DORMACO (NO.12) LIMITED - LONDON


Overview

DORMACO (NO.12) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DORMACO (NO.12) LIMITED was incorporated 25 years ago on 06/03/1996 and has the registered number: 03168639. The accounts status is DORMANT.

DORMACO (NO.12) LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 PRINCES STREET
LONDON
EC2R 8PB

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
MS SALLY JANE SUTHERLAND Oct 1967 British Director 2012-02-08 CURRENT
ANDREW JAMES NICHOLSON Nov 1974 British Director 2011-09-16 CURRENT
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-07-27 CURRENT
MARK STEPHEN SANDHAM Feb 1963 British Director 1997-03-27 UNTIL 1998-05-05 RESIGNED
ANTOINETTE UNA MORIARTY Jun 1967 British Director 2000-12-05 UNTIL 2004-04-20 RESIGNED
MR JAMES STANLEY MANN Jul 1946 British Director 1996-04-25 UNTIL 1997-03-27 RESIGNED
MR NEIL CLARK MACARTHUR Jul 1967 British Director 2008-02-29 UNTIL 2010-09-30 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Director 2004-04-20 UNTIL 2008-02-28 RESIGNED
JOHN ALBERT LEA Jan 1951 Director 2000-12-05 UNTIL 2004-04-20 RESIGNED
DAVID JOHN HOFMANN Apr 1949 Director 1998-05-05 UNTIL 2000-12-05 RESIGNED
JAMES ANTHONY JACKSON Jul 1967 British Director 2010-09-30 UNTIL 2012-02-08 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1996-03-06 UNTIL 1996-04-25 RESIGNED
WILLIAM JOHN GIBBONS Sep 1953 British Director 1997-03-27 UNTIL 1998-05-05 RESIGNED
NICHOLAS FORD Mar 1960 British Director 1996-04-25 UNTIL 1997-07-04 RESIGNED
MR WILLIAM KENNETH ENDERBY Mar 1953 English Director 1998-05-05 UNTIL 2003-07-04 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Director 2004-04-20 UNTIL 2008-02-28 RESIGNED
BARBARA CHARLOTTE WALLACE Secretary 2010-02-05 UNTIL 2011-09-16 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-04-20 UNTIL 2005-11-18 RESIGNED
CAROLYN SMITH Nov 1972 British Secretary 2000-12-05 UNTIL 2001-03-30 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 2001-03-30 UNTIL 2004-04-20 RESIGNED
MISS CHRISTINE ANNE RUSSELL Secretary 2012-02-08 UNTIL 2012-07-27 RESIGNED
DAVID JOHN HOFMANN Apr 1949 Secretary 1997-02-24 UNTIL 2000-12-05 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-06 UNTIL 1996-04-25 RESIGNED
MR MARCOS CASTRO Secretary 2007-11-02 UNTIL 2008-08-01 RESIGNED
LORRAINE MAY BLAIR Secretary 2005-11-18 UNTIL 2007-11-01 RESIGNED
ROBYN FAY BERESFORD Secretary 2008-08-01 UNTIL 2010-02-05 RESIGNED
MS MERLE ALLEN Secretary 2011-09-16 UNTIL 2011-11-08 RESIGNED
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Secretary 1996-04-25 UNTIL 1997-02-24 RESIGNED
CAROLYN SMITH Nov 1972 British Director 2000-12-05 UNTIL 2001-03-30 RESIGNED
MR GARY ROBERT MCNEILLY STEWART Mar 1966 British Director 2008-02-29 UNTIL 2010-09-30 RESIGNED
BARBARA CHARLOTTE WALLACE Jul 1971 British Director 2010-09-30 UNTIL 2011-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Westminster Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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