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Company Information for

00225982 LIMITED

BRENTFORD, MIDDLESEX, TW8 9DN,
Company Registration Number
00225982
Private Limited Company
Dissolved

Dissolved 2014-03-04

Company Overview

About 00225982 Ltd
00225982 LIMITED was founded on 1927-11-19 and had its registered office in Brentford. The company was dissolved on the 2014-03-04 and is no longer trading or active.

Key Data
Company Name
00225982 LIMITED
 
Legal Registered Office
BRENTFORD
MIDDLESEX
TW8 9DN
Other companies in TW8
 
Previous Names
HILL-MASON LIMITED13/06/1994
Filing Information
Company Number 00225982
Date formed 1927-11-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2002-12-31
Date Dissolved 2014-03-04
Type of accounts DORMANT
Last Datalog update: 2015-05-03 19:34:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 00225982 LIMITED

Company Officers of 00225982 LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE RICHARD HAINES
Director 1999-06-30
PHILIP IDRIS JAMES THOMAS
Director 2002-01-01
PHILIP IDRIS JAMES THOMAS
Company Secretary 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN NICHOLAS THOMPSON
Director 1999-07-20 2001-12-31
IAN NICHOLAS THOMPSON
Company Secretary 2000-04-20 2001-12-31
ISABELLE SCHLUMBERGER
Director 1994-06-30 2000-05-25
PARVATHI SANKAR
Company Secretary 1997-06-09 2000-04-20
COLM O`CUILLEANAIN
Director 1994-11-01 1999-06-30
RICHARD MEDUS
Director 1994-07-28 1998-06-01
ISABELLE SCHLUMBERGER
Company Secretary 1996-12-20 1997-06-09
NICHOLAS ROBERT ELLIOT
Company Secretary 1994-10-31 1996-12-20
JOHN WILLIAM ROOTES
Director 1993-06-02 1994-11-01
RICHARD FREDERICK SMITH
Company Secretary 1992-12-11 1994-10-31
ARTHUR ERNEST WHITE
Director 1992-08-22 1994-07-28
IAN EDWARD PHILIP
Director 1992-08-22 1994-06-30
STANLEY GEORGE MATTHEWS
Director 1992-08-22 1993-06-02
URSULA LORRAINE WILLIAMS
Company Secretary 1992-08-22 1992-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE RICHARD HAINES HEATH ROAD TWICKENHAM LIMITED Director 2016-04-27 CURRENT 2015-12-11 Active
LAWRENCE RICHARD HAINES UNITED COMMUNICATIONS TRUSTEES LIMITED Director 2016-03-15 CURRENT 1990-02-28 Active
LAWRENCE RICHARD HAINES CIL 2012 LIMITED Director 2011-11-11 CURRENT 1997-12-30 Dissolved 2014-05-13
PHILIP IDRIS JAMES THOMAS CYCLONE SPV LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
PHILIP IDRIS JAMES THOMAS CIL 2012 LIMITED Director 2011-11-11 CURRENT 1997-12-30 Dissolved 2014-05-13
PHILIP IDRIS JAMES THOMAS CONCOURSE INITIATIVES LIMITED Director 2011-11-11 CURRENT 1994-04-11 Dissolved 2016-11-29
PHILIP IDRIS JAMES THOMAS EXCEL OUTDOOR MEDIA LIMITED Director 2007-05-10 CURRENT 1992-03-30 Active
PHILIP IDRIS JAMES THOMAS FONTMELL LIMITED Director 2007-05-10 CURRENT 1998-02-13 Active
PHILIP IDRIS JAMES THOMAS NATIONAL SOLUS SITES LIMITED Director 2006-01-12 CURRENT 1935-12-28 Active
PHILIP IDRIS JAMES THOMAS THE ALLAM GROUP LIMITED Director 2006-01-12 CURRENT 1926-03-24 Active
PHILIP IDRIS JAMES THOMAS JCDECAUX AIRPORT UK LIMITED Director 2002-01-01 CURRENT 1925-04-06 Active
PHILIP IDRIS JAMES THOMAS JCDECAUX UNITED LIMITED Director 2002-01-01 CURRENT 1964-03-20 Active
PHILIP IDRIS JAMES THOMAS JCDECAUX LIMITED Director 2002-01-01 CURRENT 1964-10-30 Active
PHILIP IDRIS JAMES THOMAS JCDECAUX UK LIMITED Director 2002-01-01 CURRENT 1982-11-19 Active
PHILIP IDRIS JAMES THOMAS UNITED COMMUNICATIONS TRUSTEES LIMITED Company Secretary 2008-11-10 CURRENT 1990-02-28 Active
PHILIP IDRIS JAMES THOMAS EXCEL OUTDOOR MEDIA LIMITED Company Secretary 2007-05-10 CURRENT 1992-03-30 Active
PHILIP IDRIS JAMES THOMAS FONTMELL LIMITED Company Secretary 2007-05-10 CURRENT 1998-02-13 Active
PHILIP IDRIS JAMES THOMAS NATIONAL SOLUS SITES LIMITED Company Secretary 2006-01-12 CURRENT 1935-12-28 Active
PHILIP IDRIS JAMES THOMAS THE ALLAM GROUP LIMITED Company Secretary 2006-01-12 CURRENT 1926-03-24 Active
PHILIP IDRIS JAMES THOMAS JCDECAUX AIRPORT UK LIMITED Company Secretary 2002-01-01 CURRENT 1925-04-06 Active
PHILIP IDRIS JAMES THOMAS JCDECAUX UNITED LIMITED Company Secretary 2002-01-01 CURRENT 1964-03-20 Active
