Filing status
- Accounts due
- 30 November 2011 (overdue)
- Last accounts
- 28 February 2010
- Conf. stmt due
- 15 February 2017 (overdue)
Late filing can get a company struck off, and late accounts bring an automatic penalty.
00224382 Limited
- Incorporated
- 12 September 1927 (99 years)
- Previously known as
- Ash & Lacy Pressings Limited (until 31 August 2007)Hill Bros (Birmingham) Limited (until 6 March 1989)
- Industry
- Forge press stamp & roll form metal (2840)
- Directors
- Bertram Anthony Hasprey
- Accounts type
- Total exemption small
- Region
- Greater London
- Address
- One America SquareCrosswallLondonEC3N 2LB
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Hasprey, Bertram Anthony
Director · Appointed 24 August 2010
British
Born June 1960 (66)
Director · Appointed 12 July 2010
British
Born September 1977 (49)
Officer history (25 former)
24 August 2010
Resigned Briggs, Bernard as Director
24 August 2010
Appointed Hasprey, Bertram Anthony as Director
12 July 2010
12 July 2010
12 July 2010
Appointed Briggs, Bernard as Director
29 February 2008
Resigned Shepherd, Ruth as Secretary
13 August 2007
13 August 2007
13 August 2007
13 August 2007
13 August 2007
13 August 2007
13 August 2007
Appointed Shepherd, Ruth as Secretary
11 April 2007
11 April 2007
28 February 2007
28 February 2007
28 February 2007
4 January 2007
27 October 2006
27 October 2006
5 July 2005
5 July 2005
16 June 2004
30 January 2004
30 January 2004
30 January 2004
Resigned Chadwick, Lindsay Arthur as Director
31 December 2003
31 December 2003
31 December 2003
11 September 2003
11 September 2003
3 November 2000
3 November 2000
3 November 2000
3 November 2000
3 November 2000
1 February 1998
1 April 1996
1 April 1996
1 July 1995
Appointed Chadwick, Lindsay Arthur as Director
20 September 1993
2 April 1993
Resigned Rolinson, Michael Jerome as Director
31 March 1993
Resigned Chadwick, Lindsay Arthur as Director
3 December 1992
3 December 1992
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2024 | Restoration by order of the court | |||
| 20 June 2024 | Certificate of change of name | — | ||
| 26 January 2012 | Final Gazette dissolved following liquidation | |||
| 26 October 2011 | Notice of move from Administration to Dissolution | |||
| 26 October 2011 | Administrator's progress report |
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