00090051 LIMITED

Profile 00090051 LIMITED

Actual on 01.10.2020
Company name
00090051 LIMITED
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Company number
00090051
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 September 1906
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Accounts

Overdue

Next accounts made up to 31.12.2000 due by 31.10.2001

Last accounts made up to 31.12.1999

Annual returns

Overdue

Next annual return date due by Thursday, 11 October 2001

Last annual return made up to Wednesday, 13 September 2000

Nature of business (SIC)
9999 - Dormant company
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Registered office address
GRANT THORNTON, BYRON HOUSE, CAMBRIDGE, CAMBRIDGESHIRE, BUSINESS P, CAMBRIDGE, CB4 0WZ
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PSC and Officers 00090051 LIMITED

Officers

(as of 18.09.2020)

BROWN, Philip Damian
Status: Active
Appointed on: Monday, 12 December 1994
Correspondence address: 154 Nine Mile Ride, Finchampstead, Berkshire, Wokingham, RG40 4JA
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Secretary
WILLIAMS, Kerin
Status: Active
Appointed on: Thursday, 31 August 2000
Correspondence address: 1 Brookside Cottages, Ismays Road, Ivy Hatch, Kent, Sevenoaks, TN15 0NY
Role: Secretary
LAING, Claire Louise
Status: Not active
Appointed on: Monday, 12 December 1994
Resigned on: Friday, 07 June 1996
Correspondence address: 100 Clarendon Road, Colliers Wood, London, SW19 2DY
Role: Secretary
LAING, Claire Louise
Status: Not active
Appointed on: Monday, 12 December 1994
Resigned on: Friday, 07 June 1996
Correspondence address: 100 Clarendon Road, Colliers Wood, London, SW19 2DY
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Chartered Secretary
FAIRWEATHER, George Rollo
Status: Not active
Appointed on: Wednesday, 09 June 1999
Resigned on: Friday, 22 March 2002
Correspondence address: Enton Orchard, Station Lane Enton, Godalming, GU8 5AN
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: Uk
PHILLIPS, Fraser Hales
Status: Not active
Resigned on: Monday, 12 December 1994
Correspondence address: Tamarisk, Ingleby Arncliffe, North Yorkshire, Northallerton, DL6 3LN
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHUTT, Andrew
Status: Not active
Resigned on: Monday, 12 December 1994
Correspondence address: 7 Hatfield Close, Eaglescliffe, Cleveland, Stockton On Tees, TS16 0ND
Role: Secretary
SHUTT, Andrew
Status: Not active
Resigned on: Monday, 12 December 1994
Correspondence address: 7 Hatfield Close, Eaglescliffe, Cleveland, Stockton On Tees, TS16 0ND
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
VINEBERG, Michael
Status: Not active
Resigned on: Monday, 12 December 1994
Correspondence address: 113 Eastern Way, Ponteland, Tyne & Wear, Newcastle Upon Tyne, NE20 9RQ
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
Country of residence: England
BROWN, Philip Damian
Status: Not active
Appointed on: Wednesday, 09 June 1999
Resigned on: Thursday, 31 August 2000
Correspondence address: 154 Nine Mile Ride, Finchampstead, Berkshire, Wokingham, RG40 4JA
Role: Secretary
BARNARD, John George
Status: Not active
Appointed on: Monday, 12 December 1994
Resigned on: Tuesday, 30 December 1997
Correspondence address: West Dene, 17 Chilbolton Avenue, Hampshire, Winchester, SO22 5HB
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
STEVENS, Andrew John
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Wednesday, 09 June 1999
Correspondence address: 3 Holly Cottages, East End Lane, Essex, East Bergholt, CO7 6XG
Role: Secretary
STEVENS, Andrew John
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Wednesday, 09 June 1999
Correspondence address: 3 Holly Cottages, East End Lane, Essex, East Bergholt, CO7 6XG
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Chartered Secretary
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