TAVERN (1993) LIMITED - LONDON


Overview

TAVERN (1993) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TAVERN (1993) LIMITED was incorporated 31 years ago on 19/04/1993 and has the registered number: 02810398. The accounts status is DORMANT.

TAVERN (1993) LIMITED - LONDON

This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts Status

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

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

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 HUGH EDWARD CLAY Jun 1961 British Director 2000-01-21 UNTIL 2000-10-06 RESIGNED
MICHAEL PAUL WALLIS Oct 1964 British Director 2000-01-21 UNTIL 2000-10-06 RESIGNED
MR GRAHAM CHALMERS THOMSON Oct 1954 British Director 1993-05-10 UNTIL 1999-10-21 RESIGNED
ROGER GORDON STUBBS Apr 1951 British Director 2004-03-02 UNTIL 2006-01-03 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Secretary 1996-09-11 UNTIL 2006-09-08 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2006-11-30 UNTIL 2011-03-30 RESIGNED
SUNITA KAUSHAL Secretary 2011-03-30 UNTIL 2014-07-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-04-19 UNTIL 1993-05-10 RESIGNED
MR GRAHAM CHALMERS THOMSON Oct 1954 British Secretary 1993-05-10 UNTIL 1996-09-11 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 2006-11-30 UNTIL 2011-09-16 RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 2006-11-30 UNTIL 2010-03-03 RESIGNED
DR JONATHAN MICHAEL BRABBIN Oct 1956 British Director 2000-01-21 UNTIL 2000-10-06 RESIGNED
JOHN WILLIAM BRIGHT May 1950 British Director 1997-07-08 UNTIL 1999-01-20 RESIGNED
MR DAVID GARETH CALDECOTT Mar 1966 British Director 2011-09-16 UNTIL 2013-06-28 RESIGNED
MR IAN BRUCE CAVE Apr 1964 British Director 2006-11-30 UNTIL 2010-03-03 RESIGNED
PETER LOVAT CLARKE Jul 1934 British Director 1993-05-10 UNTIL 1994-07-24 RESIGNED
JAGTAR SINGH Sep 1958 British Director 2006-11-30 UNTIL 2011-09-16 RESIGNED
MR ANDREW MAXWELL COPPEL Aug 1950 British Director 2011-09-16 UNTIL 2015-09-28 RESIGNED
MARK PHILLIP COWEN Mar 1965 British Director 1995-02-22 UNTIL 1999-01-31 RESIGNED
LORD PETER GILBERT DARESBURY Jul 1953 British Director 1993-05-10 UNTIL 2000-02-18 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Director 2000-10-06 UNTIL 2006-09-08 RESIGNED
MR COLIN DAVID ELLIOT Jul 1964 British Director 2013-06-01 UNTIL 2015-09-29 RESIGNED
ANTHONY ELLIS Dec 1949 British Director 1993-05-10 UNTIL 1999-09-09 RESIGNED
MR JOHN ALAN FARQUHARSON Sep 1937 British Director 2000-10-06 UNTIL 2001-09-28 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2006-06-05 UNTIL 2006-09-08 RESIGNED
TREVOR ANDREW HUTT Sep 1949 British Director 1994-10-01 UNTIL 1999-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-04-19 UNTIL 1993-05-10 RESIGNED
ALAN ANGUS MACCONNELL Oct 1966 British Director 2000-01-21 UNTIL 2000-10-06 RESIGNED
DAVID JAMES MARTLAND Oct 1943 British Director 2001-09-28 UNTIL 2003-09-26 RESIGNED
JOHN SUTCLIFFE MULLANY Sep 1950 Director 1994-10-01 UNTIL 2000-10-06 RESIGNED
CAROLE ORMEROD Jun 1958 British Director 2000-01-21 UNTIL 2000-10-06 RESIGNED

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