L

00687226 LIMITED

Dissolved

Company number 00687226

· Incorporated 21 March 1961

8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Unclassified activity · SIC 4521

Status

Dissolved

Company age

65 years

Company type

Private limited

Accounts

Up to date

Company history

Previous company names

GILBERT ASH SCOTTISH HOLDINGS LIMITED · 21 March 1961 – 31 December 1980

GILBERT ASH GROUP LIMITED · 31 December 1980 – 28 November 1984

Company overview

00687226 LIMITED was a private limited company incorporated on 21 March 1961 and registered in England and Wales and dissolved on 21 October 2025. It has changed its name 2 times, most recently from GILBERT ASH GROUP LIMITED on 31 December 1980. Its registered office is at 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 4521.

The board consists of three British directors: HBG CONSTRUCTION NORTHERN OPERATIONS LTD (appointed 10 July 1992), MATERIEEL MAATSCHAPPIJ NEDERHORST N V (appointed 10 July 1992) and BROOKS, Peter Barry (appointed 30 April 2004). MCNICHOLAS, Paul Thomas serves as company secretary (appointed 7 July 2006). 13 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2005, are on file. Companies House holds 4 filings for this company, most recently a gazette filing on 21 October 2025.

Compliance

Annual accounts Up to date

Last filed

31 December 2005

Next due

—

Confirmation statement Up to date

Last filed

—

Next due

—

Financial snapshot

Last accounts type

Total Exemption Full

Period end

31 December 2005

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

Officers

MP

MCNICHOLAS, Paul Thomas

Secretary

7 July 2006

BP

BROOKS, Peter Barry

Director

30 April 2004

MM

MATERIEEL MAATSCHAPPIJ NEDERHORST N V

Corporate Director

10 July 1992

HC

HBG CONSTRUCTION NORTHERN OPERATIONS LTD

Corporate Director

10 July 1992

MB

MAY, Brian Ward

Director · Resigned

30 May 2002

CM

CAMERON, Myra Stevenson

Director · Resigned

—

UM

UNDERWOOD, Michael Anthony

Director · Resigned

—

JW

JOHNSTONE, Walter Gordon

Director · Resigned

—

HR

HEATLEY, Robert

Director · Resigned

—

CW

CARLISLE, William Neil

Director · Resigned

—

LJ

LICKRISH, John

Director · Resigned

—

MD

MCALPINE, David

Director · Resigned

—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory

Gazette

21 October 2025 View

Gazette Notice Compulsory

Gazette

5 August 2025 View

Order Of Court Restoration Previously Members Voluntary Liquidation

Insolvency

15 March 2022 View

Selection Of Documents Registered Before January 1987

Historical

1 January 1987 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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