KPMG SECRETARIAL NO 1 LIMITED - LONDON
Overview
KPMG SECRETARIAL NO 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
KPMG SECRETARIAL NO 1 LIMITED was incorporated 26 years ago on 27/10/1997 and has the registered number: 03456044. The accounts status is DORMANT.
KPMG SECRETARIAL NO 1 LIMITED was incorporated 26 years ago on 27/10/1997 and has the registered number: 03456044. The accounts status is DORMANT.
KPMG SECRETARIAL NO 1 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 |
---|---|---|
30 / 9 | 30/09/2013 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
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 |
---|---|---|---|---|---|
JOANNE DEAN | Secretary | 2014-08-01 | CURRENT | ||
MR SIMON JEREMY COLLINS | Apr 1960 | British | Director | 2012-07-30 | CURRENT |
MR PAUL LONG | May 1961 | British | Director | 2011-06-10 | CURRENT |
MR JAMES WEBSTER MARSH | Mar 1966 | British | Director | 2012-07-30 | CURRENT |
MICHAEL DAVID BLAKE | Jul 1954 | British | Director | 2007-12-19 UNTIL 2010-08-31 | RESIGNED |
ANNE ROSALIND BATESON | Nominee Secretary | 1997-10-27 UNTIL 1997-11-10 | RESIGNED | ||
MR COLIN GEOFFREY CLEAVES | Other | Secretary | 2007-12-19 UNTIL 2014-08-01 | RESIGNED | |
VERITATEM SECRETARIES LIMITED | Secretary | 1997-11-10 UNTIL 2007-12-19 | RESIGNED | ||
ADELE HELEN ANDERSON | Apr 1965 | British | Director | 2010-08-31 UNTIL 2011-06-10 | RESIGNED |
MR RICHARD BENNISON | Apr 1958 | British | Director | 2008-12-31 UNTIL 2012-05-10 | RESIGNED |
GARETH WYN WILLIAMS | Sep 1947 | British | Director | 1998-12-09 UNTIL 2001-12-31 | RESIGNED |
ALEXANDER GEORGE BOGIE | Feb 1944 | Director | 1997-11-10 UNTIL 1999-07-09 | RESIGNED | |
GORDON MICHAEL CHARLES CARTER | Sep 1941 | British | Director | 1997-11-10 UNTIL 1999-03-31 | RESIGNED |
MR ANTONY GEORGE CATES | Mar 1966 | British | Director | 2011-06-10 UNTIL 2012-07-30 | RESIGNED |
COLIN IAN STEELE COOK | Mar 1955 | British | Director | 2007-12-19 UNTIL 2008-12-31 | RESIGNED |
JOHN GUTHRIE GRIFFITH JONES | May 1954 | British | Director | 2007-12-19 UNTIL 2012-07-30 | RESIGNED |
POH LIM LAI | Mar 1957 | British | Nominee Director | 1997-10-27 UNTIL 1997-11-10 | RESIGNED |
VERITATEM NOMINEES LIMITED | Director | 2002-06-28 UNTIL 2007-12-19 | RESIGNED | ||
ALAN BENNETT TAYLOR | Nov 1952 | British | Director | 1999-03-31 UNTIL 2002-07-22 | RESIGNED |