THE APPOINTMENT LIMITED - LONDON
Overview
THE APPOINTMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
THE APPOINTMENT LIMITED was incorporated 27 years ago on 02/10/1996 and has the registered number: 03257727. The accounts status is DORMANT.
THE APPOINTMENT LIMITED was incorporated 27 years ago on 02/10/1996 and has the registered number: 03257727. The accounts status is DORMANT.
THE APPOINTMENT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2013 |
Registered Office
NORTHCLIFFE HOUSE
LONDON
W8 5TT
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 FRANCES LOUISE SALLAS | Secretary | 2012-10-18 | CURRENT | ||
PETER BURGESS | Feb 1957 | British | Director | 2006-03-02 | CURRENT |
MICHAEL WALL | Mar 1971 | British | Director | 2006-07-06 | CURRENT |
ANDREW MICHAEL HART | Aug 1966 | British | Director | 2006-07-06 UNTIL 2008-07-31 | RESIGNED |
PATRICIA DURAND | Jan 1958 | British/Canadian | Secretary | 1996-10-02 UNTIL 2006-09-18 | RESIGNED |
DAMIAN THOMAS MCCALLION | British | Secretary | 2006-07-06 UNTIL 2012-10-18 | RESIGNED | |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-02 UNTIL 1996-10-02 | RESIGNED | ||
PATRICIA DURAND | Jan 1958 | British/Canadian | Director | 1996-10-02 UNTIL 2006-03-02 | RESIGNED |
MR IAN LAWRENCE HANSON | Dec 1964 | British | Director | 2013-08-07 UNTIL 2014-07-25 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-10-02 UNTIL 1996-10-02 | RESIGNED | ||
CALUM MACLEOD | Apr 1973 | British | Director | 2006-03-02 UNTIL 2012-06-29 | RESIGNED |
LEIF MAHON-DALY | Aug 1964 | British | Director | 2008-05-01 UNTIL 2012-05-03 | RESIGNED |
JANE MYSON | Mar 1969 | British | Director | 1996-10-02 UNTIL 1998-06-15 | RESIGNED |
MR KEITH RICHARD POTTS | Jan 1965 | British | Director | 2006-07-06 UNTIL 2013-06-28 | RESIGNED |
RICHARD DAVID TITUS | Mar 1968 | United States | Director | 2009-07-01 UNTIL 2010-07-15 | RESIGNED |
ADAM TOMKINSON | Jul 1977 | British | Director | 2006-03-02 UNTIL 2012-01-31 | RESIGNED |
NICHOLAS CHARLES WALLER | May 1965 | British | Director | 1998-06-15 UNTIL 2006-03-02 | RESIGNED |