01219603 LIMITED - 19 CORNWALL STREET


Company Profile Company Filings

Overview

01219603 LIMITED is a Private Limited Company from 19 CORNWALL STREET and has the status: Dissolved - no longer trading.
01219603 LIMITED was incorporated 48 years ago on 17/07/1975 and has the registered number: 01219603. The accounts status is DORMANT.

01219603 LIMITED - 19 CORNWALL STREET

This company is listed in the following categories:
3410 - Manufacture of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2003

Registered Office

PRICEWATERHOUSECOOPERS LLP
19 CORNWALL STREET
BIRMINGHAM
B3 2DT

This Company Originates in : United Kingdom
Previous trading names include:
SIMON-CARVES INTERNATIONAL LIMITED (until 09/10/2014)

Confirmation Statements

Last Statement Next Statement Due
N/A 14/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN SPENCER KEANE Apr 1962 British Director 2004-05-04 CURRENT
MR ADRIAN SPENCER KEANE Apr 1962 British Secretary 2004-05-04 CURRENT
TIMOTHY JOHN MACKENZIE CHADWICK Aug 1945 British Director 2003-09-30 CURRENT
NEIL PARSONS Feb 1968 British Director 2004-11-12 CURRENT
MR MARK DAVID WILLIAMSON Dec 1957 British Director 1996-12-10 UNTIL 2000-08-31 RESIGNED
IAN ANDERSON Oct 1946 British Director 1994-06-20 UNTIL 1995-01-31 RESIGNED
PETER JOHN CONNOLLY Apr 1952 British Secretary RESIGNED
RICHARD JOHN CATT Nov 1954 British Secretary 2002-10-18 UNTIL 2003-09-30 RESIGNED
GLENN PAUL DUFFY Apr 1964 British Secretary 1998-03-02 UNTIL 1999-02-15 RESIGNED
MR DAVID JAMES GERRARD Sep 1944 British Secretary 1993-05-27 UNTIL 1998-02-23 RESIGNED
MARK ADRIAN HOLLOWAY Mar 1959 Secretary 2002-01-22 UNTIL 2002-10-18 RESIGNED
DAVID ALAN JOHNSTON British Secretary 1999-02-16 UNTIL 2002-01-22 RESIGNED
NIALL JOSEPH NOLAN Jun 1963 Irish Secretary 2003-09-30 UNTIL 2004-03-31 RESIGNED
NEIL PARSONS Feb 1968 British Secretary 2004-03-31 UNTIL 2004-05-04 RESIGNED
IAN STUART MILLS Apr 1936 British Director RESIGNED
ERIC CHARLES SPENCER Nov 1934 British Director RESIGNED
MR ROBERT JOHN RICHARDSON Nov 1945 British Director 1993-05-27 UNTIL 1995-01-31 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 1995-01-09 UNTIL 2003-09-30 RESIGNED
ERIC RADCLIFFE Dec 1931 British Director RESIGNED
MR SIMON NICHOLAS POULTON Apr 1956 British Director 1995-01-09 UNTIL 1996-12-10 RESIGNED
MR MARCUS GERARD PARK May 1932 British Director 1992-04-03 UNTIL 1993-09-30 RESIGNED
RICHARD JOHN CATT Nov 1954 British Director 1995-01-09 UNTIL 2004-03-31 RESIGNED
MR DAVID JAMES GERRARD Sep 1944 British Director 1993-05-27 UNTIL 1995-01-31 RESIGNED
RICHARD WILLIAM JOHN FLETCHER Aug 1945 British Director 1995-01-31 UNTIL 1996-07-31 RESIGNED
DEREK LEWIS DAVIES Sep 1933 British Director RESIGNED
PETER JOHN CONNOLLY Apr 1952 British Director RESIGNED

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