L

00280879 LIMITED

Liquidation

Company number 00280879

Birmingham · Incorporated 23 October 1933

125 Colmore Row, Birmingham, B3 3SD

Last updated on 20 September 2026

Unclassified activity · SIC 9999

Status
Liquidation
Company age
92 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HARRIS ROAD SERVICES LIMITED · 23 October 1933 – 1 December 1990

Company overview

00280879 LIMITED is a private limited company incorporated on 23 October 1933 and registered in England and Wales and is currently in liquidation. It changed its name from HARRIS ROAD SERVICES LIMITED on 23 October 1933. Its registered office is at 125 Colmore Row, Birmingham, B3 3SD. Its principal activity is classified under SIC code 9999.

The board consists of two directors: DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier (appointed 10 May 2011) and LYNCH, David Paul (appointed 1 September 2011). NAVID LANE, Lyndsay serves as company secretary (appointed 1 August 2011). The company has been served by 15 former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2010, on 10 August 2011. The next accounts are due by 30 September 2012 and are currently overdue. 137 filings are recorded against the company at Companies House, most recently a restoration filing on 15 August 2016.

Compliance

Annual accounts Overdue
Last filed
31 December 2010
Next due
30 September 2012
Overdue by 171 months
Confirmation statement Overdue
Last filed
—
Next due
22 May 2017
Overdue by 114 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LD
LYNCH, David Paul
Director
1 September 2011
NL
NAVID LANE, Lyndsay
Secretary
1 August 2011
DL
DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
Director
10 May 2011
NR
NICHOLS, Rupert Henry Conquest
Director · Resigned
19 July 2010
TS
TDG SECRETARIES LIMITED
Corporate Secretary · Resigned
2 September 1997
TD
TDG DIRECTORS NO.1 LIMITED
Corporate Director · Resigned
1 September 1997
TD
TDG DIRECTORS NO2 LIMITED
Corporate Director · Resigned
1 September 1997
KJ
KINLEY, John
Director · Resigned
1 September 1996
CM
COX, Michael Alan
Director · Resigned
31 December 1994
HK
HUTCHINSON, Katherine Anna
Secretary · Resigned
1 May 1994
WJ
WISHART, James
Director · Resigned
1 April 1993
RW
RUSSELL, Wilson Westgarth
Director · Resigned
—
MD
MARTIN, Duncan
Director · Resigned
—
DJ
DUNCAN, James Blair, Sir
Director · Resigned
—
PK
PARRY, Keith
Director · Resigned
—
GR
GRAYSTON, Robert
Secretary · Resigned
—
CA
COLE, Alan Jack
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Restoration Order Of Court
Restoration
15 August 2016 View
Certificate Change Of Name Company
Change Of Name
15 August 2016 View
Gazette Dissolved Liquidation
Gazette
14 November 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 March 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 March 2012 View
Resolution
Resolution
7 March 2012 View
Resolution
Resolution
5 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2011 View
Appoint Person Secretary Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Termination Secretary Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 June 2010 View
Change Corporate Director Company With Change Date
Officers
25 June 2010 View
Change Corporate Director Company With Change Date
Officers
25 June 2010 View
Accounts With Accounts Type Dormant
Accounts
29 September 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Address
8 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Address
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Dormant
Accounts
4 August 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Dormant
Accounts
21 October 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Address
12 March 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Dormant
Accounts
4 October 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts Amended With Made Up Date
Accounts
1 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Dormant
Accounts
30 September 2003 View
Legacy
Annual Return
29 June 2003 View
Legacy
Address
29 June 2003 View
Legacy
Address
10 April 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Annual Return
29 May 2002 View
Legacy
Address
29 May 2002 View
Accounts With Accounts Type Dormant
Accounts
10 May 2002 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Dormant
Accounts
5 April 2001 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Dormant
Accounts
11 April 2000 View
Legacy
Annual Return
10 June 1999 View
Accounts With Accounts Type Dormant
Accounts
28 April 1999 View
Legacy
Annual Return
27 May 1998 View
Accounts With Accounts Type Dormant
Accounts
27 May 1998 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Officers
21 May 1997 View
Accounts With Accounts Type Dormant
Accounts
15 April 1997 View
Legacy
Address
11 March 1997 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Annual Return
25 May 1996 View
Accounts With Accounts Type Dormant
Accounts
13 March 1996 View
Legacy
Annual Return
18 May 1995 View
Accounts With Accounts Type Dormant
Accounts
12 April 1995 View
Legacy
Officers
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
1 December 1994 View
Resolution
Resolution
24 August 1994 View
Legacy
Address
9 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Annual Return
9 June 1994 View
Accounts With Accounts Type Full
Accounts
9 June 1994 View
Legacy
Officers
8 May 1994 View
Resolution
Resolution
16 November 1993 View
Resolution
Resolution
16 November 1993 View
Resolution
Resolution
16 November 1993 View
Accounts With Accounts Type Full
Accounts
8 October 1993 View
Legacy
Officers
7 September 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Officers
18 September 1992 View
Accounts With Accounts Type Full
Accounts
21 August 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Annual Return
12 June 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Officers
26 November 1991 View
Auditors Resignation Company
Auditors
22 August 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Annual Return
11 June 1991 View
Accounts With Accounts Type Full
Accounts
11 June 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Officers
10 December 1990 View
Certificate Change Of Name Company
Change Of Name
30 November 1990 View
Legacy
Officers
1 August 1990 View
Legacy
Address
30 July 1990 View
Accounts With Accounts Type Full
Accounts
14 June 1990 View
Legacy
Annual Return
14 June 1990 View
Legacy
Officers
16 October 1989 View
Legacy
Officers
13 October 1989 View
Legacy
Officers
27 September 1989 View
Legacy
Officers
19 September 1989 View
Accounts With Accounts Type Full
Accounts
7 June 1989 View
Legacy
Annual Return
7 June 1989 View
Legacy
Officers
28 November 1988 View
Legacy
Officers
8 July 1988 View
Accounts With Accounts Type Full
Accounts
6 June 1988 View
Legacy
Annual Return
6 June 1988 View
Legacy
Annual Return
8 July 1987 View
Accounts With Accounts Type Full
Accounts
8 July 1987 View
Legacy
Officers
18 June 1987 View
Legacy
Officers
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 October 1986 View
Accounts With Accounts Type Full
Accounts
5 June 1986 View
Legacy
Annual Return
5 June 1986 View
Accounts With Made Up Date
Accounts
1 June 1979 View
Accounts With Made Up Date
Accounts
21 May 1976 View
Miscellaneous
Miscellaneous
9 April 1974 View
Resolution
Resolution
26 March 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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