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 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
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)
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 |