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Company number
00333593

00333593 LIMITED

Officer · OXENHAM, Alun Roy and 22 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2011.

Company details

Registered name
00333593 LIMITED
Company number
00333593
Registered office
TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Company type
Private Limited Company
Incorporated on
12 November 1937
Status
InLiquidation
Age
88 years
Previous names
SALFORD INVESTMENTS LIMITED (to 25 Nov 2014)
Nature of business (SIC)
7499
Accounts — next due
30 Sept 2011
Accounts — last made up to
31 Dec 2009
Confirmation statement — next due
28 May 2017

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 20 resigned

secretary
Appointed 17/07/2006
Active
director
Appointed 18/08/2010
Active
director
Appointed 18/08/2010
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 17/07/2006
director Appointed 18/08/2010
director Appointed 18/08/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/11/2014 Registered name changed SALFORD INVESTMENTS LIMITED 00333593 LIMITED
18/08/2010 Director resigned LAMBERT, Thierry
18/08/2010 Director resigned KENWARD, Christopher Gabriel
18/08/2010 Director resigned HINDLE MBE, Peter, Dr
18/08/2010 Director appointed OXENHAM, Alun Roy
18/08/2010 Director appointed MOORE, Philip Edward
24/02/2009 Director appointed LAMBERT, Thierry
17/07/2006 Director resigned TOLLAND, James Ansley Lambert
17/07/2006 Director resigned LYNCH, Eugene Gabriel
17/07/2006 Secretary resigned BOYCE, Desmond William Samuel
17/07/2006 Director appointed KENWARD, Christopher Gabriel
17/07/2006 Director appointed HINDLE MBE, Peter, Dr
17/07/2006 Secretary appointed OXENHAM, Alun Roy
01/10/2002 Secretary appointed BOYCE, Desmond William Samuel
30/09/2002 Secretary resigned WALSH, Conor
31/07/2001 Director resigned ROURKE, Sean Joseph
30/04/2001 Director resigned HUGHES, William Terrance
30/04/2001 Secretary resigned HUGHES, William Terrance
30/04/2001 Secretary appointed WALSH, Conor
06/04/2001 Director appointed TOLLAND, James Ansley Lambert

Financial highlights

No figures could be read from the accounts filed on 25 Sept 2010. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 00333593 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AC92 — restoration-order-of-court
restoration
CERTNM — certificate-change-of-name-company
change-of-name
GAZ2 — gazette-dissolved-liquidation
gazette
4.71 — liquidation-voluntary-members-return-of-final-meeting
insolvency
AD01 — change-registered-office-address-company-with-date-old-address
address
4.70 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
MG02 — legacy
mortgage
MG02 — legacy
mortgage
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AP01 — appoint-person-director-company-with-name
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name
officers
TM01 — termination-director-company-with-name
officers
TM01 — termination-director-company-with-name
officers
TM01 — termination-director-company-with-name
officers
CH01 — change-person-director-company-with-change-date
officers
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
288c — legacy
officers
363a — legacy
annual-return

Charges

0 outstanding · 6 satisfied

Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Lombard Natwest Discounting Limited
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of 00333593 LIMITED?
According to the official registry, the company number of 00333593 LIMITED is 00333593.
Where is 00333593 LIMITED registered?
The registered office is TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD.
Who runs 00333593 LIMITED?
OXENHAM, Alun Roy is listed among the officers of 00333593 LIMITED.
What is the SIC code of 00333593 LIMITED?
The nature of business is recorded under SIC code 7499.
When are the next accounts of 00333593 LIMITED due?
The next annual accounts are due by 30 September 2011, and the last accounts were made up to 31 December 2009.

About 00333593 LIMITED (00333593)

00333593 LIMITED is a private limited company incorporated on 12 November 1937 and registered in the United Kingdom under company number 00333593. Its registered office is at TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD. The company is currently inliquidation , with statutory accounts last made up to 31 December 2009. 23 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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