00735317 LIMITED
About 00735317 LIMITED
00735317 LIMITED is a UK-registered ltd, incorporated in 1962, 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
4 active
30 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 Mar 2011
Inactive Status
Company status: liquidation
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
4 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- LONDON
- Incorporation Date
- September 13, 1962
- Jurisdiction
- england-wales
- Last Updated
- March 3, 2026
Is 00735317 LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
00735317 LIMITED (Company Number: 00735317) is officially registered with Companies House, the UK government registrar of companies.
Are 00735317 LIMITED'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 00735317 LIMITED?
Company officers and directors
4 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
KEATING, Stephen Charles
director
OIRSCHOT, Richard Anthony
director
HAILEY, Mark Crompton
director
COLE, Robert Terry
director
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.
KEATING, Stephen Charles
director
Appointed: June 15, 2011
OIRSCHOT, Richard Anthony
director
Appointed: June 15, 2011
HAILEY, Mark Crompton
director
Appointed: April 4, 2008
COLE, Robert Terry
director
Appointed: December 5, 1994
Recently Resigned Officers
DIVER, Nigel James
director
Appointed: November 4, 2002 • Resigned: February 11, 2011
COLGATE, Benjamin John
director
Appointed: August 9, 2006 • Resigned: February 11, 2011
WHITEHEAD, Philip Haydn
director
Appointed: September 1, 1998 • Resigned: February 11, 2011
BREED, Barry Tony
director
Appointed: September 7, 2005 • Resigned: June 30, 2009
SIZE, Darren Thomas
director
Appointed: April 4, 2008 • Resigned: June 12, 2009
DAVENPORT, Simon
director
Appointed: April 4, 2008 • Resigned: May 29, 2009
COLLINS, Paul David
director
Appointed: May 31, 1992 • Resigned: April 4, 2008
CROSSMAN, Brian Robert
director
Appointed: November 4, 2002 • Resigned: April 4, 2008
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 2008
- Next period
- 1 Jan 2009 → 30 Jun 2010
- Due by
- 31 Mar 2011 (15 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 234 total filings.
order-of-court-restoration-previously-creditors-voluntary-liquidation
insolvency
January 11, 2021
certificate-change-of-name-company
change-of-name certificate
January 11, 2021
gazette-dissolved-liquidation
gazette
October 11, 2019
liquidation-voluntary-creditors-return-of-final-meeting
insolvency voluntary
July 11, 2019
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
May 14, 2019
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
May 9, 2018
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
May 30, 2017
liquidation-miscellaneous
insolvency
February 27, 2017
liquidation-voluntary-resignation-liquidator
insolvency voluntary
December 21, 2016
liquidation-court-order-miscellaneous
insolvency court-order
December 21, 2016
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
May 6, 2016
change-registered-office-address-company-with-date-old-address-new-address
address
June 17, 2015
change-registered-office-address-company-with-date-old-address-new-address
address
May 22, 2015
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
May 12, 2015
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency voluntary
April 29, 2014
liquidation-voluntary-appointment-of-liquidator
insolvency voluntary
March 12, 2013
liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency administration
March 1, 2013
liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency administration
March 1, 2013
liquidation-in-administration-progress-report-with-brought-down-date
insolvency administration
March 1, 2013
liquidation-in-administration-extension-of-period
insolvency administration
October 2, 2012
liquidation-in-administration-progress-report-with-brought-down-date
insolvency administration
May 9, 2012
termination-secretary-company-with-name
officers termination
December 22, 2011
liquidation-administration-notice-deemed-approval-of-proposals
insolvency administration
December 21, 2011
liquidation-in-administration-proposals
insolvency administration
November 30, 2011
liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency administration
November 22, 2011
change-registered-office-address-company-with-date-old-address
address
October 27, 2011
liquidation-in-administration-appointment-of-administrator
insolvency administration
October 14, 2011
change-person-director-company-with-change-date
officers change
September 22, 2011
change-person-director-company-with-change-date
officers change
August 9, 2011
resolution
resolution
July 21, 2011
appoint-person-director-company-with-name
officers appointments
July 15, 2011
appoint-person-director-company-with-name
officers appointments
July 15, 2011
legacy
mortgage
June 6, 2011
legacy
mortgage
June 6, 2011
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
May 31, 2011
resolution
resolution
May 16, 2011
termination-secretary-company-with-name
officers termination
March 17, 2011
