03697164 LIMITED -
Company Profile | Company Filings |
Overview
03697164 LIMITED is a Private Limited Company from and has the status: Liquidation.
03697164 LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697164. The accounts status is ACCOUNTS TYPE NOT AVA and accounts are next due on 31/08/2003.
03697164 LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697164. The accounts status is ACCOUNTS TYPE NOT AVA and accounts are next due on 31/08/2003.
03697164 LIMITED -
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2001 | 31/08/2003 |
Registered Office
8 SALISBURY SQUARE
EC4Y 8BB
This Company Originates in : United Kingdom
Previous trading names include:
LATIUM GROUP LIMITED (until 22/04/2014)
LATIUM GROUP LIMITED (until 22/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 02/02/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN GEORGE KENNEDY | Apr 1960 | British | Director | 1999-03-05 | CURRENT |
MR ROY THOMAS EADY | Aug 1954 | British | Director | 2000-06-13 | CURRENT |
JOHN SAVAGE EDWARDS | Dec 1937 | British | Secretary | 1999-03-05 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-19 UNTIL 1999-02-12 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-01-19 UNTIL 1999-02-12 | RESIGNED | ||
MR JOHN WARD | Sep 1953 | British | Director | 2000-07-03 UNTIL 2002-06-25 | RESIGNED |
MR BRYAN STOCK | Jul 1950 | British | Director | 2001-01-03 UNTIL 2007-10-31 | RESIGNED |
MARTIN FREEMAN SMITH | Sep 1961 | British | Director | 1999-06-14 UNTIL 2001-01-12 | RESIGNED |
MR HARVEY JACK SAMSON | May 1957 | British | Director | 1999-08-23 UNTIL 2001-04-30 | RESIGNED |
PAUL ELLABY | Mar 1965 | British | Director | 1999-02-12 UNTIL 1999-03-05 | RESIGNED |
MR STUART LEES | Apr 1956 | British | Director | 2000-04-17 UNTIL 2002-03-31 | RESIGNED |
MR IAN KIRKHAM | Mar 1950 | British | Director | 2001-05-30 UNTIL 2007-10-31 | RESIGNED |
LOUISE TERESA DONEGAN | Oct 1964 | Irish | Director | 1999-02-12 UNTIL 1999-03-05 | RESIGNED |
IAN HUGH CHIPPENDALE | Jan 1949 | British | Director | 2000-01-31 UNTIL 2000-11-27 | RESIGNED |
JOHN DUNCAN ATKIN | Sep 1951 | British | Director | 1999-03-15 UNTIL 2002-04-23 | RESIGNED |
LOUISE TERESA DONEGAN | Oct 1964 | Irish | Secretary | 1999-02-12 UNTIL 1999-03-05 | RESIGNED |