00629114 Limited in Harrow MIDDLESEX

00629114 Limited MIDDLESEX

00629114 Limited is a private limited company that can be found at 142 Northolt Road, Harrow, Middlesex HA2 0EE. Incorporated on 1959-05-28, this 64-year-old company is run by 1 director and 1 secretary.
Director Frank L.. Director Raymond P., appointed on 01 March 1994.
Changing the topic to secretaries, we can name: Peter C., appointed on 01 June 1995.
The company is officially categorised as "gen construction & civil engineer" (Standard Industrial Classification: 4521). What is more, the statutory accounts were filed on 31 December 1996 and the next filing is due on 31 October 1998.

00629114 Limited Address / Contact

Office Address	142 Northolt Road
Office Address2	Harrow
Town	Middlesex
Post code	HA2 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00629114
Date of Incorporation	Thu, 28th May 1959
Industry	Gen construction & civil engineer
End of financial Year	31st December
Company age	65 years old
Account next due date	Sat, 31st Oct 1998 (9313 days after)
Account last made up date	Tue, 31st Dec 1996
Next confirmation statement due date	Sun, 23rd Apr 2017 (2017-04-23)
Return last made up date	Tue, 9th Apr 1996

Company staff

Frank L.

Position: Director

Resigned:

Peter C.

Position: Secretary

Appointed: 01 June 1995

Raymond P.

Position: Director

Appointed: 01 March 1994

Peter C.

Position: Director

Resigned: 31 August 1994

Robert T.

Position: Director

Resigned: 30 June 1992

Robert T.

Position: Director

Resigned: 30 June 1991

Ivor S.

Position: Director

Resigned: 30 September 1991

Laurence C.

Position: Secretary

Resigned: 31 May 1995

Michael H.

Position: Director

Resigned: 28 February 1994

Robin F.

Position: Director

Appointed: 22 March 1993

Resigned: 31 August 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 29th, September 1997	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 29th, September 1997	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 29th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 15th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 15th, July 1996	accounts	Free Download (11 pages)
363s	Annual return made up to 1996-05-14 filed on: 14th, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-05-14 filed on: 14th, May 1996	annual return	Free Download (6 pages)
88(2)	Alloted 16733000 shares on 1995-08-21. Value of each share 1 £, total number of shares: 16833000. filed on: 5th, September 1995	capital	Free Download (2 pages)
88(2)	Alloted 16733000 shares on 1995-08-21. Value of each share 1 £, total number of shares: 16833000. filed on: 5th, September 1995	capital	Free Download (2 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 26th, May 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 26th, May 1995	accounts	Free Download (16 pages)
363s	Annual return made up to 1995-04-28 filed on: 28th, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-04-28 filed on: 28th, April 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 3rd, November 1994	accounts	Free Download (17 pages)
AA	Accounts made up to 1993-12-31 filed on: 3rd, November 1994	accounts
363s	Annual return made up to 1994-05-11 filed on: 11th, May 1994	annual return
363s	Annual return made up to 1994-05-11 filed on: 11th, May 1994	annual return	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 3rd, November 1993	accounts	Free Download (15 pages)
AA	Accounts made up to 1992-12-31 filed on: 3rd, November 1993	accounts
363s	Annual return made up to 1993-05-13 filed on: 13th, May 1993	annual return	Free Download
363s	Annual return made up to 1993-05-13 filed on: 13th, May 1993	annual return
AA	Full accounts data made up to 1991-12-31 filed on: 10th, August 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 10th, August 1992	accounts	Free Download
363s	Annual return made up to 1992-05-12 filed on: 12th, May 1992	annual return	Free Download
363s	Annual return made up to 1992-05-12 filed on: 12th, May 1992	annual return
363(288)	Annual return made up to 1992-05-12 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1990-12-31 filed on: 25th, July 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 25th, July 1991	accounts
363a	Annual return made up to 1991-06-11 filed on: 11th, June 1991	annual return	Free Download
363a	Annual return made up to 1991-06-11 filed on: 11th, June 1991	annual return
AA	Full accounts data made up to 1989-12-31 filed on: 6th, August 1990	accounts	Free Download
363	Return made up to 09/04/90; full list of members filed on: 6th, August 1990	annual return	Free Download
363	Return made up to 09/04/90; full list of members filed on: 6th, August 1990	annual return
AA	Full accounts data made up to 1989-12-31 filed on: 6th, August 1990	accounts
363	Return made up to 17/05/89; full list of members filed on: 23rd, August 1989	annual return	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 23rd, August 1989	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1988-12-31 filed on: 23rd, August 1989	accounts	Free Download (13 pages)
363	Return made up to 17/05/89; full list of members filed on: 23rd, August 1989	annual return
AA	Full accounts data made up to 1987-12-31 filed on: 13th, December 1988	accounts	Free Download (15 pages)
363	Return made up to 20/07/88; full list of members filed on: 13th, December 1988	annual return	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 13th, December 1988	accounts	Free Download (15 pages)
363	Return made up to 20/07/88; full list of members filed on: 13th, December 1988	annual return
AA	Full accounts data made up to 1986-12-31 filed on: 1st, November 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 1st, November 1987	accounts
363	Return made up to 22/05/87; full list of members filed on: 1st, October 1987	annual return
363	Return made up to 22/05/87; full list of members filed on: 1st, October 1987	annual return	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 26th, February 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 26th, February 1987	accounts	Free Download
363	Return made up to 15/04/86; full list of members filed on: 14th, October 1986	annual return
363	Return made up to 15/04/86; full list of members filed on: 14th, October 1986	annual return	Free Download
363	Return made up to 31/12/85; full list of members filed on: 8th, October 1986	annual return	Free Download
363	Return made up to 31/12/85; full list of members filed on: 8th, October 1986	annual return
NEWINC	Incorporation filed on: 29th, May 1959	incorporation	Free Download (37 pages)

00629114 Limited MIDDLESEX

00629114 Limited Address / Contact

Company Information / Profile

Company staff

Frank L.

Peter C.

Raymond P.

Peter C.

Robert T.

Robert T.

Ivor S.

Laurence C.

Michael H.

Robin F.

Company filings

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