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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

Chubb 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: Director

Appointed: 13 December 2004

Resigned: 05 January 2023

Ian B.

Position: Secretary

Appointed: 13 December 2004

Resigned: 16 August 2007

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
Accounts Address Annual return Change of name Gazette Incorporation Mortgage Officers Resolution
Annual return with complete list of members, drawn up to 21st March 2010
filed on: 6th, April 2010
Free Download (5 pages)

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