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00054337 LIMITED

Company summary

Insolvency history recorded
Outstanding charges recorded

Company number: 00054337
Status: LIQUIDATION
Incorporated / age: 7 October 1897129 years
Registered office: 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
Accounts due: 30 July 2005
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 19:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
Nature of business
Non-trading company

Insolvency

Cases: 0

Current Companies House status: Liquidation

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODWIN, Alan ACTIVE	Secretary	11 Jun 2004				Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR
GOODWIN, Alan ACTIVE	Director	11 Jun 2004			July 1966	Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR
TIMMINS, Richard Keith ACTIVE	Director	07 Jan 2008		United Kingdom	September 1960	3 Maxey View, Deeping Gate, Peterborough, PE6 9BE
BRIDGES, Clive RESIGNED	Secretary		11 Jun 2004			334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
BRIDGES, Clive RESIGNED	Director		11 Jun 2004		May 1945	334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
BROWN, Frederick James RESIGNED	Director		17 Sep 2001		July 1948	61 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH
HEARN, Catherine Ann RESIGNED	Director	01 Aug 2002	17 Sep 2004	United Kingdom	March 1957	White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
HIBBERT, Barry Alan RESIGNED	Director	30 Jul 2001	17 Sep 2004	United Kingdom	September 1960	River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
HOLLORAN, Peter John RESIGNED	Director		14 Jun 1996	England	August 1944	Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU
JOHNSTON, Peter Douglas RESIGNED	Director	01 Aug 2002	10 Aug 2007		November 1963	Flat 3, 76 Carter Lane, London, EC4V 5EA
ROBERTSON, Malcolm Murray RESIGNED	Director	27 Nov 2000	30 Sep 2002	United Kingdom	March 1954	Mardale 85 Harmer Green Lane, Digswell, Welwyn, Hertfordshire, AL6 0ER
RUDSTON, Anthony RESIGNED	Director	17 Jun 1996	01 Aug 2000	England	March 1941	Minstrels Barn, Henton, Chinnor, Oxfordshire, OX9 4AE

GOODWIN, Alan ACTIVE
Role: Secretary
Appointed on: 11 Jun 2004
Address: Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR

GOODWIN, Alan ACTIVE
Role: Director
Appointed on: 11 Jun 2004
Date of birth: July 1966
Address: Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR

TIMMINS, Richard Keith ACTIVE
Role: Director
Appointed on: 07 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 3 Maxey View, Deeping Gate, Peterborough, PE6 9BE

BRIDGES, Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 2004
Address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN

BRIDGES, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2004
Date of birth: May 1945
Address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN

BROWN, Frederick James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2001
Date of birth: July 1948
Address: 61 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH

HEARN, Catherine Ann RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 17 Sep 2004
Country of Residence: United Kingdom
Date of birth: March 1957
Address: White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES

HIBBERT, Barry Alan RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 17 Sep 2004
Country of Residence: United Kingdom
Date of birth: September 1960
Address: River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR

HOLLORAN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1996
Country of Residence: England
Date of birth: August 1944
Address: Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU

JOHNSTON, Peter Douglas RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 10 Aug 2007
Date of birth: November 1963
Address: Flat 3, 76 Carter Lane, London, EC4V 5EA

RUDSTON, Anthony RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: March 1941
Address: Minstrels Barn, Henton, Chinnor, Oxfordshire, OX9 4AE