00088438 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
00088438 LIMITED is a Private Limited Company from LONDON and has the status: Active.
00088438 LIMITED was incorporated 118 years ago on 18/04/1906 and has the registered number: 00088438. The accounts status is DORMANT and accounts are next due on 31/10/2007.
00088438 LIMITED was incorporated 118 years ago on 18/04/1906 and has the registered number: 00088438. The accounts status is DORMANT and accounts are next due on 31/10/2007.
00088438 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 |
|---|---|---|
| 31 / 12 | 31/12/2005 | 31/10/2007 |
Registered Office
HILLSDOWN HOUSE
LONDON
NW3 1QD
This Company Originates in : United Kingdom
Previous trading names include:
LBRC LIMITED (until 30/08/2014)
LBRC LIMITED (until 30/08/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 11/03/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN TEACHER | Jun 1947 | British | Director | 2001-06-06 | CURRENT |
| MR CHRISTOPHER JOSEPH PARRATT | Mar 1962 | British | Director | 2001-06-05 | CURRENT |
| MR CHRISTOPHER JOSEPH PARRATT | Mar 1962 | British | Secretary | 2001-06-05 | CURRENT |
| JAMES DEMMINK THOM | Jul 1946 | British | Director | 1993-02-25 UNTIL 1997-12-12 | RESIGNED |
| DAVID JOHN STEVENS | Mar 1950 | British | Director | 1997-10-24 UNTIL 1997-12-12 | RESIGNED |
| JOHN ANTHONY REDMOND | Mar 1948 | British | Director | 1997-12-12 UNTIL 2000-03-18 | RESIGNED |
| COLIN HOWARD MASSEY | Aug 1945 | British | Director | 1993-02-25 UNTIL 1995-02-25 | RESIGNED |
| MR SIMON MARSDEN | May 1963 | British | Director | 1993-02-25 UNTIL 1995-03-07 | RESIGNED |
| BRIAN EDWARD CROWTHER | Nov 1948 | British | Director | 1993-02-25 UNTIL 1997-12-12 | RESIGNED |
| MR LAURENCE CANT | Sep 1942 | British | Director | 2000-03-18 UNTIL 2001-06-06 | RESIGNED |
| ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-06-07 UNTIL 1997-12-12 | RESIGNED |
| NORMAN BARKER | Jan 1937 | British | Director | 1993-02-25 UNTIL 1997-12-10 | RESIGNED |
| WOODROW TED MINICK | Sep 1940 | Secretary | 1997-12-12 UNTIL 2001-06-04 | RESIGNED | |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1993-02-25 UNTIL 1997-12-12 | RESIGNED | ||
| STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | 1993-02-25 UNTIL 1993-06-08 | RESIGNED |