00158345 LIMITED

Profile 00158345 LIMITED

Actual on 01.03.2022
Company name
00158345 LIMITED
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Company number
00158345
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 August 1919
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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, 28 June 2001

Last annual return made up to Wednesday, 31 May 2000

Nature of business (SIC)
7499 - Non-trading company
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Registered office address
FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ
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PSC and Officers 00158345 LIMITED

Officers

(as of 18.09.2020)

BNOMS LIMITED
Status: Active
Appointed on: Friday, 21 April 1995
Correspondence address: Third Floor, Devonshire House, Mayfair Place, London, W1X 5FH
Role: Corporate Secretary
GOLDSMITH, Paul William
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: 102 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCCORMACK, Francis Declan Finbar Tempany
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG
Nationality: Irish
Date of birth: September 1955
Role: Director
Occupation: Solicitor
PRYCE, Colin Michael
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: 39c Albert Road, London, SE25 4JD
Nationality: British,Jamaican
Date of birth: January 1963
Role: Director
Occupation: Chartered Secretary
Country of residence: England
MCDONALD, Ross Edward
Status: Not active
Appointed on: Friday, 21 January 1994
Resigned on: Friday, 21 April 1995
Correspondence address: 5b Vermont Road, Upper Norwood, London, SE19 3SR
Role: Secretary
MCDONALD, Ross Edward
Status: Not active
Resigned on: Friday, 21 April 1995
Correspondence address: 5b Vermont Road, Upper Norwood, London, SE19 3SR
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Chartered Secretary
BARTLETT, Paul Eugene
Status: Not active
Resigned on: Friday, 21 January 1994
Correspondence address: Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
Role: Secretary
BARTLETT, Paul Eugene
Status: Not active
Resigned on: Friday, 21 January 1994
Correspondence address: Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Secretarial Assistant
HOWARD, Claire Lucie Mary
Status: Not active
Appointed on: Tuesday, 26 August 1997
Resigned on: Friday, 22 October 1999
Correspondence address: Norsebury Cottage Winchester Road, Micheldever, Winchester, Hampshire, SO21 3DG
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Solicitor
PEARSON, Christopher Rait O'Neill
Status: Not active
Appointed on: Friday, 21 January 1994
Resigned on: Monday, 01 December 2008
Correspondence address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Solicitor
MURRAY, Stuart Fraser
Status: Not active
Resigned on: Saturday, 30 September 2000
Correspondence address: 29 Binden Road, London, W12 9RJ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Solicitor
KNIGHT, Dawn Elizabeth
Status: Not active
Appointed on: Friday, 14 July 1995
Resigned on: Wednesday, 20 August 1997
Correspondence address: 2 Temperance Street, St Albans, Hertfordshire, AL3 4QA
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Solicitor
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