00291281 Limited in Melton Street EUSTON SQUARE

00291281 Limited EUSTON SQUARE

Founded in 1934, 00291281, classified under reg no. 00291281 is a liquidation company. Currently registered at Grant Thornton House NW1 2EP, Euston Square the company has been in the business for 91 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2001. Since 22nd May 2014 00291281 Limited is no longer carrying the name Whs.

00291281 Limited Address / Contact

Office Address	Grant Thornton House
Office Address2	Melton Street
Town	Euston Square
Post code	NW1 2EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00291281
Date of Incorporation	Thu, 16th Aug 1934
Industry	Non-trading company
End of financial Year	31st December
Company age	91 years old
Account next due date	Fri, 31st Oct 2003 (7870 days after)
Account last made up date	Mon, 31st Dec 2001
Next confirmation statement due date	Tue, 16th May 2017 (2017-05-16)
Return last made up date	Fri, 2nd May 2003

Company staff

James R.

Position: Director

Appointed: 27 May 2002

Clinton G.

Position: Director

Appointed: 27 May 2002

Richard T.

Position: Director

Appointed: 11 January 2000

Siavash T.

Position: Director

Resigned: 05 March 1997

Keith B.

Position: Director

Resigned: 05 April 1997

Robert C.

Position: Director

Resigned: 31 March 1993

Siavash T.

Position: Secretary

Resigned: 31 August 1993

Declan T.

Position: Secretary

Appointed: 25 October 2002

Resigned: 05 March 2018

George H.

Position: Secretary

Appointed: 29 May 2002

Resigned: 25 October 2002

Frank B.

Position: Director

Appointed: 13 May 1997

Resigned: 29 May 2002

Frank B.

Position: Secretary

Appointed: 13 May 1997

Resigned: 29 May 2002

Stephen R.

Position: Director

Appointed: 04 March 1997

Resigned: 11 January 2000

Grahame L.

Position: Director

Appointed: 07 April 1993

Resigned: 30 November 1996

Company previous names

Whs	May 22, 2014

Company filings

Filing category

Type		Category	Free download
363s	Annual return drawn up to 5th June 2003 with complete member list filed on: 5th, June 2003	annual return	Free Download (7 pages)

