01795806 LIMITED - LONDON


Company Profile Company Filings

Overview

01795806 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
01795806 LIMITED was incorporated 40 years ago on 29/02/1984 and has the registered number: 01795806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2013.

01795806 LIMITED - LONDON

This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011 30/09/2013

Registered Office

ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
MB PLASTICS LIMITED (until 28/02/2017)

Confirmation Statements

Last Statement Next Statement Due
N/A 14/06/2017

Map

ERNST & YOUNG LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER ALISTER MACDONALD Jan 1958 British Director 1998-03-09 UNTIL 2003-09-24 RESIGNED
MR EDWARD ALAN FORREST Oct 1945 Secretary 1993-11-03 UNTIL 1999-01-27 RESIGNED
MR ROBERT HERD HAMILTON Mar 1955 British Secretary 2004-07-01 UNTIL 2012-11-29 RESIGNED
MR MICHAEL HUGH HAYES Aug 1951 British Secretary 2003-09-26 UNTIL 2003-10-22 RESIGNED
JAMES MCCARTNEY Oct 1941 British Secretary RESIGNED
MR OWEN POLLAND Sep 1950 British Secretary 2003-10-22 UNTIL 2004-07-01 RESIGNED
PHILIP JOHN GREEN Jul 1965 British Secretary 1999-01-27 UNTIL 2003-09-26 RESIGNED
ROBERT JOHNSON Aug 1945 British Director 1991-06-26 UNTIL 1995-03-17 RESIGNED
RUSSELL WARD Jul 1961 British Director 2007-10-15 UNTIL 2012-11-29 RESIGNED
WILLIAM BAIRD ADAMSON TANNER Jun 1935 British Director RESIGNED
STEPHEN ROBERT SAXON Jul 1962 British Director 1998-02-18 UNTIL 2005-03-31 RESIGNED
DEREK RUDD May 1939 British Director RESIGNED
MR PAUL HAMILTON ROBERTS Jan 1954 British Director 1997-01-15 UNTIL 1999-03-30 RESIGNED
MR OWEN POLLAND Sep 1950 British Director 2003-10-22 UNTIL 2008-05-01 RESIGNED
JAMES MCCARTNEY Oct 1941 British Director RESIGNED
WILLIAM ROBERT WATSON Dec 1960 British Director 1997-01-15 UNTIL 1998-02-18 RESIGNED
DEREK GOOLD KIRKLAND Nov 1945 British Director RESIGNED
PHILIP JOHN GREEN Jul 1965 British Director 1999-01-27 UNTIL 2003-09-19 RESIGNED
MR MICHAEL HUGH HAYES Aug 1951 British Director 2003-09-26 UNTIL 2012-11-29 RESIGNED
ANTHONY THOMAS HAWLEY Jul 1946 British Director 1995-01-01 UNTIL 2005-03-31 RESIGNED
MR ROBERT HERD HAMILTON Mar 1955 British Director 2008-05-22 UNTIL 2011-05-31 RESIGNED
BARRIE DONALDSON GRAY Feb 1936 British Director RESIGNED
CALLUM ANTHONY GOUGH Jan 1960 British Director 1998-02-18 UNTIL 2002-03-31 RESIGNED
IAN JOICEY FORD Jun 1957 British Director 2005-03-29 UNTIL 2007-10-01 RESIGNED
JOHN WRIGHT ELLIS Aug 1933 British Director RESIGNED
MIKE CORBISHLEY Nov 1962 British Director 2004-03-29 UNTIL 2009-03-16 RESIGNED
MARTIN JOHN CLOTHIER Oct 1944 British Director RESIGNED
MR MALCOLM CLAYTON Apr 1949 British Director 1998-02-18 UNTIL 2005-03-10 RESIGNED
MR ARCHIBALD ANDERSON BETHEL Feb 1953 British Director 1996-06-04 UNTIL 2003-08-31 RESIGNED

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