01046300 -
Overview
01046300 is a Private Unlimited Company from and has the status: Dissolved - no longer trading.
01046300 was incorporated 52 years ago on 16/03/1972 and has the registered number: 01046300. The accounts status is DORMANT.
01046300 was incorporated 52 years ago on 16/03/1972 and has the registered number: 01046300. The accounts status is DORMANT.
01046300 -
This company is listed in the following categories:
5010 - Sale of motor vehicles
5010 - Sale of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2004 |
Registered Office
100 BARBIROLLI SQUARE
M2 3AB
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 |
---|---|---|---|---|---|
GE CAPITAL TLS LIMITED | Director | 1999-07-02 | CURRENT | ||
ANDREW JAMES WAY | Aug 1971 | British | Director | 2003-06-05 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-23 | CURRENT | ||
ROBERT ANTHONY SMITS | Jan 1956 | Dutch | Director | 1997-08-21 UNTIL 1999-06-30 | RESIGNED |
MR STEPHEN JAGO | Aug 1955 | British | Secretary | RESIGNED | |
PHILIP LEIGH BRINDLE | Jul 1945 | British | Director | RESIGNED | |
BARRY STANLEY DESANTIS | Jul 1939 | American | Director | 1996-04-12 UNTIL 1997-08-21 | RESIGNED |
MR JONATHAN ANDREW | Oct 1964 | British | Director | 1996-04-12 UNTIL 1999-07-02 | RESIGNED |
MR STEPHEN JAGO | Aug 1955 | British | Director | 1993-10-01 UNTIL 1996-07-29 | RESIGNED |
JACK WILSON DENT | Jul 1947 | British | Director | RESIGNED | |
JAN ROBERT VAN NIEUWKERK | Aug 1953 | Dutch | Director | 1996-04-12 UNTIL 1997-02-17 | RESIGNED |
JACOB VAN LEENAN | Aug 1952 | Canadian | Director | 1996-10-01 UNTIL 1998-10-29 | RESIGNED |
JACQUELINE VICTORIA SMITH | Aug 1938 | British | Director | RESIGNED | |
DAVID JAMES BIRKETT SMITH | May 1936 | British | Director | RESIGNED | |
HANS ARIE RIEDIJK | Nov 1945 | Dutch | Director | 1996-04-12 UNTIL 1999-07-02 | RESIGNED |
PAUL WHICK | Mar 1948 | British | Director | 1996-04-12 UNTIL 1996-10-01 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 1996-04-12 UNTIL 2000-09-04 | RESIGNED | ||
TRAF SHELF (NOMINEES) LIMITED | Corporate Secretary | 2000-09-04 UNTIL 2004-01-22 | RESIGNED |