00351652 Limited in Arlington Business Park THEALE

00351652 Limited THEALE

00351652 Limited was officially closed on 2022-02-22. 00351652 was a private limited company that was situated at Kpmg, Arlington Business Park, Theale, RG7 4SD, Reading. This company (formally started on 1939-04-06) was run by 1 director and 1 secretary.
Director Christopher C. who was appointed on 31 December 1993.
Moving on to the secretaries, we can name: Christopher C. appointed on 28 October 1992.

The company was categorised as "manufacture of basic iron & steel & of ferro-alloys" (2710), "aluminium production" (2742), "copper production" (2744). According to the Companies House database, there was a name change on 2014-06-25 and their previous name was Langley Alloys. 1996-06-07 was the date of the latest annual return.

00351652 Limited Address / Contact

Office Address	Kpmg
Office Address2	Arlington Business Park
Town	Theale
Post code	RG7 4SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00351652
Date of Incorporation	Thu, 6th Apr 1939
Date of Dissolution	Tue, 22nd Feb 2022
Industry	Manufacture of basic iron & steel & of Ferro-alloys
Industry	Aluminium production
End of financial Year	31st December
Company age	83 years old
Account next due date	Fri, 31st Oct 1997
Account last made up date	Sun, 31st Dec 1995
Next confirmation statement due date	Wed, 21st Jun 2017
Return last made up date	Fri, 7th Jun 1996

Company staff

Christopher C.

Position: Director

Appointed: 31 December 1993

Christopher C.

Position: Secretary

Appointed: 28 October 1992

Nicholas C.

Position: Director

Appointed: 01 January 1996

Resigned: 27 October 2014

Clive T.

Position: Director

Appointed: 01 September 1993

Resigned: 28 February 1996

Paul N.

Position: Secretary

Appointed: 20 January 1993

Resigned: 31 December 1993

Michael P.

Position: Director

Appointed: 28 October 1992

Resigned: 15 February 1994

Maurice S.

Position: Secretary

Appointed: 15 July 1992

Resigned: 20 January 1993

Michael B.

Position: Director

Appointed: 15 June 1992

Resigned: 07 April 1993

Thomas M.

Position: Director

Appointed: 01 May 1992

Resigned: 30 October 1992

Maurice S.

Position: Director

Appointed: 06 April 1992

Resigned: 30 September 1993

Richard H.

Position: Director

Appointed: 06 December 1991

Resigned: 15 July 1992

James C.

Position: Director

Appointed: 07 June 1991

Resigned: 25 June 1991

William D.

Position: Director

Appointed: 07 June 1991

Resigned: 21 January 1994

John P.

Position: Director

Appointed: 07 June 1991

Resigned: 31 May 1992

Robert M.

Position: Director

Appointed: 07 June 1991

Resigned: 21 November 1991

William B.

Position: Director

Appointed: 07 June 1991

Resigned: 21 January 1994

Richard W.

Position: Director

Appointed: 07 June 1991

Resigned: 21 April 1992

John B.

Position: Director

Appointed: 07 June 1991

Resigned: 07 April 1993

Charles C.

Position: Director

Appointed: 07 June 1991

Resigned: 28 May 1992

Company previous names

Langley Alloys	June 25, 2014

Company filings

Filing category

Type		Category	Free download
405(1)	Appointment of receiver/manager filed on: 8th, October 1996	insolvency	Free Download (2 pages)

