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00792620

00792620 is a dissolved company incorporated on 20 February 1964 with the registered office located in London, City of London. 00792620 was registered 61 years ago.
Status
Dissolved
Dissolved on 18 February 2020 (5 years ago)
Was 56 years old at the time of dissolution
Via compulsory strike-off
Company No
00792620
Private unlimited company
Age
61 years
Incorporated 20 February 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Aldermanbury Square
13th Floor
London
EC2V 7HR
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix International Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Limited
Giles Matthew Hudson is a mutual person.
Active
Lombard Pressings Limited
Giles Matthew Hudson is a mutual person.
Active
ITW Pension Funds Trustee Company
Giles Matthew Hudson is a mutual person.
Active
Berrington UK
Giles Matthew Hudson is a mutual person.
Active
ITW UK
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Finance Limited
Giles Matthew Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 1 Dec31 Dec 2011
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
5 Years Ago on 18 Feb 2020
Compulsory Gazette Notice
5 Years Ago on 3 Dec 2019
Philip Matthew Deakin Resigned
7 Years Ago on 30 Oct 2017
Registered Address Changed
8 Years Ago on 4 Apr 2017
Edward Ufland Resigned
8 Years Ago on 13 Mar 2017
Restoration Court Order
8 Years Ago on 16 Sep 2016
Ola Tricia Aramita Barreto-Morley Resigned
12 Years Ago on 31 Mar 2013
Voluntarily Dissolution
12 Years Ago on 26 Feb 2013
Voluntary Gazette Notice
12 Years Ago on 13 Nov 2012
Application To Strike Off
12 Years Ago on 31 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2019
Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017
Submitted on 29 Nov 2017
Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013
Submitted on 4 Apr 2017
Termination of appointment of Edward Ufland as a director on 13 March 2017
Submitted on 4 Apr 2017
Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR on 4 April 2017
Submitted on 4 Apr 2017
Restoration by order of the court
Submitted on 16 Sep 2016
Certificate of change of name
Submitted on 16 Sep 2016
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Feb 2013
First Gazette notice for voluntary strike-off
Submitted on 13 Nov 2012
Repayment History
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