00319732 Limited

ActiveAccounts overdue 00319732 Private limited company
Incorporated
19 October 1936 (90 years)
Previously known as
Vernon Street No 1 Limited (until 21 August 1992)
Scanflow Systems Limited (until 27 November 1991)
W.H.D. Limited (until 15 October 1990)
Earlier: W.H. Dean & Son Limited
Industry
Non-trading company (7499)
Directors
Accounts type
Dormant
Region
South East
Address
The Limes 136 Wycombe Lane
Wooburn Green
High Wycombe
HP10 0HH

Filing status

Accounts due
30 July 1997 (overdue)
Last accounts
30 September 1995

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 1995
British
Born August 1949 (77)
Director · Appointed 19 December 1995
Also at Teals Orchard Holdings Limited, Prompt Business Strategies Limited · more companies
British
Born December 1962 (63)
Secretary · Appointed 27 January 1995
British
Corporate Director
Officer history (11 former)
19 December 1995
Appointed Stone, David George Peters as Director
19 December 1995
Appointed Malyon, Jeffrey Joseph as Director
19 December 1995
Resigned Ahrell, Lars Olof Ragnar, Dr as Director
19 December 1995
Resigned Brassington, Jeremy Guy as Director
27 January 1995
Appointed Malyon, Jeffrey Joseph as Secretary
27 January 1995
Resigned Dickson, Philip Holmes as Secretary
27 January 1995
Resigned Johnson, Andrew David Michael as Director
28 November 1994
Resigned King, Catherine Margaret as Secretary
28 November 1994
Appointed Dickson, Philip Holmes as Secretary
11 November 1994
Appointed Ahrell, Lars Olof Ragnar, Dr as Director
11 November 1994
Appointed Brassington, Jeremy Guy as Director
23 September 1994
Resigned Kingdon, Adam Fletcher Downs as Director
4 February 1994
Resigned Rice, Anthony George as Secretary
4 February 1994
Appointed King, Catherine Margaret as Secretary
31 December 1993
Appointed Rice, Anthony George as Secretary
31 December 1993
Resigned Daws, Christopher William as Secretary
31 December 1993
Resigned Daws, Christopher William as Director
20 December 1993
Appointed Kingdon, Adam Fletcher Downs as Director
21 September 1993
Appointed Johnson, Andrew David Michael as Director
21 September 1993
Appointed Daws, Christopher William as Director
1 July 1993
Appointed Daws, Christopher William as Secretary
30 June 1993
Resigned Shaw, Lindsey Jane as Secretary
29 April 1993
Resigned Lane, Peter Milton as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2019Restoration by order of the court
28 October 2019Certificate of change of name—
29 July 1997Final Gazette dissolved via voluntary strike-off—
8 April 1997First Gazette notice for voluntary strike-off
20 February 1997Dissolution filing
Show all recent filings

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