05070641 LIMITED - SOUTHAMPTON
Overview
05070641 LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
05070641 LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070641. The accounts status is GROUP.
05070641 LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070641. The accounts status is GROUP.
05070641 LIMITED - SOUTHAMPTON
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2007 |
Registered Office
NO 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
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 CHARLES CREED THOMPSON | Nov 1956 | British | Director | 2004-04-07 | CURRENT |
MR ANDREW PEMBERTON | Jan 1966 | British | Director | 2004-04-01 | CURRENT |
MR PHILIP JAMES | Apr 1952 | British | Director | 2004-04-01 | CURRENT |
GRAHAM HARRIES | Apr 1944 | British | Director | 2004-04-01 | CURRENT |
MERCE CASAS GALOFRE | Jan 1954 | Spanish | Director | 2004-04-01 | CURRENT |
MR ANDREW PEMBERTON | Jan 1966 | British | Secretary | 2004-04-01 | CURRENT |
MR STEPHEN BURFORD WARSHAW | Sep 1948 | British | Director | 2007-02-21 UNTIL 2009-01-19 | RESIGNED |
SIMON JAMES WALKER | Sep 1964 | British | Director | 2007-11-12 UNTIL 2008-07-25 | RESIGNED |
AMANDA DAGMAR LUCKETT | Nov 1972 | British | Director | 2004-04-07 UNTIL 2006-02-01 | RESIGNED |
JOHN FREDERICK HARTZ | Jun 1963 | Director | 2006-02-01 UNTIL 2009-07-06 | RESIGNED | |
HALCO MANAGEMENT LIMITED | Corporate Director | 2004-03-11 UNTIL 2004-04-01 | RESIGNED | ||
HALCO SECRETARIES LIMITED | Corporate Secretary | 2004-03-11 UNTIL 2004-04-01 | RESIGNED |