PHILIP IDRIS JAMES THOMAS JCDECAUX LIMITED Company Secretary 2002-01-01 CURRENT 1964-10-30 Active
PHILIP IDRIS JAMES THOMAS JCDECAUX UK LIMITED Company Secretary 2002-01-01 CURRENT 1982-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-02-06DS01APPLICATION FOR STRIKING-OFF
2011-09-30AC92ORDER OF COURT - RESTORATION
2004-04-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2004-01-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-12-01652aAPPLICATION FOR STRIKING-OFF
2003-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-04363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2002-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/02
2002-09-09363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-06-06288cDIRECTOR'S PARTICULARS CHANGED
2002-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-23363aRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-13363aRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-06-01288bDIRECTOR RESIGNED
2000-06-01288bDIRECTOR RESIGNED
2000-05-05288bSECRETARY RESIGNED
2000-05-05288aNEW SECRETARY APPOINTED
1999-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-31363aRETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-08288bDIRECTOR RESIGNED
1998-09-17363aRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-09-09288cDIRECTOR'S PARTICULARS CHANGED
1998-06-21288bDIRECTOR RESIGNED
1998-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-15363aRETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
1997-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-19288aNEW SECRETARY APPOINTED
1997-06-19288bSECRETARY RESIGNED
1996-12-31288aNEW SECRETARY APPOINTED
1996-12-30288bSECRETARY RESIGNED
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-10363aRETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-18363xRETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
1994-11-30288NEW DIRECTOR APPOINTED
1994-11-18288DIRECTOR RESIGNED
1994-11-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-15363xRETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
1994-08-17AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-08-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-10CERTNMCOMPANY NAME CHANGED
1994-06-10CERTNMCOMPANY NAME CHANGED
1994-06-10CERTNMCOMPANY NAME CHANGED HILL-MASON LIMITED CERTIFICATE ISSUED ON 13/06/94
1994-06-10CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/94
1993-09-22AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-07363xRETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
1993-06-18288NEW DIRECTOR APPOINTED
1993-06-14288DIRECTOR'S PARTICULARS CHANGED
1992-12-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-28363xRETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
1992-03-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-01AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-09-04363xRETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS
1991-05-11AAFULL ACCOUNTS MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 00225982 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 00225982 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1985-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1984-06-12 Satisfied COUNTY BANK LIMITED
Filed Financial Reports
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31
Annual Accounts
1999-12-31
Annual Accounts
1998-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 00225982 LIMITED

Intangible Assets
Patents
We have not found any records of 00225982 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00225982 LIMITED
Trademarks
We have not found any records of 00225982 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00225982 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as 00225982 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00225982 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00225982 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 00225982 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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