RIXON MATTHEWS APPLEYARD LIMITED - LONDON
Overview
RIXON MATTHEWS APPLEYARD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIXON MATTHEWS APPLEYARD LIMITED was incorporated 30 years ago on 21/01/1994 and has the registered number: 02890236. The accounts status is DORMANT.
RIXON MATTHEWS APPLEYARD LIMITED was incorporated 30 years ago on 21/01/1994 and has the registered number: 02890236. The accounts status is DORMANT.
RIXON MATTHEWS APPLEYARD LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
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 |
---|---|---|---|---|---|
MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 | CURRENT | ||
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 | CURRENT |
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 | CURRENT |
MR JOHN WALTER MARSHALL | Feb 1944 | British | Director | 1994-02-12 UNTIL 2003-09-03 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-01-21 UNTIL 1994-01-25 | RESIGNED | ||
MR ANDREW STEWART HUNTER | Secretary | 2010-12-03 UNTIL 2011-07-22 | RESIGNED | ||
MR IAN LAYCOCK | Aug 1960 | British | Secretary | 2003-09-03 UNTIL 2005-03-31 | RESIGNED |
JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
ROGER NEVILLE GILLINGWATER | Jun 1952 | Secretary | 1994-01-26 UNTIL 2003-09-03 | RESIGNED | |
MR JOHN DAVID MUTCH | Feb 1945 | British | Secretary | 2005-03-31 UNTIL 2009-05-31 | RESIGNED |
MR PAUL MICHAEL DICKINSON | Apr 1960 | British | Secretary | 2009-05-31 UNTIL 2009-10-08 | RESIGNED |
MR DARRYL CLARK | Secretary | 2009-10-08 UNTIL 2010-12-03 | RESIGNED | ||
MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2011-07-22 UNTIL 2013-10-08 | RESIGNED | ||
MR ANDREW MORLEY | May 1970 | British | Director | 2009-05-01 UNTIL 2009-10-08 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-01-21 UNTIL 1993-01-25 | RESIGNED | ||
MR IVAN GRAHAM LOGAN | Sep 1953 | British | Director | 1994-02-12 UNTIL 2003-09-03 | RESIGNED |
MR JONATHAN WHITELEY | Dec 1956 | British | Director | 2003-09-03 UNTIL 2009-10-08 | RESIGNED |
MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2009-10-08 UNTIL 2013-01-09 | RESIGNED |
CLIVE ROBERT OWEN | Jun 1954 | British | Director | 2006-01-01 UNTIL 2008-01-05 | RESIGNED |
MR IAN LAYCOCK | Aug 1960 | British | Director | 2003-09-03 UNTIL 2009-10-08 | RESIGNED |
MR TIMOTHY DUNCAN PHILIP | Feb 1964 | British | Director | 2009-10-08 UNTIL 2012-06-30 | RESIGNED |
MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2009-10-08 UNTIL 2012-03-31 | RESIGNED |
MR JOHN DAVID MUTCH | Feb 1945 | British | Director | 1994-02-12 UNTIL 2007-01-18 | RESIGNED |
MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2009-10-08 UNTIL 2013-01-09 | RESIGNED |
COLIN STEWART BEAUMONT | Jul 1944 | British | Director | 1994-02-12 UNTIL 2003-09-15 | RESIGNED |
MS AMANDA JAYNE BLANC | Aug 1967 | British | Director | 2009-10-08 UNTIL 2011-02-14 | RESIGNED |
MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2012-09-17 UNTIL 2014-10-17 | RESIGNED |
RODNEY STUART JOHNSON | Sep 1944 | British | Director | 1994-01-26 UNTIL 2007-01-18 | RESIGNED |
MR ROGER NEVILLE GILLINGWATER | Jun 1958 | British | Director | 2003-09-03 UNTIL 2009-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Towergate Risk Solutions Limited | 2016-04-06 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |