00333593 LIMITED

Profile 00333593 LIMITED

Actual on 01.12.2021
Company name
00333593 LIMITED
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Company number
00333593
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 12 November 1937
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Accounts

Overdue

Next accounts made up to 31.12.2010 due by 30.09.2011

Last accounts made up to 31.12.2009

Annual returns

Overdue

Next annual return date due by Monday, 11 June 2012

Last annual return made up to Saturday, 14 May 2011

Nature of business (SIC)
7499 - Non-trading company
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Registered office address
TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
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PSC and Officers 00333593 LIMITED

Officers

(as of 18.09.2020)

MOORE, Philip Edward
Status: Active
Appointed on: Wednesday, 18 August 2010
Correspondence address: Saint-Gobain House Binley Business Park, Coventry, United Kingdom, CV3 2TT
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
OXENHAM, Alun Roy
Status: Active
Appointed on: Monday, 17 July 2006
Correspondence address: Saint-Gobain House Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role: Secretary
OXENHAM, Alun Roy
Status: Active
Appointed on: Wednesday, 18 August 2010
Correspondence address: Saint-Gobain House Binley Business Park, Coventry, United Kingdom, United Kingdom, CV3 2TT
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
GUNN, William Andrew
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Friday, 02 March 2001
Correspondence address: 16 Orme Avenue, Salford, Lancashire, M6 8LT
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Geoffrey
Status: Not active
Resigned on: Friday, 28 May 1993
Correspondence address: 24 Windlehurst Drive, Worsley, Greater Manchester, Lancashire
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Director
LEA, Barbara
Status: Not active
Appointed on: Wednesday, 08 December 1993
Resigned on: Friday, 31 March 2000
Correspondence address: 18 Ashley Drive, Sale, Cheshire, M33 4PQ
Role: Secretary
BOYCE, Desmond William Samuel
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Monday, 17 July 2006
Correspondence address: 25 Lylehill Green, Ballyclare, Antrim, BT39 0BF
Nationality: Irish
Role: Secretary
LYNCH, Eugene Gabriel
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Monday, 17 July 2006
Correspondence address: 40 Crofthill, Belfast, County Antrim, BT8 6GX
Nationality: Irish
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: Northern Ireland
TOLLAND, James Ansley Lambert
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Monday, 17 July 2006
Correspondence address: 5 Whiterock Road, Killinchy, Northern Ireland, County Down, BT23 6PR
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Chief Executive
Country of residence: Northern Ireland
LEA, Barbara
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Monday, 24 May 1999
Correspondence address: 18 Ashley Drive, Sale, Cheshire, M33 4PQ
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Secretary
HUGHES, William Terrance
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Monday, 30 April 2001
Correspondence address: Blue Pines, Bent Lane, Lymm, Cheshire, WA13 9TQ
Role: Secretary
HUGHES, William Terrance
Status: Not active
Appointed on: Wednesday, 12 May 1999
Resigned on: Monday, 30 April 2001
Correspondence address: Blue Pines, Bent Lane, Lymm, Cheshire, WA13 9TQ
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Company Director
GITTINS, Brian
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: 64 Mostyn Avenue, Hazel Grove, Stockport, Cheshire, SK7
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Director
WALSH, Conor
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Monday, 30 September 2002
Correspondence address: 36 Rowley Meadows, Newcastle, County Down, BT33 0RW
Role: Secretary
ADAMS, Anne
Status: Not active
Resigned on: Saturday, 31 March 2001
Correspondence address: 24 Parkstone Lane, Worsley, Manchester, Lancashire, M28 2PW
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Managing Director
BOARDMAN, Eric
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 31 Lawnswood Park Road, Swinton, Greater Manchester, Lancashire
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Director
BARCLAY, Bryce
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Tuesday, 30 August 1994
Correspondence address: Hill Top Farm, Hill Top Lane Whittle-Le-Woods, Chorley, Lancashire, PR6 7QS
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
BROOMHEAD, Edwin
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 11 Duxbury Hall Road, Duxbury, Chorley, Lancashire, PR7 4AT
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Director
ROURKE, Sean Joseph
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Tuesday, 31 July 2001
Correspondence address: 18 Egerton Road, Eccles, Manchester, Lancashire, M30 9LR
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
HUGHES, William Terrance
Status: Not active
Resigned on: Wednesday, 08 December 1993
Correspondence address: Blue Pines, Bent Lane, Lymm, Cheshire, WA13 9TQ
Role: Secretary
HINDLE MBE, Peter, Dr
Status: Not active
Appointed on: Monday, 17 July 2006
Resigned on: Wednesday, 18 August 2010
Correspondence address: Merchant House Binley Business Park, Coventry, United Kingdom, CV3 2TT
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
KENWARD, Christopher Gabriel
Status: Not active
Appointed on: Monday, 17 July 2006
Resigned on: Wednesday, 18 August 2010
Correspondence address: Merchant House Binley Business Park, Coventry, United Kingdom, CV3 2TT
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
LAMBERT, Thierry
Status: Not active
Appointed on: Tuesday, 24 February 2009
Resigned on: Wednesday, 18 August 2010
Correspondence address: Merchant House Binley Business Park, Coventry, United Kingdom, CV3 2TT
Nationality: French
Date of birth: June 1970
Role: Director
Occupation: Deputy General Delegate
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