00351652 Limited

  • Active
  • Incorporated on 6 Apr 1939

Reg Address: Kpmg, Arlington Business Park, Theale RG7 4SD

Previous Names:
Langley Alloys Limited - 25 Jun 2014


  • Summary The company with name "00351652 Limited" is a private limited company and located in Kpmg, Arlington Business Park, Theale RG7 4SD. 00351652 Limited is currently in active status and it was incorporated on 6 Apr 1939 (85 years 1 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Oct 1997, check back later.



Directors and Secretaries

List of all Directors and Secretaries in 00351652 Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Nicholas James Cooper Director 1 Jan 1996 British Resigned
27 Oct 2014
2 Christopher Cooper Director 31 Dec 1993 - Active
3 Clive Daniel Sidney Tuck Director 1 Sep 1993 British Resigned
28 Feb 1996
4 Christopher Cooper Secretary 28 Oct 1992 - Active
5 Michael Douglas Pocklington Director 28 Oct 1992 British Resigned
15 Feb 1994
6 Maurice Summerson Secretary 15 Jul 1992 British Resigned
20 Jan 1993
7 Michael James Bomford Director 15 Jun 1992 British Resigned
7 Apr 1993
8 Thomas Murphy Director 1 May 1992 British Resigned
30 Oct 1992
9 Maurice Summerson Director 6 Apr 1992 British Resigned
30 Sep 1993
10 Richard Anthony Haddow Director 6 Dec 1991 British Resigned
15 Jul 1992


