00630255 Limited in 32/38 Scrutton Street LONDON

00630255 Limited LONDON

00630255 started in year 1959 as Private Limited Company with registration number 00630255. The 00630255 company has been functioning successfully for 64 years now and its status is liquidation. The firm's office is based in London at New Gotch House. Postal code: EC2A 4SS.

00630255 Limited Address / Contact

Office Address	New Gotch House
Office Address2	32/38 Scrutton Street
Town	London
Post code	EC2A 4SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00630255
Date of Incorporation	Fri, 12th Jun 1959
Industry	Holding Companies including Head Offices
End of financial Year	30th June
Company age	64 years old
Account next due date	Thu, 30th Apr 1992 (11536 days after)
Account last made up date	Sat, 30th Jun 1990
Next confirmation statement due date	Tue, 24th Jan 2017 (2017-01-24)
Return last made up date	Fri, 10th Jan 1992

Company staff

Donald R.

Position: Director

Resigned:

Christopher T.

Position: Director

Resigned:

Christopher T.

Position: Secretary

Resigned:

Albert S.

Position: Director

Resigned:

Patrick W.

Position: Director

Resigned:

Company filings

Filing category

Type		Category	Free download
AC92	Restoration by order of the court filed on: 25th, November 2013	restoration	Free Download (4 pages)

Type		Category	Free download
AC92	Restoration by order of the court filed on: 25th, November 2013	restoration	Free Download (4 pages)
363s	Annual return drawn up to 16th February 1992 with complete member list filed on: 16th, February 1992	annual return
363s	Annual return drawn up to 16th February 1992 with complete member list filed on: 16th, February 1992	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 1990 filed on: 16th, May 1991	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 30th June 1990 filed on: 16th, May 1991	accounts
363a	Annual return drawn up to 6th February 1991 with complete member list filed on: 6th, February 1991	annual return	Free Download (10 pages)
363a	Annual return drawn up to 6th February 1991 with complete member list filed on: 6th, February 1991	annual return
363	Return made up to 11/01/90; full list of members filed on: 15th, February 1990	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 30th June 1989 filed on: 15th, February 1990	accounts
363	Return made up to 11/01/90; full list of members filed on: 15th, February 1990	annual return
AA	Full accounts for the period ending 30th June 1989 filed on: 15th, February 1990	accounts	Free Download (16 pages)
288	On 24th April 1989 Director resigned filed on: 24th, April 1989	officers
288	On 24th April 1989 Director resigned filed on: 24th, April 1989	officers	Free Download (2 pages)
403a	Declaration of satisfaction of mortgage/charge filed on: 25th, March 1989	mortgage
403a	Declaration of satisfaction of mortgage/charge filed on: 25th, March 1989	mortgage	Free Download (1 page)
363	Return made up to 09/12/88; full list of members filed on: 14th, December 1988	annual return
AA	Full accounts for the period ending 30th June 1988 filed on: 14th, December 1988	accounts	Free Download (16 pages)
363	Return made up to 09/12/88; full list of members filed on: 14th, December 1988	annual return	Free Download (10 pages)
AA	Accounts for the year ending on 30th June 1988 filed on: 14th, December 1988	accounts
RESOLUTIONS	Resolutions: SRES02 - Special resolution of re-registration on 1st July 1988 filed on: 1st, July 1988	resolution
53	Application for reregistration from PLC to private filed on: 1st, July 1988	reregistration
RESOLUTIONS	Resolutions: SRES02 - Special resolution of re-registration on 1st July 1988 filed on: 1st, July 1988	resolution
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 1st, July 1988	change of name	Free Download (1 page)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 1st, July 1988	change of name
MAR	Re-registration of Articles and Memorandum filed on: 1st, July 1988	incorporation
53	Application for reregistration from PLC to private filed on: 1st, July 1988	reregistration	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 1st, July 1988	incorporation	Free Download (66 pages)
288	On 16th June 1988 Secretary resigned;new secretary appointed filed on: 16th, June 1988	officers	Free Download (3 pages)
288	On 16th June 1988 Secretary resigned;new secretary appointed filed on: 16th, June 1988	officers
403a	Declaration of satisfaction of mortgage/charge filed on: 4th, March 1988	mortgage	Free Download (1 page)
403a	Declaration of satisfaction of mortgage/charge filed on: 4th, March 1988	mortgage
363	Return made up to 19/11/87; full list of members filed on: 14th, January 1988	annual return
AA	Full accounts for the period ending 30th June 1987 filed on: 14th, January 1988	accounts	Free Download (16 pages)
363	Return made up to 19/11/87; full list of members filed on: 14th, January 1988	annual return	Free Download (10 pages)
AA	Accounts for the year ending on 30th June 1987 filed on: 14th, January 1988	accounts
288	On 26th November 1987 New director appointed filed on: 26th, November 1987	officers
288	On 26th November 1987 New director appointed filed on: 26th, November 1987	officers	Free Download (3 pages)
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 16th, November 1987	resolution
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 16th, November 1987	resolution
288	On 26th October 1987 Director resigned filed on: 26th, October 1987	officers
288	On 26th October 1987 Director resigned filed on: 26th, October 1987	officers	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 14th, October 1987	mortgage
395	Particulars of mortgage/charge filed on: 14th, October 1987	mortgage	Free Download (3 pages)
288	On 12th August 1987 Director resigned filed on: 12th, August 1987	officers
288	On 12th August 1987 Director resigned filed on: 12th, August 1987	officers	Free Download (2 pages)
225(1)	Accounting reference date shortened from 30/09 to 30/06 filed on: 26th, June 1987	accounts
225(1)	Accounting reference date shortened from 30/09 to 30/06 filed on: 26th, June 1987	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 1986 filed on: 18th, March 1987	accounts	Free Download (27 pages)
363	Return made up to 17/12/86; full list of members filed on: 18th, March 1987	annual return	Free Download (9 pages)
363	Return made up to 17/12/86; full list of members filed on: 18th, March 1987	annual return
AA	Accounts for the year ending on 30th September 1986 filed on: 18th, March 1987	accounts
395	Particulars of mortgage/charge filed on: 30th, December 1986	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 30th, December 1986	mortgage
288	On 8th November 1986 Director resigned filed on: 8th, November 1986	officers	Free Download (2 pages)
288	On 8th November 1986 Director resigned filed on: 8th, November 1986	officers
288	On 11th July 1986 New director appointed filed on: 11th, July 1986	officers
288	On 11th July 1986 Director resigned filed on: 11th, July 1986	officers
288	On 11th July 1986 Director resigned filed on: 11th, July 1986	officers	Free Download
288	On 11th July 1986 New director appointed filed on: 11th, July 1986	officers	Free Download (2 pages)

00630255 Limited LONDON

00630255 Limited Address / Contact

Company Information / Profile

Company staff

Donald R.

Christopher T.

Christopher T.

Albert S.

Patrick W.

Company filings

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