P1 INTERMEDIATE TWO LIMITED - LONDON


Company Profile Company Filings

Overview

P1 INTERMEDIATE TWO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
P1 INTERMEDIATE TWO LIMITED was incorporated 97 years ago on 14/07/1926 and has the registered number: 00215035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2016.

P1 INTERMEDIATE TWO LIMITED - LONDON

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
31 / 3 31/03/2015 31/12/2016

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom
Previous trading names include:
TUSSAUDS LIMITED (until 26/06/2007)

Confirmation Statements

Last Statement Next Statement Due
N/A 13/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SANDRA LOUISE GUMM Sep 1966 Australian Director 2007-07-16 CURRENT
MR NICHOLAS MARK LESLAU Aug 1959 British Director 2007-08-01 CURRENT
MISS SANDRA LOUISE GUMM Sep 1966 Australian Secretary 2007-08-01 CURRENT
MR TIMOTHY JAMES EVANS Oct 1969 British Director 2007-08-01 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-07-16 UNTIL 2007-08-01 RESIGNED
PAULINE RUTH WELLS May 1955 British Director 1997-06-30 UNTIL 2001-12-31 RESIGNED
TERENCE NIGEL AUSTIN British Secretary 1996-08-01 UNTIL 2000-07-31 RESIGNED
MR PETER ANTHONY BURROWS British Secretary RESIGNED
SARAH COOTE Oct 1967 British Secretary 2000-08-01 UNTIL 2007-07-16 RESIGNED
MR ANDREW ROY HOLLINGSWORTH Oct 1943 British Director 1995-06-05 UNTIL 2000-12-13 RESIGNED
FRANCES JOAN LESTER Aug 1948 Secretary 2002-10-29 UNTIL 2003-07-01 RESIGNED
PHILIP BOYD TAYLOR Apr 1955 British Director 1996-04-01 UNTIL 2000-12-29 RESIGNED
NICHOLAS JOHN VARNEY Nov 1962 British Director 2007-05-21 UNTIL 2007-07-16 RESIGNED
PHILIP ANDREW TANSLEY May 1952 British Director 1992-09-01 UNTIL 2000-11-27 RESIGNED
WILLIAM HENRY STREETS Sep 1931 British Director RESIGNED
ROBERT ROGER Dec 1960 British Director 1998-06-17 UNTIL 2007-05-21 RESIGNED
MR PETER WILLIAM PHILLIPSON Mar 1954 British Director 2001-08-06 UNTIL 2007-05-21 RESIGNED
MICHAEL GORDON JOLLY Sep 1952 British Director RESIGNED
MR GAVIN WILLIAM CHITTICK May 1958 British Director 1996-09-30 UNTIL 1998-03-06 RESIGNED
MR MICHAEL HERBERT Aug 1933 British Director RESIGNED
MR MICHAEL STOCKWELL DOUBLE Mar 1935 British Director RESIGNED
MR ANDREW CHRISTOPHER CARR Jun 1963 British Director 2007-05-21 UNTIL 2007-07-16 RESIGNED
JILL BRITTON Nov 1965 British Director 1997-06-30 UNTIL 2000-11-07 RESIGNED
RAYMOND BARRATT Nov 1931 British Director RESIGNED

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