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00222648 LIMITED

Data from “Companies house”

Profile 00222648 LIMITED

Actual on 01.11.2020
Company name
00222648 LIMITED
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Company number
00222648
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 20 June 1927
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Accounts

Overdue

Next accounts made up to 31.03.2003 due by 31.01.2004

Last accounts made up to 31.03.2002
Annual returns

Overdue

Next annual return date due by Tuesday, 19 October 2004

Last annual return made up to Sunday, 21 September 2003
Nature of business (SIC)
7499 - Non-trading company
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Registered office address
NEW CENTURY PARK, PO BOX 53, WARWICKSHIRE, COVENTRY, CV3 1HJ
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PSC and Officers 00222648 LIMITED

Officers

(as of 18.09.2020)
DONALDSON, Craig George
Status: Active
Appointed on: Wednesday, 07 November 2001
Correspondence address: 35 Fellows Road, Nottingham, Beeston, NG9 1AQ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
WHEATLEY, Catherine Bernadette
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Friday, 15 December 2000
Correspondence address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL
Nationality: British
Role: Secretary
WHEATLEY, Catherine Bernadette
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Friday, 15 December 2000
Correspondence address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Chartered Secretary
POWNEY, Jane Elizabeth
Status: Not active
Resigned on: Monday, 01 August 1994
Correspondence address: 11 Mendip Close, Surrey, Worcester Park, KT4 8LP
Nationality: British
Role: Secretary
POWNEY, Jane Elizabeth
Status: Not active
Resigned on: Monday, 01 August 1994
Correspondence address: 11 Mendip Close, Surrey, Worcester Park, KT4 8LP
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Secretary
POLLEY, Julie Claire
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Thursday, 01 June 1995
Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
Nationality: British
Role: Secretary
PORTER, Norman Charles
Status: Not active
Resigned on: Thursday, 01 October 1998
Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, West Sussex, Horsham, RH12 4TE
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: England
LONG, Jacqueline
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Thursday, 21 November 2002
Correspondence address: 361 Hanworth Road, Middlesex, Hampton, TW12 3EJ
Nationality: British
Role: Secretary
Occupation: Company Secretary
LONG, Jacqueline
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Thursday, 21 November 2002
Correspondence address: 361 Hanworth Road, Middlesex, Hampton, TW12 3EJ
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Secretary
MILLER, Roger Keith
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Wednesday, 01 September 1999
Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Buckinghamshire, Aylesbury, HP17 9UG
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
MILLER, Roger Keith
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Wednesday, 01 September 1999
Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Buckinghamshire, Aylesbury, HP17 9UG
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Chartered Secretary
Country of residence: England
SKELLY, Mary Angela
Status: Not active
Appointed on: Thursday, 21 November 2002
Resigned on: Wednesday, 12 April 2017
Correspondence address: 44 Hartswood Road, Stamford Brook, London, W12 9NF
Nationality: British
Role: Secretary
PORTER, Norman Charles
Status: Not active
Appointed on: Friday, 15 December 2000
Resigned on: Wednesday, 31 July 2002
Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, West Sussex, Horsham, RH12 4TE
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Secretary
Country of residence: England
POLLEY, Julie Claire
Status: Not active
Appointed on: Friday, 15 December 2000
Resigned on: Wednesday, 31 October 2001
Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
Nationality: British
Role: Secretary
POLLEY, Julie Claire
Status: Not active
Resigned on: Wednesday, 31 October 2001
Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Chartered Secretary
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