00087690 LIMITED - LONDON


Company Profile Company Filings

Overview

00087690 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
00087690 LIMITED was incorporated 118 years ago on 21/02/1906 and has the registered number: 00087690. The accounts status is FULL.

00087690 LIMITED - LONDON

This company is listed in the following categories:
5225 - Retail alcoholic & other beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 28/02/2004

Registered Office

KPMG LLP
LONDON
EC4Y 8BB

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
MISS NATALIE IRENE KENNEDY Sep 1967 British Director 2005-03-04 CURRENT
DEVEREUX MONTAGU CORPORATE SERVICES LIMITED Corporate Secretary 2005-03-04 CURRENT
PHILLIP GEOFFREY COOK Mar 1954 Australian Director 2005-03-04 CURRENT
PHILIP JULIAN MICHAEL WETZ May 1969 British Director 1998-02-01 UNTIL 2003-12-13 RESIGNED
FIONA LESLEY BRADLEY Aug 1955 Secretary 1998-02-01 UNTIL 2002-10-07 RESIGNED
ADRIAN WILLIAM MORRIS Aug 1962 British Director 1995-08-01 UNTIL 2001-08-10 RESIGNED
JOSEPH PAUL STANISLAUS WETZ May 1941 British Director RESIGNED
MR DAVID JOHN WETZ May 1966 British Director 2000-11-14 UNTIL 2003-01-13 RESIGNED
MICHAEL ALBERT WETZ Nov 1922 British Director RESIGNED
MARTIN HENRY SAUNDERS Mar 1939 British Director RESIGNED
RICHARD JOHN ANTHONY ROTTER Oct 1935 British Director RESIGNED
MR RICHARD THOMAS PAUL ROTTER Aug 1975 British Director 2003-04-09 UNTIL 2005-11-15 RESIGNED
SIMON CHRISTOPHER WETZ Feb 1962 British Director RESIGNED
RICHARD VAUGHAN HAWKINS Feb 1964 British Director 2000-09-05 UNTIL 2002-10-01 RESIGNED
WILLIAM GERALD ROLFE Jan 1950 British Director 2001-02-26 UNTIL 2002-05-16 RESIGNED
JOHN MICHAEL CHARMAN British Secretary RESIGNED
JOHN MICHAEL CHARMAN British Secretary 2003-05-09 UNTIL 2005-05-27 RESIGNED
VENETIA CAROLINE CARPENTER Jan 1955 British Secretary 2002-10-07 UNTIL 2003-05-09 RESIGNED
PHILIP MICHAEL JOSEPH WETZ Oct 1935 British Director RESIGNED
PHYLLIS EDNA WETZ Sep 1911 British Director RESIGNED
JOHN CHARLES POWELL Sep 1940 British Director RESIGNED
CECILIA ROSE KINDER May 1901 British Director RESIGNED
MR DAVID MASSEY Jun 1965 British Director 2005-03-04 UNTIL 2005-09-21 RESIGNED
GEORGE MICHAEL LUNN Jul 1942 British Director 2005-02-01 UNTIL 2005-03-04 RESIGNED
MR RICHARD JOHN GREEN Feb 1949 British Director RESIGNED
TIMOTHY JAMES GERHARD Sep 1955 British Director 2005-02-01 UNTIL 2005-03-04 RESIGNED
JONATHAN PAUL WALTER GRAHAM FLEGG Jun 1957 British Director 1999-09-20 UNTIL 2002-08-02 RESIGNED
GERALD FITZWALTER DUFF Aug 1950 British Director RESIGNED
BRIAN WALTER DENHOLM May 1936 British Director RESIGNED
BRIAN WALTER DENHOLM May 1936 British Director 1998-02-01 UNTIL 1999-05-31 RESIGNED
FRANK JOHN CORFIELD May 1940 British Director RESIGNED
JOHN MICHAEL CHARMAN British Director 1999-07-28 UNTIL 2005-03-04 RESIGNED
DOMINIC JOSEPH BROWN Jan 1968 British Director 2003-04-09 UNTIL 2005-03-04 RESIGNED
ALEC LESLIE BENGE Jan 1948 British Director RESIGNED

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