01938992 LIMITED - LONDON
Company Profile | Company Filings |
Overview
01938992 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
01938992 LIMITED was incorporated 38 years ago on 14/08/1985 and has the registered number: 01938992. The accounts status is FULL and accounts are next due on 31/08/2016.
01938992 LIMITED was incorporated 38 years ago on 14/08/1985 and has the registered number: 01938992. The accounts status is FULL and accounts are next due on 31/08/2016.
01938992 LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2014 | 31/08/2016 |
Registered Office
C/O CORK GULLY LLP
LONDON
WC2N 6NJ
This Company Originates in : United Kingdom
Previous trading names include:
PTE (UK) LIMITED (until 14/05/2021)
PTE (UK) LIMITED (until 14/05/2021)
POLLARD THOMAS EDWARDS LIMITED (until 28/11/2014)
POLLARD, THOMAS & EDWARDS LIMITED (until 03/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 13/03/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TERESA ANNA BORSUK | Nov 1956 | British | Director | CURRENT | |
STEPHEN FISHER | Sep 1955 | British | Secretary | 1994-02-28 | CURRENT |
ANDREW BEHARRELL | Jul 1959 | British | Director | CURRENT | |
STEPHEN FISHER | Sep 1955 | British | Director | CURRENT | |
PETER MASON | Oct 1943 | British | Director | RESIGNED | |
CARL VANN | Apr 1974 | British | Director | 2012-12-01 UNTIL 2014-11-30 | RESIGNED |
BRIAN WILLIAM ELLIS JOHNSON | Mar 1940 | British | Secretary | RESIGNED | |
MICHAEL LYNCH | Apr 1943 | British | Director | RESIGNED | |
JUDITH MARGARET TRANTER | Jun 1955 | British | Director | RESIGNED | |
WILLIAM JAMES THOMAS | Feb 1939 | British | Director | RESIGNED | |
ROGER HARRY POLLARD | Jun 1937 | British | Director | RESIGNED | |
DOMINIQUE OLIVER | Feb 1975 | British | Director | 2012-12-01 UNTIL 2014-11-30 | RESIGNED |
DOMINIC PETER MAY | Nov 1962 | British | Director | 2002-05-01 UNTIL 2010-04-16 | RESIGNED |
STEPHEN CHANCE | Jan 1957 | British | Director | 1993-09-01 UNTIL 2007-07-31 | RESIGNED |
JUDITH MARSHALL | Jul 1957 | British | Director | 1993-09-01 UNTIL 2012-11-30 | RESIGNED |
BRIAN WILLIAM ELLIS JOHNSON | Mar 1940 | British | Director | RESIGNED | |
ANDREW PETER NORMAN HUMPHERSON | Jan 1963 | British | Director | 2001-06-08 UNTIL 2007-12-31 | RESIGNED |
ROGER HOLDSWORTH | Jun 1970 | British | Director | 2012-12-01 UNTIL 2014-11-30 | RESIGNED |
PETER FURLEY | Nov 1937 | British | Director | RESIGNED | |
MR HARRY CHRISTOPHIDES | Apr 1940 | British | Director | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PTE (UK) Limited - Accounts | 2015-07-15 | 30-11-2014 | £4,924,646 equity |