01795806 LIMITED - LONDON
Company Profile | Company Filings |
Overview
01795806 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
01795806 LIMITED was incorporated 40 years ago on 29/02/1984 and has the registered number: 01795806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2013.
01795806 LIMITED was incorporated 40 years ago on 29/02/1984 and has the registered number: 01795806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2013.
01795806 LIMITED - LONDON
This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22210 - Manufacture of plastic plates, sheets, tubes and profiles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2011 | 30/09/2013 |
Registered Office
ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
MB PLASTICS LIMITED (until 28/02/2017)
MB PLASTICS LIMITED (until 28/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 14/06/2017 |
Map
ERNST & YOUNG LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER ALISTER MACDONALD | Jan 1958 | British | Director | 1998-03-09 UNTIL 2003-09-24 | RESIGNED |
MR EDWARD ALAN FORREST | Oct 1945 | Secretary | 1993-11-03 UNTIL 1999-01-27 | RESIGNED | |
MR ROBERT HERD HAMILTON | Mar 1955 | British | Secretary | 2004-07-01 UNTIL 2012-11-29 | RESIGNED |
MR MICHAEL HUGH HAYES | Aug 1951 | British | Secretary | 2003-09-26 UNTIL 2003-10-22 | RESIGNED |
JAMES MCCARTNEY | Oct 1941 | British | Secretary | RESIGNED | |
MR OWEN POLLAND | Sep 1950 | British | Secretary | 2003-10-22 UNTIL 2004-07-01 | RESIGNED |
PHILIP JOHN GREEN | Jul 1965 | British | Secretary | 1999-01-27 UNTIL 2003-09-26 | RESIGNED |
ROBERT JOHNSON | Aug 1945 | British | Director | 1991-06-26 UNTIL 1995-03-17 | RESIGNED |
RUSSELL WARD | Jul 1961 | British | Director | 2007-10-15 UNTIL 2012-11-29 | RESIGNED |
WILLIAM BAIRD ADAMSON TANNER | Jun 1935 | British | Director | RESIGNED | |
STEPHEN ROBERT SAXON | Jul 1962 | British | Director | 1998-02-18 UNTIL 2005-03-31 | RESIGNED |
DEREK RUDD | May 1939 | British | Director | RESIGNED | |
MR PAUL HAMILTON ROBERTS | Jan 1954 | British | Director | 1997-01-15 UNTIL 1999-03-30 | RESIGNED |
MR OWEN POLLAND | Sep 1950 | British | Director | 2003-10-22 UNTIL 2008-05-01 | RESIGNED |
JAMES MCCARTNEY | Oct 1941 | British | Director | RESIGNED | |
WILLIAM ROBERT WATSON | Dec 1960 | British | Director | 1997-01-15 UNTIL 1998-02-18 | RESIGNED |
DEREK GOOLD KIRKLAND | Nov 1945 | British | Director | RESIGNED | |
PHILIP JOHN GREEN | Jul 1965 | British | Director | 1999-01-27 UNTIL 2003-09-19 | RESIGNED |
MR MICHAEL HUGH HAYES | Aug 1951 | British | Director | 2003-09-26 UNTIL 2012-11-29 | RESIGNED |
ANTHONY THOMAS HAWLEY | Jul 1946 | British | Director | 1995-01-01 UNTIL 2005-03-31 | RESIGNED |
MR ROBERT HERD HAMILTON | Mar 1955 | British | Director | 2008-05-22 UNTIL 2011-05-31 | RESIGNED |
BARRIE DONALDSON GRAY | Feb 1936 | British | Director | RESIGNED | |
CALLUM ANTHONY GOUGH | Jan 1960 | British | Director | 1998-02-18 UNTIL 2002-03-31 | RESIGNED |
IAN JOICEY FORD | Jun 1957 | British | Director | 2005-03-29 UNTIL 2007-10-01 | RESIGNED |
JOHN WRIGHT ELLIS | Aug 1933 | British | Director | RESIGNED | |
MIKE CORBISHLEY | Nov 1962 | British | Director | 2004-03-29 UNTIL 2009-03-16 | RESIGNED |
MARTIN JOHN CLOTHIER | Oct 1944 | British | Director | RESIGNED | |
MR MALCOLM CLAYTON | Apr 1949 | British | Director | 1998-02-18 UNTIL 2005-03-10 | RESIGNED |
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 1996-06-04 UNTIL 2003-08-31 | RESIGNED |