03697164 LIMITED -


Company Profile Company Filings

Overview

03697164 LIMITED is a Private Limited Company from and has the status: Liquidation.
03697164 LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697164. The accounts status is ACCOUNTS TYPE NOT AVA and accounts are next due on 31/08/2003.

03697164 LIMITED -

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2001 31/08/2003

Registered Office

8 SALISBURY SQUARE
EC4Y 8BB

This Company Originates in : United Kingdom
Previous trading names include:
LATIUM GROUP LIMITED (until 22/04/2014)

Confirmation Statements

Last Statement Next Statement Due
N/A 02/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN GEORGE KENNEDY Apr 1960 British Director 1999-03-05 CURRENT
MR ROY THOMAS EADY Aug 1954 British Director 2000-06-13 CURRENT
JOHN SAVAGE EDWARDS Dec 1937 British Secretary 1999-03-05 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-19 UNTIL 1999-02-12 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-01-19 UNTIL 1999-02-12 RESIGNED
MR JOHN WARD Sep 1953 British Director 2000-07-03 UNTIL 2002-06-25 RESIGNED
MR BRYAN STOCK Jul 1950 British Director 2001-01-03 UNTIL 2007-10-31 RESIGNED
MARTIN FREEMAN SMITH Sep 1961 British Director 1999-06-14 UNTIL 2001-01-12 RESIGNED
MR HARVEY JACK SAMSON May 1957 British Director 1999-08-23 UNTIL 2001-04-30 RESIGNED
PAUL ELLABY Mar 1965 British Director 1999-02-12 UNTIL 1999-03-05 RESIGNED
MR STUART LEES Apr 1956 British Director 2000-04-17 UNTIL 2002-03-31 RESIGNED
MR IAN KIRKHAM Mar 1950 British Director 2001-05-30 UNTIL 2007-10-31 RESIGNED
LOUISE TERESA DONEGAN Oct 1964 Irish Director 1999-02-12 UNTIL 1999-03-05 RESIGNED
IAN HUGH CHIPPENDALE Jan 1949 British Director 2000-01-31 UNTIL 2000-11-27 RESIGNED
JOHN DUNCAN ATKIN Sep 1951 British Director 1999-03-15 UNTIL 2002-04-23 RESIGNED
LOUISE TERESA DONEGAN Oct 1964 Irish Secretary 1999-02-12 UNTIL 1999-03-05 RESIGNED

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