00280879 LIMITED
- Company statusliquidation
- Company No00280879
- Age91 years 9 months Incorporated 23 October 1933
- Officers3
Address
125 Colmore Row, Birmingham, B3 3SD
00280879 LIMITED is an liquidation company incorporated on 23 October 1933 and based in Birmingham. The company was registered 92 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
9999
Accounts
Available to 31 December 2011. Next accounts due by 30 September 2012
See filing history on Companies House
Monitor
Latest Activity
Restoration Order Of Court
8 Years Ago on 15 Aug 2016
Certificate Change Of Name Company
8 Years Ago on 15 Aug 2016
Gazette Dissolved Liquidation
12 Years Ago on 14 Nov 2012
Liquidation Voluntary Members Return Of Final Meeting
12 Years Ago on 14 Aug 2012
Change Registered Office Address Company With Date Old Address
13 Years Ago on 08 Mar 2012
Liquidation Voluntary Declaration Of Solvency
13 Years Ago on 07 Mar 2012
Liquidation Voluntary Appointment Of Liquidator
13 Years Ago on 07 Mar 2012
Resolution
13 Years Ago on 07 Mar 2012
Resolution
13 Years Ago on 05 Mar 2012
Change Registered Office Address Company With Date Old Address
13 Years Ago on 28 Sep 2011
Termination Director Company With Name
13 Years Ago on 23 Sep 2011
Termination Director Company With Name
13 Years Ago on 23 Sep 2011
Termination Secretary Company With Name
13 Years Ago on 23 Sep 2011
Appoint Person Director Company With Name
13 Years Ago on 23 Sep 2011
Appoint Person Secretary Company With Name
13 Years Ago on 23 Sep 2011
Accounts With Accounts Type Dormant
13 Years Ago on 10 Aug 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 01 Jun 2011
Change Corporate Director Company With Change Date
14 Years Ago on 01 Jun 2011
Change Corporate Director Company With Change Date
14 Years Ago on 01 Jun 2011
Appoint Person Director Company With Name
14 Years Ago on 26 May 2011
Termination Director Company With Name
14 Years Ago on 15 Apr 2011
Accounts With Accounts Type Dormant
14 Years Ago on 21 Sep 2010
Appoint Person Director Company With Name
14 Years Ago on 11 Aug 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 25 Jun 2010
Change Corporate Secretary Company With Change Date
15 Years Ago on 25 Jun 2010
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAVID LANE, Lyndsay | secretary | 01 Aug 2011 | |
| DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier | director | Sep 1969 | 10 May 2011 |
| LYNCH, David Paul | director | Sep 1964 | 01 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
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HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
HUTCHINSON, Katherine Anna are mutual persons.
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KINLEY, John, COLE, Alan Jack, COX, Michael Alan, DUNCAN, James Blair, Sir are mutual persons.
KINLEY, John, COLE, Alan Jack, COX, Michael Alan, DUNCAN, James Blair, Sir are mutual persons.
KINLEY, John, COLE, Alan Jack, DUNCAN, James Blair, Sir, WISHART, James are mutual persons.
KINLEY, John, COLE, Alan Jack, DUNCAN, James Blair, Sir, WISHART, James are mutual persons.
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KINLEY, John are mutual persons.
KINLEY, John are mutual persons.
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COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
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COX, Michael Alan are mutual persons.
COX, Michael Alan are mutual persons.
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DUNCAN, James Blair, Sir are mutual persons.
DUNCAN, James Blair, Sir are mutual persons.
DUNCAN, James Blair, Sir are mutual persons.
DUNCAN, James Blair, Sir are mutual persons.
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MARTIN, Duncan are mutual persons.
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