00409775 LIMITED - LONDON
Overview
00409775 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
00409775 LIMITED was incorporated 77 years ago on 04/05/1946 and has the registered number: 00409775. The accounts status is FULL.
00409775 LIMITED was incorporated 77 years ago on 04/05/1946 and has the registered number: 00409775. The accounts status is FULL.
00409775 LIMITED - LONDON
This company is listed in the following categories:
5143 - Wholesale electric household goods
5143 - Wholesale electric household goods
5190 - Other wholesale
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 02/02/2008 |
Registered Office
HILL HOUSE 1
LONDON
EC4A 3TR
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 |
---|---|---|---|---|---|
GRAHAM BARNETSON | Nov 1968 | British | Director | 2004-09-23 | CURRENT |
MR RICHARD ANTHONY DARWENT | Jun 1971 | British | Director | 2008-09-24 | CURRENT |
MR STEPHEN BERNARD LEWIS | Apr 1964 | British | Director | 2008-01-30 | CURRENT |
PAUL RICHARD LUDLAM | Aug 1961 | British | Director | 2007-09-01 | CURRENT |
MR MICHAEL THOMAS | Sep 1957 | British | Director | 2000-06-28 | CURRENT |
MR TIMOTHY OWRID | May 1960 | British | Director | 2007-10-25 | CURRENT |
PATRICK HUGH WALKER TAYLOR | Sep 1946 | British | Director | RESIGNED | |
ROBIN RONALD MILLS | Apr 1967 | British | Director | 2006-02-23 UNTIL 2008-02-29 | RESIGNED |
MS CLAIRE TINEY | Oct 1960 | British | Director | 2008-02-29 UNTIL 2008-10-22 | RESIGNED |
WILLIAM JOHN PLANT | Feb 1954 | British | Director | RESIGNED | |
ANTHONY CHARLES MOORE | Nov 1968 | British | Director | 2000-09-12 UNTIL 2005-02-24 | RESIGNED |
MR CHRISTOPHER CHARLES BEVAN ROGERS | Apr 1960 | British | Director | 2002-06-20 UNTIL 2005-02-24 | RESIGNED |
MR ROBERT GEORGE TAYLOR | Mar 1954 | British | Director | 1994-10-03 UNTIL 1999-01-21 | RESIGNED |
ROBERT ANTHONY KEITH SALTER | Jun 1964 | British | Director | 2007-09-27 UNTIL 2008-05-13 | RESIGNED |
RICHARD JOHN MCGONIGLE | Apr 1976 | Secretary | 2008-02-21 UNTIL 2008-12-12 | RESIGNED | |
MR PHILIP JOHN STREATFIELD | Mar 1960 | British | Director | 2000-10-24 UNTIL 2006-01-19 | RESIGNED |
MR JONATHAN SIMON BLOOM | Nov 1967 | Secretary | 2007-02-01 UNTIL 2008-02-21 | RESIGNED | |
PENELOPE PRAILL | Mar 1959 | Secretary | 1995-11-21 UNTIL 2007-02-01 | RESIGNED | |
MR RICHARD RUSSELL FERRIS | Dec 1947 | British | Secretary | RESIGNED | |
IAIN PATMORE COLLING | Mar 1963 | Secretary | 1993-11-15 UNTIL 1995-11-21 | RESIGNED | |
MR CLIVE WIGGETT | May 1955 | British | Director | 1995-01-09 UNTIL 1999-08-15 | RESIGNED |
JAMES DOMINIC WEIGHT | Apr 1965 | British | Director | 1999-04-26 UNTIL 2000-06-30 | RESIGNED |
MR LLOYD JOHN WIGGLESWORTH | May 1959 | British | Director | 2004-03-17 UNTIL 2008-01-31 | RESIGNED |
MR KENNETH JOHN LEWIS | Jun 1952 | British | Director | RESIGNED | |
GILES KIRKLEY WILLITS | Nov 1966 | British | Director | 2000-07-18 UNTIL 2005-08-24 | RESIGNED |
JONATHAN WEEKS | May 1938 | British | Director | RESIGNED | |
RICHARD PHILIP IZARD | Apr 1963 | British | Director | 1995-01-09 UNTIL 2003-01-11 | RESIGNED |
TREVOR CHARLES BISH JONES | Apr 1960 | British | Director | 2005-03-17 UNTIL 2008-08-15 | RESIGNED |
RICHARD MANNING COWAN | Apr 1946 | British | Director | RESIGNED | |
MISS EMMA ANN KENNY | May 1962 | British | Director | 1999-06-01 UNTIL 2000-09-12 | RESIGNED |
RUTH JENNIFER HYNDMAN | Jul 1949 | British | Director | RESIGNED | |
MR RICHARD JOHN GREEN | Jan 1957 | British | Director | 1995-01-09 UNTIL 2004-03-18 | RESIGNED |
IAN DAVID FOSTER | Aug 1960 | British | Director | 2003-01-13 UNTIL 2007-08-30 | RESIGNED |