01791319 LIMITED - 124 FINCHLEY ROAD


Overview

01791319 LIMITED is a Private Limited Company from 124 FINCHLEY ROAD and has the status: Dissolved - no longer trading.
01791319 LIMITED was incorporated 40 years ago on 13/02/1984 and has the registered number: 01791319. The accounts status is TOTAL EXEMPTION FULL.

01791319 LIMITED - 124 FINCHLEY ROAD

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
30 / 11 30/11/2005

Registered Office

C/O NYMAN LIBSON PAUL
124 FINCHLEY ROAD
LONDON
NW3 5JS

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
MR DONALD REGINALD WALLER Feb 1950 Secretary 2006-08-10 CURRENT
GORDON WILLIAM ELKINGTON Jun 1958 British Director 2005-12-22 CURRENT
DAVID JACOB SCHWARTZ Nov 1953 South African Director 2005-12-22 CURRENT
JOHN KENNETH FOX Mar 1942 Australian Director 2007-04-16 CURRENT
CHRISTOPHER THOMAS FIELDEN Nov 1942 British Director 1993-12-31 UNTIL 1995-05-02 RESIGNED
MR DAVID GAMBLE Dec 1946 British Secretary 2000-06-12 UNTIL 2005-12-22 RESIGNED
MR JOHN HOWARD Oct 1944 British Secretary 1995-05-12 UNTIL 1999-10-10 RESIGNED
ARTHUR JOHN TINSLEY Jan 1949 British Secretary 1992-07-01 UNTIL 1995-05-02 RESIGNED
MR TIMOTHY JAMES WRIGHT Dec 1963 British Secretary 1995-05-02 UNTIL 1995-07-28 RESIGNED
PERCY THOMAS WILLSON SMITH Mar 1934 British Secretary RESIGNED
SIMON CHARLES DUCKWORTH British Secretary 1999-10-10 UNTIL 2000-06-12 RESIGNED
NEIL GERARD BURTON Jul 1959 Secretary 2005-12-22 UNTIL 2006-08-10 RESIGNED
ROBERT MERVYN BOLAN Jan 1944 British Director 1992-07-01 UNTIL 1995-05-02 RESIGNED
PHILIP RAYMOND BURCHELL Dec 1942 British Director RESIGNED
JOHN BRYAN DYKES Sep 1936 British Director RESIGNED
JOHN BRUCE ABERNETHY Oct 1958 Australian Director 2005-12-22 UNTIL 2007-04-16 RESIGNED
WILLIAM BARRY JACQUES Sep 1944 British Director RESIGNED
THOMAS CRAWFORD GRAY Oct 1943 British Director 1995-05-02 UNTIL 2005-12-22 RESIGNED
ARTHUR JOHN TINSLEY Jan 1949 British Director 1992-07-01 UNTIL 1995-05-02 RESIGNED
JONATHAN PAUL MOULTON Oct 1950 British Director 1995-05-02 UNTIL 1995-07-28 RESIGNED
HAROLD BRYAN WIENAND May 1932 British Director RESIGNED
PETER MICHAEL WILSON Jun 1941 British Director RESIGNED
MR TIMOTHY JAMES WRIGHT Dec 1963 British Director 1995-05-02 UNTIL 1995-05-12 RESIGNED
JURY IVAN WOWK Feb 1951 Australian Director 2005-12-22 UNTIL 2007-04-16 RESIGNED
MR JOHN GUY MORELAND-GREEN Nov 1944 British Director 1991-09-01 UNTIL 1995-05-02 RESIGNED
GLENN ROBERT MOLLOY Oct 1954 Australian Director 2005-12-22 UNTIL 2006-08-10 RESIGNED
JOHN FREDERICK HARTZ Jun 1963 Director 1995-05-02 UNTIL 1995-07-28 RESIGNED
JOHN FREDERICK HARTZ Jun 1963 Director 1995-11-24 UNTIL 1996-04-18 RESIGNED
MR GEORGE HENDERSON Jan 1930 British Director RESIGNED
MR JOHN HOWARD Oct 1944 British Director 1995-05-12 UNTIL 2005-12-22 RESIGNED
JACQUES GERARD MARGRY British Director 1995-05-02 UNTIL 1997-01-15 RESIGNED
MR BARRY WALTER MACKLIN Jun 1948 English Director 1992-07-01 UNTIL 1995-07-28 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWELL RUBBERMAID UK PRODUCTION LICHFIELD Active FULL 32990 - Other manufacturing n.e.c.
POSTPURE LIMITED BURNLEY Dissolved... DORMANT 7499 - Non-trading company
320463 PLC EUSTON SQUARE ... ACCOUNTS TYPE NOT AVA 2875 - Manufacture other fabricated metal products
BLUE GROUP UK GROUP PROPERTIES LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
HORNBY PLC MARGATE ENGLAND Active GROUP 32409 - Manufacture of other games and toys, n.e.c.
ENGAGE HUB LTD LONDON UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
PARKER PEN HOLDINGS LICHFIELD Dissolved... FULL 70100 - Activities of head offices
CARLTON GATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
ESPIAL LIMITED READING ENGLAND Active SMALL 62012 - Business and domestic software development
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PROPERTY PORTFOLIO (NO 2) LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
MYER'S BEDS LIMITED ACCRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ANANDENE LIMITED EASTBOURNE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
OAKLEY GLOBAL LTD BASINGSTOKE Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
AURORA HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ASTRA 5.0 LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
PROJECT PINNACLE ONE LIMITED LONDON ... FULL 74990 - Non-trading company
PROJECT PINNACLE TWO LIMITED LONDON ... FULL 74990 - Non-trading company
CMO BIDCO LIMITED MANCHESTER Dissolved... FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VANYA LONDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90020 - Support activities to performing arts
TOBEFAIR FILMS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
SHOWPATH D&D LDN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
SUBLIME VENUES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WATLING F&B PROPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THREE WITCHES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90020 - Support activities to performing arts
WIDE ASCENT U.K. LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TT FILMS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
SAMEH FAROUK ELSHEHAT & ASSOCIATE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 13100 - Preparation and spinning of textile fibres
WHOLEFIELDTRADE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade