00226267 PLC - LONDON
Company Profile | Company Filings |
Overview
00226267 PLC is a Public Limited Company from LONDON and has the status: Liquidation.
00226267 PLC was incorporated 96 years ago on 01/12/1927 and has the registered number: 00226267. The accounts status is GROUP and accounts are next due on 31/07/2006.
00226267 PLC was incorporated 96 years ago on 01/12/1927 and has the registered number: 00226267. The accounts status is GROUP and accounts are next due on 31/07/2006.
00226267 PLC - 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 | 19/07/2005 | 31/07/2006 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
WEMBLEY PLC (until 19/12/2018)
WEMBLEY PLC (until 19/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 14/06/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIANA CAROL BROMLEY | Aug 1945 | British | Secretary | 1994-03-14 | CURRENT |
ISIDORE KERMAN | Mar 1905 | British | Director | RESIGNED | |
JOHN BRUCE DAWKINS | Mar 1943 | British | Secretary | RESIGNED | |
HAZEL LOUISE WALKER | Secretary | 1992-07-06 UNTIL 1993-12-31 | RESIGNED | ||
MR OLIVER JOHN VAUGHAN | Jul 1946 | British | Director | RESIGNED | |
ERIC FRANK TRACEY | Jul 1948 | New Zealand | Director | 2005-01-01 UNTIL 2005-08-31 | RESIGNED |
SIR PETER ANTHONY THOMPSON | Apr 1928 | British | Director | RESIGNED | |
MR GEOFFREY ROY SIMMONDS | Jan 1929 | American | Director | RESIGNED | |
BRIAN NIGEL POTTER | Oct 1946 | British | Director | 1992-09-01 UNTIL 2003-09-17 | RESIGNED |
PETER WILLIAM MEAD | Mar 1940 | British | Director | 1996-03-14 UNTIL 1999-05-10 | RESIGNED |
ALEXANDER CAMPBELL MCCRINDLE | Jun 1946 | British | Director | RESIGNED | |
ROBERT LIGUORI | Sep 1939 | American | Director | 2005-01-01 UNTIL 2005-08-31 | RESIGNED |
MR BRIAN GORDON WOLFSON | Aug 1935 | British | Director | RESIGNED | |
JAMES ROBERT HEAVER | Sep 1928 | British | Director | RESIGNED | |
CLAES ARTHUR HULTMAN | Nov 1946 | Swedish | Director | 1995-05-26 UNTIL 2005-08-31 | RESIGNED |
MR PETER ROBERT HARRIS | Jun 1951 | British | Director | 1999-05-10 UNTIL 2005-08-31 | RESIGNED |
MR LOUIS FREEDMAN | Feb 1917 | British | Director | RESIGNED | |
JOHN ANTHONY FOOKS | Aug 1933 | British | Director | 1999-05-10 UNTIL 2002-05-09 | RESIGNED |
MARK ELLIOTT | Mar 1965 | British | Director | 1998-10-01 UNTIL 2005-08-31 | RESIGNED |
MR ALAN CHARLES COPPIN | Jun 1950 | British | Director | RESIGNED | |
RONALD NEIL CHISMAN | Mar 1947 | British | Director | 1999-05-10 UNTIL 2005-08-31 | RESIGNED |
CHRISTOPHER ROGER ETTRICK BROOKE | Feb 1931 | British | Director | 1995-05-26 UNTIL 1999-05-07 | RESIGNED |
CLIVE DAVID BASTIN | Mar 1937 | British | Director | 1995-05-26 UNTIL 1999-01-31 | RESIGNED |
MR JARVIS JOSEPH ASTAIRE | Oct 1923 | British | Director | RESIGNED |