00728334 LIMITED - LONDON


Company Profile Company Filings

Overview

00728334 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
00728334 LIMITED was incorporated 61 years ago on 28/06/1962 and has the registered number: 00728334. The accounts status is DORMANT.

00728334 LIMITED - LONDON

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

Accounts Status

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

Registered Office

ST BRIDES HOUSE
LONDON
EC4Y 8EH

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
PETRUS ANTONIUS RIJKOORT Apr 1957 Dutch Director 2008-09-26 UNTIL 2009-02-01 RESIGNED
ALAN JAMES ROBSON Sep 1954 British Secretary 1994-08-09 UNTIL 1996-11-14 RESIGNED
ASCOT CORPORATE SECRETARIES LIMITED Secretary 1999-11-10 UNTIL 2002-07-16 RESIGNED
SUSAN FOLGER Nov 1959 Secretary 1996-11-14 UNTIL 1999-07-30 RESIGNED
JOHN BENEDICT ALAN WILLIAMS Mar 1968 British Secretary 2002-07-16 UNTIL 2003-07-14 RESIGNED
JOHN BENEDICT ALAN WILLIAMS Mar 1968 British Secretary 1999-07-30 UNTIL 1999-11-10 RESIGNED
RICHARD JOHN MEYERS Dec 1946 British Secretary 2003-07-14 UNTIL 2003-09-29 RESIGNED
MARK RICHARD HENSON Apr 1961 British Secretary 1993-03-10 UNTIL 1995-06-01 RESIGNED
MARY ELIZABETH GLEDHILL Mar 1949 Secretary RESIGNED
JANET MARY GIVEN Oct 1950 Secretary 2003-09-29 UNTIL 2008-09-26 RESIGNED
ALAN HEWITT Nov 1947 British Director 1993-10-11 UNTIL 1997-01-07 RESIGNED
MR MICHAEL VINCENT Jul 1956 British Director 1996-09-09 UNTIL 1997-09-26 RESIGNED
GEORGE ROBERT VANCE Sep 1949 British Director 2008-09-26 UNTIL 2009-09-29 RESIGNED
NEIL STEPHENSON May 1960 British Director 2002-07-16 UNTIL 2009-09-29 RESIGNED
JOHN BENEDICT ALAN WILLIAMS Mar 1968 British Director 1999-07-30 UNTIL 2001-07-31 RESIGNED
ANTONY EDMUND PATON WALSH Jul 1936 British Director RESIGNED
MR THEODORUS FRANCISCUS HERMANUS LANTINGA Nov 1964 Dutch Director 2008-09-26 UNTIL 2009-09-29 RESIGNED
BRIAN DAVID HOARE Apr 1936 British Director RESIGNED
ARTHUR GREGORY FIRTH Nov 1934 British Director RESIGNED
MARK RICHARD HENSON Apr 1961 British Director 1994-05-31 UNTIL 1994-08-09 RESIGNED
MR JOHN ALBERT MARTIN GRANT Oct 1945 British Director 1997-09-26 UNTIL 2000-01-28 RESIGNED
MR DAVID ROBERT GILLETT Apr 1951 British Director 2003-09-30 UNTIL 2009-09-29 RESIGNED
SUSAN FOLGER Nov 1959 Director 1996-09-09 UNTIL 1999-07-30 RESIGNED
MR GEOFFREY COLIN FINKEMEYER Feb 1951 Australian Director 2001-07-31 UNTIL 2006-04-26 RESIGNED
JOHN NIGEL EDWARDS Oct 1961 British Director 2002-07-16 UNTIL 2003-09-30 RESIGNED
GRAHAM CHARLES COULING Oct 1956 British Director 1994-11-30 UNTIL 1997-03-31 RESIGNED
NIGEL EDWIN BLYTHE-TINKER Aug 1950 British Director 1992-09-01 UNTIL 1994-05-31 RESIGNED
ASCOT CORPORATE DIRECTORS LIMIYED Director 1999-11-10 UNTIL 2002-07-16 RESIGNED

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