104206 LIMITED - LONDON


Company Profile Company Filings

Overview

104206 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
104206 LIMITED was incorporated 114 years ago on 23/07/1909 and has the registered number: 00104206. The accounts status is FULL and accounts are next due on 31/08/2009.

104206 LIMITED - LONDON

This company is listed in the following categories:
5212 - Other retail non-specialised stores
9500 - Private households with employees

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 02/02/2008 31/08/2009

Registered Office

HILL HOUSE 1
LONDON
EC4A 3TR

This Company Originates in : United Kingdom
Previous trading names include:
WW REALISATION 1 LIMITED (until 16/02/2017)

Confirmation Statements

Last Statement Next Statement Due
N/A 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE MARGARET HUDDART Sep 1963 British Director 2003-01-16 CURRENT
MR STEPHEN JOHN EAST Mar 1958 British Director 2005-10-07 CURRENT
MR ANTHONY ROBERT PAGE Aug 1966 British Director 2006-09-01 CURRENT
MR PHILIP JOHN STREATFIELD Mar 1960 British Director 2006-03-15 CURRENT
KEVIN MCCARTEN Jul 1957 British Director 1995-02-23 UNTIL 1995-12-01 RESIGNED
PETER OLDHAM Nov 1953 British Director RESIGNED
MR STEPHEN RICHARD JOHNSON Dec 1963 British Director 2008-10-23 UNTIL 2009-07-31 RESIGNED
SIR GEOFFREY JOHN MULCAHY Feb 1942 British Director 1998-10-01 UNTIL 2001-08-22 RESIGNED
IAN MORRICE Jan 1961 British Director 1999-06-28 UNTIL 2001-04-30 RESIGNED
CATHERINE MARGARET NORGATE HART Feb 1960 British Director 2002-02-04 UNTIL 2004-01-29 RESIGNED
MR ANGUS MONRO Jun 1949 British Director 1996-01-01 UNTIL 1996-08-30 RESIGNED
MR ROBIN RONALD MILLS Apr 1967 British Director 2002-04-01 UNTIL 2008-02-29 RESIGNED
MR ALAN JAMES MCWALTER Apr 1953 British Director 1994-10-20 UNTIL 1999-09-23 RESIGNED
JOSEPH LEO MCKEE Aug 1946 British Director RESIGNED
MR ROBERT JAMES MCDONALD Mar 1955 British Director 2008-11-03 UNTIL 2009-01-28 RESIGNED
STEPHEN ROBERTSON Nov 1954 British Director 2004-08-16 UNTIL 2007-03-30 RESIGNED
MR STEPHEN BERNARD LEWIS Apr 1964 British Director 2001-09-25 UNTIL 2008-01-30 RESIGNED
MR KENNETH JOHN LEWIS Jun 1952 British Director 2000-01-26 UNTIL 2003-02-14 RESIGNED
MS OCTAVIA KATE MORLEY Apr 1968 British Director 2001-09-25 UNTIL 2005-12-14 RESIGNED
CHRISTOPHER DAVID SCOTT Oct 1978 British Secretary 2007-02-01 UNTIL 2009-01-29 RESIGNED
PENELOPE PRAILL Mar 1959 British Secretary 2005-01-10 UNTIL 2007-02-01 RESIGNED
PHILIP ALEXANDER PARKER Jun 1952 Secretary 1998-09-01 UNTIL 2004-11-05 RESIGNED
WILLIAM BIRCHALL Aug 1941 British Secretary RESIGNED
SAEED HATTEEA Feb 1950 British Director 1994-02-23 UNTIL 1995-06-10 RESIGNED
ROBERT HETHERINGTON Jul 1948 Canadian Director 1998-09-21 UNTIL 2002-05-27 RESIGNED
MR MARTIN TOOGOOD Dec 1946 English Director 2000-09-21 UNTIL 2001-03-29 RESIGNED
MRS MAIR BARNES Dec 1944 British Director RESIGNED
DR WILLIAM JAMES GLOVER Apr 1952 British Director RESIGNED
MRS SHARON EMMA FLOOD May 1965 British Director 2001-09-25 UNTIL 2004-01-29 RESIGNED
KEITH FLEMING Dec 1959 British Director 1997-01-22 UNTIL 2002-01-22 RESIGNED
MR GERALD MICHAEL NOLAN CORBETT Sep 1951 British Director 2001-03-01 UNTIL 2007-06-06 RESIGNED
MR COLIN MORRIS COBAIN Jan 1956 British Director 1997-05-06 UNTIL 2000-02-03 RESIGNED
MRS JOAN HARRIS HOWARD Dec 1946 British Director 1996-05-20 UNTIL 2002-04-09 RESIGNED
MR ROBERT JAMES CISSELL Feb 1960 British Director 1996-08-01 UNTIL 2000-03-02 RESIGNED
MR GEOFF BRADY Jan 1954 British Director 1994-03-24 UNTIL 1995-01-31 RESIGNED
TREVOR CHARLES BISH JONES Apr 1960 British Director 2002-03-18 UNTIL 2008-08-15 RESIGNED
MR DAN BERNARD May 1946 British Director RESIGNED
MS GILLIAN CAROLE BARR Feb 1958 British Director 2002-04-01 UNTIL 2004-01-29 RESIGNED
MR BHARAT JASHBAI PATEL Nov 1954 British Director 1994-01-18 UNTIL 1997-01-04 RESIGNED
MR CHRISTOPHER JOHN ASH Feb 1953 British Director RESIGNED
GEORGE ADAMS Aug 1953 British Director 1995-02-23 UNTIL 1998-07-14 RESIGNED
STUART CHUICKSHANK Jan 1954 British Director 2000-11-23 UNTIL 2001-05-31 RESIGNED
RICHARD PHILIP IZARD Apr 1963 British Director 2003-01-16 UNTIL 2005-04-29 RESIGNED
ROGER ANTHONY HOLMES Jan 1960 British Director 1997-08-28 UNTIL 1999-07-14 RESIGNED
ROGER EVENDEN JONES Oct 1937 British Director RESIGNED
MS CLAIRE TINEY Oct 1960 British Director 2008-02-29 UNTIL 2008-10-31 RESIGNED
WILLIAM DONALD CHRISTOPHER SLOAN Dec 1951 British Director 1992-07-01 UNTIL 1994-10-01 RESIGNED
MR STEVEN ROBERT ROUND May 1959 British Director 2000-09-21 UNTIL 2001-11-22 RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 2001-06-27 UNTIL 2005-03-24 RESIGNED
MR JONATHAN DUNCAN HART Jun 1960 British Director 2002-06-11 UNTIL 2004-01-29 RESIGNED

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