00368132 Limited in 25 Farringdon Street LONDON

00368132 Limited LONDON

00368132 Limited was dissolved on 2023-05-16. 00368132 was a private limited company that was located at 6Th Floor, 25 Farringdon Street, London, EC4A 4AB. The company (officially started on 1941-07-15) was run by 1 director and 1 secretary.
Director David H. who was appointed on 13 December 2004.
Moving on to the secretaries, we can name: Catherine B. appointed on 07 July 2008.

The company was categorised as "non-trading company" (7499). As stated in the Companies House information, there was a name change on 2017-08-10, their previous name was Compton Garages. There is a second name change: previous name was Capability Brown Garden Products performed on 2003-10-28. 2010-03-21 was the date of the most recent annual return.

00368132 Limited Address / Contact

Office Address	6th Floor
Office Address2	25 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00368132
Date of Incorporation	Tue, 15th Jul 1941
Date of Dissolution	Tue, 16th May 2023
Industry	Non-trading company
End of financial Year	31st December
Company age	82 years old
Account next due date	Thu, 30th Sep 2010
Account last made up date	Wed, 31st Dec 2008
Next confirmation statement due date	Tue, 4th Apr 2017
Return last made up date	Sun, 21st Mar 2010

Company staff

Catherine B.

Position: Secretary

Appointed: 07 July 2008

David H.

Position: Director

Appointed: 13 December 2004

Westminster Securities Limited

Position: Director

Resigned: 16 December 1996

Williams Management Services Limited

Position: Corporate Director

Resigned: 16 December 1996

Graham P.

Position: Secretary

Resigned: 25 September 1992

Ian B.

Position: Secretary

Appointed: 01 April 2008

Resigned: 07 July 2008

Elizabeth B.

Position: Secretary

Appointed: 16 August 2007

Resigned: 01 April 2008

Ian B.

Position: Secretary

Appointed: 13 December 2004

Resigned: 16 August 2007

Ian B.

Position: Director

Appointed: 13 December 2004

Resigned: 05 January 2023

John W.

Position: Director

Appointed: 28 April 1997

Resigned: 13 December 2004

Mark N.

Position: Secretary

Appointed: 28 April 1997

Resigned: 13 December 2004

Mark N.

Position: Director

Appointed: 28 April 1997

Resigned: 13 December 2004

Mark E.

Position: Director

Appointed: 16 December 1996

Resigned: 28 April 1997

Michael D.

Position: Director

Appointed: 16 December 1996

Resigned: 28 April 1997

Christopher C.

Position: Secretary

Appointed: 16 December 1996

Resigned: 28 April 1997

Malcolm S.

Position: Secretary

Appointed: 25 September 1992

Resigned: 16 December 1996

Company previous names

Compton Garages	August 10, 2017
Capability Brown Garden Products	October 28, 2003

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 21st March 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 21st March 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 26th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 6th April 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 7th April 2008 with complete member list filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 21st April 2007 with complete member list filed on: 21st, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st April 2007 with complete member list filed on: 21st, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 11th April 2006 with complete member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th April 2006 with complete member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 28th April 2005 with complete member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th April 2005 with complete member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, October 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 3rd April 2004 with complete member list filed on: 3rd, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd April 2004 with complete member list filed on: 3rd, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 4th, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 4th, June 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd April 2003 with complete member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd April 2003 with complete member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 10th, September 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 10th, September 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 12th April 2002 with complete member list filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th April 2002 with complete member list filed on: 12th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 23rd, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 23rd, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 12th April 2001 with complete member list filed on: 12th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th April 2001 with complete member list filed on: 12th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 28th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 28th, September 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 4th April 2000 with complete member list filed on: 4th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th April 2000 with complete member list filed on: 4th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 6th, September 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 6th, September 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th April 1999 with complete member list filed on: 26th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 26th April 1999 with complete member list filed on: 26th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 28th, September 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 28th, September 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 18th April 1998 with complete member list filed on: 18th, April 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th April 1998 with complete member list filed on: 18th, April 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 5th, August 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 5th, August 1997	accounts	Free Download (1 page)
363a	Annual return drawn up to 28th April 1997 with complete member list filed on: 28th, April 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 28th April 1997 with complete member list filed on: 28th, April 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 2nd, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 2nd, October 1996	accounts	Free Download (1 page)
363a	Annual return drawn up to 12th April 1996 with complete member list filed on: 12th, April 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to 12th April 1996 with complete member list filed on: 12th, April 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 26th, September 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 26th, September 1995	accounts	Free Download (1 page)
363x	Return made up to 21/03/95; full list of members filed on: 7th, April 1995	annual return	Free Download (14 pages)
363x	Return made up to 21/03/95; full list of members filed on: 7th, April 1995	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 19th, October 1994	accounts
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 19th, October 1994	accounts	Free Download
363x	Return made up to 21/03/94; full list of members filed on: 29th, March 1994	annual return
363x	Return made up to 21/03/94; full list of members filed on: 29th, March 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 4th, November 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 4th, November 1993	accounts	Free Download
363x	Return made up to 21/03/93; full list of members filed on: 1st, April 1993	annual return	Free Download
363x	Return made up to 21/03/93; full list of members filed on: 1st, April 1993	annual return
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 8th, June 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 8th, June 1992	accounts
363x	Return made up to 21/03/92; full list of members filed on: 26th, March 1992	annual return
363x	Return made up to 21/03/92; full list of members filed on: 26th, March 1992	annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 19th, April 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 19th, April 1991	accounts
363x	Return made up to 21/03/91; full list of members filed on: 16th, April 1991	annual return
363x	Return made up to 21/03/91; full list of members filed on: 16th, April 1991	annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 24th, May 1990	accounts
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 24th, May 1990	accounts	Free Download
363	Return made up to 21/03/90; full list of members filed on: 2nd, May 1990	annual return	Free Download
363	Return made up to 21/03/90; full list of members filed on: 2nd, May 1990	annual return
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 28th, July 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 28th, July 1989	accounts
363	Return made up to 08/05/89; full list of members filed on: 9th, June 1989	annual return
363	Return made up to 08/05/89; full list of members filed on: 9th, June 1989	annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 1987 filed on: 26th, October 1988	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1987 filed on: 26th, October 1988	accounts
363	Return made up to 03/05/88; full list of members filed on: 2nd, June 1988	annual return	Free Download
363	Return made up to 03/05/88; full list of members filed on: 2nd, June 1988	annual return
AA	Accounts for a dormant company made up to 31st December 1986 filed on: 3rd, November 1987	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1986 filed on: 3rd, November 1987	accounts
363	Return made up to 19/05/87; full list of members filed on: 15th, July 1987	annual return
363	Return made up to 19/05/87; full list of members filed on: 15th, July 1987	annual return	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, November 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, November 1986	accounts
363	Return made up to 20/08/86; full list of members filed on: 15th, September 1986	annual return	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 15th, September 1986	accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 15th, September 1986	accounts
363	Return made up to 20/08/86; full list of members filed on: 15th, September 1986	annual return

00368132 Limited LONDON

00368132 Limited Address / Contact

Company Information / Profile

Company staff

Catherine B.

David H.

Westminster Securities Limited

Williams Management Services Limited

Graham P.

Ian B.

Elizabeth B.

Ian B.

Ian B.

John W.

Mark N.

Mark N.

Mark E.

Michael D.

Christopher C.

Malcolm S.

Company previous names

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