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00333593 Limited
00333593 Limited is a liquidation company incorporated on 12 November 1937 with the registered office located in London, Greater London. 00333593 Limited was registered 88 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
14 years ago
Company No
00333593
Private limited company
Age
88 years
Incorporated
12 November 1937
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3093 days
Awaiting first confirmation statement
Dated
14 May 2017
Was due on
28 May 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
5160 days
For period
1 Jan
⟶
31 Dec 2009
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2010
Was due on
30 September 2011
(14 years ago)
Learn more about 00333593 Limited
Contact
Update Details
Address
Tower Bridge House
St Katharine's Way
London
E1W 1DD
Same address for the past
14 years
Companies in E1W 1DD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Alun Roy Oxenham
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1956
Philip Edward Moore
Director • British • Lives in UK • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Philip & Bruce (Timber), Limited
Philip Edward Moore and Mr Alun Roy Oxenham are mutual people.
Active
Hooper & Adlard Limited
Mr Alun Roy Oxenham is a mutual person.
Active
English Abrasives Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Brownlee Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Graham Industrial Supplies Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Great Moor Pattingham Management Limited
Philip Edward Moore is a mutual person.
Active
Saint-Gobain Glass Limited
Mr Alun Roy Oxenham and are mutual people.
Dissolved
RK Timber Limited
Mr Alun Roy Oxenham and are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
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
£980
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£980
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
10 Years Ago on 25 Nov 2014
Dissolved After Liquidation
13 Years Ago on 15 Mar 2012
Voluntary Liquidator Appointed
14 Years Ago on 17 Aug 2011
Declaration of Solvency
14 Years Ago on 17 Aug 2011
Registered Address Changed
14 Years Ago on 17 Aug 2011
Confirmation Submitted
14 Years Ago on 20 May 2011
Mr Alun Roy Oxenham Appointed
14 Years Ago on 18 Feb 2011
Dormant Accounts Submitted
15 Years Ago on 25 Sep 2010
Mr Philip Edward Moore Appointed
15 Years Ago on 7 Sep 2010
Peter Hindle Resigned
15 Years Ago on 6 Sep 2010
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Get Credit Report
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Documents
Restoration by order of the court
Submitted on 25 Nov 2014
Certificate of change of name
Submitted on 25 Nov 2014
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2012
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2011
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 17 August 2011
Submitted on 17 Aug 2011
Declaration of solvency
Submitted on 17 Aug 2011
Appointment of a voluntary liquidator
Submitted on 17 Aug 2011
Resolutions
Submitted on 17 Aug 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Submitted on 22 Jul 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Submitted on 3 Jun 2011
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Repayment History
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