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00122352 Limited
00122352 Limited is a liquidation company incorporated on 3 June 1912 with the registered office located in London, Greater London. 00122352 Limited was registered 113 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
24 years ago
Company No
00122352
Private limited company
Age
113 years
Incorporated
3 June 1912
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3072 days
Awaiting first confirmation statement
Dated
31 May 2017
Was due on
14 June 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
9050 days
For period
1 Apr
⟶
31 Mar 1999
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2000
Was due on
31 January 2001
(24 years ago)
Learn more about 00122352 Limited
Contact
Update Details
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Same address for the past
23 years
Companies in SE1 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mrs Angela Margaret Tams
Director • British • Lives in England • Born in Jun 1943
Mr Gerald Raymond Tams
Director • British • Born in Sep 1939
Paul Anthony Taylor
Secretary • Accountant • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Tams Group Plc
Paul Anthony Taylor and are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1990–1999)
Period Ended
28 Mar 1999
For period
28 Mar
⟶
28 Mar 1999
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.31M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.31M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
9 Years Ago on 11 Jan 2016
Voluntary Liquidator Appointed
24 Years Ago on 5 Apr 2001
Declaration of Solvency
24 Years Ago on 5 Apr 2001
Dormant Accounts Submitted
26 Years Ago on 9 Sep 1999
Auditor Resigned
27 Years Ago on 12 Aug 1998
Full Accounts Submitted
27 Years Ago on 12 Aug 1998
Full Accounts Submitted
28 Years Ago on 22 Aug 1997
Full Accounts Submitted
29 Years Ago on 14 Aug 1996
Full Accounts Submitted
30 Years Ago on 25 Jul 1995
Full Accounts Submitted
31 Years Ago on 31 Aug 1994
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Get Credit Report
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Documents
Restoration by order of the court
Submitted on 11 Jan 2016
Certificate of change of name
Submitted on 11 Jan 2016
Dissolved
Submitted on 17 Dec 2002
Liquidators' statement of receipts and payments
Submitted on 17 Sep 2002
Return of final meeting in a members' voluntary winding up
Submitted on 17 Sep 2002
Registered office changed on 21/06/02 from: 1 surrey house london WC2R 2NT
Submitted on 21 Jun 2002
Liquidators' statement of receipts and payments
Submitted on 8 Apr 2002
Registered office changed on 09/04/01 from: 111-113 the strand longton stoke on trent staffordshire ST3 2PG
Submitted on 9 Apr 2001
d01
Submitted on 9 Apr 2001
Resolutions
Submitted on 9 Apr 2001
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Repayment History
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