00452813 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
00452813 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
00452813 LIMITED was incorporated 76 years ago on 20/04/1948 and has the registered number: 00452813. The accounts status is FULL.
00452813 LIMITED was incorporated 76 years ago on 20/04/1948 and has the registered number: 00452813. The accounts status is FULL.
00452813 LIMITED - 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 / 3 | 31/03/2007 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Previous trading names include:
ROYAL DOULTON LIMITED (until 01/05/2018)
ROYAL DOULTON LIMITED (until 01/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 23/05/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEBORAH JANE BATES | Oct 1951 | British | Secretary | 2006-01-16 | CURRENT |
| WILLIAM KENNETH WHITEHEAD | Apr 1940 | British | Director | 1992-09-01 UNTIL 1999-12-31 | RESIGNED |
| ROGER WILLIAMS | Apr 1945 | British | Director | RESIGNED | |
| MR JOHN PATRICK WENGER | Nov 1943 | British | Director | RESIGNED | |
| DAVID JINKS | Mar 1935 | British | Director | 1993-11-02 UNTIL 1999-05-19 | RESIGNED |
| MR STEPHEN WEBB PAYNE | May 1964 | British | Director | 2007-03-20 UNTIL 2008-02-08 | RESIGNED |
| MR MICHAEL PARKS | Jul 1955 | British | Director | 2006-06-30 UNTIL 2009-03-26 | RESIGNED |
| PETER THOMAS WALLEY | May 1942 | British | Director | RESIGNED | |
| MAGNUS MOWAT | Apr 1940 | British | Director | 1999-03-15 UNTIL 2005-02-08 | RESIGNED |
| MR GEOFFREY PETER MARTIN | Oct 1967 | British | Director | 2000-10-01 UNTIL 2002-11-19 | RESIGNED |
| MR GEOFFREY PETER MARTIN | Oct 1967 | British | Director | 2002-12-13 UNTIL 2005-06-30 | RESIGNED |
| MR STUART RANDOLPH LYONS | Oct 1943 | British | Director | RESIGNED | |
| WAYNE JONATHAN NUTBEEN | Dec 1957 | British | Director | 1999-03-15 UNTIL 2008-04-28 | RESIGNED |
| MR GARRY ELLIOT BARNES | Aug 1970 | British | Secretary | 2002-09-01 UNTIL 2006-01-16 | RESIGNED |
| MICHAEL HENRY WORTHINGTON | Nov 1936 | British | Secretary | RESIGNED | |
| SIMON CHRISTOPHER MARTIN | Mar 1960 | British | Secretary | 1999-06-23 UNTIL 2001-07-24 | RESIGNED |
| WILLIAM KEITH HINDLEY | Dec 1947 | Secretary | 1998-11-25 UNTIL 1999-06-23 | RESIGNED | |
| DEBORAH JANE BATES | Oct 1951 | British | Secretary | 2001-07-24 UNTIL 2002-09-01 | RESIGNED |
| MOIRA GAVIN | May 1957 | United States | Director | 2008-05-06 UNTIL 2009-03-26 | RESIGNED |
| MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2005-07-19 UNTIL 2006-01-27 | RESIGNED |
| MR MARK WILLIAM BURRELL | Apr 1937 | British | Director | 1993-10-27 UNTIL 1998-06-30 | RESIGNED |
| MR GEOFFREY EDWARD BYATT | Aug 1933 | British | Director | RESIGNED | |
| ROBERT JEFFREY CARR | Oct 1951 | British | Director | 1994-07-04 UNTIL 1997-06-26 | RESIGNED |
| TRACY CRUMP | Dec 1965 | British | Director | 2006-01-16 UNTIL 2006-06-30 | RESIGNED |
| MR PAUL FRANCIS CURTIS | Nov 1940 | British | Director | 1996-03-23 UNTIL 2005-02-08 | RESIGNED |
| MR MARK LINDSAY DOWNIE | Jun 1960 | Director | 2008-04-25 UNTIL 2009-03-26 | RESIGNED | |
| WAYNE DAVID EVANS | Jan 1958 | British | Director | 1998-11-25 UNTIL 2000-10-01 | RESIGNED |
| MICHAEL HENRY WORTHINGTON | Nov 1936 | British | Director | RESIGNED | |
| THE HON HUGH MARCUS THORNELY GIBSON | Jun 1941 | British | Director | RESIGNED | |
| MR JAMES GILBY GREEN | Jul 1944 | British | Director | 1997-06-26 UNTIL 1999-03-16 | RESIGNED |
| MR HAMISH MCLEOD GROSSART | Apr 1957 | British | Director | 1998-07-01 UNTIL 2005-02-08 | RESIGNED |
| MARK LEONARD WILLIAM HUGHES | Aug 1955 | British | Director | 2002-11-19 UNTIL 2002-12-12 | RESIGNED |
| PAUL HUMPHERSTON | Jan 1947 | British | Director | RESIGNED | |
| HARRY CONNELLY GROOME | Jun 1937 | American | Director | 1993-11-02 UNTIL 1996-05-23 | RESIGNED |
| ANN LINSCOTT | Sep 1942 | British | Director | RESIGNED |