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for 00351652 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Officers - Termination Director Company With Name Termination Date 10 Nov 2014 Download PDF
2 Pages
2 Change Of Name - Certificate Company 25 Jun 2014 Download PDF
3 Restoration - Order Of Court 25 Jun 2014 Download PDF
6 Pages
4 Gazette - Dissolved Compulsary 10 Apr 2001 Download PDF
1 Pages
5 Gazette - Notice Compulsary 19 Dec 2000 Download PDF
1 Pages
6 Insolvency - Legacy 23 Jun 2000 Download PDF
1 Pages
7 Insolvency - Liquidation Receiver Abstract Of Receipts And Payments 22 Jun 2000 Download PDF
3 Pages
8 Insolvency - Liquidation Receiver Abstract Of Receipts And Payments 26 Oct 1999 Download PDF
3 Pages
9 Insolvency - Liquidation Receiver Abstract Of Receipts And Payments 19 Oct 1998 Download PDF
2 Pages
10 Insolvency - Liquidation Receiver Abstract Of Receipts And Payments 13 Oct 1997 Download PDF
2 Pages
11 Insolvency - Liquidation Receiver Statement Of Affairs 9 Jan 1997 Download PDF
22 Pages
12 Insolvency - Liquidation Receiver Administrative Receivers Report 9 Jan 1997 Download PDF
24 Pages
13 Insolvency - Legacy 8 Oct 1996 Download PDF
2 Pages
14 Address - Legacy 2 Oct 1996 Download PDF
1 Pages
15 Officers - Legacy 25 Sep 1996 Download PDF
1 Pages
16 Annual Return - Legacy 15 Aug 1996 Download PDF
4 Pages
17 Officers - Legacy 15 Aug 1996 Download PDF
2 Pages
18 Officers - Legacy 15 Aug 1996 Download PDF
2 Pages
19 Accounts - Full 26 Jun 1996 Download PDF
21 Pages
20 Annual Return - Legacy 24 May 1995 Download PDF
6 Pages
21 Accounts - Full 31 Mar 1995 Download PDF
22 Pages
22 Accounts - Full 29 Mar 1995 Download PDF
20 Pages
23 Historical - Selection Of Documents Registered Before January 1995 1 Jan 1995 Download PDF
78 Pages
24 Address - Legacy 23 Nov 1994 Download PDF
25 Mortgage - Legacy 9 Nov 1994 Download PDF
26 Mortgage - Legacy 29 Oct 1994 Download PDF
27 Mortgage - Legacy 29 Oct 1994 Download PDF
28 Mortgage - Legacy 28 Oct 1994 Download PDF
29 Mortgage - Legacy 28 Oct 1994 Download PDF
30 Mortgage - Legacy 28 Oct 1994 Download PDF
31 Mortgage - Legacy 26 Oct 1994 Download PDF
32 Mortgage - Legacy 26 Oct 1994 Download PDF
33 Mortgage - Legacy 26 Oct 1994 Download PDF
34 Mortgage - Legacy 29 Sep 1994 Download PDF
35 Mortgage - Legacy 29 Sep 1994 Download PDF
36 Mortgage - Legacy 29 Sep 1994 Download PDF
37 Address - Legacy 29 Sep 1994 Download PDF
38 Annual Return - Legacy 1 Jun 1994 Download PDF
39 Officers - Legacy 2 Mar 1994 Download PDF
40 Officers - Legacy 2 Mar 1994 Download PDF
41 Accounts - Full 20 Oct 1993 Download PDF
42 Officers - Legacy 13 Sep 1993 Download PDF
43 Annual Return - Legacy 24 Jun 1993 Download PDF
44 Officers - Legacy 23 Apr 1993 Download PDF
45 Officers - Legacy 23 Apr 1993 Download PDF
46 Mortgage - Legacy 16 Feb 1993 Download PDF
47 Mortgage - Legacy 16 Feb 1993 Download PDF
48 Officers - Legacy 4 Feb 1993 Download PDF
49 Mortgage - Legacy 28 Jan 1993 Download PDF
50 Officers - Legacy 9 Nov 1992 Download PDF
51 Officers - Legacy 9 Nov 1992 Download PDF
52 Officers - Legacy 9 Nov 1992 Download PDF
53 Mortgage - Legacy 30 Sep 1992 Download PDF
54 Officers - Legacy 28 Aug 1992 Download PDF
55 Accounts - Full 10 Aug 1992 Download PDF
56 Officers - Legacy 6 Aug 1992 Download PDF
57 Officers - Legacy 29 Jul 1992 Download PDF
58 Mortgage - Legacy 27 Jul 1992 Download PDF
59 Annual Return - Legacy 15 Jul 1992 Download PDF
60 Officers - Legacy 17 Jun 1992 Download PDF
61 Officers - Legacy 17 Jun 1992 Download PDF
62 Officers - Legacy 17 Jun 1992 Download PDF
63 Officers - Legacy 17 Jun 1992 Download PDF
64 Officers - Legacy 17 Jun 1992 Download PDF
65 Officers - Legacy 19 Dec 1991 Download PDF
66 Officers - Legacy 31 Jul 1991 Download PDF
67 Annual Return - Legacy 18 Jun 1991 Download PDF
68 Accounts - Full 18 Jun 1991 Download PDF
69 Officers - Legacy 30 May 1991 Download PDF
70 Officers - Legacy 30 May 1991 Download PDF
71 Officers - Legacy 10 Apr 1991 Download PDF
72 Annual Return - Legacy 18 Oct 1990 Download PDF
73 Accounts - Full 9 Oct 1990 Download PDF
74 Annual Return - Legacy 27 Jun 1989 Download PDF
75 Accounts - Full 27 Jun 1989 Download PDF
76 Accounts - Legacy 10 Feb 1989 Download PDF
77 Accounts - Full 18 Jul 1988 Download PDF
78 Annual Return - Legacy 18 Jul 1988 Download PDF
79 Officers - Legacy 13 Jul 1988 Download PDF
80 Officers - Legacy 13 Jul 1988 Download PDF
81 Officers - Legacy 13 Jul 1988 Download PDF
82 Officers - Legacy 17 Jun 1988 Download PDF
83 Officers - Legacy 20 Apr 1988 Download PDF
84 Officers - Legacy 18 Apr 1988 Download PDF
85 Officers - Legacy 8 Mar 1988 Download PDF
86 Officers - Legacy 3 Dec 1987 Download PDF
87 Mortgage - Legacy 20 Oct 1987 Download PDF
88 Officers - Legacy 21 Aug 1987 Download PDF
89 Annual Return - Legacy 29 Apr 1987 Download PDF
90 Accounts - Full 29 Apr 1987 Download PDF
91 Mortgage - Legacy 5 Dec 1986 Download PDF
92 Accounts - Full 28 Jun 1986 Download PDF
93 Annual Return - Legacy 28 Jun 1986 Download PDF


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
No other mutual companies