L

00366966 LIMITED

Liquidation

Company number 00366966

Birmingham · Incorporated 5 May 1941

45 Church Street, Birmingham, B3 2RT

Last updated on 19 September 2026

Unclassified activity · SIC 7499


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

Company history

Previous company names

TRW CLIFFORD LIMITED · 5 May 1941 – 27 April 1982

Company overview

00366966 LIMITED is a private limited company incorporated on 5 May 1941 and registered in England and Wales and is currently in liquidation. It changed its name from TRW CLIFFORD LIMITED on 5 May 1941. Its registered office is at 45 Church Street, Birmingham, B3 2RT. Its principal activity is classified under SIC code 7499.

The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2005, on 24 May 2006. The next accounts are due by 31 October 2007 and are currently overdue. 122 filings are recorded against the company at Companies House, most recently an officers filing on 10 February 2025.

Compliance

Annual accounts Overdue
Last filed
31 December 2005
Next due
31 October 2007
Overdue by 230 months
Confirmation statement Overdue
Last filed
Next due
11 June 2017
Overdue by 113 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2005

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

Officers

BG
BARNES, Garry Elliot, Mr.
Director · Resigned
9 March 2006
MG
MARTIN, Geoffrey Peter
Director · Resigned
20 July 2005
KR
KEEN, Richard
Secretary · Resigned
12 November 2004
CS
CROOKS, Simon Peter
Secretary · Resigned
5 January 2004
MT
MAIONE, Tony
Secretary · Resigned
1 January 2002
SP
SHEPHERD, Peter David
Director · Resigned
6 May 1997
MR
MCDONALD, Ross Edward
Director · Resigned
15 September 1995
GC
GETHINS, Clive John
Director · Resigned
3 October 1994
LD
LENHAM, David John
Director · Resigned
27 June 1994
CE
CORKER, Eric
Director · Resigned
27 June 1994
BP
BARON, Philip Arthur
Secretary · Resigned
13 August 1992
HP
HAZENBERG, Pieter Arthur
Director · Resigned
25 March 1992
MH
MEAD, Horace Sidney
Director · Resigned
HF
HUGHES, Frederick Michael
Director · Resigned
HD
HADDLETON, Dennis Roy
Secretary · Resigned
TP
TANSLEY, Peter George
Director · Resigned
TM
TAHANY, Martin Peter
Director · Resigned

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Certificate Change Of Name Company
Change Of Name
23 November 2015 View
Restoration Order Of Court
Restoration
23 November 2015 View
Gazette Dissolved Liquidation
Gazette
8 June 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 March 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 December 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 June 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 June 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 December 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 June 2009 View
Legacy
Officers
8 June 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 December 2008 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 June 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
18 December 2007 View
Legacy
Officers
11 September 2007 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2007 View
Legacy
Address
21 December 2006 View
Resolution
Resolution
18 December 2006 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 December 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Dormant
Accounts
24 May 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Accounts
25 July 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Dormant
Accounts
23 November 2004 View
Legacy
Annual Return
25 June 2004 View
Accounts With Accounts Type Dormant
Accounts
19 May 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
17 September 2003 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Dormant
Accounts
4 June 2003 View
Legacy
Officers
30 September 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Address
20 June 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
19 February 2002 View
Accounts With Accounts Type Dormant
Accounts
7 February 2002 View
Legacy
Annual Return
31 May 2001 View
Resolution
Resolution
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Accounts With Accounts Type Dormant
Accounts
12 February 2001 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Dormant
Accounts
21 March 2000 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Dormant
Accounts
26 October 1998 View
Legacy
Annual Return
12 June 1998 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
24 November 1997 View
Accounts With Accounts Type Dormant
Accounts
25 September 1997 View
Legacy
Annual Return
16 June 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Accounts With Accounts Type Dormant
Accounts
20 September 1996 View
Legacy
Annual Return
12 June 1996 View
Legacy
Mortgage
25 January 1996 View
Resolution
Resolution
11 December 1995 View
Accounts With Accounts Type Full
Accounts
21 November 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Annual Return
26 June 1995 View
Legacy
Annual Return
26 June 1995 View
Accounts With Accounts Type Full
Accounts
1 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 November 1994 View
Legacy
Officers
24 November 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Annual Return
18 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Address
4 July 1994 View
Legacy
Accounts
4 July 1994 View
Legacy
Officers
12 November 1993 View
Legacy
Annual Return
22 October 1993 View
Accounts With Accounts Type Full
Accounts
30 August 1993 View
Legacy
Officers
2 September 1992 View
Legacy
Officers
2 September 1992 View
Legacy
Annual Return
2 September 1992 View
Accounts With Accounts Type Full
Accounts
27 August 1992 View
Legacy
Mortgage
10 April 1992 View
Legacy
Mortgage
31 March 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Annual Return
29 October 1991 View
Legacy
Mortgage
18 September 1990 View
Legacy
Mortgage
18 September 1990 View
Legacy
Mortgage
18 September 1990 View
Legacy
Mortgage
18 September 1990 View
Legacy
Mortgage
23 August 1990 View
Legacy
Annual Return
19 June 1990 View
Accounts With Accounts Type Full
Accounts
11 June 1990 View
Legacy
Officers
18 December 1989 View
Accounts With Accounts Type Full
Accounts
16 November 1989 View
Legacy
Annual Return
16 November 1989 View
Legacy
Officers
5 December 1988 View
Legacy
Officers
30 November 1988 View
Accounts With Accounts Type Full
Accounts
30 November 1988 View
Legacy
Annual Return
30 November 1988 View
Legacy
Officers
6 August 1987 View
Auditors Resignation Company
Auditors
7 July 1987 View
Resolution
Resolution
7 July 1987 View
Accounts With Accounts Type Full
Accounts
23 June 1987 View
Legacy
Annual Return
23 June 1987 View
Accounts With Accounts Type Full
Accounts
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 September 1986 View
Incorporation Company
Incorporation
27 April 1982 View
Incorporation Company
Incorporation
5 May 1941 View

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