00152305 LIMITED - LONDON


Company Profile Company Filings

Overview

00152305 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
00152305 LIMITED was incorporated 105 years ago on 19/12/1918 and has the registered number: 00152305. The accounts status is FULL and accounts are next due on 31/10/2009.

00152305 LIMITED - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2007 31/10/2009

Registered Office

ERNST & YOUNG LLP
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 22/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN CORDEAUX WALTERS Jan 1958 British Director 2008-09-23 CURRENT
MR NICHOLAS JOHN CORDEAUX WALTERS Jan 1958 British Secretary 2008-09-23 CURRENT
MR ALAN SYDNEY THOMPSON Jul 1947 British Director 2005-12-31 CURRENT
THOMAS RAYNER Mar 1957 British Director 1999-06-09 UNTIL 2001-08-17 RESIGNED
RICHARD HAIGH WILSON Jul 1948 British Director 2000-01-01 UNTIL 2005-12-31 RESIGNED
JOHN DONALD KERR HEWITT Jul 1943 British Secretary RESIGNED
MR ALAN DAVID MAYNARD Sep 1965 Irish Secretary 2005-06-08 UNTIL 2008-09-23 RESIGNED
MR MARTYN TAYLOR Apr 1960 British Secretary 2001-06-30 UNTIL 2005-06-08 RESIGNED
MR ALAN DAVID MAYNARD Sep 1965 Irish Director 2005-06-08 UNTIL 2008-09-23 RESIGNED
DENIS STEWART VERNON Feb 1931 British Director RESIGNED
MR MARTYN TAYLOR Apr 1960 British Director 1996-09-19 UNTIL 2005-06-08 RESIGNED
RONALD MORRIS SHAKESHEFF Dec 1943 British Director 1998-02-13 UNTIL 2001-04-30 RESIGNED
DOCTOR JOHN ALEXANDER ROBERTS Mar 1936 British Director RESIGNED
PHILIP REEDER Sep 1954 British Director 1994-10-27 UNTIL 1999-08-31 RESIGNED
MARK MCCRACKEN BAILIE Mar 1973 British Director 2001-04-30 UNTIL 2001-06-27 RESIGNED
ALEX ORR Jul 1933 British Director RESIGNED
MARK PATRICK NICHOLLS May 1949 British Director 2001-04-30 UNTIL 2001-06-27 RESIGNED
MICHEL ANTOINE JACQUET Mar 1936 French Director RESIGNED
MR DUNCAN EDWARD JOHNSON May 1970 British Director 2001-04-30 UNTIL 2001-06-27 RESIGNED
RICHARD BAENA Jan 1944 French Director 1996-01-23 UNTIL 2001-06-26 RESIGNED
SHAUN DAVID HOLMES Dec 1967 British Director 2006-10-29 UNTIL 2006-12-01 RESIGNED
ANTHONY GAVIN HERRON Apr 1934 British Director RESIGNED
TIMOTHY NORBURY HAUXWELL Apr 1948 British Director RESIGNED
JEREMY GRIFFIN BEASLEY Aug 1930 British Director RESIGNED

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