00617866 LIMITED - ST KATHERINES WAY
| Company Profile | Company Filings |
Overview
00617866 LIMITED is a Private Limited Company from ST KATHERINES WAY and has the status: Dissolved - no longer trading.
00617866 LIMITED was incorporated 65 years ago on 31/12/1958 and has the registered number: 00617866. The accounts status is DORMANT.
00617866 LIMITED was incorporated 65 years ago on 31/12/1958 and has the registered number: 00617866. The accounts status is DORMANT.
00617866 LIMITED - ST KATHERINES WAY
This company is listed in the following categories:
7499 - Non-trading company
7499 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2006 |
Registered Office
C/O MAZARS LLP
ST KATHERINES WAY
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Previous trading names include:
THERMAX LIMITED (until 23/07/2015)
THERMAX LIMITED (until 23/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 15/03/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR CLIVE HIGGINS | Mar 1962 | British | Director | 2002-12-01 | CURRENT |
| MR RICHARD JOHN WALL | Apr 1964 | British | Director | 2002-01-02 | CURRENT |
| MR ALUN ROY OXENHAM | May 1956 | British | Secretary | 1995-02-28 | CURRENT |
| JOHN DENNIS WHITESMITH | Mar 1952 | British | Director | 1992-04-18 UNTIL 1998-03-31 | RESIGNED |
| MR MARC VAN OSSEL | Feb 1947 | Belgian | Director | 1995-02-28 UNTIL 1996-03-14 | RESIGNED |
| BARRY SWINBURNE | May 1950 | British | Director | 1992-04-18 UNTIL 2000-12-31 | RESIGNED |
| GERHARD ALBERT NEY | Jun 1944 | German | Director | 1995-02-28 UNTIL 1996-02-02 | RESIGNED |
| KENNETH MOORE | Oct 1957 | British | Director | 1992-04-18 UNTIL 1997-08-31 | RESIGNED |
| TERENCE JOHN MARTIN | British | Director | 1993-11-23 UNTIL 1993-11-25 | RESIGNED | |
| MR PHILIP JOHN MARGRAVE | Jan 1950 | British | Director | 1995-02-28 UNTIL 1999-01-29 | RESIGNED |
| MR GUILLERME HUGUEN | Jan 1959 | French | Director | 1999-01-29 UNTIL 2002-12-01 | RESIGNED |
| RALPH ERIC HINCHLIFFE | Jan 1931 | British | Director | 1992-04-18 UNTIL 1995-02-28 | RESIGNED |
| MR ALISTAIR CLIVE HIGGINS | Mar 1962 | British | Director | 1999-01-29 UNTIL 2001-06-01 | RESIGNED |
| GEORGE GASCOIGNE | Mar 1948 | British | Director | 1992-04-18 UNTIL 1994-04-30 | RESIGNED |
| GEORGE GASCOIGNE | Mar 1948 | British | Director | 1994-04-18 UNTIL 1995-04-30 | RESIGNED |
| PHILIPPE JACQUES CROUZET | Oct 1956 | French | Director | 1996-03-14 UNTIL 1997-01-21 | RESIGNED |
| WILLIAM FREDERICK BUYS | May 1947 | British | Director | 1995-02-28 UNTIL 1999-01-29 | RESIGNED |
| ALAN BUCKLEY-MELLOR | Oct 1950 | British | Director | 2001-06-01 UNTIL 2001-09-14 | RESIGNED |
| MICHAEL ROBINSON BROADHEAD | Apr 1945 | British | Director | 1992-04-18 UNTIL 1995-02-28 | RESIGNED |
| TERENCE JOHN MARTIN | British | Secretary | 1992-04-18 UNTIL 1993-11-25 | RESIGNED | |
| IAN BARRON | Feb 1955 | Secretary | 1993-11-23 UNTIL 1995-02-28 | RESIGNED |