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 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
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 |