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 - LONDON

This company is listed in the following categories:
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

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