STAT 123 LIMITED - LONDON
Overview
STAT 123 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STAT 123 LIMITED was incorporated 30 years ago on 28/09/1993 and has the registered number: 02857138. The accounts status is DORMANT.
STAT 123 LIMITED was incorporated 30 years ago on 28/09/1993 and has the registered number: 02857138. The accounts status is DORMANT.
STAT 123 LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
TOWER BRIDGE HOUSE
LONDON
UNITED KINGDOM
E1W 1DD
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 |
|---|---|---|---|---|---|
| BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
| EDWARD BURN | Dec 1953 | British | Secretary | 1994-01-31 UNTIL 1996-07-02 | RESIGNED |
| MR JAN VINCENT O'CONNOR | Sep 1955 | Irish | Director | 1993-09-28 UNTIL 1994-01-31 | RESIGNED |
| MR STEPHEN MICHAEL TOUGH | Jun 1972 | British | Director | 2014-08-31 UNTIL 2016-10-31 | RESIGNED |
| MR JOHN STANLEY MARLOR | Oct 1949 | British | Director | 2004-06-30 UNTIL 2009-06-08 | RESIGNED |
| MR GREGORY WILLIAM MUTCH | Jan 1957 | British | Director | 2014-08-31 UNTIL 2015-09-30 | RESIGNED |
| MR KEITH NICHOLAS PALMER | Jul 1947 | British | Director | 1994-01-31 UNTIL 2007-10-16 | RESIGNED |
| MR ROBERT SHARP | Mar 1944 | British | Director | 1994-01-31 UNTIL 1995-10-13 | RESIGNED |
| CYRIL WILLIAM ELLIOTT | Nov 1957 | Secretary | 1997-07-28 UNTIL 1998-09-30 | RESIGNED | |
| LYNN GLADWELL | May 1966 | Secretary | 2003-10-02 UNTIL 2006-04-27 | RESIGNED | |
| MISS MELANIE ALLAN | Secretary | 2012-01-13 UNTIL 2014-08-31 | RESIGNED | ||
| TERRY COLIN WOODHOUSE | Jan 1964 | British | Director | 2012-05-14 UNTIL 2013-12-12 | RESIGNED |
| MICHAEL JOHN COLIN MILTON | Sep 1939 | British | Secretary | 1997-06-16 UNTIL 1997-07-28 | RESIGNED |
| STEVEN ALEXANDER WATERHOUSE | Aug 1954 | British | Secretary | 1996-08-01 UNTIL 1997-06-16 | RESIGNED |
| MICHAEL JOHN COLIN MILTON | Sep 1939 | British | Secretary | 1993-09-28 UNTIL 1994-01-31 | RESIGNED |
| ARTHUR CAMERON WYLIE | Apr 1945 | Secretary | 1998-10-01 UNTIL 2003-10-02 | RESIGNED | |
| MR NICHOLAS JAMES WARGENT | Secretary | 2011-08-01 UNTIL 2012-01-21 | RESIGNED | ||
| MR DECLAN JOHN TIERNEY | Sep 1965 | British | Secretary | 2006-04-27 UNTIL 2011-09-09 | RESIGNED |
| MR GREG WILLIAM MUTCH | Secretary | 2014-08-31 UNTIL 2015-09-30 | RESIGNED | ||
| MARTYN MICHAEL SARGENT | Nov 1949 | British | Secretary | 1993-10-04 UNTIL 1994-01-31 | RESIGNED |
| EDWARD BURN | Dec 1953 | British | Director | 1994-01-31 UNTIL 1996-07-02 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-09-28 UNTIL 1993-09-28 | RESIGNED | ||
| MR ANDREW ROBERT ASTIN | Jun 1956 | British | Director | 2015-10-01 UNTIL 2017-03-28 | RESIGNED |
| CYRIL WILLIAM ELLIOTT | Nov 1957 | Director | 1997-07-28 UNTIL 1998-09-30 | RESIGNED | |
| MR MICHAEL FELLOWES | Jan 1958 | British | Director | 2001-02-28 UNTIL 2006-04-27 | RESIGNED |
| MR RAYMOND HILL | Jun 1949 | British | Director | 1993-10-04 UNTIL 1994-01-31 | RESIGNED |
| MR COLIN KENNETH DAWE | Jan 1947 | British | Director | 1995-04-03 UNTIL 1997-06-30 | RESIGNED |
| CHRISTOPHER JOHN HILARY DAGGER | Jan 1949 | British | Director | 1996-09-05 UNTIL 1998-10-08 | RESIGNED |
| MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2009-01-15 UNTIL 2013-12-12 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-09-28 UNTIL 1993-09-28 | RESIGNED | ||
| RONALD CHARLES COX | Aug 1941 | British | Director | 1993-09-28 UNTIL 1994-01-31 | RESIGNED |
| MR ANDREW HAMPDEN HOBART | Jul 1962 | British | Director | 2011-02-09 UNTIL 2012-05-14 | RESIGNED |
| MR KEVIN DAVID CRAVEN | Apr 1961 | British | Director | 2006-12-18 UNTIL 2014-08-31 | RESIGNED |
| CARL ANTHONY WHELDRAKE | Aug 1938 | British | Director | 1994-01-31 UNTIL 1995-04-03 | RESIGNED |
| CHRISTOPHER GRAHAM WIGG | Mar 1951 | British | Director | 2001-02-28 UNTIL 2004-07-01 | RESIGNED |
| IAN CLEMENT WRIGHT | Aug 1935 | British | Director | 1994-01-31 UNTIL 1997-08-29 | RESIGNED |
| DAVID MEL ZUYDAM | Sep 1961 | British | Director | 1998-10-22 UNTIL 2001-03-23 | RESIGNED |
| MR PAUL JOHN LESTER | Sep 1949 | British | Director | 1998-10-22 UNTIL 2002-06-28 | RESIGNED |