104206 LIMITED - LONDON
Company Profile | Company Filings |
Overview
104206 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
104206 LIMITED was incorporated 114 years ago on 23/07/1909 and has the registered number: 00104206. The accounts status is FULL and accounts are next due on 31/08/2009.
104206 LIMITED was incorporated 114 years ago on 23/07/1909 and has the registered number: 00104206. The accounts status is FULL and accounts are next due on 31/08/2009.
104206 LIMITED - LONDON
This company is listed in the following categories:
5212 - Other retail non-specialised stores
5212 - Other retail non-specialised stores
9500 - Private households with employees
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 02/02/2008 | 31/08/2009 |
Registered Office
HILL HOUSE 1
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Previous trading names include:
WW REALISATION 1 LIMITED (until 16/02/2017)
WW REALISATION 1 LIMITED (until 16/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 29/06/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNE MARGARET HUDDART | Sep 1963 | British | Director | 2003-01-16 | CURRENT |
MR STEPHEN JOHN EAST | Mar 1958 | British | Director | 2005-10-07 | CURRENT |
MR ANTHONY ROBERT PAGE | Aug 1966 | British | Director | 2006-09-01 | CURRENT |
MR PHILIP JOHN STREATFIELD | Mar 1960 | British | Director | 2006-03-15 | CURRENT |
PETER OLDHAM | Nov 1953 | British | Director | RESIGNED | |
WILLIAM BIRCHALL | Aug 1941 | British | Secretary | RESIGNED | |
MR BHARAT JASHBAI PATEL | Nov 1954 | British | Director | 1994-01-18 UNTIL 1997-01-04 | RESIGNED |
STEPHEN ROBERTSON | Nov 1954 | British | Director | 2004-08-16 UNTIL 2007-03-30 | RESIGNED |
MR CHRISTOPHER CHARLES BEVAN ROGERS | Apr 1960 | British | Director | 2001-06-27 UNTIL 2005-03-24 | RESIGNED |
MR STEVEN ROBERT ROUND | May 1959 | British | Director | 2000-09-21 UNTIL 2001-11-22 | RESIGNED |
MR STEPHEN RICHARD JOHNSON | Dec 1963 | British | Director | 2008-10-23 UNTIL 2009-07-31 | RESIGNED |
SIR GEOFFREY JOHN MULCAHY | Feb 1942 | British | Director | 1998-10-01 UNTIL 2001-08-22 | RESIGNED |
IAN MORRICE | Jan 1961 | British | Director | 1999-06-28 UNTIL 2001-04-30 | RESIGNED |
CATHERINE MARGARET NORGATE HART | Feb 1960 | British | Director | 2002-02-04 UNTIL 2004-01-29 | RESIGNED |
MR ANGUS MONRO | Jun 1949 | British | Director | 1996-01-01 UNTIL 1996-08-30 | RESIGNED |
MR ROBIN RONALD MILLS | Apr 1967 | British | Director | 2002-04-01 UNTIL 2008-02-29 | RESIGNED |
MR ALAN JAMES MCWALTER | Apr 1953 | British | Director | 1994-10-20 UNTIL 1999-09-23 | RESIGNED |
JOSEPH LEO MCKEE | Aug 1946 | British | Director | RESIGNED | |
MR ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2008-11-03 UNTIL 2009-01-28 | RESIGNED |
KEVIN MCCARTEN | Jul 1957 | British | Director | 1995-02-23 UNTIL 1995-12-01 | RESIGNED |
MR STEPHEN BERNARD LEWIS | Apr 1964 | British | Director | 2001-09-25 UNTIL 2008-01-30 | RESIGNED |
MR KENNETH JOHN LEWIS | Jun 1952 | British | Director | 2000-01-26 UNTIL 2003-02-14 | RESIGNED |
MS OCTAVIA KATE MORLEY | Apr 1968 | British | Director | 2001-09-25 UNTIL 2005-12-14 | RESIGNED |
CHRISTOPHER DAVID SCOTT | Oct 1978 | British | Secretary | 2007-02-01 UNTIL 2009-01-29 | RESIGNED |
PENELOPE PRAILL | Mar 1959 | British | Secretary | 2005-01-10 UNTIL 2007-02-01 | RESIGNED |
PHILIP ALEXANDER PARKER | Jun 1952 | Secretary | 1998-09-01 UNTIL 2004-11-05 | RESIGNED | |
MR MARTIN TOOGOOD | Dec 1946 | English | Director | 2000-09-21 UNTIL 2001-03-29 | RESIGNED |
TREVOR CHARLES BISH JONES | Apr 1960 | British | Director | 2002-03-18 UNTIL 2008-08-15 | RESIGNED |
ROBERT HETHERINGTON | Jul 1948 | Canadian | Director | 1998-09-21 UNTIL 2002-05-27 | RESIGNED |
SAEED HATTEEA | Feb 1950 | British | Director | 1994-02-23 UNTIL 1995-06-10 | RESIGNED |
MR JONATHAN DUNCAN HART | Jun 1960 | British | Director | 2002-06-11 UNTIL 2004-01-29 | RESIGNED |
DR WILLIAM JAMES GLOVER | Apr 1952 | British | Director | RESIGNED | |
MRS SHARON EMMA FLOOD | May 1965 | British | Director | 2001-09-25 UNTIL 2004-01-29 | RESIGNED |
KEITH FLEMING | Dec 1959 | British | Director | 1997-01-22 UNTIL 2002-01-22 | RESIGNED |
MR GERALD MICHAEL NOLAN CORBETT | Sep 1951 | British | Director | 2001-03-01 UNTIL 2007-06-06 | RESIGNED |
MR COLIN MORRIS COBAIN | Jan 1956 | British | Director | 1997-05-06 UNTIL 2000-02-03 | RESIGNED |
MRS JOAN HARRIS HOWARD | Dec 1946 | British | Director | 1996-05-20 UNTIL 2002-04-09 | RESIGNED |
MR ROBERT JAMES CISSELL | Feb 1960 | British | Director | 1996-08-01 UNTIL 2000-03-02 | RESIGNED |
MR GEOFF BRADY | Jan 1954 | British | Director | 1994-03-24 UNTIL 1995-01-31 | RESIGNED |
WILLIAM DONALD CHRISTOPHER SLOAN | Dec 1951 | British | Director | 1992-07-01 UNTIL 1994-10-01 | RESIGNED |
MR DAN BERNARD | May 1946 | British | Director | RESIGNED | |
MS GILLIAN CAROLE BARR | Feb 1958 | British | Director | 2002-04-01 UNTIL 2004-01-29 | RESIGNED |
MRS MAIR BARNES | Dec 1944 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN ASH | Feb 1953 | British | Director | RESIGNED | |
GEORGE ADAMS | Aug 1953 | British | Director | 1995-02-23 UNTIL 1998-07-14 | RESIGNED |
STUART CHUICKSHANK | Jan 1954 | British | Director | 2000-11-23 UNTIL 2001-05-31 | RESIGNED |
RICHARD PHILIP IZARD | Apr 1963 | British | Director | 2003-01-16 UNTIL 2005-04-29 | RESIGNED |
ROGER ANTHONY HOLMES | Jan 1960 | British | Director | 1997-08-28 UNTIL 1999-07-14 | RESIGNED |
ROGER EVENDEN JONES | Oct 1937 | British | Director | RESIGNED | |
MS CLAIRE TINEY | Oct 1960 | British | Director | 2008-02-29 UNTIL 2008-10-31 | RESIGNED |