00226267 PLC
About 00226267 PLC
00226267 PLC is a UK-registered plc, incorporated in 1927, and currently listed as liquidation.
The latest accounts appear overdue, which may indicate delayed filings rather than business inactivity.
Key Metrics
Essential information at a glance for quick evaluation
Status
liquidation
Accounts
None on file
Officers
1 active
23 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Overdue
The latest accounts appear to be overdue for filing
Due by 31 Jul 2006
Inactive Status
Company status: liquidation
No Outstanding Charges
No security interests or charges recorded
Single Director
Only one active director on record
Limited oversight structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- LONDON
- Incorporation Date
- December 1, 1927
- Jurisdiction
- england-wales
- Last Updated
- March 3, 2026
Is 00226267 PLC a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
00226267 PLC (Company Number: 00226267) is officially registered with Companies House, the UK government registrar of companies.
Are 00226267 PLC's Accounts Overdue?
Filing compliance and account status
Yes, accounts are currently overdue
The company's accounts are past their filing deadline. This can indicate administrative delays or other compliance issues.
Who Owns or Controls 00226267 PLC?
Company officers and directors
1 Active Officer
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
BROMLEY, Diana Carol
secretary
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
BROMLEY, Diana Carol
secretary
Appointed: March 14, 1994
Recently Resigned Officers
CHISMAN, Ronald Neil
director
Appointed: May 10, 1999 • Resigned: August 31, 2005
ELLIOTT, Mark
director
Appointed: October 1, 1998 • Resigned: August 31, 2005
HARRIS, Peter Robert
director
Appointed: May 10, 1999 • Resigned: August 31, 2005
HULTMAN, Claes Arthur
director
Appointed: May 26, 1995 • Resigned: August 31, 2005
LIGUORI, Robert
director
Appointed: January 1, 2005 • Resigned: August 31, 2005
TRACEY, Eric Frank
director
Appointed: January 1, 2005 • Resigned: August 31, 2005
POTTER, Brian Nigel
director
Appointed: September 1, 1992 • Resigned: September 17, 2003
FOOKS, John Anthony
director
Appointed: May 10, 1999 • Resigned: May 9, 2002
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
Overdue
- Next made up to
- 31 May 2017
- Due by
- 14 Jun 2017 (8 years before)
Accounts
Overdue
- Last made up to
- 31 Dec 2004
- Next period
- 1 Jan 2005 → 31 Dec 2005
- Due by
- 31 Jul 2006 (19 years before)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 484 total filings.
liquidation-voluntary-removal-of-liquidator-by-court
insolvency voluntary
October 3, 2025
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
October 2, 2025
liquidation-voluntary-appointment-of-liquidator
insolvency voluntary
September 29, 2025
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
March 25, 2025
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
September 20, 2024
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
March 27, 2024
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
October 5, 2023
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
March 14, 2023
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
October 3, 2022
change-registered-office-address-company-with-date-old-address-new-address
address
July 1, 2022
liquidation-voluntary-removal-of-liquidator-by-court
insolvency voluntary
June 27, 2022
liquidation-voluntary-appointment-of-liquidator
insolvency voluntary
June 27, 2022
change-registered-office-address-company-with-date-old-address-new-address
address
December 21, 2021
liquidation-voluntary-resignation-liquidator
insolvency voluntary
September 16, 2021
liquidation-voluntary-appointment-of-liquidator
insolvency voluntary
September 2, 2021
liquidation-voluntary-appointment-of-liquidator
insolvency voluntary
August 7, 2021
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
March 20, 2021
liquidation-voluntary-appointment-of-liquidator
insolvency voluntary
January 15, 2021
liquidation-voluntary-resignation-liquidator
insolvency voluntary
January 13, 2021
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
October 9, 2020
change-registered-office-address-company-with-date-old-address-new-address
address
July 17, 2020
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
April 20, 2020
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
October 10, 2019
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
January 23, 2019
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
January 23, 2019
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
January 23, 2019
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
January 23, 2019
order-of-court-restoration-previously-members-voluntary-liquidation
insolvency
December 19, 2018
certificate-change-of-name-company
change-of-name certificate
December 19, 2018
gazette-dissolved-liquidation
gazette
May 10, 2015
liquidation-voluntary-members-return-of-final-meeting
insolvency voluntary
February 10, 2015
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
September 19, 2014
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
March 28, 2014
liquidation-voluntary-appointment-of-liquidator
insolvency voluntary
September 19, 2013
liquidation-court-order-miscellaneous
insolvency court-order
September 19, 2013
liquidation-voluntary-cease-to-act-as-liquidator
insolvency voluntary
September 19, 2013
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
September 13, 2013
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
March 11, 2013
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
September 12, 2012
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
March 26, 2012
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
October 5, 2011
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
October 5, 2011
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
October 5, 2011
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
March 24, 2011
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
September 22, 2010
liquidation-court-order-miscellaneous
insolvency court-order
April 28, 2010
liquidation-voluntary-appointment-of-liquidator
insolvency voluntary
April 28, 2010
liquidation-voluntary-cease-to-act-as-liquidator
insolvency voluntary
April 28, 2010
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
March 22, 2010
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
September 23, 2009
Company Timeline
Comprehensive history of all key events, filings, and changes
liquidation-voluntary-removal-of-liquidator-by-court
