00643982 LIMITED

66 WIGMORE STREET, LONDON, W1A 3RT

Company Number: 00643982
Incorporation date: 08-Dec-1959
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
1910 Tanning and dressing of leather
7499 Non-trading company




SUMMARY

This company is 64.3 years old and is currently liquidation. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 87 other companies, 32 (36.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Oct-2007
Accounts Filed: DORMANT (31-Dec-2005)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Andrew John BARNES 14 Jun 2002 28 Mar 2024 Chartered Accountant British 7 - 120
Resigned Peter Frederick MORGAN 03 May 1994 14 Jun 2002 Company Secretary British 0 - 46
Resigned Peter Frederick MORGAN 14 Jun 2002 0 - 46

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew John BARNES 14 Jun 2002 Chartered Accountant British 7 - 12061 (48.0%)
Active Andrew Pennington Havard HUNTER 18 Sep 1997 Company Executive British 3 - 5729 (48.3%)
Active David John GRAY 18 Sep 1997 Company Director British 45 - 3531 (38.8%)
Resigned Douglas John WARD 31 Mar 1997 30 Nov 2004 Company Director British 0 - 2919 (65.5%)
Resigned Peter Frederick MORGAN 03 May 1994 14 Jun 2002 Company Secretary British 0 - 4618 (39.1%)
Resigned David Mark DEWHURST 03 May 1994 31 Mar 1997 Financial Director British 0 - 6436 (56.3%)
Resigned Julian David DELL 12 Feb 1991 31 Mar 1997 Accountant British 3 - 3215 (42.9%)
Resigned Julian David DELL 31 Mar 1997 Accountant British 3 - 3215 (42.9%)
Resigned Michael John BRADLEY 31 Jul 1999 Company Director British 0 - 32 (66.7%)
Number of active directors: 3
Average tenure of active directors: 25.0 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 45.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MULLINS (DUDLEY) LIMITED (00160077) - Liquidation
W.D.MARK & SONS LIMITED (00225913) - Dissolved
S. LITTON LTD. (00266695) - Liquidation
ARGENT BY-PRODUCTS GROUP LIMITED (00266901) - Active
POUPART LIMITED (00310358) - Active
ARGENT MEAT TRADERS LIMITED (00368420) - Active
PETER FAIRFAX LIMITED (00587405) - Dissolved
00643982 LIMITED (00643982) - Liquidation
BELWOOD FOODS LIMITED (00694011) - Active
NEW EASTWOOD FOODS LIMITED (00702437) - Dissolved
SML HUNTER LIMITED (00944508) - Dissolved
GPI CAMBRIDGE LIMITED (01256083) - Active
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED (01519742) - Active
TENDERCUT PROPERTIES LIMITED (01639652) - Active
KING & PRINCE SEAFOOD (EUROPE) LIMITED (01883238) - Active
BARKER & HIRD LIMITED (02362609) - Active
BARKER & HIRD (PP) LIMITED (02362856) - Active
ORCHARDWORLD LIMITED (02382285) - Active
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED (02735596) - Active
BERRYWORLD LIMITED (02864233) - Active
TM (EASTLEIGH) LIMITED (02926627) - Active
CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED (03015988) - Dissolved
ARGENT EUROPE LIMITED (03270572) - Active
NORTON FOLGATE MARKETING LTD (03303244) - Active
ARGENT HOLDINGS LIMITED (03407545) - Active
ARGYLL HOLDINGS LIMITED (03407554) - Dissolved
TRAITEUR LIMITED (03789120) - Dissolved
PETER FAIRFAX LIMITED (04074142) - Active
BROAD STRIPE BUTCHERS LIMITED (04074358) - Active
