00424081 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
00424081 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
00424081 LIMITED was incorporated 77 years ago on 21/11/1946 and has the registered number: 00424081. The accounts status is DORMANT and accounts are next due on 31/12/2012.
00424081 LIMITED was incorporated 77 years ago on 21/11/1946 and has the registered number: 00424081. The accounts status is DORMANT and accounts are next due on 31/12/2012.
00424081 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2011 | 31/12/2012 |
Registered Office
3RD FLOOR, 40
LONDON
SW1X 7AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) (until 21/01/2015)
DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) (until 21/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 25/05/2017 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | CURRENT | |||
| MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Director | 2001-03-30 | CURRENT |
| STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | RESIGNED | |
| JAMES DEMMINK THOM | Jul 1946 | British | Director | 1993-09-10 UNTIL 2001-02-09 | RESIGNED |
| DAVID JOHN STEVENS | Mar 1950 | British | Director | 1997-12-31 UNTIL 1999-05-14 | RESIGNED |
| MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-02-09 UNTIL 2005-12-31 | RESIGNED |
| MS VICTORIA MARY HULL | Mar 1962 | British | Director | 2006-01-01 UNTIL 2014-03-31 | RESIGNED |
| MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | RESIGNED | |
| JAMES CLAUDE BAYS | Jul 1949 | American | Director | 1999-05-14 UNTIL 2001-03-30 | RESIGNED |
| ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-06-07 UNTIL 1997-12-31 | RESIGNED |