BRITISH TRANSCO FINANCE (NO 3) LIMITED - LONDON


Overview

BRITISH TRANSCO FINANCE (NO 3) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITISH TRANSCO FINANCE (NO 3) LIMITED was incorporated 22 years ago on 24/09/2001 and has the registered number: 04292527. The accounts status is DORMANT.

BRITISH TRANSCO FINANCE (NO 3) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

KPMG LLP
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
HEATHER MARIA RAYNER Secretary 2011-02-04 CURRENT
MR CLIVE BURNS Mar 1958 British Director 2013-11-30 CURRENT
HEATHER MARIA RAYNER Oct 1959 English Director 2013-01-08 CURRENT
MR DAVID CHARLES FORWARD Secretary 2010-03-02 UNTIL 2013-11-30 RESIGNED
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2008-09-30 UNTIL 2012-09-25 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-09-24 UNTIL 2001-09-24 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2006-12-14 UNTIL 2007-11-23 RESIGNED
EMMA SUZANNE COCKBURN Secretary 2007-10-19 UNTIL 2008-09-26 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2006-12-14 UNTIL 2007-10-19 RESIGNED
RICHARD ANTHONY EVES Mar 1950 Secretary 2001-09-24 UNTIL 2006-12-14 RESIGNED
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2001-09-24 UNTIL 2008-09-30 RESIGNED
PHILIP LYNDON HIGGINS Secretary 2009-11-19 UNTIL 2011-02-04 RESIGNED
MR MARK DAVID NOBLE Jun 1966 British Secretary 2007-11-23 UNTIL 2010-03-02 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 2001-09-24 UNTIL 2002-10-31 RESIGNED
VICTORIA ANNE SOUTH Secretary 2008-09-19 UNTIL 2009-11-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-24 UNTIL 2001-09-24 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2008-09-30 UNTIL 2013-01-07 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2001-09-24 UNTIL 2012-09-25 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director 2012-09-25 UNTIL 2013-11-30 RESIGNED

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