00792620 - LONDON


Company Profile Company Filings

Overview

00792620 is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
00792620 was incorporated 60 years ago on 20/02/1964 and has the registered number: 00792620. The accounts status is DORMANT.

00792620 - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011

Registered Office

5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR

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
MR GILES MATTHEW HUDSON Feb 1972 British Director 2003-02-01 CURRENT
S & J REGISTRARS LIMITED Corporate Secretary 2003-02-01 CURRENT
DAVID BLAKENEY SPEER Apr 1951 Usa Director 1998-12-18 UNTIL 2003-09-03 RESIGNED
CLIVE MICHAEL DOUGLAS PROBERT Sep 1942 British Secretary 1999-05-01 UNTIL 2003-02-01 RESIGNED
KEVIN DAVID TRANTER Jul 1961 British Secretary 1998-09-07 UNTIL 1999-04-30 RESIGNED
TERENCE PATRICK ROCHE Aug 1958 American Director 1997-10-31 UNTIL 2003-02-28 RESIGNED
DORAN JOSEPH UNSCHULD Sep 1922 American Director RESIGNED
CHRISTINE ANN WALTERS May 1944 Secretary RESIGNED
MR EDWARD UFLAND Sep 1969 British Director 2003-02-01 UNTIL 2017-03-13 RESIGNED
GAVIN UDALL Jan 1962 British Director 2003-02-01 UNTIL 2009-09-30 RESIGNED
KEVIN DAVID TRANTER Jul 1961 British Director 1997-12-03 UNTIL 1999-04-30 RESIGNED
PETER TURNBULL Oct 1933 British Director RESIGNED
JOHN JAMES SCHORNACK Nov 1930 American Director 1997-10-31 UNTIL 1998-02-13 RESIGNED
MICHAEL J ROBINSON Jun 1946 American Director 1998-12-18 UNTIL 2001-07-31 RESIGNED
STEWART S HUDNUT Apr 1939 American Director 1998-12-18 UNTIL 2003-09-04 RESIGNED
BURKE BERNARD ROCHE Oct 1900 Usa Director RESIGNED
MR PHILIP MATTHEW DEAKIN Aug 1975 British Director 2009-09-30 UNTIL 2017-10-30 RESIGNED
GEORGE DIXON Oct 1925 British Director RESIGNED
MR PETER MAURICE GREEN Jul 1945 British Director RESIGNED
OLA TRICIA ARAMITA BARRETO-MORLEY Apr 1972 British Director 2009-09-30 UNTIL 2013-03-31 RESIGNED
CHESTER HENRY BARANOWSKI Apr 1942 Usa Director RESIGNED

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