00409775 LIMITED - LONDON


Overview

00409775 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
00409775 LIMITED was incorporated 78 years ago on 04/05/1946 and has the registered number: 00409775. The accounts status is FULL.

00409775 LIMITED - LONDON

This company is listed in the following categories:
5143 - Wholesale electric household goods
5190 - Other wholesale

Accounts Status

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

Registered Office

HILL HOUSE 1
LONDON
EC4A 3TR

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
GRAHAM BARNETSON Nov 1968 British Director 2004-09-23 CURRENT
MR RICHARD ANTHONY DARWENT Jun 1971 British Director 2008-09-24 CURRENT
MR STEPHEN BERNARD LEWIS Apr 1964 British Director 2008-01-30 CURRENT
PAUL RICHARD LUDLAM Aug 1961 British Director 2007-09-01 CURRENT
MR MICHAEL THOMAS Sep 1957 British Director 2000-06-28 CURRENT
MR TIMOTHY OWRID May 1960 British Director 2007-10-25 CURRENT
PATRICK HUGH WALKER TAYLOR Sep 1946 British Director RESIGNED
ROBIN RONALD MILLS Apr 1967 British Director 2006-02-23 UNTIL 2008-02-29 RESIGNED
MS CLAIRE TINEY Oct 1960 British Director 2008-02-29 UNTIL 2008-10-22 RESIGNED
WILLIAM JOHN PLANT Feb 1954 British Director RESIGNED
ANTHONY CHARLES MOORE Nov 1968 British Director 2000-09-12 UNTIL 2005-02-24 RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 2002-06-20 UNTIL 2005-02-24 RESIGNED
MR ROBERT GEORGE TAYLOR Mar 1954 British Director 1994-10-03 UNTIL 1999-01-21 RESIGNED
ROBERT ANTHONY KEITH SALTER Jun 1964 British Director 2007-09-27 UNTIL 2008-05-13 RESIGNED
RICHARD JOHN MCGONIGLE Apr 1976 Secretary 2008-02-21 UNTIL 2008-12-12 RESIGNED
MR PHILIP JOHN STREATFIELD Mar 1960 British Director 2000-10-24 UNTIL 2006-01-19 RESIGNED
MR JONATHAN SIMON BLOOM Nov 1967 Secretary 2007-02-01 UNTIL 2008-02-21 RESIGNED
PENELOPE PRAILL Mar 1959 British Secretary 1995-11-21 UNTIL 2007-02-01 RESIGNED
MR RICHARD RUSSELL FERRIS Dec 1947 British Secretary RESIGNED
IAIN PATMORE COLLING Mar 1963 Secretary 1993-11-15 UNTIL 1995-11-21 RESIGNED
MR CLIVE WIGGETT May 1955 British Director 1995-01-09 UNTIL 1999-08-15 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Director 1999-04-26 UNTIL 2000-06-30 RESIGNED
MR LLOYD JOHN WIGGLESWORTH May 1959 Director 2004-03-17 UNTIL 2008-01-31 RESIGNED
MR KENNETH JOHN LEWIS Jun 1952 British Director RESIGNED
GILES KIRKLEY WILLITS Nov 1966 British Director 2000-07-18 UNTIL 2005-08-24 RESIGNED
JONATHAN WEEKS May 1938 British Director RESIGNED
RICHARD PHILIP IZARD Apr 1963 British Director 1995-01-09 UNTIL 2003-01-11 RESIGNED
TREVOR CHARLES BISH JONES Apr 1960 British Director 2005-03-17 UNTIL 2008-08-15 RESIGNED
RICHARD MANNING COWAN Apr 1946 British Director RESIGNED
MISS EMMA ANN KENNY May 1962 British Director 1999-06-01 UNTIL 2000-09-12 RESIGNED
RUTH JENNIFER HYNDMAN Jul 1949 British Director RESIGNED
MR RICHARD JOHN GREEN Jan 1957 British Director 1995-01-09 UNTIL 2004-03-18 RESIGNED
IAN DAVID FOSTER Aug 1960 British Director 2003-01-13 UNTIL 2007-08-30 RESIGNED

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