DORMANT COMPANY 02771375 LIMITED - LONDON
Company Profile | Company Filings |
Overview
DORMANT COMPANY 02771375 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DORMANT COMPANY 02771375 LIMITED was incorporated 31 years ago on 07/12/1992 and has the registered number: 02771375. The accounts status is DORMANT.
DORMANT COMPANY 02771375 LIMITED was incorporated 31 years ago on 07/12/1992 and has the registered number: 02771375. The accounts status is DORMANT.
DORMANT COMPANY 02771375 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2018 |
Registered Office
EVERGREEN HOUSE NORTH
LONDON
NW1 2DX
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 ANDREW COOPER PAGE | May 1971 | British | Director | 2019-01-22 | CURRENT |
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2019-01-22 | CURRENT |
MR ALEXANDER CARL HAZELL | Secretary | 2014-04-01 | CURRENT | ||
MR PAUL GIBSON MOORE | Feb 1971 | British | Director | 2010-02-28 UNTIL 2013-08-31 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-02-28 UNTIL 2009-02-27 | RESIGNED | ||
MR RIZWAN MAHMOOD BUTT | Oct 1967 | British | Director | 2016-01-30 UNTIL 2019-01-22 | RESIGNED |
MR FREDERICK HAYWOOD | Jul 1944 | British | Secretary | 1995-10-12 UNTIL 2000-05-01 | RESIGNED |
ANNE MARIE HORGAN | Sep 1965 | Secretary | 2000-05-01 UNTIL 2005-03-11 | RESIGNED | |
GILES STANLEY | Mar 1973 | Secretary | 2009-02-01 UNTIL 2014-03-31 | RESIGNED | |
HELLEN STEIN | Mar 1974 | Secretary | 2005-03-11 UNTIL 2009-02-01 | RESIGNED | |
CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | 1992-12-07 UNTIL 1993-02-18 | RESIGNED | ||
CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | 1992-12-07 UNTIL 1993-02-18 | RESIGNED | ||
PAUL NEWMAN | Aug 1962 | British | Director | 2000-10-27 UNTIL 2009-03-27 | RESIGNED |
MR STUART LAWRENCE GRAY | Feb 1952 | British | Director | 2000-10-27 UNTIL 2014-10-10 | RESIGNED |
MR KENNETH EDWARD GOULDING | Feb 1955 | British | Director | 1995-10-12 UNTIL 2009-01-30 | RESIGNED |
CHRISTOPHER PETER NEWTON | Aug 1971 | British | Director | 2000-10-27 UNTIL 2003-03-07 | RESIGNED |
MRS SHELAGH HEASLEY | Nov 1959 | British | Director | 2009-02-01 UNTIL 2010-02-28 | RESIGNED |
MR IAN JAMES | Oct 1975 | British | Director | 2014-08-13 UNTIL 2016-01-31 | RESIGNED |
MR RICHARD GILHAM | Feb 1945 | British | Director | 1993-02-18 UNTIL 1995-10-12 | RESIGNED |
ELIZABETH ANNE GILHAM | Nov 1946 | Secretary | 1993-02-18 UNTIL 1994-09-14 | RESIGNED | |
ANN CHRISTINE FINMORE | Jan 1961 | British | Secretary | 1994-09-14 UNTIL 1995-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acxiom European Holdings Limited | 2016-07-18 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DORMANT COMPANY 02771375 LIMITED | 2017-10-25 | 31-03-2017 | £2 equity |
Dormant Company Accounts - DORMANT COMPANY 02771375 LIMITED | 2016-12-07 | 31-03-2016 | £2 equity |