DORMANT COMPANY 04401645 LIMITED - SOUTHAMPTON
Overview
DORMANT COMPANY 04401645 LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
DORMANT COMPANY 04401645 LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401645. The accounts status is FULL.
DORMANT COMPANY 04401645 LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401645. The accounts status is FULL.
DORMANT COMPANY 04401645 LIMITED - SOUTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
4TH FLOOR CUMBERLAND HOUSE
SOUTHAMPTON
SO15 2BG
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 |
|---|---|---|---|---|---|
| MR JAMES CHRISTOPHER MICHAEL WOOLLEY | Dec 1977 | Director | 2014-09-11 UNTIL 2015-12-03 | RESIGNED | |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-03-22 UNTIL 2002-04-05 | RESIGNED | ||
| PAUL JOHN FERGUSON | British | Secretary | 2003-01-24 UNTIL 2012-02-21 | RESIGNED | |
| MR. RICHARD CROSBY METCALFE | Mar 1950 | British | Secretary | 2002-04-05 UNTIL 2003-01-09 | RESIGNED |
| MR PETER CHARLES MILLS | Secretary | 2014-09-11 UNTIL 2015-12-14 | RESIGNED | ||
| MRS VICTORIA GODLIMAN | Secretary | 2012-02-21 UNTIL 2014-07-01 | RESIGNED | ||
| DLA NOMINEES LIMITED | Nominee Director | 2002-03-22 UNTIL 2002-04-05 | RESIGNED | ||
| MR. RICHARD CROSBY METCALFE | Mar 1950 | British | Director | 2002-04-05 UNTIL 2003-01-09 | RESIGNED |
| MR COLIN THOMAS LLOYD | Mar 1942 | British | Director | 2002-04-05 UNTIL 2006-08-12 | RESIGNED |
| MR ROSS CHARLES MILLER | Dec 1959 | British | Director | 2002-04-05 UNTIL 2008-10-24 | RESIGNED |
| MR NEIL MARTIN SIMPSON | Jan 1960 | British | Director | 2014-12-11 UNTIL 2015-05-26 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-03-22 UNTIL 2002-04-05 | RESIGNED | ||
| MR MARTIN JOHN TRAINER | Oct 1962 | British | Director | 2014-09-11 UNTIL 2015-12-14 | RESIGNED |
| MR MARK MURRAY LIGERTWOOD | Aug 1972 | Uk | Director | 2014-08-27 UNTIL 2014-09-11 | RESIGNED |
| CHRISTINE MARGARET ROGERS | Dec 1951 | British | Director | 2002-04-05 UNTIL 2006-08-12 | RESIGNED |
| MRS VICTORIA GODLIMAN | Mar 1972 | British | Director | 2012-02-21 UNTIL 2014-07-01 | RESIGNED |
| URSULA COOKE | May 1964 | British | Director | 2006-08-12 UNTIL 2007-06-30 | RESIGNED |
| BRIDGET PENELOPE BLOW | Jun 1949 | British | Director | 2006-08-12 UNTIL 2013-06-07 | RESIGNED |
| MR DERMOT JAMES JOYCE | Sep 1965 | Irish | Director | 2014-09-11 UNTIL 2015-12-14 | RESIGNED |
| PAUL JOHN FERGUSON | British | Director | 2006-08-12 UNTIL 2012-02-21 | RESIGNED | |
| DAVID JOHN MCINTOSH FINLAYSON | Sep 1942 | British | Director | 2002-04-05 UNTIL 2002-10-18 | RESIGNED |
| MR SCOTT WILLIAM HADDOW | Jan 1973 | British | Director | 2009-03-18 UNTIL 2014-09-11 | RESIGNED |