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 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
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 |