Type		Category	Free download
363s	Annual return drawn up to 5th June 2003 with complete member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th June 2003 with complete member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 9th May 2002 with complete member list filed on: 9th, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 9th May 2002 with complete member list filed on: 9th, May 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 21st, February 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 21st, February 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 7th September 2001 with complete member list filed on: 7th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th September 2001 with complete member list filed on: 7th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 30th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 30th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 23rd, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 23rd, November 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to 18th September 2000 with complete member list filed on: 18th, September 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 18th September 2000 with complete member list filed on: 18th, September 2000	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1st April 2000 filed on: 18th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st April 2000 filed on: 18th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd April 1999 filed on: 6th, October 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd April 1999 filed on: 6th, October 1999	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th September 1999 with complete member list filed on: 14th, September 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to 14th September 1999 with complete member list filed on: 14th, September 1999	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th March 1998 filed on: 18th, November 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th March 1998 filed on: 18th, November 1998	accounts	Free Download (1 page)
363a	Annual return drawn up to 16th September 1998 with complete member list filed on: 16th, September 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to 16th September 1998 with complete member list filed on: 16th, September 1998	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 29th March 1997 filed on: 17th, September 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th March 1997 filed on: 17th, September 1997	accounts	Free Download (1 page)
363a	Annual return drawn up to 9th September 1997 with complete member list filed on: 9th, September 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 9th September 1997 with complete member list filed on: 9th, September 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th March 1996 filed on: 27th, November 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th March 1996 filed on: 27th, November 1996	accounts	Free Download (1 page)
363a	Annual return drawn up to 8th September 1996 with complete member list filed on: 8th, September 1996	annual return	Free Download (8 pages)
363a	Annual return drawn up to 8th September 1996 with complete member list filed on: 8th, September 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1st April 1995 filed on: 29th, January 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1st April 1995 filed on: 29th, January 1996	accounts	Free Download (7 pages)
363x	Return made up to 31/08/95; full list of members filed on: 18th, September 1995	annual return	Free Download (14 pages)
363x	Return made up to 31/08/95; full list of members filed on: 18th, September 1995	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2nd April 1994 filed on: 24th, January 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2nd April 1994 filed on: 24th, January 1995	accounts	Free Download (7 pages)
363x	Return made up to 31/08/94; full list of members filed on: 13th, September 1994	annual return	Free Download
363x	Return made up to 31/08/94; full list of members filed on: 13th, September 1994	annual return
AA	Full accounts for the period ending 3rd April 1993 filed on: 23rd, November 1993	accounts
AA	Full accounts for the period ending 3rd April 1993 filed on: 23rd, November 1993	accounts	Free Download (8 pages)
363x	Return made up to 31/08/93; full list of members filed on: 16th, September 1993	annual return
363x	Return made up to 31/08/93; full list of members filed on: 16th, September 1993	annual return	Free Download
AA	Full accounts for the period ending 4th April 1992 filed on: 24th, January 1993	accounts
AA	Full accounts for the period ending 4th April 1992 filed on: 24th, January 1993	accounts	Free Download (9 pages)
363x	Return made up to 31/08/92; full list of members filed on: 25th, September 1992	annual return
363x	Return made up to 31/08/92; full list of members filed on: 25th, September 1992	annual return	Free Download
AA	Full accounts for the period ending 30th March 1991 filed on: 30th, January 1992	accounts
AA	Full accounts for the period ending 30th March 1991 filed on: 30th, January 1992	accounts	Free Download
363x	Return made up to 31/08/91; full list of members filed on: 11th, September 1991	annual return
363x	Return made up to 31/08/91; full list of members filed on: 11th, September 1991	annual return	Free Download
AA	Full accounts for the period ending 31st March 1990 filed on: 2nd, November 1990	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 2nd, November 1990	accounts	Free Download
363	Return made up to 31/08/90; full list of members filed on: 18th, September 1990	annual return
363	Return made up to 31/08/90; full list of members filed on: 18th, September 1990	annual return	Free Download
AA	Full accounts for the period ending 1st April 1989 filed on: 22nd, February 1990	accounts
AA	Full accounts for the period ending 1st April 1989 filed on: 22nd, February 1990	accounts	Free Download
363	Return made up to 27/09/89; full list of members filed on: 20th, October 1989	annual return
363	Return made up to 27/09/89; full list of members filed on: 20th, October 1989	annual return	Free Download
AA	Full accounts for the period ending 2nd April 1988 filed on: 20th, October 1988	accounts
AA	Full accounts for the period ending 2nd April 1988 filed on: 20th, October 1988	accounts	Free Download
363	Return made up to 07/09/88; full list of members filed on: 20th, October 1988	annual return
363	Return made up to 07/09/88; full list of members filed on: 20th, October 1988	annual return	Free Download
363	Return made up to 10/08/87; full list of members filed on: 18th, September 1987	annual return	Free Download
363	Return made up to 10/08/87; full list of members filed on: 18th, September 1987	annual return
AA	Full accounts for the period ending 28th March 1987 filed on: 11th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 28th March 1987 filed on: 11th, September 1987	accounts
363	Return made up to 07/08/86; full list of members filed on: 3rd, October 1986	annual return
363	Return made up to 07/08/86; full list of members filed on: 3rd, October 1986	annual return	Free Download
AA	Full accounts for the period ending 29th March 1986 filed on: 29th, August 1986	accounts
AA	Full accounts for the period ending 29th March 1986 filed on: 29th, August 1986	accounts	Free Download

00291281 Limited EUSTON SQUARE

00291281 Limited Address / Contact

Company Information / Profile

Company staff

James R.

Clinton G.

Richard T.

Siavash T.

Keith B.

Robert C.

Siavash T.

Declan T.

George H.

Frank B.

Frank B.

Stephen R.

Grahame L.

Company previous names

Company filings

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