00339806 Limited in Plumtree Court LONDON

00339806 Limited LONDON

Founded in 1938, 00339806, classified under reg no. 00339806 is an active company. Currently registered at Pricewaterhousecoopers EC4A 4HT, London the company has been in the business for 86 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2001/04/30.

Currently there are 4 directors in the the firm, namely Frank D., David T. and Bjarne P. and others. In addition one secretary - Frank D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter K. who worked with the the firm until 30 May 1999.

00339806 Limited Address / Contact

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

Company Information / Profile

Registration Number	00339806
Date of Incorporation	Sat, 30th Apr 1938
Industry	Gen construction & civil engineer
Industry	Holding Companies including Head Offices
End of financial Year	30th April
Company age	86 years old
Account next due date	Fri, 28th Feb 2003 (7742 days after)
Account last made up date	Mon, 30th Apr 2001
Next confirmation statement due date	Tue, 29th Nov 2016 (2016-11-29)
Return last made up date	Fri, 15th Nov 2002

Company staff

Frank D.

Position: Secretary

Appointed: 28 May 1999

Frank D.

Position: Director

Appointed: 19 April 1999

David T.

Position: Director

Appointed: 11 June 1997

Bjarne P.

Position: Director

Appointed: 15 November 1991

Alexander B.

Position: Director

Appointed: 15 November 1991

William N.

Position: Director

Appointed: 01 September 1997

Resigned: 28 November 2002

Joseph H.

Position: Director

Appointed: 15 November 1991

Resigned: 31 March 1997

Dennis S.

Position: Director

Appointed: 15 November 1991

Resigned: 31 January 1998

Nils B.

Position: Director

Appointed: 15 November 1991

Resigned: 15 May 1997

Peter K.

Position: Secretary

Appointed: 15 November 1991

Resigned: 30 May 1999

Company filings

Filing category

Type		Category	Free download
244	Delivery ext'd 3 mth 30/04/02 filed on: 26th, January 2003	accounts	Free Download (1 page)

Type		Category	Free download
244	Delivery ext'd 3 mth 30/04/02 filed on: 26th, January 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/02 filed on: 26th, January 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to 2002/11/29 with complete member list filed on: 29th, November 2002	annual return	Free Download (15 pages)
363a	Annual return drawn up to 2002/11/29 with complete member list filed on: 29th, November 2002	annual return	Free Download (15 pages)
363a	Annual return drawn up to 2001/11/15 with complete member list filed on: 15th, November 2001	annual return	Free Download (20 pages)
363a	Annual return drawn up to 2001/11/15 with complete member list filed on: 15th, November 2001	annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 8th, November 2001	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 8th, November 2001	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/04/30 filed on: 10th, December 2000	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/04/30 filed on: 10th, December 2000	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2000/11/13 with complete member list filed on: 13th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/13 with complete member list filed on: 13th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/12/14 with complete member list filed on: 14th, December 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/12/14 with complete member list filed on: 14th, December 1999	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/30 filed on: 4th, December 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/30 filed on: 4th, December 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/04/30 filed on: 15th, January 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/04/30 filed on: 15th, January 1999	accounts	Free Download (20 pages)
363s	Annual return drawn up to 1998/12/03 with complete member list filed on: 3rd, December 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1998/12/03 with complete member list filed on: 3rd, December 1998	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/04/30 filed on: 27th, February 1998	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/04/30 filed on: 27th, February 1998	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1997/12/16 with complete member list filed on: 16th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/12/16 with complete member list filed on: 16th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/12/05 with complete member list filed on: 5th, December 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1996/12/05 with complete member list filed on: 5th, December 1996	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/04/30 filed on: 5th, December 1996	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/04/30 filed on: 5th, December 1996	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/04/30 filed on: 22nd, December 1995	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/04/30 filed on: 22nd, December 1995	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1995/11/21 with complete member list filed on: 21st, November 1995	annual return	Free Download (8 pages)
363(287)	Registered office changed on 21/11/95	annual return
363s	Annual return drawn up to 1995/11/21 with complete member list filed on: 21st, November 1995	annual return	Free Download (8 pages)
363(287)	Registered office changed on 21/11/95	annual return
363s	Annual return drawn up to 1994/12/05 with complete member list filed on: 5th, December 1994	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1994/12/05 with complete member list filed on: 5th, December 1994	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/04/30 filed on: 5th, December 1994	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/04/30 filed on: 5th, December 1994	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1993/12/01 with complete member list filed on: 1st, December 1993	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1993/12/01 with complete member list filed on: 1st, December 1993	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1993/04/30 filed on: 1st, December 1993	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1993/04/30 filed on: 1st, December 1993	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1992/11/18 with complete member list filed on: 18th, November 1992	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 1992/11/18	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/04/30 filed on: 18th, November 1992	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1992/11/18 with complete member list filed on: 18th, November 1992	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 1992/11/18	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/04/30 filed on: 18th, November 1992	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/04/30 filed on: 22nd, November 1991	accounts	Free Download
363b	Annual return with record of members - up to 1991/11/22 filed on: 22nd, November 1991	annual return	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/04/30 filed on: 22nd, November 1991	accounts
363b	Annual return with record of members - up to 1991/11/22 filed on: 22nd, November 1991	annual return
AA	Full accounts for the period ending 1990/04/30 filed on: 23rd, November 1990	accounts
AA	Full accounts for the period ending 1990/04/30 filed on: 23rd, November 1990	accounts	Free Download
363	Return made up to 15/11/90; full list of members filed on: 23rd, November 1990	annual return
363	Return made up to 15/11/90; full list of members filed on: 23rd, November 1990	annual return	Free Download
AA	Full accounts for the period ending 1989/04/30 filed on: 18th, January 1990	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1989/04/30 filed on: 18th, January 1990	accounts	Free Download (15 pages)
363	Return made up to 29/11/89; no change of members filed on: 18th, January 1990	annual return	Free Download
363	Return made up to 29/11/89; no change of members filed on: 18th, January 1990	annual return
363	Return made up to 06/01/89; full list of members filed on: 13th, February 1989	annual return	Free Download
363	Return made up to 06/01/89; full list of members filed on: 13th, February 1989	annual return
AA	Full accounts for the period ending 1988/04/30 filed on: 13th, February 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/04/30 filed on: 13th, February 1989	accounts
363	Return made up to 05/11/87; no change of members filed on: 30th, November 1987	annual return
363	Return made up to 05/11/87; no change of members filed on: 30th, November 1987	annual return	Free Download
AA	Full accounts for the period ending 1987/04/30 filed on: 30th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 1987/04/30 filed on: 30th, November 1987	accounts
363	Return made up to 30/10/86; full list of members filed on: 8th, December 1986	annual return
363	Return made up to 30/10/86; full list of members filed on: 8th, December 1986	annual return	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1986/04/30 filed on: 18th, November 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1986/04/30 filed on: 18th, November 1986	accounts	Free Download
AA	Accounts for the year ending on 1985/04/30 filed on: 13th, December 1985	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1982/04/30 filed on: 29th, January 1983	accounts	Free Download (13 pages)

00339806 Limited LONDON

00339806 Limited Address / Contact

Company Information / Profile

Company staff

Frank D.

Frank D.

David T.

Bjarne P.

Alexander B.

William N.

Joseph H.

Dennis S.

Nils B.

Peter K.

Company filings

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