00244974 PLC -


Company Profile Company Filings

Overview

00244974 PLC is a Public Limited Company from and has the status: Liquidation.
00244974 PLC was incorporated 94 years ago on 09/01/1930 and has the registered number: 00244974. The accounts status is ACCOUNTS TYPE NOT AVA and accounts are next due on 31/07/2001.

00244974 PLC -

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 31/12/1998 31/07/2001

Registered Office

1 MORE LONDON PLACE
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
FLARE GROUP PLC. (until 28/08/2014)

Confirmation Statements

Last Statement Next Statement Due
N/A 13/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH PHILIP SMITH Jul 1953 British Director 1999-04-20 CURRENT
DAVID SMITH Jul 1955 British Secretary 1995-01-10 CURRENT
PHILIPPE BLANDINIERES Nov 1957 French Director 1997-09-05 CURRENT
PETER JOHN RANDLE Apr 1939 British Director 1997-12-15 UNTIL 1998-12-31 RESIGNED
COLIN WHALLEY Oct 1928 British Director RESIGNED
MR PETER HUGH GREEN Sep 1957 New Zealander Secretary RESIGNED
MR DAVID JOHN LEES Sep 1947 British Director 1994-12-07 UNTIL 1999-06-18 RESIGNED
RONALD CHARLES TRENTER Jun 1944 British Director 1999-01-01 UNTIL 2000-05-31 RESIGNED
STEPHEN PAUL THORNHILL Oct 1964 British Director 1996-04-15 UNTIL 1999-03-25 RESIGNED
JOHN KEITH SYKES Feb 1933 British Director 1996-01-31 UNTIL 1997-01-13 RESIGNED
MR ALAN ROLAND STYLES Jul 1935 British Director 1994-03-28 UNTIL 1995-01-10 RESIGNED
JOHN EDWARD SINCLAIR Oct 1950 British Director 1996-05-15 UNTIL 1997-08-11 RESIGNED
STUART JAMES REDFORD Apr 1941 British Director 1995-04-05 UNTIL 2000-05-04 RESIGNED
MR ANTHONY WILLIAM BRIERLEY Jul 1952 British Director 1999-06-21 UNTIL 2000-05-04 RESIGNED
CHRISTOPHER PHILIP NURSE Jan 1959 British Director RESIGNED
MR ALAN WILLIAM HODGART Jul 1940 British Director 1995-04-05 UNTIL 1995-08-31 RESIGNED
ROY MACDONALD BAILEY Sep 1940 British Director 1998-07-09 UNTIL 1999-02-23 RESIGNED
DAVID GORDON HEYNES Apr 1945 British Director RESIGNED
MR PETER HUGH GREEN Sep 1957 New Zealander Director RESIGNED
IAN RODERICK GOWRIE-SMITH Jun 1948 British,Australian Director 1994-12-07 UNTIL 1997-10-13 RESIGNED
JOHN MICHAEL BRUCE FRANK Aug 1943 British Director 1998-04-15 UNTIL 2000-11-13 RESIGNED
PETER CARTWRIGHT May 1943 British Director 1996-04-15 UNTIL 1999-08-24 RESIGNED

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