00569754 LTD - PLACE PORTWELL LANE
| Company Profile | Company Filings |
Overview
00569754 LTD is a Private Limited Company from PLACE PORTWELL LANE and has the status: Liquidation.
00569754 LTD was incorporated 67 years ago on 01/08/1956 and has the registered number: 00569754. The accounts status is DORMANT and accounts are next due on 31/10/2006.
00569754 LTD was incorporated 67 years ago on 01/08/1956 and has the registered number: 00569754. The accounts status is DORMANT and accounts are next due on 31/10/2006.
00569754 LTD - PLACE PORTWELL LANE
This company is listed in the following categories:
7499 - Non-trading company
7499 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2004 | 31/10/2006 |
Registered Office
SMITH & WILLIAMSON RESTRUCTURING
PLACE PORTWELL LANE
BRISTOL
BS1 6NA
This Company Originates in : United Kingdom
Previous trading names include:
LORNE STEWART (UK) LTD (until 30/12/2015)
LORNE STEWART (UK) LTD (until 30/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 15/06/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PULIYELETHU MATHAI MATHEW | Dec 1952 | Indian | Director | 2002-01-01 | CURRENT |
| PAUL WILLIAM BASS | Jan 1968 | Secretary | 2000-06-28 | CURRENT | |
| PLANT NOMINEES LIMITED | Corporate Director | RESIGNED | |||
| GRAYSTON CENTRAL SERVICES LIMITED | Corporate Director | RESIGNED | |||
| PLANT NOMINEES LIMITED | Corporate Secretary | RESIGNED | |||
| MR GARY ROBERT WORRALL | Dec 1959 | British | Director | 2002-01-01 UNTIL 2005-08-08 | RESIGNED |
| STEVEN ALEXANDER WATERHOUSE | Aug 1954 | British | Director | 1998-04-01 UNTIL 2000-06-20 | RESIGNED |
| MR RICHARD JOHN READ | Sep 1950 | British | Director | 1993-09-14 UNTIL 2002-07-31 | RESIGNED |
| MR EDWARD LOUIS MOLNAR | Oct 1949 | British | Director | 2002-01-01 UNTIL 2005-08-08 | RESIGNED |
| GERARD MCLOUGHLIN | Jan 1943 | British | Director | 2002-01-28 UNTIL 2002-03-20 | RESIGNED |
| SAGHAER AHMAD MALLICK | Mar 1938 | British | Director | 1993-09-14 UNTIL 1998-03-31 | RESIGNED |
| PHILLIP JOHN HYDE | Oct 1945 | British | Director | 2002-01-01 UNTIL 2005-08-08 | RESIGNED |
| RUSSELL HALL MARK | Oct 1962 | British | Director | 2002-02-25 UNTIL 2004-06-30 | RESIGNED |
| MR GARY JOHN EDWARDS | Apr 1963 | British | Director | 2003-04-01 UNTIL 2005-08-02 | RESIGNED |
| STEVEN ALEXANDER WATERHOUSE | Aug 1954 | British | Secretary | 1998-04-01 UNTIL 2000-06-20 | RESIGNED |
| SAGHAER AHMAD MALLICK | Mar 1938 | British | Secretary | 1993-09-14 UNTIL 1998-03-31 | RESIGNED |