BERRYWORLD HOLDINGS LIMITED (04378088) - Dissolved
FAIRFAX MEADOW EUROPE LIMITED (04770072) - Active
TRAITEUR PROPERTIES (DERBY) LIMITED (04956189) - Dissolved
TRAITEUR PROPERTIES (KT) LIMITED (04969369) - Active
GLOBETORCH LIMITED (05195439) - Dissolved
SNACKERRIES LIMITED (05222840) - Dissolved
ARGENT ENERGY LIMITED (05455240) - Active
ORCHARDWORLD HOLDINGS LIMITED (05652227) - Active
ARGENT ENERGY PROPERTIES LIMITED (05813970) - Active - Proposal to Strike off
ARGENT GROUP EUROPE LIMITED (05823362) - Active
A D FOOD HOLDINGS LIMITED (05895187) - Active
VITALBERRY LIMITED (06110074) - Dissolved
POUPART HOLDINGS LIMITED (06296944) - Active
NORTON FOLGATE HOLDINGS LIMITED (06414731) - Active
CHERRYWORLD LIMITED (06449636) - Dissolved
LOUIS REECE HOLDINGS LIMITED (06451267) - Dissolved
LOUIS REECE LIMITED (06451660) - Dissolved
FM (DERBY) LIMITED (06823442) - Active
FLETCHER BAY GROUP LIMITED (07068892) - Active
ARGENT FOODS LIMITED (07081161) - Active
MATTCESCA LIMITED (07156325) - Active
CITRUS FIRST (UK) LIMITED (07953609) - Active - Proposal to Strike off
MARYLEBONE SCHOOL LTD (08339142) - Active
ARGENT ENERGY HOLDINGS LIMITED (08562451) - Active
ATLANTIC BLUE BLUEBERRIES LIMITED (08796053) - Active
JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED (09208409) - Active
POUPART IMPORTS LIMITED (09381898) - Active
BERRYWORLD GROUP LIMITED (09403144) - Active
MGP NUTRITION LTD (09458543) - Active
HATTON STREET PROPERTY PARTNERS (IBERIA) LIMITED (09703600) - Active
HATTON STREET PROPERTY PARTNERS LIMITED (09791372) - Active
ARGENT OIL TERMINAL LIMITED (09875418) - Active - Proposal to Strike off
ARGENT FOODS GROUP LIMITED (10304097) - Active
FM HATTON GROUP LIMITED (10408149) - Active
ARGENT BERRY INVESTMENTS LIMITED (10447077) - Active - Proposal to Strike off
COOL SPACE NOTTINGHAM LIMITED (10732731) - Active
HVC (CI) LTD (10835142) - Active
THE ORCHARD FRUIT COMPANY LIMITED (11121347) - Active
FLETCHER BAY PROPERTIES LIMITED (12397333) - Active
PREPWORLD LTD (12410621) - Active
ORCHARD FRUIT HOLDINGS LIMITED (13361790) - Active
FLETCHER BAY WARWICK LIMITED (13494267) - Active
POUPART BERRYWORLD HOLDINGS LIMITED (14171788) - Active
BERRYWORLD US HOLDINGS LIMITED (14172022) - Active
BERRYWORLD GROUP HOLDINGS LIMITED (14172407) - Active
ARGENT BERRY INVESTMENTS LIMITED (15455936) - Active
BARKER & HIRD (WF) LIMITED (SC009957) - Active
F G LOCHGELLY LIMITED (SC029962) - Dissolved
ARGENT RENDERING LIMITED (SC035022) - Dissolved
ARGENT OILS (UK) LIMITED (SC039715) - Active - Proposal to Strike off
S K LOCHGELLY LIMITED (SC068629) - Dissolved
ARGENT BIO-DIESEL LIMITED (SC220607) - Dissolved
ARGENT BIO-ENERGY LIMITED (SC220608) - Dissolved
ARGENT ENERGY (UK) LIMITED (SC220609) - Active
ARGENT RENEWABLE FUELS LIMITED (SC220610) - Dissolved
ARGENT BIO-FUELS LIMITED (SC220611) - Dissolved
ARGENT RENEWABLE ENERGY LIMITED (SC220612) - Dissolved
ARGENT OILS LIMITED (SC332219) - Dissolved
ARGENT ENERGY GROUP LIMITED (SC359384) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

00643982 LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 1910 Tanning and dressing of leather)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public