00291281 LIMITED

Profile 00291281 LIMITED

Actual on 01.12.2020
Company name
00291281 LIMITED
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Company number
00291281
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 August 1934
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Accounts

Overdue

Next accounts made up to 31.12.2002 due by 31.10.2003

Last accounts made up to 31.12.2001

Annual returns

Overdue

Next annual return date due by Sunday, 30 May 2004

Last annual return made up to Friday, 02 May 2003

Nature of business (SIC)
7499 - Non-trading company
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Registered office address
GRANT THORNTON HOUSE, MELTON STREET, LONDON, EUSTON SQUARE, NW1 2EP
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PSC and Officers 00291281 LIMITED

Officers

(as of 18.09.2020)

GLEAVE, Clinton John Raymond
Status: Active
Appointed on: Monday, 27 May 2002
Correspondence address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RUSSELL, James Richard
Status: Active
Appointed on: Monday, 27 May 2002
Correspondence address: The Old Stables, Empingham Road, Rutland, Ketton, PE9 3RP
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Chartered Secretary
Country of residence: England
TODD, Richard Laurence
Status: Active
Appointed on: Tuesday, 11 January 2000
Correspondence address: 5 Neville Avenue, Surrey, New Malden, KT3 4SN
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
HOWDEN, George
Status: Not active
Appointed on: Wednesday, 29 May 2002
Resigned on: Friday, 25 October 2002
Correspondence address: Little Chegworth, Chegworth Road, Kent, Harrietsham, ME17 1DG
Role: Secretary
TIERNEY, Declan John
Status: Not active
Appointed on: Friday, 25 October 2002
Resigned on: Monday, 05 March 2018
Correspondence address: 27 Huron Road, London, SW17 8RE
Nationality: British
Role: Secretary
BATTEY, Keith Albert
Status: Not active
Resigned on: Saturday, 05 April 1997
Correspondence address: Ashdown House East Tanyard Lane, Danehill, West Sussex, Haywards Heath, RH17 7JW
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director
LUDLOW, Grahame George Robert
Status: Not active
Appointed on: Wednesday, 07 April 1993
Resigned on: Saturday, 30 November 1996
Correspondence address: Compton House Oakfield, Hawkhurst, Kent, Cranbrook, TN18 4JR
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
ROBERTS, Stephen John
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Tuesday, 11 January 2000
Correspondence address: 11 Warden Court, Cuckfield, West Sussex, Haywards Heath, RH17 5DN
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
TABIBI, Siavash
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: 1a Grimsdyke Crescent, Arkley, Hertfordshire, Barnet, EN5 4AH
Role: Secretary
TABIBI, Siavash
Status: Not active
Resigned on: Wednesday, 05 March 1997
Correspondence address: 1a Grimsdyke Crescent, Arkley, Hertfordshire, Barnet, EN5 4AH
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BLURTON, Frank
Status: Not active
Resigned on: Wednesday, 29 May 2002
Correspondence address: 121 South Hill Road, Kent, Bromley, BR2 0RW
Role: Secretary
BLURTON, Frank
Status: Not active
Appointed on: Tuesday, 13 May 1997
Resigned on: Wednesday, 29 May 2002
Correspondence address: 121 South Hill Road, Kent, Bromley, BR2 0RW
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Secretary
CARSON, Robert Thomas
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 9 Westminster Drive, Cheshire, Wilmslow, SK9 1QZ
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Electrical Engineer
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