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 - SOUTHAMPTON

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 / 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

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