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 - LONDON

This company is listed in the following categories:
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

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