04413755 LIMITED - LONDON
Company Profile | Company Filings |
Overview
04413755 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
04413755 LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413755. The accounts status is FULL.
04413755 LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413755. The accounts status is FULL.
04413755 LIMITED - LONDON
This company is listed in the following categories:
7499 - Non-trading company
7499 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2009 |
Registered Office
ST CLARE HOUSE
LONDON
GREATER LONDON
EC3N 1DD
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 |
---|---|---|---|---|---|
LEO DAVID LECHMERE BARRAN | Secretary | 2018-05-18 | CURRENT | ||
JAMES CONWAY | Jun 1954 | American | Director | 2018-05-18 | CURRENT |
NEILA ADRIANA NIVIA | Oct 1970 | American | Director | 2018-05-18 | CURRENT |
GREGORY ERNEST ALEXANDER MORRISON | Dec 1957 | Canadian | Director | 2003-06-19 UNTIL 2006-03-16 | RESIGNED |
MR STEPHEN JAMES BODDY | Aug 1969 | British | Secretary | 2009-04-14 UNTIL 2011-07-31 | RESIGNED |
GUY ROSS BUTLER | Aug 1957 | British | Secretary | 2002-04-10 UNTIL 2003-05-30 | RESIGNED |
MICHAEL JOHN COLDMAN | Jun 1963 | British | Secretary | 2003-06-02 UNTIL 2006-04-03 | RESIGNED |
CHARLES SHACKERLEY-BENNETT | May 1943 | Secretary | 2007-06-28 UNTIL 2009-04-06 | RESIGNED | |
MR RUSSELL WORSLEY | Aug 1960 | British | Secretary | 2006-04-03 UNTIL 2007-05-31 | RESIGNED |
MR ANTONY PHILIP DAWSON LANCASTER | Oct 1942 | British | Director | 2002-12-04 UNTIL 2009-12-03 | RESIGNED |
CHARLES SHACKERLEY-BENNETT | May 1943 | Director | 2007-06-28 UNTIL 2009-04-06 | RESIGNED | |
WILLIAM ALEXANDER ROBBIE | Apr 1951 | Usa | Director | 2003-10-06 UNTIL 2004-06-24 | RESIGNED |
MICHAEL DAVID PRICE | Nov 1966 | American | Director | 2002-12-04 UNTIL 2003-05-21 | RESIGNED |
ROBERT SYDNEY PORTER | Jun 1964 | American | Director | 2003-05-21 UNTIL 2018-05-19 | RESIGNED |
CRAIG TREVOR PETTENGELL | May 1967 | British | Director | 2002-12-04 UNTIL 2005-03-18 | RESIGNED |
THOMAS JOSEPH MAHONEY | Sep 1948 | American | Director | 2002-04-10 UNTIL 2003-07-02 | RESIGNED |
MICHAEL EMIDIO LOMBARDOZZI | Jul 1962 | Usa | Director | 2006-05-16 UNTIL 2010-09-20 | RESIGNED |
JEROME TONRA FADDEN | Mar 1957 | American | Director | 2002-06-26 UNTIL 2003-05-21 | RESIGNED |
MR JAMES ANTHONY KRANTZ | Apr 1960 | Other | Director | 2009-04-28 UNTIL 2010-08-10 | RESIGNED |
JOSEPH FRANCIS FISHER | Jun 1955 | American | Director | 2004-07-06 UNTIL 2007-07-06 | RESIGNED |
MR GAVIN PATRICK COLLERY | Apr 1971 | Irish | Director | 2010-09-20 UNTIL 2018-05-19 | RESIGNED |
MICHAEL JOHN COLDMAN | Jun 1963 | British | Director | 2002-06-26 UNTIL 2009-04-07 | RESIGNED |
GUY ROSS BUTLER | Aug 1957 | British | Director | 2002-04-10 UNTIL 2003-05-30 | RESIGNED |
MR STEPHEN JAMES BODDY | Aug 1969 | British | Director | 2009-04-07 UNTIL 2011-07-31 | RESIGNED |
CHRISTOPHER CHARLES BALLARD | May 1949 | British | Director | 2002-06-26 UNTIL 2003-09-23 | RESIGNED |
MR RUSSELL WORSLEY | Aug 1960 | British | Director | 2003-09-01 UNTIL 2007-05-31 | RESIGNED |