00088438 LIMITED

Profile 00088438 LIMITED

Actual on 01.03.2022
Company name
00088438 LIMITED
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Company number
00088438
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 April 1906
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Accounts

Overdue

Next accounts made up to 31.12.2006 due by 31.10.2007

Last accounts made up to 31.12.2005

Annual returns

Overdue

Next annual return date due by Sunday, 25 March 2007

Last annual return made up to Saturday, 25 February 2006

Nature of business (SIC)
7499 - Non-trading company
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Registered office address
HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
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PSC and Officers 00088438 LIMITED

Officers

(as of 18.09.2020)

PARRATT, Christopher Joseph
Status: Active
Appointed on: Tuesday, 05 June 2001
Correspondence address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
Nationality: British
Role: Secretary
Occupation: Finance Director
PARRATT, Christopher Joseph
Status: Active
Appointed on: Tuesday, 05 June 2001
Correspondence address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Finance Director
Country of residence: England
TEACHER, Michael John
Status: Active
Appointed on: Wednesday, 06 June 2001
Correspondence address: 18 Valencia Road, Stanmore, Middlesex, HA7 4JH
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Robert Casson
Status: Not active
Appointed on: Monday, 07 June 1993
Resigned on: Friday, 12 December 1997
Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Solicitor
CROWTHER, Brian Edward
Status: Not active
Resigned on: Friday, 12 December 1997
Correspondence address: Moat Springs Barn Gorsty Hill, Marchington Woodlands, Uttoxeter, Staffordshire, ST14 8PQ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Executive
INVENSYS SECRETARIES LIMITED
Status: Not active
Resigned on: Friday, 12 December 1997
Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
Role: Corporate Secretary
STEVENS, David John
Status: Not active
Appointed on: Friday, 24 October 1997
Resigned on: Friday, 12 December 1997
Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Solicitor
THOM, James Demmink
Status: Not active
Resigned on: Friday, 12 December 1997
Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Treasurer
MINICK, W Ted
Status: Not active
Appointed on: Friday, 12 December 1997
Resigned on: Monday, 04 June 2001
Correspondence address: 2433 Thomas Drive 159, Panama City, Florida, Usa, 32408
Nationality: American
Role: Secretary
REDMOND, John Anthony
Status: Not active
Appointed on: Friday, 12 December 1997
Resigned on: Saturday, 18 March 2000
Correspondence address: 23 Moisty Lane, Marchington, Uttoxeter, Staffordshire, ST14 8JY
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Gen Manager
MASSEY, Colin Howard
Status: Not active
Resigned on: Saturday, 25 February 1995
Correspondence address: 15 Briarcroft, Longton, Preston, Lancashire, PR4 5ZF
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Accountant
MARSDEN, Simon
Status: Not active
Resigned on: Tuesday, 07 March 1995
Correspondence address: Woodbourne, Ling Line Scarcroft, Leeds, West Yorkshire, LS14 3HB
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WILLIAMS, Stanley Killa
Status: Not active
Resigned on: Tuesday, 08 June 1993
Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Secretary & Solicitor
Country of residence: England
CANT, Laurence
Status: Not active
Appointed on: Saturday, 18 March 2000
Resigned on: Wednesday, 06 June 2001
Correspondence address: 26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
BARKER, Norman
Status: Not active
Resigned on: Wednesday, 10 December 1997
Correspondence address: 11 Long Croft Meadow, Astley Cum Chorley, PR7 1TR
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director - Work Services
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