insolvency - voluntary
6 months ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
6 months ago
liquidation-voluntary-appointment-of-liquidator
insolvency - voluntary
6 months ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
1 year ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
1 year ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
2 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
2 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
3 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
3 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
3 years ago
liquidation-voluntary-removal-of-liquidator-by-court
insolvency - voluntary
3 years ago
liquidation-voluntary-appointment-of-liquidator
insolvency - voluntary
3 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
4 years ago
liquidation-voluntary-resignation-liquidator
insolvency - voluntary
4 years ago
liquidation-voluntary-appointment-of-liquidator
insolvency - voluntary
4 years ago
liquidation-voluntary-appointment-of-liquidator
insolvency - voluntary
4 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
5 years ago
liquidation-voluntary-appointment-of-liquidator
insolvency - voluntary
5 years ago
liquidation-voluntary-resignation-liquidator
insolvency - voluntary
5 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
5 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
5 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
6 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
6 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
7 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
7 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
7 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
7 years ago
order-of-court-restoration-previously-members-voluntary-liquidation
insolvency
7 years ago
certificate-change-of-name-company
change-of-name - certificate
7 years ago
gazette-dissolved-liquidation
gazette
10 years ago
liquidation-voluntary-members-return-of-final-meeting
insolvency - voluntary
11 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
11 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
12 years ago
liquidation-voluntary-appointment-of-liquidator
insolvency - voluntary
12 years ago
liquidation-court-order-miscellaneous
insolvency - court-order
12 years ago
liquidation-voluntary-cease-to-act-as-liquidator
insolvency - voluntary
12 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
12 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
13 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
13 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
14 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
14 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
14 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
14 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
15 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
15 years ago
liquidation-court-order-miscellaneous
insolvency - court-order
15 years ago
liquidation-voluntary-appointment-of-liquidator
insolvency - voluntary
15 years ago
liquidation-voluntary-cease-to-act-as-liquidator
insolvency - voluntary
15 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
16 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
16 years ago
Officer Resigned
CHISMAN, Ronald Neil (director)
20 years ago
Officer Resigned
ELLIOTT, Mark (director)
20 years ago
Officer Resigned
HARRIS, Peter Robert (director)
20 years ago
Officer Resigned
HULTMAN, Claes Arthur (director)
20 years ago
Officer Resigned
LIGUORI, Robert (director)
20 years ago
Officer Resigned
TRACEY, Eric Frank (director)
20 years ago
Officer Appointed
LIGUORI, Robert (director)
21 years ago
Officer Appointed
TRACEY, Eric Frank (director)
21 years ago
Officer Resigned
POTTER, Brian Nigel (director)
22 years ago
Officer Resigned
FOOKS, John Anthony (director)
23 years ago
Officer Appointed
CHISMAN, Ronald Neil (director)
26 years ago
Officer Appointed
FOOKS, John Anthony (director)
26 years ago
Officer Appointed
HARRIS, Peter Robert (director)
26 years ago
Officer Resigned
MEAD, Peter William (director)
26 years ago
Officer Resigned
ASTAIRE, Jarvis Joseph (director)
26 years ago
Officer Resigned
BROOKE, Christopher Roger Ettrick (director)
26 years ago
Officer Resigned
BASTIN, Clive David (director)
27 years ago
Officer Appointed
ELLIOTT, Mark (director)
27 years ago
Officer Resigned
COPPIN, Alan Charles (director)
27 years ago
Officer Appointed
MEAD, Peter William (director)
30 years ago
Officer Resigned
SIMMONDS, Geoffrey Roy (director)
30 years ago
Officer Resigned
WOLFSON, Brian Gordon, Sir (director)
30 years ago
Officer Appointed
BASTIN, Clive David (director)
30 years ago
Officer Appointed
BROOKE, Christopher Roger Ettrick (director)
30 years ago
Officer Appointed
HULTMAN, Claes Arthur (director)
30 years ago
Officer Resigned
MCCRINDLE, Alexander Campbell (director)
31 years ago
Officer Resigned
THOMPSON, Peter Anthony, Sir (director)
31 years ago
Officer Resigned
HEAVER, James Robert (director)
31 years ago
Officer Resigned
FREEDMAN, Louis (director)
31 years ago
Officer Appointed
BROMLEY, Diana Carol (secretary)
32 years ago
Officer Resigned
WALKER, Hazel Louise (secretary)
32 years ago
Officer Appointed
POTTER, Brian Nigel (director)
33 years ago
Officer Resigned
DAWKINS, John Bruce (secretary)
33 years ago
Officer Appointed
WALKER, Hazel Louise (secretary)
33 years ago
Officer Resigned
KERMAN, Isidore (director)
33 years ago
Officer Resigned
VAUGHAN, Oliver John (director)
33 years ago
Officer Appointed
DAWKINS, John Bruce (secretary)
34 years ago
Officer Appointed
ASTAIRE, Jarvis Joseph (director)
34 years ago
Officer Appointed
COPPIN, Alan Charles (director)
34 years ago
Officer Appointed
FREEDMAN, Louis (director)
34 years ago
Officer Appointed
HEAVER, James Robert (director)
34 years ago
Officer Appointed
KERMAN, Isidore (director)
34 years ago
Officer Appointed
MCCRINDLE, Alexander Campbell (director)
34 years ago
Officer Appointed
SIMMONDS, Geoffrey Roy (director)
34 years ago
Officer Appointed
THOMPSON, Peter Anthony, Sir (director)
34 years ago
Officer Appointed
VAUGHAN, Oliver John (director)
34 years ago
Officer Appointed
WOLFSON, Brian Gordon, Sir (director)
34 years ago
Company Incorporated
00226267 PLC was incorporated
98 years ago
Limited Results Shown
Displaying the most recent 98 events.
View complete history on Companies HouseCommunity Insights
What the MoneyChest community is saying about this company
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