00128205 Limited

Company Name	00128205 Limited
Company Status	Liquidation
Company Number	00128205
Category	Private Limited Company
Incorporation Date	7 April 1913(110 years, 6 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 April 2006(93 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 April 2006(93 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 June 2005(92 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Current
Appointed	17 March 2006(93 years after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	John Osborne Day
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(78 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 1994)
Role	Company Director
Correspondence Address	5 Camellia Way Simons Park Wokingham Berkshire RG41 3NB

Director Name	Christopher Robin Parfitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(78 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 1994)
Role	Manager
Correspondence Address	College Farm Main Street Padbury Buckinghamshire MK18 2AY

Director Name	Sir Trevor Edwin Chinn
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(78 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 1994)
Role	Chairman & Chief Executive
Correspondence Address	Flat 29 7 Princes Gate London SW7 1QL

Director Name	David John Booth
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(78 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1995)
Role	Accountant
Correspondence Address	Durban House Manor Road Penn Buckinghamshire HP10 8HY

Director Name	David Richard Beck
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(78 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 December 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Temple Goring On Thames Berkshire RG8 0JY

Secretary Name	Mr Mark Lees Young
Nationality	British
Status	Resigned
Appointed	18 September 1991(78 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 June 1996)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Director Name	Frances Elizabeth Thomson
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(81 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2000)
Role	Divisional Director
Correspondence Address	52 Speer Road Thames Ditton Surrey KT7 0PW

Director Name	Jonathan Kim Walden
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(81 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	April House Firs Rise Great Missenden Buckinghamshire HP16 9HU

Director Name	Christopher Robin Parfitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(81 years, 10 months after company formation)
Appointment Duration	2 months (resigned 03 April 1995)
Role	Manager
Correspondence Address	College Farm Main Street Padbury Buckinghamshire MK18 2AY

Director Name	Brian Edward Connolly
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(81 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2000)
Role	Franchise Director
Correspondence Address	The Dell 52 Peppard Road Sonning Common Reading Oxfordshire RG4 9SU

Director Name	Alison Deborah Howard
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(81 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 1998)
Role	Personnel Director
Correspondence Address	Fara House 7 Maple Road Thame Oxfordshire OX9 2BH

Director Name	Peter Elford
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(81 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 1996)
Role	Marketing Director
Country of Residence	England
Correspondence Address	10 The Ridgeway Westbury On Trym Bristol BS10 7DG

Director Name	Eion Arthur Flint
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(81 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1997)
Role	Regional Director
Correspondence Address	42 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

Director Name	Mr Richard Howard Close
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(82 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 1999)
Role	Finance & Operations Director
Country of Residence	United Kingdom
Correspondence Address	Reeves Cottage Uckinghall Tewkesbury Gloucestershire GL20 6ES Wales

Secretary Name	Elaine Richardson
Nationality	British
Status	Resigned
Appointed	25 June 1996(83 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 June 1998)
Role	Secretary
Correspondence Address	The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP

Director Name	Mr Nigel Terence Chell Fotherby
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(83 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Chapel Street Watlington Oxfordshire OX9 5QT

Director Name	David Allistair Galloway
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(84 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	Gyldernscroft 1 Henley Road Marlow Buckinghamshire SL7 2BZ

Director Name	Mr Peter Robert Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(85 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ

Secretary Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(85 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Pamela Mary Coles
Nationality	British
Status	Resigned
Appointed	22 May 2000(87 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2005)
Role	Company Director
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Mr Niall Addison
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(87 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Summerhill Lane Lindfield Haywards Heath West Sussex RH16 1RP

Director Name	Pamela Mary Coles
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(87 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2005)
Role	Secretary
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Mr Brian Richard Grant
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(88 years, 12 months after company formation)
Appointment Duration	3 months (resigned 17 June 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Gooseacre Lane Kenton Harrow Middlesex HA3 0XZ

Director Name	Mr George Edward Webb
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(88 years, 12 months after company formation)
Appointment Duration	3 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	22 Calthorpe Drive Prestatyn Clwyd LL19 9RF Wales

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(92 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2006)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	Mr Simon Christopher Machell
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(92 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 March 2006)
Role	Insurance Company Official
Correspondence Address	Gooch's Farm Rushall Diss Norfolk IP21 4QB

Director Name	Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(92 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 March 2006)
Role	Insurance Company Official
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2006(93 years after company formation)
Appointment Duration	1 month (resigned 21 April 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2006(93 years after company formation)
Appointment Duration	1 month (resigned 21 April 2006)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,730,000
Current Liabilities	£948,000

Accounts

Latest Accounts	31 December 2005 (17 years, 9 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	2 October 2016 (overdue)

