LEEDS WHARF LIMITED - LONDON


Company Profile Company Filings

Overview

LEEDS WHARF LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LEEDS WHARF LIMITED was incorporated 94 years ago on 19/04/1930 and has the registered number: 00247505. The accounts status is DORMANT and accounts are next due on 30/04/2009.

LEEDS WHARF LIMITED - LONDON

This company is listed in the following categories:
5540 - Bars
9252 - Museum & preservation of history

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2007 30/04/2009

Registered Office

KPMG LLP
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 19/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY SCHOFIELD Jun 1959 British Director 2006-05-18 CURRENT
JANE EGAN Aug 1970 Secretary 2006-09-01 CURRENT
MR STUART MACNAB May 1964 British Director 2006-09-01 CURRENT
LLB SOLICITOR RICHARD EDGAR BELL Nov 1944 Secretary 1996-01-17 UNTIL 1999-09-06 RESIGNED
CLIVE JOHN GRAHAM THORN Oct 1955 British Director 1996-01-17 UNTIL 1999-09-06 RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Director 1999-08-27 UNTIL 2000-04-27 RESIGNED
JOHN WILSON MCKEOWN Apr 1950 British Director 1994-12-16 UNTIL 1996-01-17 RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Director 1994-12-16 UNTIL 1996-01-17 RESIGNED
CHRISTOPHER MATHER Oct 1961 British Director 1994-03-06 UNTIL 1994-11-25 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Director 2001-07-16 UNTIL 2006-09-01 RESIGNED
MR LEONARD ANTHONY QUARANTO Jun 1947 American Director 2001-08-28 UNTIL 2003-05-22 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Secretary 2001-07-16 UNTIL 2003-05-22 RESIGNED
PHILIPPA ARMSTRONG Dec 1972 British Secretary 2005-09-23 UNTIL 2006-06-19 RESIGNED
MR JOHN JAMES SMITH Sep 1947 British Director 1993-10-25 UNTIL 2000-03-23 RESIGNED
LLB SOLICITOR RICHARD EDGAR BELL Nov 1944 Secretary RESIGNED
NICHOLAS DAVID MARTIN GILES Secretary 2005-01-07 UNTIL 2005-09-23 RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Secretary 1994-12-16 UNTIL 1996-01-17 RESIGNED
SARAH HELEN HUGHES Secretary 2003-05-22 UNTIL 2005-01-07 RESIGNED
MR GRAHAM ANTHONY KERSHAW Dec 1952 British Secretary 1993-10-25 UNTIL 1994-12-16 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Secretary 2006-06-19 UNTIL 2006-09-01 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Secretary 2000-01-21 UNTIL 2001-07-16 RESIGNED
REGINA MARY HINE Secretary 1999-09-06 UNTIL 2000-01-21 RESIGNED
MR ANDREW WINNING Jan 1965 British Director 1996-01-17 UNTIL 1999-09-06 RESIGNED
MR GRAHAM ANTHONY KERSHAW Dec 1952 British Director 1993-10-25 UNTIL 1994-12-16 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Director 2003-05-22 UNTIL 2005-07-26 RESIGNED
CLIVE BURNS Mar 1958 Director 1999-08-27 UNTIL 2000-01-31 RESIGNED
MR PETER MARTIN BURRELL May 1947 British Director 2000-02-24 UNTIL 2001-05-04 RESIGNED
PHILIP STANLEY BUTLER Aug 1942 British Director 1993-10-25 UNTIL 1996-01-17 RESIGNED
DAVID THOMAS DIXON Aug 1960 British Director 1996-01-17 UNTIL 2000-03-23 RESIGNED
LLB SOLICITOR RICHARD EDGAR BELL Nov 1944 Director RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Director 2005-09-07 UNTIL 2006-09-01 RESIGNED
MR BRIAN JELBERT Mar 1949 British Director 1993-10-25 UNTIL 1994-11-25 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Director 2000-01-31 UNTIL 2001-08-28 RESIGNED
DR PETER ALAN BROOKES Jan 1947 British Director 1994-03-06 UNTIL 2000-03-23 RESIGNED
JEFFREY LYNN Aug 1944 British Director 1993-10-25 UNTIL 1996-01-17 RESIGNED
MR PETER LAURENCE FARRETT Oct 1960 British Director 1996-01-17 UNTIL 1999-09-06 RESIGNED
MR. NEIL MACDONALD Jul 1952 British Director 1993-10-25 UNTIL 1994-03-04 RESIGNED
ANTHONY ERIC WILKINSON Feb 1940 British Director RESIGNED
PETER JOHN LYSTER Jan 1952 British Director 2000-01-31 UNTIL 2005-09-07 RESIGNED
GORDON WILLIAM GEORGE WHITEHEAD Jul 1938 British Director RESIGNED
JOHN SCOTT WADDINGTON May 1962 British Director 1996-01-17 UNTIL 1996-04-24 RESIGNED
MR PHILIP CHARLES STRONG Apr 1953 British Director 1994-12-16 UNTIL 1998-09-09 RESIGNED

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