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Company Information for

01279307 LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
01279307
Private Limited Company
Dissolved

Dissolved 2013-12-03

Company Overview

About 01279307 Ltd
01279307 LIMITED was founded on 1976-09-29 and had its registered office in 150 Aldersgate Street. The company was dissolved on the 2013-12-03 and is no longer trading or active.

Key Data
Company Name
01279307 LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in EC1A
 
Previous Names
CORTECS LIMITED27/06/1997
Filing Information
Company Number 01279307
Date formed 1976-09-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2013-12-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-03 18:36:13
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 01279307 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS (VAT AGENTS) LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED

Company Officers of 01279307 LIMITED

Current Directors
Officer Role Date Appointed
LEE GREENBURY
Director 2000-02-22
RB SECRETARIAT LIMITED
Company Secretary 2006-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
LEE GREENBURY
Company Secretary 1998-11-12 2006-08-07
PETER EDWARD BREAM
Director 2003-07-04 2006-03-31
PHILIP LEON GOULD
Director 1999-05-26 2005-09-02
NEIL ROBERT ERNEST KIRKBY
Director 2000-08-07 2003-04-04
JAMES MARTIN LONG
Director 1998-11-12 1999-12-31
MICHAEL JOHN FLYNN
Director 1991-12-12 1998-12-03
GEOFFREY WILLIAM ROEBUCK HILL
Director 1991-12-12 1998-11-17
DENISE IRENE WALKER
Company Secretary 1998-06-17 1998-11-12
JONATHAN RICHARD HAYWARD HASTINGS POCKSON
Director 1994-03-28 1998-06-17
JONATHAN RICHARD HAYWARD HASTINGS POCKSON
Company Secretary 1993-11-15 1998-06-17
MATS AKERLUND
Director 1991-12-12 1998-02-03
LEONARD GEORGE BROOKES
Director 1995-06-12 1998-02-03
GLEN NICHOLAS TRAVERS
Director 1991-12-12 1998-02-03
HERVE RUDAUX
Director 1991-12-12 1996-11-12
LEON IVORY
Director 1991-12-12 1996-10-14
CHARLES LEON GAUCI
Director 1992-04-27 1995-01-29
PETER J NEWCOMB
Company Secretary 1991-12-12 1993-11-15
THOMAS SMITH SHEPHERD
Director 1991-12-12 1993-05-04
GORAN ADIELSSON
Director 1991-12-12 1993-04-29

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
2013-12-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-08DS01APPLICATION FOR STRIKING-OFF
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
2013-04-18LATEST SOC18/04/13 STATEMENT OF CAPITAL;GBP 26306172
2013-04-18AR0112/12/12 FULL LIST
2013-04-18AR0112/12/11 FULL LIST
2013-04-18AR0112/12/10 FULL LIST
2013-04-18AR0112/12/09 FULL LIST
2013-04-18AR0112/12/08 FULL LIST
2013-04-18AA30/06/12 TOTAL EXEMPTION SMALL
2013-04-18AA30/06/11 TOTAL EXEMPTION SMALL
2013-04-18AA30/06/10 TOTAL EXEMPTION SMALL
2013-04-18AA30/06/09 TOTAL EXEMPTION SMALL
2013-04-18AA30/06/08 TOTAL EXEMPTION SMALL
2013-04-18AA30/06/07 TOTAL EXEMPTION SMALL
2013-04-18AA30/06/06 TOTAL EXEMPTION FULL
2013-04-18RT01COMPANY RESTORED ON 18/04/2013
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM NEWTECH SQUARE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NT
2013-01-22GAZ2STRUCK OFF AND DISSOLVED
2012-10-09GAZ1FIRST GAZETTE
2008-08-08363sRETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
2007-04-11363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-09-11288bSECRETARY RESIGNED
2006-09-11288aNEW SECRETARY APPOINTED
2006-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-10288bDIRECTOR RESIGNED
2006-03-16363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2006-03-06AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-14288bDIRECTOR RESIGNED
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-02-14363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-04-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-04395PARTICULARS OF MORTGAGE/CHARGE
2004-01-29363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-07-18288aNEW DIRECTOR APPOINTED
2003-04-15288bDIRECTOR RESIGNED
2003-01-30363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-12-17AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-09AUDAUDITOR'S RESIGNATION
2002-03-20AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-29363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-18363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-08-15288aNEW DIRECTOR APPOINTED
2000-07-04363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-10288aNEW DIRECTOR APPOINTED
2000-01-23288bDIRECTOR RESIGNED
1999-11-19CERTNMCOMPANY NAME CHANGED
1999-11-19CERTNMCOMPANY NAME CHANGED CORTECS (UK) LIMITED CERTIFICATE ISSUED ON 19/11/99
1999-06-15288bDIRECTOR RESIGNED
1999-06-15288aNEW DIRECTOR APPOINTED
1999-06-15363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1999-05-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-30288aNEW DIRECTOR APPOINTED
1998-11-27288aNEW SECRETARY APPOINTED
1998-11-27288bSECRETARY RESIGNED
1998-11-27288bDIRECTOR RESIGNED
1998-07-27288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to 01279307 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 Off2012-10-09
Fines / Sanctions
No fines or sanctions have been issued against 01279307 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 2004-02-22 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1995-01-13 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of 01279307 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01279307 LIMITED
Trademarks
We have not found any records of 01279307 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01279307 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 (70100 - Activities of head offices) as 01279307 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where 01279307 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 party01279307 LIMITEDEvent Date2012-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01279307 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 01279307 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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