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2008	Return of final meeting in a members' voluntary winding up (3 pages)
6 December 2007	Liquidators statement of receipts and payments (5 pages)
18 June 2007	Liquidators statement of receipts and payments (5 pages)
31 January 2007	S/S cert release of liquidator (1 page)
15 January 2007	C/O replacement liquidator (9 pages)
12 January 2007	Appointment of a voluntary liquidator (1 page)
12 January 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 17 connaught place london W2 2EL (1 page)
25 May 2006	Declaration of solvency (3 pages)
25 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 May 2006	Appointment of a voluntary liquidator (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	New director appointed (1 page)
24 April 2006	New director appointed (1 page)
24 April 2006	Director resigned (1 page)
31 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (1 page)
27 March 2006	New director appointed (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (1 page)
27 March 2006	Director resigned (1 page)
23 February 2006	Director's particulars changed (1 page)
28 October 2005	Auditor's resignation (2 pages)
28 October 2005	Resolutions RES13 ‐ Appt new auditors 18/10/05 (1 page)
26 September 2005	Accounts made up to 31 December 2004 (10 pages)
22 September 2005	Return made up to 18/09/05; full list of members (3 pages)
17 August 2005	New director appointed (5 pages)
17 August 2005	Secretary resigned;director resigned (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (4 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
21 October 2004	Accounts made up to 31 December 2003 (10 pages)
24 September 2004	Return made up to 18/09/04; full list of members (2 pages)
4 November 2003	Accounts made up to 31 December 2002 (11 pages)
2 October 2003	Return made up to 18/09/03; full list of members (5 pages)
11 October 2002	Location of register of members (1 page)
11 October 2002	Registered office changed on 11/10/02 from: lex house 17 connaught place london W2 2EL (1 page)
11 October 2002	Return made up to 18/09/02; full list of members (5 pages)
5 August 2002	Accounts made up to 31 December 2001 (12 pages)
3 August 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
25 June 2002	Company name changed lex defence LIMITED\certificate issued on 25/06/02 (2 pages)
11 April 2002	New director appointed (3 pages)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 March 2002	New director appointed (3 pages)
18 February 2002	Company name changed twozerofive LIMITED\certificate issued on 18/02/02 (2 pages)
13 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2001	Accounts made up to 31 December 2000 (16 pages)
4 October 2001	Return made up to 18/09/01; full list of members (5 pages)
4 October 2001	Location of register of members (1 page)
10 October 2000	Return made up to 18/09/00; full list of members (5 pages)
10 October 2000	New director appointed (3 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
6 June 2000	Director resigned (1 page)
28 March 2000	Company name changed callanders LIMITED\certificate issued on 28/03/00 (2 pages)
21 March 2000	Accounts made up to 31 December 1999 (20 pages)
27 September 1999	Return made up to 18/09/99; full list of members (10 pages)
30 March 1999	Accounts made up to 31 December 1998 (20 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
24 September 1998	Return made up to 18/09/98; full list of members (12 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
8 April 1998	New director appointed (3 pages)
8 April 1998	Director resigned (1 page)
27 March 1998	Accounts made up to 31 December 1997 (18 pages)
12 March 1998	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (3 pages)
18 November 1997	Director resigned (1 page)
25 September 1997	Return made up to 18/09/97; full list of members (11 pages)
21 April 1997	Accounts made up to 31 December 1996 (16 pages)
30 January 1997	Director's particulars changed (1 page)
19 January 1997	New director appointed (2 pages)
24 December 1996	Director resigned (1 page)
30 September 1996	Return made up to 18/09/96; full list of members (10 pages)
5 July 1996	New secretary appointed (2 pages)
5 July 1996	Secretary resigned (1 page)
29 March 1996	Accounts made up to 31 December 1995 (16 pages)
10 October 1995	Director's particulars changed (4 pages)
21 September 1995	Return made up to 18/09/95; full list of members (18 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1995	Director's particulars changed (4 pages)
23 June 1995	Accounts made up to 31 December 1994 (17 pages)
21 April 1995	Director resigned (4 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	Director resigned;new director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
18 August 1994	Accounts made up to 26 December 1993 (16 pages)
13 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 October 1993	Accounts made up to 27 December 1992 (15 pages)
1 October 1992	Accounts made up to 29 December 1991 (14 pages)
30 September 1991	Accounts made up to 30 December 1990 (15 pages)
22 October 1990	Accounts made up to 31 December 1989 (15 pages)
10 October 1989	Accounts made up to 31 December 1988 (14 pages)
28 October 1988	Accounts made up to 27 December 1987 (15 pages)
5 August 1987	Accounts made up to 28 December 1986 (18 pages)
18 June 1986	Accounts made up to 29 December 1985 (18 pages)
5 April 1983	Accounts made up to 2 January 1983 (12 pages)
5 April 1983	Accounts made up to 2 January 1983 (12 pages)
14 May 1982	Accounts made up to 27 December 1981 (11 pages)
15 July 1976	Accounts made up to 28 December 1975 (9 pages)
20 May 1975	Annual return made up to 28/04/75 (4 pages)
15 February 1974	Memorandum and Articles of Association (13 pages)

00128205 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies