Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 00585778 LIMITED
Company Information for

00585778 LIMITED

LEATHERHEAD, SURREY, KT22 8UX,
Company Registration Number
00585778
Private Limited Company
Dissolved

Dissolved 2014-07-22

Company Overview

About 00585778 Ltd
00585778 LIMITED was founded on 1957-06-19 and had its registered office in Leatherhead. The company was dissolved on the 2014-07-22 and is no longer trading or active.

Key Data
Company Name
00585778 LIMITED
 
Legal Registered Office
LEATHERHEAD
SURREY
KT22 8UX
Other companies in KT22
 
Filing Information
Company Number 00585778
Date formed 1957-06-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2003-12-31
Date Dissolved 2014-07-22
Type of accounts FULL
Last Datalog update: 2016-02-10 18:37:01
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 00585778 LIMITED

Company Officers of 00585778 LIMITED

Current Directors
Officer Role Date Appointed
RONALD EDWIN PENN
Director 2002-02-13
JONATHAN SELZER
Director 2003-09-01
JOHN NICHOLAS BOYDELL
Company Secretary 1999-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTOINE JEAN MARIE CHASSIN DU GUERNY
Director 2001-09-04 2004-01-01
MICHAEL SCOTT GIBLIN
Director 2001-09-04 2003-08-31
JONATHON SELZER
Director 2001-09-04 2003-02-13
ROBERT MICHAEL COOPER
Director 2000-01-28 2001-09-04
RICHARD JAMES EICHNER
Director 2000-01-28 2001-09-04
ROBERT MICHAEL SKINNER
Director 1998-01-29 2001-09-04
STEVEN C SPANCAKE
Director 2001-02-01 2001-09-04
STEPHEN BEASLEY LINNARD PENROSE
Director 2000-01-28 2001-01-31
JOHN FREDERICK DEAKIN
Director 1998-08-31 2000-10-31
JOHN MARTIN BANFIELD
Director 1996-03-31 2000-01-28
JOHN NICHOLAS BOYDELL
Director 1998-08-31 2000-01-28
KATHRYN ELIZABETH CUTTS
Director 1998-06-19 2000-01-28
PHILIP IAN JONES
Director 1998-07-31 2000-01-28
TIMOTHY ANDREW WARNER
Director 1996-02-29 2000-01-28
RUSSELL JOHN WILKINSON
Company Secretary 1998-04-15 1999-11-30
DANIEL JAMES WACKER
Director 1996-02-29 1998-08-31
DAVID PAUL BAILEY
Director 1996-08-30 1998-06-19
ANTHONY JOHN DE JOSEPH
Director 1996-02-29 1998-04-15
GRAHAM JAMES LOW GORDON
Company Secretary 1996-08-30 1998-04-15
DANIEL PAUL LUCIEN FARINEAU
Director 1996-02-29 1998-01-29
JOHN NICHOLAS STARRITT
Director 1996-02-29 1997-11-14
CHRISTOPHER JAMES RUMSEY
Company Secretary 1992-11-09 1996-08-30
REX WILLIAM WILLOUGHBY
Director 1992-11-09 1996-06-30
ALAN EDWARD MARSH BRITTEN
Director 1993-10-15 1996-02-29
DAVID CHANDLER
Director 1992-11-09 1996-02-29
DORSEY CARL DUNN
Director 1992-11-09 1996-02-29
CHRISTOPHER JAMES RUMSEY
Director 1992-11-09 1996-02-29
ALEXANDER WEBSTER
Director 1992-11-09 1996-02-29
JOE BOB HINTON
Director 1992-11-09 1993-03-31
EARLE MORRISON LAYMAN
Director 1992-11-09 1993-01-31
BRIAN MICHAEL DAVIS
Director 1992-11-09 1992-12-31
SUNDARESA SRINIVASAN
Director 1992-11-09 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN SELZER BULK OIL CONTAINERS LIMITED Director 2003-09-01 CURRENT 1901-05-13 Liquidation
JONATHAN SELZER DANES COURT LIMITED Director 2000-06-21 CURRENT 1990-03-08 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
2014-07-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014
2014-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2014
2013-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2013
2013-03-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2013
2012-08-22AC92ORDER OF COURT - RESTORATION
2005-11-12LIQDISSOLVED
2005-08-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-08-124.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2005-08-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-02-064.70DECLARATION OF SOLVENCY
2004-02-06600APPOINTMENT OF LIQUIDATOR
2004-02-06LRESSPSPECIAL RESOLUTION TO WIND UP
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26288bDIRECTOR RESIGNED
2003-11-28363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-09-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-14288aNEW DIRECTOR APPOINTED
2003-09-01288bDIRECTOR RESIGNED
2003-06-05288bDIRECTOR RESIGNED
2003-02-21288aNEW DIRECTOR APPOINTED
2003-02-21288aNEW DIRECTOR APPOINTED
2003-01-13363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-05363(288)DIRECTOR RESIGNED
2002-02-05363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2002-01-29288aNEW DIRECTOR APPOINTED
2002-01-29288aNEW DIRECTOR APPOINTED
2002-01-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-12244DELIVERY EXT'D 3 MTH 31/12/00
2001-06-19288aNEW DIRECTOR APPOINTED
2000-12-08363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-11-29287REGISTERED OFFICE CHANGED ON 29/11/00 FROM:
2000-11-29287REGISTERED OFFICE CHANGED ON 29/11/00 FROM: MOBIL COURT 3 CLEMENTS INN LONDON WC2A 2EB
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19AUDAUDITOR'S RESIGNATION
2000-03-22288aNEW DIRECTOR APPOINTED
2000-03-21288bDIRECTOR RESIGNED
2000-03-21288bDIRECTOR RESIGNED
2000-03-21288bDIRECTOR RESIGNED
2000-03-21288bDIRECTOR RESIGNED
2000-03-21288aNEW DIRECTOR APPOINTED
2000-03-21288bDIRECTOR RESIGNED
2000-03-21288aNEW DIRECTOR APPOINTED
2000-03-21288bDIRECTOR RESIGNED
2000-03-06WRES01ADOPTARTICLES31/01/00
2000-02-08AUDAUDITOR'S RESIGNATION
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-12-23288bSECRETARY RESIGNED
1999-12-23288aNEW SECRETARY APPOINTED
1999-12-05363aRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-12-05363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS; AMEND
1999-11-02244DELIVERY EXT'D 3 MTH 31/12/98
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-01-04363aRETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-11-03244DELIVERY EXT'D 3 MTH 31/12/97
1998-09-16288aNEW DIRECTOR APPOINTED
1998-09-16288aNEW DIRECTOR APPOINTED
1998-09-16288bDIRECTOR RESIGNED
1998-09-09288aNEW DIRECTOR APPOINTED
1998-08-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
9305 - Other service activities



Licences & Regulatory approval
We could not find any licences issued to 00585778 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 00585778 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
00585778 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities

Filed Financial Reports
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31

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 00585778 LIMITED

Intangible Assets
Patents
We have not found any records of 00585778 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00585778 LIMITED
Trademarks
We have not found any records of 00585778 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00585778 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 (9305 - Other service activities) as 00585778 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00585778 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 00585778 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 00585778 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode KT22 8UX

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1