L

00424081 LIMITED

Liquidation

Company number 00424081

London, England · Incorporated 21 November 1946

3rd Floor, 40 Grosvenor Place, London, SW1X 7AW, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

BRUSH-KONE LIMITED · 21 November 1946 – 17 July 1985

Company overview

00424081 LIMITED is a private limited company incorporated on 21 November 1946 and registered in England and Wales and is currently in liquidation. It changed its name from BRUSH-KONE LIMITED on 21 November 1946. Its registered office is at 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW, England. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is SPENCER, Rachel Louise (appointed 30 March 2001). INVENSYS SECRETARIES LIMITED acts as corporate secretary. Eight former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent dormant accounts, made up to 31 March 2011, were filed on 2 November 2011. The next accounts are due by 31 December 2012 and are currently overdue. Companies House holds 106 filings for this company, most recently an officers filing on 27 April 2022.

Compliance

Annual accounts Overdue
Last filed
31 March 2011
Next due
31 December 2012
Overdue by 168 months
Confirmation statement Overdue
Last filed
—
Next due
25 May 2017
Overdue by 114 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2011

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

Officers

SR
SPENCER, Rachel Louise
Director
30 March 2001
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
—
HV
HULL, Victoria Mary
Director · Resigned
1 January 2006
CJ
CLAYTON, John Reginald William
Director · Resigned
9 February 2001
BJ
BAYS, James Claude
Director · Resigned
14 May 1999
SD
STEVENS, David John
Director · Resigned
31 December 1997
TJ
THOM, James Demmink
Director · Resigned
10 September 1993
BR
BROWN, Robert Casson
Director · Resigned
7 June 1993
WS
WILLIAMS, Stanley Killa
Director · Resigned
—
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
—

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
27 April 2022 View
Restoration Order Of Court
Restoration
21 January 2015 View
Certificate Change Of Name Company
Change Of Name
21 January 2015 View
Gazette Dissolved Liquidation
Gazette
13 May 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 February 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 July 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 July 2012 View
Resolution
Resolution
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
23 May 2012 View
Accounts With Accounts Type Dormant
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 May 2010 View
Accounts With Accounts Type Dormant
Accounts
9 January 2010 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Dormant
Accounts
7 December 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Dormant
Accounts
5 February 2007 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Address
10 January 2006 View
Accounts With Accounts Type Dormant
Accounts
14 June 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Address
10 March 2005 View
Accounts With Accounts Type Dormant
Accounts
28 September 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Dormant
Accounts
28 August 2003 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Dormant
Accounts
6 February 2003 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Dormant
Accounts
14 November 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Accounts Type Dormant
Accounts
22 December 2000 View
Legacy
Annual Return
19 June 2000 View
Accounts With Accounts Type Dormant
Accounts
28 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Address
14 December 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Accounts
30 March 1999 View
Accounts With Accounts Type Dormant
Accounts
9 October 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
27 January 1998 View
Accounts With Accounts Type Dormant
Accounts
15 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Dormant
Accounts
11 September 1996 View
Legacy
Annual Return
21 May 1996 View
Legacy
Officers
21 May 1996 View
Accounts With Accounts Type Dormant
Accounts
8 August 1995 View
Legacy
Annual Return
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
14 September 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Officers
22 April 1994 View
Legacy
Officers
17 December 1993 View
Accounts With Accounts Type Dormant
Accounts
5 October 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Annual Return
26 May 1993 View
Auditors Resignation Company
Auditors
7 December 1992 View
Accounts With Accounts Type Dormant
Accounts
27 October 1992 View
Legacy
Annual Return
15 July 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Address
10 March 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Officers
2 February 1992 View
Accounts With Accounts Type Dormant
Accounts
13 August 1991 View
Legacy
Annual Return
4 June 1991 View
Legacy
Officers
9 May 1991 View
Resolution
Resolution
24 December 1990 View
Accounts With Accounts Type Dormant
Accounts
14 August 1990 View
Legacy
Annual Return
18 June 1990 View
Legacy
Officers
15 May 1990 View
Accounts With Accounts Type Dormant
Accounts
30 August 1989 View
Legacy
Annual Return
1 August 1989 View
Memorandum Articles
Incorporation
14 June 1989 View
Resolution
Resolution
14 June 1989 View
Legacy
Annual Return
27 July 1988 View
Accounts With Made Up Date
Accounts
26 July 1988 View
Legacy
Officers
30 November 1987 View
Legacy
Annual Return
5 August 1987 View
Accounts With Made Up Date
Accounts
21 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
3 July 1978 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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