00426414 Limited

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dissolved
Unknown

00426414 Limited

00426414•Private Limited With Share Capital

Windsor Court, Kingsmead Business Park, High Wycombe, HP111JU
Website

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Incorporated

28/12/1946

Company Age

79 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

00426414 Limited (00426414) is a private limited with share capital incorporated on 28/12/1946 (79 years old) and registered in high wycombe, HP111JU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/12/1946
HP111JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
martyn paul fisher
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:01-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2025
Restoration Order Of Court
Category:Restoration
Date:09-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2022
Gazette Dissolved Voluntary
Category:Gazette
Date:19-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:06-10-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:05-03-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2006
Legacy
Category:Address
Date:20-09-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Annual Return
Date:16-12-2005
Resolution
Category:Resolution
Date:27-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2005
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Officers
Date:10-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:03-02-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2002
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2001
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Accounts
Date:10-03-2000
Legacy
Category:Officers
Date:29-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:24-12-1999
Legacy
Category:Officers
Date:03-03-1999
Legacy
Category:Officers
Date:03-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-1999
Legacy
Category:Annual Return
Date:22-12-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Officers
Date:24-02-1998
Legacy
Category:Officers
Date:24-02-1998
Legacy
Category:Officers
Date:24-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:22-12-1997
Legacy
Category:Officers
Date:16-05-1997
Legacy
Category:Officers
Date:29-04-1997
Legacy
Category:Officers
Date:29-04-1997
Legacy
Category:Officers
Date:29-04-1997
Legacy
Category:Officers
Date:29-04-1997
Legacy
Category:Officers
Date:29-04-1997
Legacy
Category:Officers
Date:29-04-1997
Legacy
Category:Officers
Date:29-04-1997
Legacy
Category:Officers
Date:29-04-1997
Legacy
Category:Officers
Date:27-04-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-1997
Legacy
Category:Address
Date:18-02-1997
Memorandum Articles
Category:Incorporation
Date:14-01-1997
Resolution
Category:Resolution
Date:14-01-1997
Resolution
Category:Resolution
Date:14-01-1997
Legacy
Category:Capital
Date:08-01-1997
Resolution
Category:Resolution
Date:08-01-1997
Resolution
Category:Resolution
Date:08-01-1997
Resolution
Category:Resolution
Date:08-01-1997
Legacy
Category:Capital
Date:08-01-1997
Legacy
Category:Annual Return
Date:20-12-1996
Legacy
Category:Address
Date:19-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1996
Resolution
Category:Resolution
Date:20-05-1996
Resolution
Category:Resolution
Date:20-05-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date04/02/2015
Latest Accounts31/12/2014

Trading Addresses

Marlow International, Parkway, Marlow, Buckinghamshire, SL71YL
Windsor Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP111JURegistered

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Contact

elgaprocesswater.co.uk
Windsor Court, Kingsmead Business Park, High Wycombe, HP111JU