02468112 LIMITED - LONDON
Overview
02468112 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading or on registry.
02468112 LIMITED was incorporated 34 years ago on 07/02/1990 and has the registered number: 02468112. The accounts status is FULL.
02468112 LIMITED was incorporated 34 years ago on 07/02/1990 and has the registered number: 02468112. The accounts status is FULL.
02468112 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2012 |
Registered Office
MERIDIEN HOUSE
LONDON
W1H 5EP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2013-02-01 | CURRENT | ||
| MR ROBERT WILLIAM GAME | Sep 1967 | English | Director | 2009-06-25 | CURRENT |
| MR MARK WILLIAM KEOGH | Aug 1961 | Irish | Director | 2008-12-01 | CURRENT |
| SIR PHILIP COURTENAY THOMAS WARNER | Apr 1951 | British | Director | 2005-08-12 | CURRENT |
| MR PETER WILLIAM COLLINS | Dec 1948 | British | Director | 2005-05-27 UNTIL 2008-11-28 | RESIGNED |
| MR DAVID JAMES LANCHESTER | Apr 1960 | British | Secretary | 2005-05-17 UNTIL 2013-01-29 | RESIGNED |
| MR RICHARD PHILLIP LOWES | Feb 1954 | British | Secretary | 1997-05-15 UNTIL 2005-05-17 | RESIGNED |
| MR IAN RICHARD WATSON | Feb 1960 | British | Secretary | 1991-02-01 UNTIL 1997-05-15 | RESIGNED |
| MR JOHN EMANUEL BODIE | Aug 1930 | British | Director | 1997-05-07 UNTIL 2005-05-17 | RESIGNED |
| MR IAN RICHARD WATSON | Feb 1960 | British | Director | 1991-02-01 UNTIL 2005-05-18 | RESIGNED |
| MR STEPHEN TREVOR GEE | Feb 1944 | British | Director | 1991-02-01 UNTIL 2005-05-17 | RESIGNED |
| JAMES DARYL HAMBRO | Mar 1949 | British | Director | 1997-05-07 UNTIL 2005-05-17 | RESIGNED |
| MR MORGAN LEWIS JONES | Oct 1957 | British | Director | 1991-02-01 UNTIL 2005-05-18 | RESIGNED |
| MR KARL ROBERT MEADE | Oct 1958 | British | Director | 2005-08-12 UNTIL 2006-12-22 | RESIGNED |
| RICHARD MOORE | Nov 1945 | British | Director | 2005-08-12 UNTIL 2006-09-07 | RESIGNED |
| MR MICHAEL JOHN STEVENS | Aug 1963 | British | Director | 2005-05-17 UNTIL 2009-06-25 | RESIGNED |
| MR VINOD BACHULAL VAGHELA | Aug 1956 | British | Director | 2005-05-17 UNTIL 2011-12-21 | RESIGNED |