00362087 LIMITED

Company summary

Accounts overdue
0 outstanding charges

Company number: 00362087
Status: ACTIVE
Incorporated / age: 28 June 194086 years
Registered office: 765 Finchley Road, London, NW11 8DS
Accounts due: 31 May 2005
Confirmation statement due: Not available
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:17 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
765 Finchley Road, London, NW11 8DS
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENN, David Alfred ACTIVE	Secretary	22 Jun 2001				2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
NORRIS, Guy Mervyn ACTIVE	Director	14 Jun 1999			May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
HOBBS, Jeffrey Jacques RESIGNED	Secretary		03 Jun 1992			1 Cedar Copse, Bromley, Kent, BR1 2NY
LIDDLE, Matthew RESIGNED	Secretary	03 Jun 1992	21 Feb 1997			54 High Street, Flitton, Bedfordshire, MK45 5DY
YOUNGS, John Robert RESIGNED	Secretary	21 Feb 1997	31 Jul 2002			4 Latchford Mews, Wheathampstead, St Albans, Hertfordshire, AL4 8BB
EDWARDS, John Ralph RESIGNED	Director	14 Jun 1999	10 May 2002	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
HASLEHURST, Peter Joseph Kinder RESIGNED	Director		14 Jun 1999	England	March 1941	Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
HOBBS, Jeffrey Jacques RESIGNED	Director		23 Jul 1998		March 1943	1 Cedar Copse, Bromley, Kent, BR1 2NY
LIDDLE, Matthew RESIGNED	Director	03 Jun 1992	21 Feb 1997	United Kingdom	December 1956	54 High Street, Flitton, Bedfordshire, MK45 5DY
WATTS, Geoffrey Alan RESIGNED	Director	02 Jan 1991	31 Jul 2002	England/United Kingdom	August 1951	26 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP
WOOD, Malcolm Kenneth RESIGNED	Director	03 Jun 1992	02 Feb 1995		June 1944	Holmwood Horsell Vale, Woking, Surrey, GU21 4QU
WOODMAN, Graham George RESIGNED	Director	21 Jun 1998	14 Jun 1999	United Kingdom	September 1955	30 Roebuck Gate, Stevenage, Hertfordshire, SG2 8DL
WORMSLEY, Bertram Howard RESIGNED	Director		13 Oct 1993		October 1930	69 Hervey Road, Blackheath, London, SE3 8BX
WYNNE, Michael John RESIGNED	Director	06 Oct 1991	14 Apr 1997		April 1945	Endways, St Marys Close, Checkley, Stoke On Trent Staffs, ST10 4NG
YOUNGS, John Robert RESIGNED	Director	14 Apr 1997	14 Jun 1999	England	March 1939	4 Latchford Mews, Wheathampstead, St Albans, Hertfordshire, AL4 8BB

PENN, David Alfred ACTIVE
Role: Secretary
Appointed on: 22 Jun 2001
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

NORRIS, Guy Mervyn ACTIVE
Role: Director
Appointed on: 14 Jun 1999
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

HOBBS, Jeffrey Jacques RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 1992
Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY

LIDDLE, Matthew RESIGNED
Role: Secretary
Appointed on: 03 Jun 1992
Resigned on: 21 Feb 1997
Address: 54 High Street, Flitton, Bedfordshire, MK45 5DY

YOUNGS, John Robert RESIGNED
Role: Secretary
Appointed on: 21 Feb 1997
Resigned on: 31 Jul 2002
Address: 4 Latchford Mews, Wheathampstead, St Albans, Hertfordshire, AL4 8BB

EDWARDS, John Ralph RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 10 May 2002
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

HASLEHURST, Peter Joseph Kinder RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1999
Country of Residence: England
Date of birth: March 1941
Address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

HOBBS, Jeffrey Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1998
Date of birth: March 1943
Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY

LIDDLE, Matthew RESIGNED
Role: Director
Appointed on: 03 Jun 1992
Resigned on: 21 Feb 1997
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 54 High Street, Flitton, Bedfordshire, MK45 5DY

WATTS, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 02 Jan 1991
Resigned on: 31 Jul 2002
Country of Residence: England/United Kingdom
Date of birth: August 1951
Address: 26 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP

WOOD, Malcolm Kenneth RESIGNED
Role: Director
Appointed on: 03 Jun 1992
Resigned on: 02 Feb 1995
Date of birth: June 1944
Address: Holmwood Horsell Vale, Woking, Surrey, GU21 4QU

WOODMAN, Graham George RESIGNED
Role: Director
Appointed on: 21 Jun 1998
Resigned on: 14 Jun 1999
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 30 Roebuck Gate, Stevenage, Hertfordshire, SG2 8DL

WORMSLEY, Bertram Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1993
Date of birth: October 1930
Address: 69 Hervey Road, Blackheath, London, SE3 8BX

WYNNE, Michael John RESIGNED
Role: Director
Appointed on: 06 Oct 1991
Resigned on: 14 Apr 1997
Date of birth: April 1945
Address: Endways, St Marys Close, Checkley, Stoke On Trent Staffs, ST10 4NG

YOUNGS, John Robert RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 14 Jun 1999
Country of Residence: England
Date of birth: March 1939
Address: 4 Latchford Mews, Wheathampstead, St Albans, Hertfordshire, AL4 8BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1984	Satisfied
29 Apr 1983	Satisfied
27 Jul 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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