termination-director-company-with-name
officers termination
March 17, 2011
termination-director-company-with-name
officers termination
March 17, 2011
termination-director-company-with-name
officers termination
March 17, 2011
legacy
mortgage
February 21, 2011
legacy
mortgage
February 21, 2011
legacy
mortgage
February 17, 2011
change-account-reference-date-company-previous-extended
accounts
September 24, 2010
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
July 1, 2010
change-person-director-company-with-change-date
officers change
June 30, 2010
change-person-director-company-with-change-date
officers change
June 30, 2010
legacy
mortgage
January 22, 2010
legacy
officers
August 11, 2009
legacy
officers
August 11, 2009
Company Timeline
Comprehensive history of all key events, filings, and changes
order-of-court-restoration-previously-creditors-voluntary-liquidation
insolvency
5 years ago
certificate-change-of-name-company
change-of-name - certificate
5 years ago
gazette-dissolved-liquidation
gazette
6 years ago
liquidation-voluntary-creditors-return-of-final-meeting
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
8 years ago
liquidation-miscellaneous
insolvency
9 years ago
liquidation-voluntary-resignation-liquidator
insolvency - voluntary
9 years ago
liquidation-court-order-miscellaneous
insolvency - court-order
9 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
9 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
10 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
10 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
10 years ago
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency - voluntary
11 years ago
liquidation-voluntary-appointment-of-liquidator
insolvency - voluntary
13 years ago
liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency - administration
13 years ago
liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency - administration
13 years ago
liquidation-in-administration-progress-report-with-brought-down-date
insolvency - administration
13 years ago
liquidation-in-administration-extension-of-period
insolvency - administration
13 years ago
liquidation-in-administration-progress-report-with-brought-down-date
insolvency - administration
13 years ago
termination-secretary-company-with-name
officers - termination
14 years ago
liquidation-administration-notice-deemed-approval-of-proposals
insolvency - administration
14 years ago
liquidation-in-administration-proposals
insolvency - administration
14 years ago
liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency - administration
14 years ago
change-registered-office-address-company-with-date-old-address
address
14 years ago
liquidation-in-administration-appointment-of-administrator
insolvency - administration
14 years ago
change-person-director-company-with-change-date
officers - change
14 years ago
change-person-director-company-with-change-date
officers - change
14 years ago
resolution
resolution
14 years ago
appoint-person-director-company-with-name
officers - appointments
14 years ago
appoint-person-director-company-with-name
officers - appointments
14 years ago
Officer Appointed
KEATING, Stephen Charles (director)
14 years ago
Officer Appointed
OIRSCHOT, Richard Anthony (director)
14 years ago
legacy
mortgage
14 years ago
legacy
mortgage
14 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
14 years ago
resolution
resolution
14 years ago
termination-secretary-company-with-name
officers - termination
15 years ago
termination-director-company-with-name
officers - termination
15 years ago
termination-director-company-with-name
officers - termination
15 years ago
termination-director-company-with-name
officers - termination
15 years ago
legacy
mortgage
15 years ago
legacy
mortgage
15 years ago
legacy
mortgage
15 years ago
Officer Resigned
DIVER, Nigel James (director)
15 years ago
Officer Resigned
COLGATE, Benjamin John (director)
15 years ago
Officer Resigned
WHITEHEAD, Philip Haydn (director)
15 years ago
change-account-reference-date-company-previous-extended
accounts
15 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
15 years ago
change-person-director-company-with-change-date
officers - change
15 years ago
change-person-director-company-with-change-date
officers - change
15 years ago
legacy
mortgage
16 years ago
legacy
officers
16 years ago
legacy
officers
16 years ago
Officer Resigned
BREED, Barry Tony (director)
16 years ago
Officer Resigned
SIZE, Darren Thomas (director)
16 years ago
Officer Resigned
DAVENPORT, Simon (director)
16 years ago
Officer Appointed
HAILEY, Mark Crompton (director)
18 years ago
Officer Resigned
COLLINS, Paul David (director)
18 years ago
Officer Resigned
CROSSMAN, Brian Robert (director)
18 years ago
Officer Appointed
DAVENPORT, Simon (director)
18 years ago
Officer Resigned
JONES, Ian Benbow (director)
18 years ago
Officer Appointed
SIZE, Darren Thomas (director)
18 years ago
Officer Resigned
WILKINS, Andrew Neal (director)
18 years ago
Officer Resigned
DUNN, James Christopher (director)
18 years ago
Officer Resigned
EDNIE, Derek Angus (director)
