01439213 Limited in The Shard 32 LONDON

01439213 Limited LONDON

Founded in 1979, 01439213, classified under reg no. 01439213 is a liquidation company. Currently registered at Duff & Phelps Ltd SE1 9SG, London the company has been in the business for fourty years. Its financial year was closed on 31st May and its latest financial statement was filed on 2002-09-30.

01439213 Limited Address / Contact

Office Address	Duff & Phelps Ltd
Office Address2	The Shard 32
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01439213
Date of Incorporation	Mon, 23rd Jul 1979
Industry	Holding Companies including Head Offices
Industry	Treatment and coat metals
End of financial Year	31st May
Company age	40 years old
Account next due date	Fri, 30th Jul 2004 (5431 days after)
Account last made up date	Mon, 30th Sep 2002
Next confirmation statement due date	Mon, 8th Aug 2016 (2016-08-08)
Return last made up date	Sun, 25th Jul 2004

Company staff

Bestbray Limited

Position: Director

Appointed: 13 July 2004

Corroban Limited

Position: Director

Appointed: 26 September 2003

Hadenbury Ltd

Position: Director

Appointed: 03 July 2003

Hadenbury Ltd

Position: Secretary

Appointed: 03 July 2003

Francis R.

Position: Director

Appointed: 30 March 2004

Resigned: 13 July 2004

William P.

Position: Director

Appointed: 10 April 2002

Resigned: 03 July 2003

Stuart H.

Position: Director

Appointed: 10 April 2002

Resigned: 29 August 2002

William P.

Position: Secretary

Appointed: 10 April 2002

Resigned: 03 July 2003

John H.

Position: Director

Appointed: 01 January 1997

Resigned: 31 March 2003

David G.

Position: Director

Appointed: 25 July 1991

Resigned: 10 April 2002

Anthony H.

Position: Secretary

Appointed: 25 July 1991

Resigned: 10 April 2002

David H.

Position: Director

Appointed: 25 July 1991

Resigned: 03 December 2000

Clive H.

Position: Director

Appointed: 25 July 1991

Resigned: 10 April 2002

Company filings

Filing category

Type		Category	Free download
363s	Period up to 2004-11-29 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (7 pages)

Type		Category	Free download
363s	Period up to 2004-11-29 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/04 to 31/05/04 filed on: 28th, May 2004	accounts	Free Download (1 page)
363s	Period up to 2003-10-03 - Annual return with full member list filed on: 3rd, October 2003	annual return	Free Download (7 pages)
AA	Accounts made up to 2002-09-30 filed on: 24th, June 2003	accounts	Free Download (24 pages)
363s	Period up to 2003-02-13 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 3rd, May 2002	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 17th, April 2002	resolution	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, April 2002	capital	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, April 2002	resolution
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 4th, April 2002	resolution	Free Download (2 pages)
MAR	Re-registration of Articles and Memorandum filed on: 4th, April 2002	incorporation	Free Download (30 pages)
363s	Period up to 2001-08-15 - Annual return with full member list filed on: 15th, August 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 2000-09-30 filed on: 27th, December 2000	accounts	Free Download (23 pages)
363s	Period up to 2000-08-18 - Annual return with full member list filed on: 18th, August 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2000-08-18 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1999-09-30 filed on: 14th, February 2000	accounts	Free Download (23 pages)
363s	Period up to 1999-08-03 - Annual return with full member list filed on: 3rd, August 1999	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1998-09-30 filed on: 7th, December 1998	accounts	Free Download (20 pages)
363s	Period up to 1998-08-27 - Annual return with full member list filed on: 27th, August 1998	annual return	Free Download (9 pages)
AA	Full group accounts made up to 1997-09-30 filed on: 9th, December 1997	accounts	Free Download (20 pages)
363s	Period up to 1997-07-27 - Annual return with full member list filed on: 27th, July 1997	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, April 1997	incorporation	Free Download (22 pages)
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 6th, April 1997	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of allotment of securities filed on: 1st, February 1997	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special resolution of removal of pre-emption rights filed on: 1st, February 1997	resolution	Free Download (2 pages)
123	£ nc 250000/274999 20/12/96 filed on: 1st, February 1997	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 1st, February 1997	resolution	Free Download (24 pages)
RESOLUTIONS	Special resolution increasing authorised share capital filed on: 1st, February 1997	resolution	Free Download (2 pages)
AA	Full group accounts made up to 1996-09-30 filed on: 23rd, December 1996	accounts	Free Download (19 pages)
363s	Period up to 1996-08-09 - Annual return with full member list filed on: 9th, August 1996	annual return	Free Download (9 pages)
AA	Full group accounts made up to 1995-09-30 filed on: 8th, December 1995	accounts	Free Download (19 pages)
363s	Period up to 1995-08-03 - Annual return with full member list filed on: 3rd, August 1995	annual return	Free Download (10 pages)
AA	Accounts made up to 1994-09-30 filed on: 23rd, December 1994	accounts
363s	Period up to 1994-07-28 - Annual return with full member list filed on: 28th, July 1994	annual return
AA	Full group accounts made up to 1993-09-30 filed on: 24th, December 1993	accounts
363s	Period up to 1993-08-26 - Annual return with full member list filed on: 26th, August 1993	annual return
AA	Full group accounts made up to 1992-09-30 filed on: 12th, February 1993	accounts
363s	Period up to 1992-08-26 - Annual return with full member list filed on: 26th, August 1992	annual return
AA	Full group accounts made up to 1991-09-30 filed on: 2nd, March 1992	accounts
363b	Annual return with complete shareholders list - up to 1991-08-15 filed on: 15th, August 1991	annual return
363a	Period up to 1991-07-04 - Annual return with full member list filed on: 4th, July 1991	annual return
AA	Full group accounts made up to 1990-09-30 filed on: 4th, April 1991	accounts
363	Return made up to 25/07/90; full list of members filed on: 2nd, August 1990	annual return
AA	Full group accounts made up to 1989-09-30 filed on: 22nd, January 1990	accounts
AA	Full group accounts made up to 1988-09-30 filed on: 7th, July 1989	accounts
363	Return made up to 31/03/89; full list of members filed on: 10th, April 1989	annual return
AA	Accounts made up to 1987-09-30 filed on: 24th, May 1988	accounts
363	Return made up to 26/04/88; full list of members filed on: 5th, May 1988	annual return
363	Return made up to 13/05/87; full list of members filed on: 11th, June 1987	annual return
AA	Accounts made up to 1986-09-30 filed on: 11th, June 1987	accounts
RESOLUTIONS	Resolutions: SRES02 - Special resolution of re-registration on 1987-05-15 filed on: 15th, May 1987	resolution
MAR	Re-registration of Articles and Memorandum filed on: 15th, May 1987	incorporation
363	Return made up to 24/07/86; full list of members filed on: 31st, July 1986	annual return
AA	Medium company accounts made up to 1985-09-30 filed on: 31st, July 1986	accounts

01439213 Limited LONDON

01439213 Limited Address / Contact

Company Information / Profile

Company staff

Bestbray Limited

Corroban Limited

Hadenbury Ltd

Hadenbury Ltd

Francis R.

William P.

Stuart H.

William P.

John H.

David G.

Anthony H.

David H.

Clive H.

Company filings

Company search

Advertisements

Companies nearby

Contact us