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Company Information for

00339806 LIMITED

PRICEWATERHOUSECOOPERS, PLUMTREE COURT, PLUMTREE COURT, LONDON, EC4A 4HT,
Company Registration Number
00339806
Private Limited Company
Active

Company Overview

About 00339806 Ltd
00339806 LIMITED was founded on 1938-04-30 and has its registered office in Plumtree Court. The organisation's status is listed as "Active". 00339806 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
00339806 LIMITED
 
Legal Registered Office
PRICEWATERHOUSECOOPERS
PLUMTREE COURT
PLUMTREE COURT
LONDON
EC4A 4HT
Other companies in EC4A
 
Filing Information
Company Number 00339806
Company ID Number 00339806
Date formed 1938-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2001-04-30
Account next due 2003-02-28
Latest return 2002-11-15
Return next due 2016-11-29
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2017-04-19 18:11:44
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 00339806 LIMITED

Company Officers of 00339806 LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MILNE BIERRUM
Director 1991-11-15
FRANK DALTON
Director 1999-04-19
BJARNE PETERSEN
Director 1991-11-15
DAVID JOHN TAYLOR
Director 1997-06-11
FRANK DALTON
Company Secretary 1999-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES NYE
Director 1997-09-01 2002-11-28
PETER CHARLES KENDREW
Company Secretary 1991-11-15 1999-05-30
DENNIS PETER SHEAD
Director 1991-11-15 1998-01-31
NILS ROGER BIERRUM
Director 1991-11-15 1997-05-15
JOSEPH ARTHUR HARRISON
Director 1991-11-15 1997-03-31

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
2012-09-20AC92ORDER OF COURT - RESTORATION
2009-09-15GAZ2STRUCK OFF AND DISSOLVED
2009-06-02GAZ1FIRST GAZETTE
2009-02-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009
2009-02-11405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-11-253.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2008
2007-11-163.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-11-233.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-11-163.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-06-30405(2)RECEIVER CEASING TO ACT
2005-06-30405(1)APPOINTMENT OF RECEIVER/MANAGER
2004-11-293.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-01-07MISCFORM 3.2 - STATEMENT OF AFFAIRS
2004-01-073.10ADMINISTRATIVE RECEIVER'S REPORT
2003-11-06287REGISTERED OFFICE CHANGED ON 06/11/03 FROM:
2003-11-06287REGISTERED OFFICE CHANGED ON 06/11/03 FROM: BIERRUM HOUSE 105-111 HIGH STREET HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5BJ
2003-10-30405(1)APPOINTMENT OF RECEIVER/MANAGER
2003-01-26244DELIVERY EXT'D 3 MTH 30/04/02
2003-01-26288bDIRECTOR RESIGNED
2002-11-29363aRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-11-29353LOCATION OF REGISTER OF MEMBERS
2002-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-15363aRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2001-09-18123NC INC ALREADY ADJUSTED
2001-09-18RES04£ NC 303500/488000
2001-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-18123NC INC ALREADY ADJUSTED 06/09/01
2001-05-1688(2)RAD 28/02/01--------- £ SI 6100@1=6100 £ IC 263000/269100
2000-12-10AAFULL GROUP ACCOUNTS MADE UP TO 30/04/00
2000-11-13363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
1999-12-14363(288)SECRETARY RESIGNED
1999-12-14363sRETURN MADE UP TO 15/11/99; CHANGE OF MEMBERS
1999-12-04AAFULL GROUP ACCOUNTS MADE UP TO 30/04/99
1999-06-04288aNEW SECRETARY APPOINTED
1999-05-13123NC INC ALREADY ADJUSTED
1999-05-13SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/99
1999-05-13SRES01ADOPT MEM AND ARTS 29/04/99
1999-05-13123NC INC ALREADY ADJUSTED 29/04/99
1999-05-1388(2)RAD 29/04/99--------- £ SI 20000@1=20000 £ IC 243000/263000
1999-04-26288aNEW DIRECTOR APPOINTED
1999-01-15AAFULL GROUP ACCOUNTS MADE UP TO 30/04/98
1998-12-03363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-04-08287REGISTERED OFFICE CHANGED ON 08/04/98 FROM:
1998-04-08287REGISTERED OFFICE CHANGED ON 08/04/98 FROM: BARWYTHE HALL STUDHAM DUNSTABLE BEDFORDSHIRE LU6 2NU
1998-03-09395PARTICULARS OF MORTGAGE/CHARGE
1998-03-04395PARTICULARS OF MORTGAGE/CHARGE
1998-02-27AAFULL GROUP ACCOUNTS MADE UP TO 30/04/97
1998-02-13288bDIRECTOR RESIGNED
1997-12-16363sRETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-10-14288aNEW DIRECTOR APPOINTED
1997-06-27288aNEW DIRECTOR APPOINTED
1997-05-21288bDIRECTOR RESIGNED
1997-04-15288bDIRECTOR RESIGNED
1996-12-05AAFULL GROUP ACCOUNTS MADE UP TO 30/04/96
1996-12-05363sRETURN MADE UP TO 15/11/96; CHANGE OF MEMBERS
1996-07-04395PARTICULARS OF MORTGAGE/CHARGE
1995-12-22AAFULL GROUP ACCOUNTS MADE UP TO 30/04/95
1995-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/95
1995-11-21363sRETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1994-12-05AAFULL GROUP ACCOUNTS MADE UP TO 30/04/94
1994-12-05363sRETURN MADE UP TO 15/11/94; CHANGE OF MEMBERS
1993-12-01AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-12-01363sRETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1992-11-18AAFULL GROUP ACCOUNTS MADE UP TO 30/04/92
1992-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-18363sRETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1991-11-22363bRETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
1991-11-22AAFULL GROUP ACCOUNTS MADE UP TO 30/04/91

Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering
7415 - Holding companies including head offices


Licences & Regulatory approval
We could not find any licences issued to 00339806 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-02
Fines / Sanctions
No fines or sanctions have been issued against 00339806 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-03-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-03-04 Outstanding BARCLAYS BANK PLC
SINGLE DEBENTURE 1996-06-27 Satisfied HAMBROS BANK LIMITED
LEGAL CHARGE 1989-05-24 Satisfied HAMBROS BANK LIMITED
MORTGAGE 1980-05-30 Satisfied HAMBROS BANK LIMITED
Filed Financial Reports
Annual Accounts
2001-04-30

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 00339806 LIMITED

Intangible Assets
Patents
We have not found any records of 00339806 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00339806 LIMITED
Trademarks
We have not found any records of 00339806 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00339806 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 (4521 - General construction & civil engineering) as 00339806 LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920

Outgoings
Business Rates/Property Tax
No properties were found where 00339806 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party00339806 LIMITEDEvent Date2009-06-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00339806 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 00339806 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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