00319732 LIMITED

Company summary

Accounts overdue
Outstanding charges recorded

Company number: 00319732
Status: ACTIVE
Incorporated / age: 19 October 193689 years
Registered office: The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
Accounts due: 30 July 1997
Confirmation statement due: Not available
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:57 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
The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
Nature of business
Non-trading company
Previous company names
VERNON STREET NO 1 LIMITED
SCANFLOW SYSTEMS LIMITED
W.H.D. LIMITED
W.H. DEAN & SON LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

00319732 LIMITED

Company summary

Accounts overdue
Outstanding charges recorded

Company number: 00319732
Status: ACTIVE
Incorporated / age: 19 October 193689 years
Registered office: The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
Accounts due: 30 July 1997
Confirmation statement due: Not available
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:57 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
The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
Nature of business
Non-trading company
Previous company names
VERNON STREET NO 1 LIMITED
SCANFLOW SYSTEMS LIMITED
W.H.D. LIMITED
W.H. DEAN & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALYON, Jeffrey Joseph ACTIVE	Secretary	27 Jan 1995				Elston Magpie Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9DZ
MALYON, Jeffrey Joseph ACTIVE	Director	19 Dec 1995			August 1949	Elston Magpie Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9DZ
STONE, David George Peters ACTIVE	Director	19 Dec 1995			December 1962	2 Linden Grove, Teddington, Middlesex, TW11 8LT
SYCAMORE MANAGEMENT SERVICES LIMITED ACTIVE	Director					136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
DAWS, Christopher William RESIGNED	Secretary	01 Jul 1993	31 Dec 1993			27 Tufton Court, Tufton Street, London, SW1P 3QH
DICKSON, Philip Holmes RESIGNED	Secretary	28 Nov 1994	27 Jan 1995			55 Marlow Road, High Wycombe, Buckinghamshire, HP11 1TG
KING, Catherine Margaret RESIGNED	Secretary	04 Feb 1994	28 Nov 1994			21 Oakwood Drive, Fulwood, Preston, PR2 3LY
RICE, Anthony George RESIGNED	Secretary	31 Dec 1993	04 Feb 1994			Flat 2 Gledhow Gardens, London, SW5 0AZ
SHAW, Lindsey Jane RESIGNED	Secretary		30 Jun 1993			2 Mayfair Court, Milford Road, Duffield, Derbyshire, DE56 4EL
AHRELL, Lars Olof Ragnar, Dr RESIGNED	Director	11 Nov 1994	19 Dec 1995		May 1943	39 Kenway Road, London, SW5 0RE
BRASSINGTON, Jeremy Guy RESIGNED	Director	11 Nov 1994	19 Dec 1995		September 1951	Hightrees Wood Riding, Pyrford Woods, Woking, Surrey, GU22 8RH
DAWS, Christopher William RESIGNED	Director	21 Sep 1993	31 Dec 1993	England	August 1947	27 Tufton Court, Tufton Street, London, SW1P 3QH
JOHNSON, Andrew David Michael RESIGNED	Director	21 Sep 1993	27 Jan 1995	Gb	September 1953	11 Warwick Road, Hale, Cheshire, WA15 9NS
KINGDON, Adam Fletcher Downs RESIGNED	Director	20 Dec 1993	23 Sep 1994		June 1958	Fir Tree House, Downham, Clitheroe, Lancashire, BB7 4BN
LANE, Peter Milton RESIGNED	Director		29 Apr 1993		April 1944	1 Willaston Avenue, Blacko, Nelson, Lancs, BB9 6LU

MALYON, Jeffrey Joseph ACTIVE
Role: Secretary
Appointed on: 27 Jan 1995
Address: Elston Magpie Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9DZ

MALYON, Jeffrey Joseph ACTIVE
Role: Director
Appointed on: 19 Dec 1995
Date of birth: August 1949
Address: Elston Magpie Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9DZ

STONE, David George Peters ACTIVE
Role: Director
Appointed on: 19 Dec 1995
Date of birth: December 1962
Address: 2 Linden Grove, Teddington, Middlesex, TW11 8LT

SYCAMORE MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on:
Address: 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH

DAWS, Christopher William RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 31 Dec 1993
Address: 27 Tufton Court, Tufton Street, London, SW1P 3QH