual return
363s	Annual return drawn up to Tue, 23rd Nov 1993 with complete member list filed on: 23rd, November 1993	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 23rd Nov 1993	annual return
363s	Annual return drawn up to Tue, 23rd Nov 1993 with complete member list filed on: 23rd, November 1993	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 23rd Nov 1993	annual return
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 2nd, November 1993	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 2nd, November 1993	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 9th, October 1992	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 9th, October 1992	accounts
363s	Annual return drawn up to Fri, 9th Oct 1992 with complete member list filed on: 9th, October 1992	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Fri, 9th Oct 1992	annual return
363s	Annual return drawn up to Fri, 9th Oct 1992 with complete member list filed on: 9th, October 1992	annual return
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 4th, November 1991	accounts
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 4th, November 1991	accounts	Free Download
363b	Annual return with record of members - up to Wed, 23rd Oct 1991 filed on: 23rd, October 1991	annual return
363b	Annual return with record of members - up to Wed, 23rd Oct 1991 filed on: 23rd, October 1991	annual return	Free Download
363	Return made up to 11/10/90; full list of members filed on: 1st, November 1990	annual return	Free Download
363	Return made up to 11/10/90; full list of members filed on: 1st, November 1990	annual return
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 25th, October 1990	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 25th, October 1990	accounts
363	Return made up to 07/11/89; full list of members filed on: 21st, November 1989	annual return	Free Download
363	Return made up to 07/11/89; full list of members filed on: 21st, November 1989	annual return
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 2nd, November 1989	accounts	Free Download
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 2nd, November 1989	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 12th, May 1988	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 12th, May 1988	accounts	Free Download
363	Return made up to 13/04/88; full list of members filed on: 12th, May 1988	annual return
363	Return made up to 13/04/88; full list of members filed on: 12th, May 1988	annual return	Free Download
363	Return made up to 12/03/87; full list of members filed on: 16th, March 1987	annual return	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 16th, March 1987	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 16th, March 1987	accounts
363	Return made up to 12/03/87; full list of members filed on: 16th, March 1987	annual return