TISHELCO NO 1 - LONDON


Overview

TISHELCO NO 1 is a Private Unlimited Compa from LONDON and has the status: Dissolved - no longer trading.
TISHELCO NO 1 was incorporated 90 years ago on 03/08/1933 and has the registered number: 00278496. The accounts status is FULL.

TISHELCO NO 1 - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2014

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED SEC 2009-11-01 CURRENT
MR DAVID CAKEBREAD Sep 1964 British DIR 2013-11-19 CURRENT
JOSEPH PRESTON SWITHENBANK Apr 1984 Us Citizen DIR 2013-11-19 CURRENT
T I P EUROPE LIMITED BRITISH DIR 1999-07-02 CURRENT
ANDREW PHILIP CHANDLER Mar 1957 BRITISH DIR 1994-03-11 UNTIL 1994-10-06 RESIGNED
RICHARD STONE British DIR 1997-05-02 UNTIL 1997-10-31 RESIGNED
ROBERT ANTHONY SMITS Jan 1956 Dutch DIR 1997-11-27 UNTIL 1999-06-30 RESIGNED
A G SECRETARIAL LIMITED SEC 2004-01-23 UNTIL 2009-10-31 RESIGNED
MR SIMON JOCELYN ENOCH Jun 1959 British SEC 1994-10-24 UNTIL 1997-12-01 RESIGNED
HSE SECRETARIES LIMITED SEC 1997-12-01 UNTIL 2000-04-16 RESIGNED
PHILIP IAN PRICE BRITISH SEC 1992-10-31 UNTIL 1994-10-24 RESIGNED
TRAF SHELF (NOMINEES) LIMITED SEC 2000-04-17 UNTIL 2004-01-22 RESIGNED
PAUL LAURENCE BEADLE Sep 1969 British DIR 2010-03-23 UNTIL 2013-11-19 RESIGNED
NICHOLAS HANDRAN SMITH Mar 1949 AUSTRALIAN DIR 1992-10-31 UNTIL 1994-04-15 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British DIR 2003-06-20 UNTIL 2003-07-11 RESIGNED
ROY GRAHAM CLARK Feb 1958 British DIR 2001-12-18 UNTIL 2004-03-30 RESIGNED
IAN MCMASTER CLUBB Jan 1941 British DIR 1994-10-06 UNTIL 1994-12-01 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British DIR 2003-01-23 UNTIL 2004-03-30 RESIGNED
MR SIMON JOCELYN ENOCH Jun 1959 BRITISH DIR 1994-12-12 UNTIL 1997-12-01 RESIGNED
ERIC GOODWIN Jul 1941 British DIR 1992-10-31 UNTIL 1994-03-11 RESIGNED
PAMELA ANNE GREEN Apr 1960 British DIR 2001-12-18 UNTIL 2004-03-30 RESIGNED
DAVID HOWELL Mar 1949 British DIR 1996-05-14 UNTIL 1997-11-27 RESIGNED
ROBERT JOEL MONTAGUE Jun 1948 British DIR 1994-10-24 UNTIL 1994-12-21 RESIGNED
RICHARD DENBY RAINE Jun 1954 BRITISH DIR 1994-12-01 UNTIL 1996-07-26 RESIGNED
HANS ARIE RIEDIJK Nov 1945 Dutch DIR 1997-12-01 UNTIL 1999-07-02 RESIGNED

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