18 years ago
Officer Appointed
COLGATE, Benjamin John (director)
19 years ago
Officer Appointed
BREED, Barry Tony (director)
20 years ago
Officer Appointed
DUNN, James Christopher (director)
20 years ago
Officer Appointed
JONES, Ian Benbow (director)
20 years ago
Officer Appointed
WILKINS, Andrew Neal (director)
20 years ago
Officer Appointed
DIVER, Nigel James (director)
23 years ago
Officer Resigned
MILLER, Roger Keith (secretary)
23 years ago
Officer Appointed
CROSSMAN, Brian Robert (director)
23 years ago
Officer Resigned
EWER, Adrian James Henry (director)
23 years ago
Officer Resigned
COWEN, Michael Richard (director)
23 years ago
Officer Resigned
ARDERN, Derrick (director)
23 years ago
Officer Appointed
EWER, Adrian James Henry (director)
23 years ago
Officer Resigned
RANKIN, David Douglas (director)
23 years ago
Officer Appointed
COWEN, Michael Richard (director)
25 years ago
Officer Resigned
RICHARDSON, Brian (director)
26 years ago
Officer Appointed
ARDERN, Derrick (director)
26 years ago
Officer Resigned
FEATHERSTONE, Derek William (secretary)
26 years ago
Officer Appointed
MILLER, Roger Keith (secretary)
26 years ago
Officer Resigned
GILES, Phillip Peter (director)
27 years ago
Officer Resigned
SHEPHERD, Martyn Alan (director)
27 years ago
Officer Appointed
WHITEHEAD, Philip Haydn (director)
27 years ago
Officer Appointed
SHEPHERD, Martyn Alan (director)
27 years ago
Officer Appointed
FEATHERSTONE, Derek William (secretary)
29 years ago
Officer Resigned
SPRIGGS, Peter John (director)
29 years ago
Officer Appointed
EDNIE, Derek Angus (director)
30 years ago
Officer Appointed
RANKIN, David Douglas (director)
30 years ago
Officer Appointed
GILES, Phillip Peter (director)
31 years ago
Officer Appointed
COLE, Robert Terry (director)
31 years ago
Officer Resigned
DEAN, John Michael (director)
31 years ago
Officer Resigned
HOCKLEY, John Edward (director)
31 years ago
Officer Resigned
DAVIES, John Leighton (director)
32 years ago
Officer Appointed
SPRIGGS, Peter John (director)
33 years ago
Officer Resigned
MOORE, Steven John (director)
33 years ago
Officer Appointed
RICHARDSON, Brian (director)
33 years ago
Officer Resigned
PRAIN, Ronald (director)
33 years ago
Officer Resigned
BARNES, David Arthur Robert (director)
33 years ago
Officer Resigned
ERRINGTON, Paul John (director)
33 years ago
Officer Appointed
HOCKLEY, John Edward (director)
33 years ago
Officer Resigned
VARLEY, David Gordon (director)
33 years ago
Officer Appointed
PRAIN, Ronald (director)
33 years ago
Officer Appointed
BARNES, David Arthur Robert (director)
33 years ago
Officer Appointed
COLLINS, Paul David (director)
33 years ago
Officer Appointed
DAVIES, John Leighton (director)
33 years ago
Officer Appointed
DEAN, John Michael (director)
33 years ago
Officer Appointed
ERRINGTON, Paul John (director)
33 years ago
Officer Appointed
MOORE, Steven John (director)
33 years ago
Officer Appointed
VARLEY, David Gordon (director)
33 years ago
Company Incorporated
00735317 LIMITED was incorporated
63 years ago
Limited Results Shown
Displaying the most recent 115 events.
View complete history on Companies HouseCommunity Insights
What the MoneyChest community is saying about this company
No Community Discussions Yet
Be the first to start a conversation about 00735317 LIMITED. Share your experiences or ask questions.
Industry Classification
Standard Industrial Classification codes and business activities
Data Freshness
Information accuracy and source verification
This page is automatically updated from official Companies House data. Information may take time to reflect recent changes.
Next Steps
Continue your research or engage with the community
Want to sanity-check what you're seeing? Ask the community, or compare this company to similar ones.
Help Us Improve
Your feedback helps us make this page better. Let us know if you found what you were looking for and what else you'd like to see.
Disclaimer
The company information displayed on this page is obtained from Companies House, the official UK government register of companies. This data is for informational purposes only and is provided as a public record.
While we strive to present accurate and up-to-date information, we cannot guarantee the completeness or accuracy of the data. Displaying this information does not imply any endorsement, recommendation, or verification by our website or by Companies House.
Some personal data, such as residential addresses of directors or secretaries, may be protected and are not displayed here.
Users should independently verify any company details before making decisions based on this information.
Attribution
Company information supplied by Companies House.
Crown copyright and database right 2026.
Request Data Deletion
If your personal information appears on this company page and you would like to request its deletion, please use the form below. We will process your request within 30 days as required by UK GDPR.
For general privacy inquiries, visit our Privacy Policy or contact us at privacy@digitsflow.co.uk.