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00629114 LIMITED

Company summary

0 outstanding charges

Company number: 00629114
Status: ACTIVE
Incorporated / age: 28 May 195953 years
Registered office: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
Accounts due: 31 October 1998
Confirmation statement due: 23 April 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 18:16 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
142 Northolt Road, Harrow, Middlesex, HA2 0EE
Nature of business
General construction & civil engineer

Officer details

Filing history

Timeline

People with significant control

Charges

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
CHADWICK, Peter Roy ACTIVE	Secretary	01 Jun 1995				24 Pendarves Road, Raynes Park, London, SW20 8TS
LAMPL, Frank William, Sir ACTIVE	Director				April 1926	14 Oxford House, 52 Parkside, London, SW19 5NE
PHILLIPS, Raymond Albert ACTIVE	Director	01 Mar 1994			April 1937	Pollards 2 James Close, Bushey, Watford, Hertfordshire, WD2 2LT
CATCHPOLE, Laurence James RESIGNED	Secretary		31 May 1995			35 The Green, Writtle, Chelmsford, Essex, CM1 3DT
CRAFT, Peter James Richard, Director RESIGNED	Director		31 Aug 1994		June 1947	33 Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LL
FOWLER, Robin John RESIGNED	Director	22 Mar 1993	31 Aug 1994	United Kingdom	September 1950	2 Comfrey Close, Cove, Farnborough, Hampshire, GU14 9XX
HALL, Michael Harold RESIGNED	Director		28 Feb 1994	England	December 1934	Withy Cottage Balcombe Road, Horley, Surrey, RH6 9SW
MCCARDLE, Henry James, Director RESIGNED	Director		30 Jun 1992		January 1940	21 Tarragon Way, Burghfield Common, Reading, Berkshire, RG7 3YU
SOFFE, Ivor Kenneth RESIGNED	Director		30 Sep 1991		September 1929	16 Wooster Road, Beaconsfield, Buckinghamshire, HP9 1SR
THURLOW, Robert Charles William, Director RESIGNED	Director		30 Jun 1991		February 1950	45 North Drive, High Cross, Ware, Hertfordshire, SG11 1AR

CHADWICK, Peter Roy ACTIVE
Role: Secretary
Appointed on: 01 Jun 1995
Address: 24 Pendarves Road, Raynes Park, London, SW20 8TS

LAMPL, Frank William, Sir ACTIVE
Role: Director
Appointed on:
Date of birth: April 1926
Address: 14 Oxford House, 52 Parkside, London, SW19 5NE

PHILLIPS, Raymond Albert ACTIVE
Role: Director
Appointed on: 01 Mar 1994
Date of birth: April 1937
Address: Pollards 2 James Close, Bushey, Watford, Hertfordshire, WD2 2LT

CATCHPOLE, Laurence James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1995
Address: 35 The Green, Writtle, Chelmsford, Essex, CM1 3DT

CRAFT, Peter James Richard, Director RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: June 1947
Address: 33 Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LL

FOWLER, Robin John RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 31 Aug 1994
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 2 Comfrey Close, Cove, Farnborough, Hampshire, GU14 9XX

MCCARDLE, Henry James, Director RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: January 1940
Address: 21 Tarragon Way, Burghfield Common, Reading, Berkshire, RG7 3YU

SOFFE, Ivor Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: September 1929
Address: 16 Wooster Road, Beaconsfield, Buckinghamshire, HP9 1SR

THURLOW, Robert Charles William, Director RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: February 1950
Address: 45 North Drive, High Cross, Ware, Hertfordshire, SG11 1AR