FORMER PARENT LIMITED - ROAD, LETCHWO


Overview

FORMER PARENT LIMITED is a Private Limited Company from ROAD, LETCHWO and has the status: Dissolved - no longer trading or on registry.
FORMER PARENT LIMITED was incorporated 28 years ago on 25/07/1996 and has the registered number: 03229526. The accounts status is TOTAL EXEMPTION SMALL.

FORMER PARENT LIMITED - ROAD, LETCHWO

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2013

Registered Office

SUITE 502
ROAD, LETCHWO
HERTFORDS
SG6 4ET

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 BRYAN EDWARD MILLS Dec 1931 British Director 1998-03-27 CURRENT
MR DAVID JOHN ISON May 1962 British Director 2000-02-10 CURRENT
MS LYNNE ASHLEIGH HARRISON Jul 1958 British Director 2002-03-14 CURRENT
ANDREW ANDERSON Nov 1957 British Director 1998-03-27 CURRENT
MS LYNNE ASHLEIGH HARRISON Jul 1958 British Secretary 2004-04-26 CURRENT
MIKJON LIMITED Nominee Director 1996-07-25 UNTIL 1998-03-27 RESIGNED
MR ANDREW DAVID JACKSON Sep 1948 British Director 1998-03-30 UNTIL 2003-06-27 RESIGNED
MR DAVID JOHN ISON May 1962 British Director 1998-03-27 UNTIL 1998-03-30 RESIGNED
GRAEME DELANEY SMITH Apr 1967 British Director 2003-10-07 UNTIL 2004-07-28 RESIGNED
JOHN BRUCE WOODROW CROSS Aug 1942 British Director 2004-06-28 UNTIL 2006-01-18 RESIGNED
ALAN BENAJMIN Jul 1932 British Director 1998-03-27 UNTIL 2000-02-20 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 1996-07-25 UNTIL 2004-04-26 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON SYMPHONY ORCHESTRA LIMITED LONDON Active GROUP 90010 - Performing arts
TIMEWEAVE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
INTERMEDIATE CAPITAL GROUP PLC LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
INTERMEDIATE CAPITAL LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ICG LONGBOW SENIOR DEBT I GP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
INTERMEDIATE CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERMEDIATE CAPITAL NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
INTERMEDIATE CAPITAL MANAGERS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
MARITIME TRANSPORT SERVICES LIMITED FELIXSTOWE Active FULL 50200 - Sea and coastal freight water transport
NETWORKS FIRST LIMITED SOLIHULL ENGLAND Active DORMANT 61900 - Other telecommunications activities
SERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED LETCHWORTH GARDEN CITY Active SMALL 64209 - Activities of other holding companies n.e.c.
INTERMEDIATE FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SERVICETEC AIRPORT SERVICES INTERNATIONAL LIMITED LETCHWORTH GARDEN CITY Active SMALL 62090 - Other information technology service activities
SERVICETEC GLOBAL SERVICES LIMITED LETCHWORTH GARDEN CITY Active GROUP 62090 - Other information technology service activities
ALCENTRA MEZZANINE NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
62 PONT STREET (FREEHOLD) LIMITED GODALMING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANACAP FP LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
AIMHO LIMITED LETCHWORTH GARDEN CITY Dissolved... 62012 - Business and domestic software development
IN MOTION ADVERTISING LIMITED ALDERSHOT Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BE:HERE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
COLLIDA LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
BLACKMORES (UK) LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARAD SECURITY SERVICES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
BE LIVING 6 LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MI:PROJECT SOLUTIONS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 58290 - Other software publishing
BE LIVING (BROMLEY NORTH) LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CARBONOLOGY LTD LETCHWORTH GARDEN CITY ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BRENLEY PARK LLP LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PFP BL JV LLP LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL None Supplied