00508493 Limited

Company Name	00508493 Limited
Company Status	Dissolved
Company Number	00508493
Category	Private Limited Company
Incorporation Date	3 June 1952(71 years, 11 months ago)
Dissolution Date	16 May 2023 (11 months, 1 week ago)
Previous Name	Rotary Electrical Company Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	John Beeby
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(38 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 February 1997)
Role	Production Director
Correspondence Address	3 Arms Park Drive Halfway Sheffield South Yorkshire S19 5HR

Director Name	Mr Andrew Donald Tapley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(38 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	Stonestack 2 Humber View Swanland North Humberside HU14 3ND

Director Name	Mr Ian Geoffrey Walker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(38 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 19 July 2006)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	37 Whiteley Wood Road Sheffield Yorkshire S11 7FF

Director Name	Rowland Walker
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(38 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 19 July 2006)
Role	Electrical Engineer
Correspondence Address	69 Whirlow Lane Sheffield South Yorkshire S11 9QF

Director Name	Shirley Chalmers Walker
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(38 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 19 July 2006)
Role	Company Director
Correspondence Address	69 Whirlow Lane Sheffield South Yorkshire S11 9QF

Secretary Name	Mr Andrew Donald Tapley
Nationality	British
Status	Resigned
Appointed	07 March 1991(38 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonestack 2 Humber View Swanland North Humberside HU14 3ND

Secretary Name	Shirley Chalmers Walker
Nationality	British
Status	Resigned
Appointed	01 January 1994(41 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 July 2006)
Role	Company Director
Correspondence Address	69 Whirlow Lane Sheffield South Yorkshire S11 9QF

Director Name	Gordon Keith Mallon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(43 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 July 2006)
Role	Accountant
Correspondence Address	288 Springvale Road Sheffield South Yorkshire S10 1LJ

Director Name	Philip Nigel Butterfield
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(43 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 1997)
Role	Sales Director
Correspondence Address	Maranatha 12 Lynwood Crescent Pontefract West Yorkshire WF8 3QT

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,230,832
Gross Profit	£1,649,623
Net Worth	£2,255,992
Cash	£128,655
Current Liabilities	£898,593

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Charges

27 May 1982	Delivered on: 3 June 1982 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises in gilpin lane sheffield south yorkshire. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises being 74 cross bedford street sheffield, south yorkshire. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 29 December 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises being on south side of penistone rd. Sheffield, south yorks. T/n syk 94363. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises being 50 and 52 cross bedford st. Sheffield. South yorks. Fully Satisfied
13 June 1966	Delivered on: 20 June 1966 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises in gilpin st. And gilpin lane, sheffield, with all fixtures. Fully Satisfied
19 January 1965	Delivered on: 22 January 1965 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises at 125 portland st sheffield, with all fixtures. Fully Satisfied
15 October 1964	Delivered on: 22 October 1964 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises in gilpin lane, sheffield, with all fixtures. Fully Satisfied
24 June 1999	Delivered on: 29 June 1999 Satisfied on: 15 May 2003 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee all monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
8 December 1998	Delivered on: 18 December 1998 Satisfied on: 15 May 2003 Persons entitled: The Sheffield City Council Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a funding agreement dated 5TH december 1996. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 August 1983	Delivered on: 1 September 1983 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 46-62 (even nos.) gilpin lane, sheffield and 50,52, and 58 cross bedford st.sheffield. 70-82 (even nos.) cross bedford st. Sheffield. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises being 78 cross bedford street, sheffield south yorkshire. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises on the south west side of cross bedford street sheffield, south yorkshire title no. Syk 80218. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises being 58 cross bedford street sheffield south yorkshire. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 29 December 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises on the south east side of gilpin lane sheffield south yorkshire title no ywe 24120. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises being 46 to 62 (even numbers) gilpin lane and 80 & 82 cross bedford street sheffield south yorkshire. Fully Satisfied
17 September 1964	Delivered on: 25 September 1964 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83,85,87,89,91 cross bedford st. Sheffield, and all fixtures ground rents on 79 and 81 cross bedford st. And 133,135,137PORTLAND st. Sheffield. Land and premises in gilpin st. And gilpin lane, sheffield, and all fixtures. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises known as numbers 133, 135 and 137 portland street and 79 and 81 cross bedford street sheffield south yorkshire. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 cross bedford street sheffield south yorkshire. Title no. Ywe 23627. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises on the north east side of portland street sheffield, south yorkshire title no syk 30829. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises being 54 gilpin lane sheffield, south yorkshire. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises known as number 70 acres bedford street sheffield south yorkshire. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises being 58 gilpin lane sheffield, south yorkshire. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises being 80 cross bedford street sheffield south yorkshire. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises being 46 gilpin lane sheffield south yorkshire. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises in gilpin street and in gilpin lane sheffield, south yorkshire. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises being 82 cross bedford street sheffield, south yorkshire. Fully Satisfied
24 October 1962	Delivered on: 1 November 1962 Satisfied on: 15 May 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due. Particulars: F/H land fronting portland st. And gilpin lane, sheffield, with all fixtures present and future. (See doc 26). Fully Satisfied

Filing History

14 June 2017	Termination of appointment of Shirley Chalmers Walker as a secretary on 19 July 2006 (2 pages)
14 June 2017	Termination of appointment of Gordon Keith Mallon as a director on 19 July 2006 (2 pages)
14 June 2017	Termination of appointment of Gordon Keith Mallon as a director on 19 July 2006 (2 pages)
14 June 2017	Termination of appointment of Shirley Chalmers Walker as a secretary on 19 July 2006 (2 pages)
13 June 2017	Termination of appointment of Ian Geoffrey Walker as a director on 19 July 2006 (2 pages)
13 June 2017	Termination of appointment of Shirley Chalmers Walker as a director on 19 July 2006 (2 pages)
13 June 2017	Termination of appointment of Shirley Chalmers Walker as a director on 19 July 2006 (2 pages)
13 June 2017	Termination of appointment of Rowland Walker as a director on 19 July 2006 (2 pages)
13 June 2017	Termination of appointment of Ian Geoffrey Walker as a director on 19 July 2006 (2 pages)
13 June 2017	Termination of appointment of Rowland Walker as a director on 19 July 2006 (2 pages)
1 October 2016	Restoration by order of the court (3 pages)
1 October 2016	Restoration by order of the court (3 pages)
26 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
25 April 2014	Restoration by order of the court (5 pages)
25 April 2014	Restoration by order of the court (5 pages)
22 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
8 May 2007	Order of court - dissolution void (3 pages)
8 May 2007	Order of court - dissolution void (3 pages)
19 October 2006	Dissolved (1 page)
19 October 2006	Dissolved (1 page)
19 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
19 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
6 March 2006	Liquidators statement of receipts and payments (5 pages)
6 March 2006	Liquidators' statement of receipts and payments (5 pages)
6 March 2006	Liquidators' statement of receipts and payments (5 pages)
16 September 2005	Liquidators' statement of receipts and payments (5 pages)
16 September 2005	Liquidators statement of receipts and payments (5 pages)
16 September 2005	Liquidators' statement of receipts and payments (5 pages)
21 March 2005	Liquidators statement of receipts and payments (5 pages)
21 March 2005	Liquidators' statement of receipts and payments (5 pages)
21 March 2005	Liquidators' statement of receipts and payments (5 pages)
16 September 2004	Liquidators' statement of receipts and payments (5 pages)
16 September 2004	Liquidators statement of receipts and payments (5 pages)
16 September 2004	Liquidators' statement of receipts and payments (5 pages)
12 March 2004	Liquidators statement of receipts and payments (5 pages)
12 March 2004	Liquidators' statement of receipts and payments (5 pages)
12 March 2004	Liquidators' statement of receipts and payments (5 pages)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 6 gilpin street, sheffield, S6 3BL (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 6 gilpin street sheffield S6 3BL (1 page)
26 February 2003	Declaration of solvency (3 pages)
26 February 2003	Declaration of solvency (3 pages)
26 February 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 February 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 February 2003	Appointment of a voluntary liquidator (1 page)
26 February 2003	Appointment of a voluntary liquidator (1 page)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
6 December 2002	Declaration of mortgage charge released/ceased (2 pages)
16 August 2002	Full accounts made up to 28 October 2001 (19 pages)
16 August 2002	Full accounts made up to 28 October 2001 (19 pages)
5 March 2002	Return made up to 07/03/02; full list of members (7 pages)
5 March 2002	Return made up to 07/03/02; full list of members (7 pages)
15 August 2001	Full accounts made up to 29 October 2000 (19 pages)
15 August 2001	Full accounts made up to 29 October 2000 (19 pages)
21 March 2001	Return made up to 07/03/01; full list of members (7 pages)
21 March 2001	Return made up to 07/03/01; full list of members (7 pages)
6 March 2000	Return made up to 07/03/00; full list of members (7 pages)
6 March 2000	Return made up to 07/03/00; full list of members (7 pages)
15 February 2000	Accounts made up to 31 October 1999 (20 pages)
15 February 2000	Accounts made up to 31 October 1999 (20 pages)
19 November 1999	Auditor's resignation (2 pages)
19 November 1999	Auditor's resignation (2 pages)
29 June 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	Particulars of mortgage/charge (3 pages)
30 April 1999	Accounts made up to 1 November 1998 (23 pages)
30 April 1999	Accounts made up to 1 November 1998 (23 pages)
30 April 1999	Accounts made up to 1 November 1998 (23 pages)
9 April 1999	Return made up to 07/03/99; full list of members (6 pages)
9 April 1999	Return made up to 07/03/99; full list of members (6 pages)
18 December 1998	Particulars of mortgage/charge (4 pages)
18 December 1998	Particulars of mortgage/charge (4 pages)
26 July 1998	Accounts made up to 2 November 1997 (24 pages)
26 July 1998	Accounts made up to 2 November 1997 (24 pages)
26 July 1998	Accounts made up to 2 November 1997 (24 pages)
25 February 1998	Return made up to 07/03/98; no change of members (4 pages)
25 February 1998	Return made up to 07/03/98; no change of members (4 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
6 July 1997	Accounts made up to 3 November 1996 (25 pages)
6 July 1997	Accounts made up to 3 November 1996 (25 pages)
6 July 1997	Accounts made up to 3 November 1996 (25 pages)
19 March 1997	Return made up to 07/03/97; no change of members (6 pages)
19 March 1997	Return made up to 07/03/97; no change of members (6 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
24 March 1996	Accounts made up to 29 October 1995 (24 pages)
24 March 1996	Accounts made up to 29 October 1995 (24 pages)
24 March 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
26 April 1995	Return made up to 07/03/95; full list of members (6 pages)
26 April 1995	Return made up to 07/03/95; full list of members (6 pages)
25 April 1995	Accounts made up to 30 October 1994 (25 pages)
25 April 1995	Accounts made up to 30 October 1994 (25 pages)
28 April 1983	Accounts made up to 31 October 1982 (10 pages)
28 April 1983	Accounts made up to 31 October 1982 (10 pages)
3 June 1952	Incorporation (11 pages)
3 June 1952	Incorporation (11 pages)

00508493 Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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