00226267 PLC - LONDON


Company Profile Company Filings

Overview

00226267 PLC is a Public Limited Company from LONDON and has the status: Liquidation.
00226267 PLC was incorporated 96 years ago on 01/12/1927 and has the registered number: 00226267. The accounts status is GROUP and accounts are next due on 31/07/2006.

00226267 PLC - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 19/07/2005 31/07/2006

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
WEMBLEY PLC (until 19/12/2018)

Confirmation Statements

Last Statement Next Statement Due
N/A 14/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIANA CAROL BROMLEY Aug 1945 British Secretary 1994-03-14 CURRENT
ISIDORE KERMAN Mar 1905 British Director RESIGNED
JOHN BRUCE DAWKINS Mar 1943 British Secretary RESIGNED
HAZEL LOUISE WALKER Secretary 1992-07-06 UNTIL 1993-12-31 RESIGNED
MR OLIVER JOHN VAUGHAN Jul 1946 British Director RESIGNED
ERIC FRANK TRACEY Jul 1948 New Zealand Director 2005-01-01 UNTIL 2005-08-31 RESIGNED
SIR PETER ANTHONY THOMPSON Apr 1928 British Director RESIGNED
MR GEOFFREY ROY SIMMONDS Jan 1929 American Director RESIGNED
BRIAN NIGEL POTTER Oct 1946 British Director 1992-09-01 UNTIL 2003-09-17 RESIGNED
PETER WILLIAM MEAD Mar 1940 British Director 1996-03-14 UNTIL 1999-05-10 RESIGNED
ALEXANDER CAMPBELL MCCRINDLE Jun 1946 British Director RESIGNED
ROBERT LIGUORI Sep 1939 American Director 2005-01-01 UNTIL 2005-08-31 RESIGNED
MR BRIAN GORDON WOLFSON Aug 1935 British Director RESIGNED
JAMES ROBERT HEAVER Sep 1928 British Director RESIGNED
CLAES ARTHUR HULTMAN Nov 1946 Swedish Director 1995-05-26 UNTIL 2005-08-31 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 1999-05-10 UNTIL 2005-08-31 RESIGNED
MR LOUIS FREEDMAN Feb 1917 British Director RESIGNED
JOHN ANTHONY FOOKS Aug 1933 British Director 1999-05-10 UNTIL 2002-05-09 RESIGNED
MARK ELLIOTT Mar 1965 British Director 1998-10-01 UNTIL 2005-08-31 RESIGNED
MR ALAN CHARLES COPPIN Jun 1950 British Director RESIGNED
RONALD NEIL CHISMAN Mar 1947 British Director 1999-05-10 UNTIL 2005-08-31 RESIGNED
CHRISTOPHER ROGER ETTRICK BROOKE Feb 1931 British Director 1995-05-26 UNTIL 1999-05-07 RESIGNED
CLIVE DAVID BASTIN Mar 1937 British Director 1995-05-26 UNTIL 1999-01-31 RESIGNED
MR JARVIS JOSEPH ASTAIRE Oct 1923 British Director RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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CHARLES EDE LIMITED LONDON Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
GRA LIMITED LONDON ENGLAND Active FULL 93110 - Operation of sports facilities
JONGOR LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BUZZ LEISURE LIMITED NOTTINGHAM ENGLAND Active FULL 92000 - Gambling and betting activities
WEMBLEY LEISURE LIMITED Dissolved... FULL 7415 - Holding Companies including Head Offices
STYLES & WOOD LIMITED LEEDS In... FULL 41100 - Development of building projects
THE WEMBLEY CHARITABLE FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
NATIONAL LEISURE CATERING LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
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JEWISH MUSIC INSTITUTE LONDON ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
WEMBLEY SPORTS ARENA LIMITED RUBERY, BIRMINGHAM Active DORMANT 96090 - Other service activities n.e.c.
BRITISH GREYHOUND RACING FUND LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
VEGA INTERNATIONAL CAPITAL LIMITED BISHOPS STORTFORD Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
NLC (HOLDINGS) LIMITED BIRMINGHAM Active DORMANT 56210 - Event catering activities
LONDON YOUTH TRADING COMPANY LIMITED Active SMALL 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.