00518137 LIMITED - LONDON


Overview

00518137 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
00518137 LIMITED was incorporated 71 years ago on 01/04/1953 and has the registered number: 00518137. The accounts status is DORMANT.

00518137 LIMITED - LONDON

This company is listed in the following categories:
7499 - Non-trading company
9999 - Dormant company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2008

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

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
ABOGADO NOMINEES LIMITED Corporate Secretary 2008-06-25 CURRENT
MR JAMES HENRY ARROWSMITH May 1966 British Director 2001-08-13 CURRENT
MR RICHARD PHILIP CURTIS Feb 1954 British Director 1992-03-30 UNTIL 1993-06-17 RESIGNED
MR MARTIN STUART EAMES Jan 1956 British Director 1995-04-01 UNTIL 1999-12-23 RESIGNED
JAMES HENRY CUBBON Feb 1960 British Director 2001-08-13 UNTIL 2007-07-27 RESIGNED
DAVID ARNOLD CRAIGEN Apr 1947 British Director 2000-01-17 UNTIL 2001-09-30 RESIGNED
MR MALCOLM ALEXANDER COOPER Aug 1947 British Director 1995-10-16 UNTIL 2000-12-22 RESIGNED
MR GREGORY WILLIAM ROSSITER COOPER Nov 1960 British Director 1995-04-01 UNTIL 1998-09-30 RESIGNED
CHRISTOPHER COLES Jan 1965 British Director 1996-12-01 UNTIL 1999-05-19 RESIGNED
MR RICHARD GUY CHAMPION Sep 1955 British Director 1992-03-30 UNTIL 2001-08-31 RESIGNED
DAVID JOHN CARLEY Feb 1955 British Director 1996-11-06 UNTIL 1999-12-15 RESIGNED
MR ROWLAND PETER CANT Jul 1943 British Director 1992-03-30 UNTIL 2001-04-30 RESIGNED
MRS LYNDA CANT Aug 1946 British Director 2001-08-13 UNTIL 2003-08-31 RESIGNED
MR RICHARD CHARLES BOURDON May 1951 British Director 1992-03-30 UNTIL 1992-05-29 RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 1999-04-06 UNTIL 2004-09-23 RESIGNED
MR COLIN BOOTH FILMER British Secretary 1992-03-30 UNTIL 1994-11-30 RESIGNED
MR ARTHUR JAMES BIRCHALL Jun 1949 Secretary 1994-11-30 UNTIL 1999-04-06 RESIGNED
JONATHAN GREGORY BENNETT Secretary 2004-09-23 UNTIL 2008-06-25 RESIGNED
TIMOTHY LEWIS WAKELY KIDNER Dec 1948 British Director 1995-04-01 UNTIL 1999-12-15 RESIGNED
MR RUSSELL STOREY Apr 1947 British Director 1992-03-30 UNTIL 1994-07-25 RESIGNED
MR MARTIN ROBERT SHIRE Nov 1946 British Director 1992-03-30 UNTIL 1993-03-30 RESIGNED
MR JOHN ALBERT RHOADS Jun 1940 British Director 1992-03-30 UNTIL 1998-07-01 RESIGNED
YANN-ERIC CHRISTIAN NOEL PETIT May 1960 French Director 2001-04-25 UNTIL 2002-10-04 RESIGNED
IAN GEORGE CAMERON MAC LENNAN Apr 1951 British Director 1992-11-01 UNTIL 1998-08-17 RESIGNED
MR NICHOLAS SCOTT LYDALL Aug 1933 British Director 1992-03-30 UNTIL 1996-07-10 RESIGNED
ANGUS MARTIN LEITCH Dec 1958 British Director 2000-09-08 UNTIL 2001-04-30 RESIGNED
PETER JOHN RICHARD KNAPP Jun 1947 British Director 2000-01-17 UNTIL 2001-12-23 RESIGNED
ANTHONY HENRY SWAINSTON Mar 1946 British Director 1992-03-30 UNTIL 1995-10-16 RESIGNED
MR RICHARD CHARLES TOOGOOD JONES Oct 1954 British Director 1993-07-01 UNTIL 2001-08-31 RESIGNED
MR JESMOND ALAN JARVIS Jan 1941 British Director 1992-03-30 UNTIL 1999-05-13 RESIGNED
RUTH JACKSON May 1958 British Director 2007-07-27 UNTIL 2009-01-23 RESIGNED
ANDREW HARVEY Jun 1964 British Director 2009-01-23 UNTIL 2010-07-02 RESIGNED
MR GILES ALASTAIR HARRISON Oct 1965 British Director 2000-02-28 UNTIL 2008-07-01 RESIGNED
MR GRAHAM JOHN GRIFFITHS Oct 1949 British Director 1999-05-13 UNTIL 2000-04-14 RESIGNED
MR MICHAEL HONORE GAUTIER Oct 1944 British Director 1992-10-08 UNTIL 1996-12-01 RESIGNED

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