Type		Category	Free download
405(1)	Appointment of receiver/manager filed on: 8th, October 1996	insolvency	Free Download (2 pages)
405(1)	Appointment of receiver/manager filed on: 8th, October 1996	insolvency	Free Download (2 pages)
287	Registered office changed on 02/10/96 from: alloys house cordwallis park maidenhead berks SL6 7BZ filed on: 2nd, October 1996	address	Free Download (1 page)
287	Registered office changed on 02/10/96 from: alloys house cordwallis park maidenhead berks SL6 7BZ filed on: 2nd, October 1996	address	Free Download (1 page)
363s	Annual return up to 1996/08/15 with shareholders record filed on: 15th, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/08/15 with shareholders record filed on: 15th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, June 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, June 1996	accounts	Free Download (21 pages)
363s	Annual return up to 1995/05/24 with shareholders record filed on: 24th, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/05/24 with shareholders record filed on: 24th, May 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 31st, March 1995	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 31st, March 1995	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 29th, March 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 29th, March 1995	accounts	Free Download (20 pages)
287	Registered office changed on 23/11/94 from: alloys house cordwallis park maidenhead berkshire SL6 7BU filed on: 23rd, November 1994	address	Free Download
287	Registered office changed on 23/11/94 from: alloys house cordwallis park maidenhead berkshire SL6 7BU filed on: 23rd, November 1994	address
287	Registered office changed on 29/09/94 from: 832 yeovil road slough berkshire SL1 4JD filed on: 29th, September 1994	address	Free Download
287	Registered office changed on 29/09/94 from: 832 yeovil road slough berkshire SL1 4JD filed on: 29th, September 1994	address
363s	Annual return up to 1994/06/01 with shareholders record filed on: 1st, June 1994	annual return	Free Download
363(288)	1994/06/01 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 1994/06/01 with shareholders record filed on: 1st, June 1994	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, October 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, October 1993	accounts	Free Download
363s	Annual return up to 1993/06/24 with shareholders record filed on: 24th, June 1993	annual return	Free Download
363(288)	1993/06/24 Annual return (Secretary's particulars changed;secretary resigned)	annual return
363s	Annual return up to 1993/06/24 with shareholders record filed on: 24th, June 1993	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 10th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 10th, August 1992	accounts
363s	Annual return up to 1992/07/15 with shareholders record filed on: 15th, July 1992	annual return	Free Download
363(353)	Secretary resigned;director resigned; Location of register of members address changed	annual return
363s	Annual return up to 1992/07/15 with shareholders record filed on: 15th, July 1992	annual return
363(353)	Secretary resigned;director resigned; Location of register of members address changed	annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 18th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 18th, June 1991	accounts
363b	Annual return up to 1991/06/18 with list of all shareholders filed on: 18th, June 1991	annual return	Free Download
363b	Annual return up to 1991/06/18 with list of all shareholders filed on: 18th, June 1991	annual return
363a	Annual return up to 1990/10/18 with shareholders record filed on: 18th, October 1990	annual return
363a	Annual return up to 1990/10/18 with shareholders record filed on: 18th, October 1990	annual return	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 9th, October 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 9th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 27th, June 1989	accounts
363	Return made up to 07/06/89; full list of members filed on: 27th, June 1989	annual return	Free Download
363	Return made up to 07/06/89; full list of members filed on: 27th, June 1989	annual return
AA	Full accounts for the period ending 1988/12/31 filed on: 27th, June 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 31/12 filed on: 10th, February 1989	accounts
225(1)	Accounting reference date shortened from 30/11 to 31/12 filed on: 10th, February 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/11/28 filed on: 18th, July 1988	accounts	Free Download
363	Return made up to 08/06/88; full list of members filed on: 18th, July 1988	annual return	Free Download
AA	Full accounts for the period ending 1987/11/28 filed on: 18th, July 1988	accounts
363	Return made up to 08/06/88; full list of members filed on: 18th, July 1988	annual return
363	Return made up to 27/04/87; full list of members filed on: 29th, April 1987	annual return
363	Return made up to 27/04/87; full list of members filed on: 29th, April 1987	annual return	Free Download
AA	Full accounts for the period ending 1986/11/29 filed on: 29th, April 1987	accounts
AA	Full accounts for the period ending 1986/11/29 filed on: 29th, April 1987	accounts	Free Download
363	Return made up to 21/05/86; full list of members filed on: 28th, June 1986	annual return
363	Return made up to 21/05/86; full list of members filed on: 28th, June 1986	annual return	Free Download
AA	Full accounts for the period ending 1985/11/30 filed on: 28th, June 1986	accounts
AA	Full accounts for the period ending 1985/11/30 filed on: 28th, June 1986	accounts	Free Download

00351652 Limited THEALE

00351652 Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Christopher C.

Nicholas C.

Clive T.

Paul N.

Michael P.

Maurice S.

Michael B.

Thomas M.

Maurice S.

Richard H.

James C.

William D.

John P.

Robert M.

William B.

Richard W.

John B.

Charles C.

Company previous names

Company filings

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