THE PLIMSOLL LINE LIMITED - HARMONDSWORTH
Overview
THE PLIMSOLL LINE LIMITED is a Private Limited Company from HARMONDSWORTH and has the status: Dissolved - no longer trading.
THE PLIMSOLL LINE LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967358. The accounts status is AUDIT EXEMPTION SUBSI.
THE PLIMSOLL LINE LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967358. The accounts status is AUDIT EXEMPTION SUBSI.
THE PLIMSOLL LINE LIMITED - HARMONDSWORTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
WATERSIDE
HARMONDSWORTH
UB7 0GB
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 LUKE ALEXANDER MICHAEL STRAVER | Secretary | 2014-10-10 | CURRENT | ||
MR ANDREW IAN FLEMING | Jun 1979 | British | Director | 2013-10-11 | CURRENT |
MS GAYLENE JENNEFER KENDALL | Mar 1968 | British | Director | 2013-10-11 | CURRENT |
MR KEITH WILLIAMS | May 1956 | British | Director | 2003-11-20 | CURRENT |
KULBINDER KAUR DOSANJH | Nov 1972 | Secretary | 2007-08-02 UNTIL 2013-10-11 | RESIGNED | |
TERENCE BUTFIELD | Oct 1940 | British | Director | 1994-04-05 UNTIL 1996-01-01 | RESIGNED |
ALAN KERR BUCHANAN | Jun 1958 | British | Director | 2000-11-23 UNTIL 2001-08-20 | RESIGNED |
ALAN KERR BUCHANAN | Jun 1958 | British | Director | 2003-11-20 UNTIL 2012-12-31 | RESIGNED |
MR ROBERT BOYLE | Sep 1964 | British | Director | 2001-08-20 UNTIL 2002-04-10 | RESIGNED |
LEONARD JAMES ATTEWELL | Oct 1957 | British | Director | 1999-10-01 UNTIL 2000-11-23 | RESIGNED |
ROBERT STEWART ANGUS | Aug 1965 | British | Director | 1994-11-14 UNTIL 1995-08-05 | RESIGNED |
FLEMMING KNUDSEN | Feb 1946 | Danish | Secretary | 1991-12-07 UNTIL 1993-11-13 | RESIGNED |
MR PAUL HENRY JARVIS | Feb 1946 | British | Secretary | 1993-11-13 UNTIL 2003-02-27 | RESIGNED |
RODERIC NEIL CANTY | May 1952 | British | Director | 2001-08-20 UNTIL 2002-04-10 | RESIGNED |
ALAN KERR BUCHANAN | Jun 1958 | British | Secretary | 2003-02-27 UNTIL 2007-08-02 | RESIGNED |
COURTNEY KATE ADAMS | Secretary | 2013-10-11 UNTIL 2014-10-10 | RESIGNED | ||
JAMES RICHARD HARRIS | Oct 1928 | British | Director | 1991-12-07 UNTIL 1993-11-13 | RESIGNED |
ROBERT DAVID HEARN | Oct 1959 | British | Director | 2001-08-20 UNTIL 2003-06-30 | RESIGNED |
PATRICK JAMES DURRANT | Oct 1943 | British | Director | 1993-07-30 UNTIL 1996-02-01 | RESIGNED |
TIFFANY ANNE HALL | Jul 1964 | British | Director | 2001-08-20 UNTIL 2002-04-10 | RESIGNED |
MR CHARLES MARK GURASSA | Feb 1956 | British | Director | 1992-07-10 UNTIL 1993-07-08 | RESIGNED |
VALERIE FRANCES GOODING | May 1950 | British | Director | 1994-11-13 UNTIL 1996-01-01 | RESIGNED |
VALERIE FRANCES GOODING | May 1950 | British | Director | 1993-07-08 UNTIL 1993-11-13 | RESIGNED |
MR ROBERT LEONARD FRENCH | Feb 1970 | British | Director | 2013-01-01 UNTIL 2013-10-11 | RESIGNED |
LOUISE HELEN FOWLER | Nov 1964 | British | Director | 2000-05-24 UNTIL 2000-11-23 | RESIGNED |
DAVID RICHARD EVANS | Feb 1952 | British | Director | 2001-08-20 UNTIL 2003-11-20 | RESIGNED |
RODERICK IAN EDDINGTON | Jan 1950 | Australian | Director | 2000-11-23 UNTIL 2001-08-20 | RESIGNED |
BJARNE HANSEN | Jun 1940 | Danish | Director | 1991-12-07 UNTIL 1993-11-13 | RESIGNED |
MRS KULBINDER KAUR DOSANJH | Nov 1972 | British | Director | 2013-01-01 UNTIL 2013-10-11 | RESIGNED |
TROELS DILLING | Dec 1920 | Danish | Director | 1991-12-07 UNTIL 1993-11-13 | RESIGNED |
LLOYD CROMWELL GRIFFITHS | May 1945 | British | Director | 1996-01-01 UNTIL 2000-11-23 | RESIGNED |
LLOYD CROMWELL GRIFFITHS | May 1945 | British | Director | 2001-08-20 UNTIL 2003-11-20 | RESIGNED |
GEORGE SHAW COOPER | Apr 1954 | British | Director | 1996-01-01 UNTIL 1997-04-01 | RESIGNED |
GEORGE SHAW COOPER | Apr 1954 | British | Director | 1999-03-08 UNTIL 2000-03-31 | RESIGNED |
MICHAEL ROBERT CLARK | Oct 1957 | British | Director | 2001-09-14 UNTIL 2002-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Airways Plc | 2016-04-06 | Harmondsworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |