OLDNAME NO. 397 LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLDNAME NO. 397 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OLDNAME NO. 397 LIMITED was incorporated 33 years ago on 07/03/1991 and has the registered number: 02589210. The accounts status is FULL.
OLDNAME NO. 397 LIMITED was incorporated 33 years ago on 07/03/1991 and has the registered number: 02589210. The accounts status is FULL.
OLDNAME NO. 397 LIMITED - LONDON
This company is listed in the following categories:
3002 - Manufacture computers & process equipment
3002 - Manufacture computers & process equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2007 |
Registered Office
2ND FLOOR 110
LONDON
EC4N 6EU
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 |
---|---|---|---|---|---|
DENISE GOULIMIS | Nov 1957 | Greek | Director | 2008-09-22 | CURRENT |
PHILIP HEASMAN | Nov 1960 | Australian | Director | 2002-10-25 | CURRENT |
MR CHARLES WILLIAM ALLISTAIR MCINTOSH | Nov 1973 | British | Director | 2008-08-13 | CURRENT |
MR JOHN TREVOR HARRISON | Jul 1939 | British | Director | 2007-03-20 | CURRENT |
MR ROBERT LOUIS SMITH | Jun 1956 | British | Director | 2008-06-02 | CURRENT |
JEREMY MICHAEL WOODING | Nov 1945 | British | Director | 2007-03-20 | CURRENT |
MR IAN ALEXANDER NEVILLE MCINTOSH | Sep 1938 | British | Director | 2004-12-15 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-03-07 UNTIL 1991-05-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-07 UNTIL 1991-05-07 | RESIGNED | ||
MR NICHOLAS WAKE | Jul 1961 | British | Secretary | 1991-05-07 UNTIL 1993-03-07 | RESIGNED |
JOHN CHANT | Sep 1942 | Secretary | 1993-04-20 UNTIL 2009-04-23 | RESIGNED | |
MR NICHOLAS WAKE | Jul 1961 | British | Director | RESIGNED | |
MR PAUL STEPHEN WELLAND | Dec 1961 | British | Director | 1991-07-08 UNTIL 2003-01-21 | RESIGNED |
ADAM BARNARD | Dec 1951 | South African | Director | 2002-10-25 UNTIL 2007-01-16 | RESIGNED |
MARK LESLIE BRIDLE | Dec 1954 | British | Director | 1991-05-07 UNTIL 1995-10-31 | RESIGNED |
DAVID CAWKELL | Apr 1945 | British | Director | 1992-03-20 UNTIL 2004-04-21 | RESIGNED |
MAUREEN LOCK | May 1949 | South African | Director | 2003-10-21 UNTIL 2008-05-15 | RESIGNED |
MR DAVID ROBERT TIPLIN | Dec 1957 | British | Director | 2003-01-17 UNTIL 2008-05-15 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-05-07 UNTIL 1993-04-20 | RESIGNED |