00224382 LIMITED

active Company number 00224382

Private Limited by Shares · Incorporated on 12th Sep 1927 · Closed on 26th Jan 2012

Get report

SIC code: 2840
Registered office: London, EC3N 2LB
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2011

Reports & checks Buy a company report Run an identity check

Overview

00224382 LIMITED is a private limited by shares company based in London. It was incorporated on 12th Sep 1927 and is currently showing its status as 'Active'. The company's stated activity is Forge press stamp & roll form metal.

2 Directors View directors

13 Companies at address View all 131 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

2840 — Forge press stamp & roll form metal

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lyndsey Harvey	Director	12th Jul 2010	This company	British	View profile
Bertram Hasprey	Director	24th Aug 2010	This company	British	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
LUXUP UK LLP	OC370236	28th Nov 2011	dissolved
BLUES SRL UK LTD	06513116	25th Feb 2008	dissolved
WAC BAKER STREET LIMITED	06484817	25th Jan 2008	dissolved
CONVEX CONVEYANCING LIMITED	04749622	30th Apr 2003	dissolved
MYCOFFEE LIMITED	04554528	7th Oct 2002	dissolved

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Sep 1927
Company type: Private Limited by Shares
SIC code: 2840
Accounts category: Total Exemption Small
Next accounts due: 30th Nov 2011
Last accounts made up: 28th Feb 2010
Accounting reference date: 29th Feb

Timeline

12th Sep 1927 Company incorporated
3rd Dec 1992 Peter Robinson resigned as Director
3rd Dec 1992 Michael Bacon appointed as Director
31st Mar 1993 Lindsay Chadwick resigned as Director
2nd Apr 1993 Michael Rolinson resigned as Director
20th Sep 1993 Michael Bacon resigned as Director
1st Jul 1995 Lindsay Chadwick appointed as Director
1st Apr 1996 John Horne resigned as Director
1st Apr 1996 Christopher Burr appointed as Director
1st Feb 1998 Mark Carter appointed as Director
3rd Nov 2000 Howard Marshall resigned as Director
3rd Nov 2000 Howard Everett appointed as Director
3rd Nov 2000 Howard Everett appointed as Secretary
3rd Nov 2000 David Grove appointed as Director
3rd Nov 2000 Raymond Foxall resigned as Secretary
11th Sep 2003 Anthony Harryman appointed as Director
11th Sep 2003 Mark Carter resigned as Director
31st Dec 2003 Christopher Burr appointed as Secretary
31st Dec 2003 Howard Everett resigned as Director
31st Dec 2003 Howard Everett resigned as Secretary
30th Jan 2004 John Horne appointed as Director
30th Jan 2004 Lindsay Chadwick resigned as Director
30th Jan 2004 John Keating appointed as Director
16th Jun 2004 Anthony Harryman resigned as Director
5th Jul 2005 Christopher Burr resigned as Secretary
5th Jul 2005 John Humphreys appointed as Secretary
27th Oct 2006 John Humphreys resigned as Secretary
27th Oct 2006 Fred Hayhurst appointed as Secretary
28th Feb 2007 John Humphreys appointed as Secretary
28th Feb 2007 Fred Hayhurst resigned as Secretary
11th Apr 2007 Derek Muir appointed as Director
11th Apr 2007 David Grove resigned as Director
13th Aug 2007 Andrew Smith appointed as Director
13th Aug 2007 John Horne resigned as Director
13th Aug 2007 Christopher Burr resigned as Director
13th Aug 2007 John Humphreys resigned as Secretary
13th Aug 2007 Derek Muir resigned as Director
13th Aug 2007 Ruth Shepherd appointed as Secretary
13th Aug 2007 John Keating resigned as Director
29th Feb 2008 Ruth Shepherd resigned as Secretary
12th Jul 2010 Andrew Smith resigned as Director
12th Jul 2010 Bernard Briggs appointed as Director
12th Jul 2010 Lyndsey Harvey appointed as Director
24th Aug 2010 Bernard Briggs resigned as Director
24th Aug 2010 Bertram Hasprey appointed as Director
30th Nov 2011 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans