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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRODA INTERNATIONAL PUBLIC LIMITED COMPANY GOOLE Active GROUP 70100 - Activities of head offices
CRODA TRUSTEES LIMITED GOOLE Active DORMANT 74990 - Non-trading company
ACT 2013 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 94120 - Activities of professional membership organizations
ACT (ADMINISTRATION) LIMITED LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
PREBON GROUP LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
GB GROUP PLC CHESTER Active GROUP 62020 - Information technology consultancy activities
TINNITUS UK SHEFFIELD Active FULL 94990 - Activities of other membership organizations n.e.c.
1E LIMITED LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
FOUNDATION FOR GOVERNANCE RESEARCH AND EDUCATION WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
ACTIMA ASSOCIATES LIMITED REIGATE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SESYS LIMITED PETERSFIELD Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
TOGETHER FOR WELWYN GARDEN CITY WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 91012 - Archives activities
THE CHAIRMEN'S FORUM LIMITED CHURCH STRETTON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
HEIGHT DEVELOPMENTS (UK) LIMITED KENT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ATPI LIMITED MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
BEEHIVE ART FUNDING LIMITED BIRMINGHAM ... DORMANT 82990 - Other business support service activities n.e.c.
USL DEVELOPMENT LIMITED BEXLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HEIGHT H1 LIMITED BEXLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPARTAN MOTOR FACTORS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACHIEZER ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMBARK SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE COLLEGIATE CHARITABLE FOUNDATION LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AIBD LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ALPHA TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FRP CORPORATE ADVISORY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HORN HOLDINGS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
UK MAG LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
UFP FINTECH XPENCE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ASTRANOVA (UN) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.