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 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
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 |