00000258 Limited

General information

Name:

00000258 Ltd

Office Address:

Ocean House The Ring RG12 1AN Bracknell

Number: 00000258

Incorporation date: 1856-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Bracknell under the ID 00000258. The company was started in the year 1856. The office of this firm is located at Ocean House The Ring. The post code for this address is RG12 1AN. 00000258 Limited was known two years from now under the name of Thames & General Lighterage. The company's classified under the NACE and SiC code 7499 and has the NACE code: Non-trading company. The latest financial reports were submitted for the period up to Thursday 31st December 1992 and the most recent annual return information was released on Tuesday 8th February 1994.

There is a team of two directors overseeing the firm at the current moment, specifically David John Browne and Kenneth Charles Walls who have been performing the directors assignments since 1993. To provide support to the directors, this specific firm has been using the skills of Kenneth Charles Walls (age 77) as a secretary.

  • Previous company's names
  • 00000258 Limited 2015-11-25
  • Thames & General Lighterage Limited 1856-10-23

Company staff

Kenneth Charles Walls

Date of birth: November 1940

Age: 77 years old

Nationality: British

Role: Secretary

Address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN

Latest update: 22 July 2017

David John Browne

Date of birth: February 1945

Age: 72 years old

Nationality: British

Role: Director

Appointed: 08 February 1993

Occupation: Assistant To The Secretary

Address: 47a New Wokingham Road, Crowthorne, Berkshire, RG45 6JG

Latest update: 22 July 2017

Kenneth Charles Walls

Date of birth: November 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 08 February 1993

Occupation: Manager

Address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN

Latest update: 22 July 2017

Accounts Documents

Account next due date 31 October 1994
Account last made up date 31 December 1992
Return next due date 08 March 1995
Return last made up date 08 February 1994
Account category Dormant

Company filings

Filing category

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Accounts Address Annual return Change of name Officers Resolution Restoration
Free Download
Restoration by order of the court (AC92)
filed on: 25th, November 2015
restoration
Free Download (5 pages)
Restoration by order of the court (AC92)
filed on: 25th, November 2015
restoration
Free Download (5 pages)
Company name changed thames & general lighteragecertificate issued on 25/11/15 (CERTNM)
filed on: 25th, November 2015
change of name
Free Download
Annual return drawn up to 1994/02/22 with complete member list (363s)
filed on: 22nd, February 1994
annual return
Annual return (Secretary's particulars changed;director's particulars changed) up to 1994/02/22 (363(288))
annual return
Dormant company accounts reported for the period up to 1992/12/31 (AA)
filed on: 25th, August 1993
accounts
Registered office changed on 07/07/93 from: india buildings liverpool L2 0RB (287)
filed on: 7th, July 1993
address
Return made up to 08/02/93; no change of members (363x)
filed on: 8th, March 1993
annual return
Annual return drawn up to 1992/03/02 with complete member list (363s)
filed on: 2nd, March 1992
annual return
Dormant company accounts reported for the period up to 1991/12/31 (AA)
filed on: 19th, February 1992
accounts
Election resolution (RESOLUTIONS)
filed on: 19th, February 1992
resolution
Election resolution (RESOLUTIONS)
filed on: 19th, February 1992
resolution
Dormant company accounts reported for the period up to 1990/12/31 (AA)
filed on: 23rd, July 1991
accounts
Return made up to 08/02/91; full list of members (363x)
filed on: 13th, March 1991
annual return
Return made up to 08/02/90; full list of members (363)
filed on: 8th, March 1990
annual return
On 1989/08/14 Director resigned;new director appointed (288)
filed on: 14th, August 1989
officers
Dormant company accounts reported for the period up to 1988/12/31 (AA)
filed on: 12th, May 1989
accounts
Return made up to 09/02/89; full list of members (363)
filed on: 4th, May 1989
annual return
Accounts for the year ending on 1987/12/31 (AA)
filed on: 2nd, August 1988
accounts
Return made up to 08/02/88; full list of members (363)
filed on: 24th, March 1988
annual return
On 1987/10/05 Secretary resigned;new secretary appointed (288)
filed on: 5th, October 1987
officers
Return made up to 10/02/87; full list of members (363)
filed on: 2nd, October 1987
annual return
Accounts for the year ending on 1986/12/31 (AA)
filed on: 14th, July 1987
accounts

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Services (by SIC Code)

  • 7499 : Non-trading company
160
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