SECKLOE 260 LIMITED - LONDON
Overview
SECKLOE 260 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SECKLOE 260 LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05385634. The accounts status is DORMANT.
SECKLOE 260 LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05385634. The accounts status is DORMANT.
SECKLOE 260 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 02/05/2015 |
Registered Office
C/O FTI CONSULTING LLP
LONDON
EC1A 4HD
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 |
---|---|---|---|---|---|
DANIEL JARMAN | Secretary | 2011-06-24 | CURRENT | ||
MR MARK ROBERT FAIRWEATHER | Aug 1962 | British | Director | 2015-12-23 | CURRENT |
DAVID PRATT | Mar 1962 | British | Director | 2005-05-18 UNTIL 2006-10-30 | RESIGNED |
MR CHARLES EDWARD PARTRIDGE | Oct 1967 | British | Secretary | 2006-10-30 UNTIL 2007-12-07 | RESIGNED |
MR CHRISTOPHER RICHARD OAKLEY | Apr 1963 | British | Secretary | 2007-12-07 UNTIL 2009-07-11 | RESIGNED |
CHRISTOPHER JAMES CHAMBERS | Secretary | 2009-10-12 UNTIL 2011-10-14 | RESIGNED | ||
MR DAVID JERVIS SMITH | Jan 1964 | British | Director | 2006-10-30 UNTIL 2007-01-23 | RESIGNED |
TIM SHEARS | Mar 1960 | British | Director | 2006-10-30 UNTIL 2007-07-24 | RESIGNED |
MR MARTIN LESLIE ROME | Feb 1961 | British | Director | 2006-10-30 UNTIL 2009-02-13 | RESIGNED |
MR IAN WOODHEAD | Mar 1951 | British | Director | 2005-05-18 UNTIL 2006-10-30 | RESIGNED |
PETER ANDREW UTTING | Jun 1967 | British | Director | 2008-03-10 UNTIL 2015-11-11 | RESIGNED |
COLIN ALAN STEPHENS | Oct 1972 | British | Director | 2008-04-01 UNTIL 2013-10-01 | RESIGNED |
MR GARY KEVIN VICARY | Mar 1960 | British | Director | 2005-05-18 UNTIL 2006-10-30 | RESIGNED |
EMW DIRECTORS LIMITED | Corporate Director | 2005-03-08 UNTIL 2005-05-18 | RESIGNED | ||
MR PETER DYLAN UNSWORTH | Jul 1958 | British | Director | 2013-09-23 UNTIL 2016-01-26 | RESIGNED |
MR STUART JONATHAN LOWE | Jun 1958 | British | Director | 2016-01-18 UNTIL 2018-04-23 | RESIGNED |
JAMES KENNETH ALEXANDER BARBOUR SMITH | Nov 1966 | British | Director | 2005-05-18 UNTIL 2006-10-30 | RESIGNED |
MR VINCENT LEO ANDREW | Apr 1956 | British | Director | 2006-10-30 UNTIL 2010-12-08 | RESIGNED |
MR CHARLES EDWARD PARTRIDGE | Oct 1967 | British | Director | 2006-10-30 UNTIL 2007-12-07 | RESIGNED |
MICHAEL WILLIAM CARTER | Nov 1956 | British | Director | 2006-10-30 UNTIL 2008-01-18 | RESIGNED |
JAMES CASLIN | Oct 1950 | British | Director | 2006-10-30 UNTIL 2008-11-30 | RESIGNED |
CHRISTOPHER JAMES CHAMBERS | Jun 1972 | British | Director | 2009-10-12 UNTIL 2011-11-24 | RESIGNED |
MR CHRISTOPHER RICHARD OAKLEY | Apr 1963 | British | Director | 2007-08-28 UNTIL 2009-07-11 | RESIGNED |
EMW SECRETARIES LIMITED | Corporate Secretary | 2005-03-08 UNTIL 2006-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whisky Bidco Limited | 2016-04-06 | Wellingborough Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Whisky Holdco Limited | 2016-04-06 | Wellingborough Northamptonshire | Right to appoint and remove directors |