00280879 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
00280879 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
00280879 LIMITED was incorporated 90 years ago on 23/10/1933 and has the registered number: 00280879. The accounts status is DORMANT and accounts are next due on 30/09/2012.
00280879 LIMITED was incorporated 90 years ago on 23/10/1933 and has the registered number: 00280879. The accounts status is DORMANT and accounts are next due on 30/09/2012.
00280879 LIMITED - BIRMINGHAM
This company is listed in the following categories:
9999 - Dormant company
9999 - Dormant company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2010 | 30/09/2012 |
Registered Office
125 COLMORE ROW
BIRMINGHAM
B3 3SD
This Company Originates in : United Kingdom
Previous trading names include:
NEXUS LOGISTICS LIMITED (until 15/08/2016)
NEXUS LOGISTICS LIMITED (until 15/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 22/05/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LYNDSAY NAVID LANE | Secretary | 2011-08-01 | CURRENT | ||
| DAVID PAUL LYNCH | Sep 1964 | British | Director | 2011-09-01 | CURRENT |
| GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY | Sep 1969 | French | Director | 2011-05-10 | CURRENT |
| MR RUPERT HENRY CONQUEST NICHOLS | Aug 1949 | British | Director | 2010-07-19 UNTIL 2011-04-15 | RESIGNED |
| ROBERT GRAYSTON | Secretary | RESIGNED | |||
| KATHERINE ANNA RIECKMANN | Aug 1962 | Secretary | 1994-05-01 UNTIL 1996-06-03 | RESIGNED | |
| JOHN KINLEY | Apr 1944 | British | Secretary | 1996-06-03 UNTIL 1997-09-02 | RESIGNED |
| DUNCAN MARTIN | Aug 1933 | British | Director | RESIGNED | |
| JAMES WISHART | Dec 1937 | British | Director | 1993-04-01 UNTIL 1994-12-31 | RESIGNED |
| WILSON WESTGARTH RUSSELL | Apr 1949 | British | Director | RESIGNED | |
| KEITH PARRY | Aug 1946 | British | Director | RESIGNED | |
| TDG DIRECTORS NO2 LIMITED | Corporate Director | 1997-09-01 UNTIL 2011-09-01 | RESIGNED | ||
| SIR JAMES BLAIR DUNCAN | Aug 1927 | British | Director | RESIGNED | |
| JOHN KINLEY | Apr 1944 | British | Director | 1996-09-01 UNTIL 1997-09-01 | RESIGNED |
| MICHAEL ALAN COX | Aug 1936 | British | Director | 1994-12-31 UNTIL 1996-09-01 | RESIGNED |
| MR ALAN JACK COLE | Apr 1942 | British | Director | RESIGNED | |
| TDG SECRETARIES LIMITED | Corporate Secretary | 1997-09-02 UNTIL 2011-08-01 | RESIGNED | ||
| TDG DIRECTORS NO.1 LIMITED | Corporate Director | 1997-09-01 UNTIL 2011-09-01 | RESIGNED |