00456657 LIMITED
In Liquidation
General Information
NAME
00456657 LIMITED
COMPANY NUMBER
00456657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
30/06/1948
(76 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2001
ACCOUNTS MADE UP TO
31/12/1998
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PREVIOUS NAMES
30/06/1948
31/12/1979
J.G. ECCLES CONTRACTING LIMITED
SURREY
KT22 7SG
Harsco House
Regent Park
299 Kingston Road
Leatherhead, Surrey
KT22 7SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FABER PREST LIMITED | Non-Trading | View Report |
| 00456657 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Andrew Forsythe (910471829) Appointed |
| 20/09/2024 | New Company Secretary Graham Thomas Goulding (900167138) Appointed |
| 20/09/2024 | New Board Member Michael Harry Cubitt (905918765) Appointed |
Credit Risk Overview
Want to learn more about 00456657 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 00456657 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 00456657 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/06/1998 - Present (26 years and 6 months) Secretary: 07/06/1998 - Present (26 years and 6 months) Born in Jun 1949 (age: 75) |
Active | Director&Secretary |
Current: 3 Past: 109 |
View Report |
|
07/06/1998 - Present (26 years and 6 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 2 Past: 55 |
View Report |
|
Director: 25/08/2000 - Present (24 years and 3 months) Secretary: 25/08/2000 - Present (24 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director&Secretary |
Current: 2 Past: 77 |
View Report |
|
22/01/1992 - Present (32 years and 10 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
22/01/1992 - Present (32 years and 10 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MULTISERV INVESTMENT LIMITED | Company is dissolved | View Report |
| FABER PREST LIMITED | Non-Trading | View Report |
| 00456657 LIMITED | In Liquidation | View Report |
| MULTISERV LOGISTICS LIMITED | Company is dissolved | View Report |
| THE SLAG REDUCTION COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Andrew Forsythe (910471829) Appointed |
| 20/09/2024 | New Company Secretary Graham Thomas Goulding (900167138) Appointed |
| 20/09/2024 | New Board Member Michael Harry Cubitt (905918765) Appointed |
| 29/07/2024 | New Company Secretary Graham Thomas Goulding (900167138) Appointed |
| 29/07/2024 | New Board Member Michael Harry Cubitt (905918765) Appointed |
| 12/07/2023 | New Company Secretary Graham Thomas Goulding (900167138) Appointed |
| 12/07/2023 | New Board Member Michael Harry Cubitt (905918765) Appointed |
| 04/07/2023 | New Company Secretary Graham Thomas Goulding (900167138) Appointed |
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