10012 LIMITED - LONDON
Overview
10012 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
10012 LIMITED was incorporated 25 years ago on 29/06/1998 and has the registered number: 03589310. The accounts status is FULL.
10012 LIMITED was incorporated 25 years ago on 29/06/1998 and has the registered number: 03589310. The accounts status is FULL.
10012 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2013 |
Registered Office
RESOLVE PARTNERS LIMITED
ONE AMERICA SQUARE
LONDON
EC3N 2LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
RESOLVE PARTNERS LIMITED
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANT EDWIN STOBART | Jan 1964 | South African,British | Director | 2005-02-25 | CURRENT |
MRS SUSAN MERRY FOSTER | Apr 1959 | British | Director | 2010-10-12 | CURRENT |
MR DAVID ANDREW DE BRUIN | Oct 1966 | Dutch/South African | Director | 2006-10-30 UNTIL 2010-11-12 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-06-29 UNTIL 1998-09-03 | RESIGNED | ||
MR PHILIP JAMES HARRISON | Feb 1971 | Secretary | 2006-12-07 UNTIL 2007-12-21 | RESIGNED | |
THEUNIS VILJOEN | Dec 1963 | British | Secretary | 1998-09-03 UNTIL 1999-10-12 | RESIGNED |
MR JONATHAN MARK TAYLOR | Aug 1964 | British | Secretary | 1999-10-12 UNTIL 2006-12-07 | RESIGNED |
LOUISA ELIZABETH VOSS | British | Secretary | 2007-12-21 UNTIL 2013-07-02 | RESIGNED | |
25 NOMINEES LIMITED | Corporate Director | 1998-06-29 UNTIL 1998-09-03 | RESIGNED | ||
DEON MARIUS VILJOEN | Apr 1965 | South African | Director | 2007-06-28 UNTIL 2013-07-09 | RESIGNED |
RAEL ILAN GORDON | Apr 1968 | South Africa | Director | 2003-01-29 UNTIL 2005-02-25 | RESIGNED |
QUINTIN JOHN HEANEY | May 1957 | British | Director | 1998-09-03 UNTIL 2000-08-29 | RESIGNED |
PAUL LINDSAY HEINAMANN | Dec 1941 | South African | Director | 2000-08-29 UNTIL 2006-03-24 | RESIGNED |
MICHAEL GERALD ILSLEY | Mar 1961 | South African | Director | 2000-08-29 UNTIL 2007-06-21 | RESIGNED |
GRAEME WILLIAM KERRIGAN | Jun 1950 | British | Director | 1998-09-03 UNTIL 2003-01-21 | RESIGNED |
LEON DAVID LEWIS | Aug 1948 | South African | Director | 1998-09-03 UNTIL 2003-11-10 | RESIGNED |
JOHN PERCY DAVIS | Dec 1945 | British | Director | 2000-08-29 UNTIL 2006-10-30 | RESIGNED |