00701364 LIMITED -


Company Profile Company Filings

Overview

00701364 LIMITED is a Private Limited Company from and has the status: Liquidation.
00701364 LIMITED was incorporated 62 years ago on 22/08/1961 and has the registered number: 00701364. The accounts status is FULL and accounts are next due on 07/10/2006.

00701364 LIMITED -

This company is listed in the following categories:
3210 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2004 07/10/2006

Registered Office

38 LANGHAM STREET
W1W 7AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 10/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS SCOTT PLATT Feb 1962 United Kingdom Director 2005-05-13 CURRENT
CHRIS GREEN Nov 1965 British Director 2002-03-27 UNTIL 2002-07-19 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Secretary 1996-02-22 UNTIL 2000-01-21 RESIGNED
MRS SAMANTHA LOUISE KIRBY Dec 1970 British Secretary 2000-01-21 UNTIL 2006-10-31 RESIGNED
ROBERT CHARLES BENNETT Dec 1940 Secretary RESIGNED
MICHAEL FRANCIS GASICK Jul 1965 Usa Director 2003-05-12 UNTIL 2005-05-13 RESIGNED
MR DAVID JOHN THOMSON Jul 1953 British Director RESIGNED
MR ELIOT SWAN Jun 1966 British Director 2002-05-03 UNTIL 2002-11-06 RESIGNED
MR KASHYAP PANDYA Jan 1963 British Director 2001-02-26 UNTIL 2003-08-08 RESIGNED
MRS SAMANTHA LOUISE KIRBY Dec 1970 British Director 2002-09-10 UNTIL 2006-10-31 RESIGNED
STEWART NORMAN HICKS Jan 1952 British Director 1995-10-19 UNTIL 2000-12-20 RESIGNED
ROBIN ALEX WOOLMER Apr 1939 British Director RESIGNED
MR BRIAN EDWARD GAY Dec 1941 British Director 1993-02-04 UNTIL 1998-10-02 RESIGNED
CAROL ANNE FLACK May 1961 American Director 2001-02-26 UNTIL 2003-05-01 RESIGNED
DAVID ALEXANDER FRASER Mar 1949 British Director 1995-10-19 UNTIL 1998-10-02 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 1998-09-24 UNTIL 2001-07-24 RESIGNED
RICHARD DANIEL CARROLL Aug 1963 American Director 2001-08-07 UNTIL 2001-11-16 RESIGNED
PETER CALLAN May 1969 Irish Director 2002-11-06 UNTIL 2003-08-08 RESIGNED
GUSTAV BOEL Dec 1944 Dutch Director 2000-12-20 UNTIL 2001-03-26 RESIGNED
MR WILLIAM RAYMOND BARNARD Mar 1949 British Director 1995-10-19 UNTIL 2000-03-01 RESIGNED
NARINDER ARORA Jun 1964 British Director 2002-03-27 UNTIL 2002-05-09 RESIGNED
TODD ALAN ADAMS Jan 1971 American Director 2001-08-07 UNTIL 2003-04-11 RESIGNED

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