SB DORMANTCO THREE LIMITED - RUNCORN


Company Profile Company Filings

Overview

SB DORMANTCO THREE LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Dissolved - no longer trading.
SB DORMANTCO THREE LIMITED was incorporated 119 years ago on 31/12/1904 and has the registered number: 00083093. The accounts status is DORMANT.

SB DORMANTCO THREE LIMITED - RUNCORN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

2M HOUSE SUTTON QUAYS BUSINESS PARK
RUNCORN
CHESHIRE
WA7 3EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2022 06/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANITA O'MALLEY Secretary 2023-02-01 CURRENT
MORDECHAI KESSLER Jun 1955 British Director 2004-09-01 CURRENT
MRS ANITA O'MALLEY Jan 1974 British Director 2023-02-01 CURRENT
MR ANDREW CLIFFORD ROBERTS Feb 1967 British Director 1998-06-08 UNTIL 2004-08-31 RESIGNED
IAN SMITH FLETCHER British Secretary 2007-06-25 UNTIL 2013-08-31 RESIGNED
ADRIAN VICTOR FONTES Aug 1938 British Secretary RESIGNED
ANDREW JOHN WILKINS Aug 1966 British Director 1998-06-08 UNTIL 1999-03-31 RESIGNED
ALAN RAYMOND HOWARTH Oct 1961 British Secretary 1999-11-12 UNTIL 2004-08-31 RESIGNED
SUZANNE KERR Jun 1967 British Secretary 2004-08-31 UNTIL 2007-06-25 RESIGNED
MR TIMOTHY IAN MCINNES Aug 1962 British Secretary 1998-06-05 UNTIL 1999-11-12 RESIGNED
MR BRIAN ROBERT PERRY Secretary 2013-09-01 UNTIL 2021-08-31 RESIGNED
MR JOHN PETER ROSS Mar 1948 Secretary 1996-12-02 UNTIL 1998-06-05 RESIGNED
MR TIMOTHY IAN MCINNES Aug 1962 British Director 1997-09-29 UNTIL 1999-11-12 RESIGNED
IEUAN JENKIN THOMAS Jun 1935 British Director 2004-09-01 UNTIL 2012-02-22 RESIGNED
MR DAVID THOMAS May 1949 British Director RESIGNED
NEIL ROBERT PLESTED Dec 1955 British Director 1995-04-03 UNTIL 1997-07-30 RESIGNED
MR JOSEPH PFOUNTZ Feb 1964 United States Director 2001-03-29 UNTIL 2004-09-01 RESIGNED
MR PAUL OLIPHANT Jan 1962 British Director 1995-04-03 UNTIL 1997-04-30 RESIGNED
MICHAEL EDWARD HAYES Mar 1953 American Director 2001-03-29 UNTIL 2004-09-01 RESIGNED
DAVID MARTIN Apr 1950 British Director 1996-01-02 UNTIL 1997-06-30 RESIGNED
MICHAEL SHAUN MAHONY Nov 1954 British Director 1996-01-02 UNTIL 1998-07-29 RESIGNED
MR STUART JOHN LLOYD Feb 1945 British Director RESIGNED
ALAN RAYMOND HOWARTH Oct 1961 British Director 1997-06-20 UNTIL 2004-08-31 RESIGNED
ADRIAN VICTOR FONTES Aug 1938 British Director RESIGNED
MR CHRISTOPHER VICTOR BANNER Mar 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mordechai Kessler 2016-04-06 6/1955 Runcorn   Cheshire Significant influence or control

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