00364401 LIMITED

liquidation Company number 00364401

Private Limited by Shares · Incorporated on 18th Dec 1940 · Closed on 20th Oct 2020

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SIC code: 4545
Registered office: Penrith, CA11 7HW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2011

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Overview

00364401 LIMITED is a private limited by shares company based in Penrith. It was incorporated on 18th Dec 1940 and is currently showing its status as 'Liquidation'. The company's stated activity is Other building completion.

4 Directors View directors

314 Companies at address View all 343 Companies in postcode View postcode

SICs

View other companies in Penrith (CA) with the same SIC code:

4545 — Other building completion

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nigel Curry	Director	2nd Mar 2002	This company	British	View profile
John Purdie	Director	Unknown	This company	British	View profile
Fraser Thomson	Secretary	1st Mar 1998		British	View profile
Fraser Thomson	Director	5th Jan 1998		British	View profile

Other companies at this address

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GAVIN HOLDINGS LTD	17439214	4th Sep 2026	active
ROBERT EADES ENDODONTICS LIMITED	17324426	7th Jul 2026	active
RJR CROFT LIMITED	17248852	29th May 2026	active
EDENWESTGATE LTD	17229997	19th May 2026	active
MILLENER GROUP LIMITED	17225847	18th May 2026	active

Showing the latest 5 of 313 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 18th Dec 1940
Company type: Private Limited by Shares
SIC code: 4545
Accounts category: Dormant
Next accounts due: 30th Sep 2011
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

18th Dec 1940 Company incorporated
10th Jan 1994 Kevin Broughton appointed as Director
10th Jan 1994 James Barr appointed as Director
10th Jan 1994 John Peacock appointed as Director
11th Aug 1994 Kevin Broughton resigned as Director
9th Aug 1995 Thomas Edmondson appointed as Director
9th Aug 1995 John Peacock resigned as Director
31st Jan 1996 John Smith resigned as Director
7th Feb 1996 Andrew Reynolds appointed as Director
1st Apr 1996 Stanley Marlow appointed as Director
17th Feb 1997 Stanley Marlow resigned as Director
13th Jun 1997 Graham Thorpe resigned as Director
17th Jun 1997 Ian White appointed as Director
17th Jun 1997 Graeme McCallum appointed as Director
17th Jun 1997 Simon Burrows appointed as Director
17th Jun 1997 Nigel Curry appointed as Director
31st Jul 1997 James Barr resigned as Director
17th Sep 1997 Stanley Mills appointed as Director
7th Oct 1997 Andrew Reynolds resigned as Director
5th Jan 1998 Fraser Thomson appointed as Director
28th Feb 1998 Arthur Didcock resigned as Director
28th Feb 1998 Arthur Didcock resigned as Secretary
1st Mar 1998 Fraser Thomson appointed as Secretary
6th Apr 1998 Thomas Edmondson resigned as Director
1st Oct 1998 Derek Blyth appointed as Director
31st Oct 1999 Simon Burrows resigned as Director
22nd Jun 2000 Richard Taylor resigned as Director
8th Feb 2001 John Holder appointed as Director
1st Oct 2001 Graeme McCallum resigned as Director
1st Oct 2001 Andrew Carr-Locke appointed as Director
31st Oct 2001 Stanley Mills resigned as Director
31st Oct 2001 Nigel Curry resigned as Director
23rd Nov 2001 Derek Blyth resigned as Director
30th Nov 2001 Ian White resigned as Director
11th Feb 2002 John Holder resigned as Director
2nd Mar 2002 Andrew Carr-Locke resigned as Director
2nd Mar 2002 Nigel Curry appointed as Director
30th Sep 2011 Next accounts due

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