00400692 LIMITED

Profile 00400692 LIMITED

Actual on 01.12.2021
Company name
00400692 LIMITED
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Company number
00400692
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Saturday, 17 November 1945
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Accounts

Overdue

Next accounts made up to 31.12.2001 due by 31.10.2002

Last accounts made up to 31.12.2000

Annual returns

Overdue

Next annual return date due by Tuesday, 06 August 2002

Last annual return made up to Monday, 09 July 2001

Nature of business (SIC)
4531 - Installation electrical wiring etc.
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Registered office address
THE OLD HALSALL ARMS, 2 SUMMERWOOD LANE HALSALL, L39 8RJ
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PSC and Officers 00400692 LIMITED

Officers

(as of 18.09.2020)

LINNELL, John Philip
Status: Active
Appointed on: Wednesday, 21 November 2001
Correspondence address: 52 Anglesey Road, Brownhills, Walsall, West Midlands, WS8 7NX
Nationality: British
Role: Secretary
MCCULLOCH, Richard Robertson
Status: Not active
Resigned on: Friday, 10 September 1993
Correspondence address: 5 Riverside, Houston, Strathclyde
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: General Manager
BOCHEL, John Glover
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Friday, 31 March 2000
Correspondence address: 31 Belmont Gardens, Ashgrove Road, Aberdeen, Scotland, Aberdeenshire, AB2 5GA
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Accountant
MACLEAN, Robert Ian
Status: Not active
Appointed on: Thursday, 09 September 1999
Resigned on: Friday, 31 March 2000
Correspondence address: Westwood Chapel Fields, Swinford, Lutterworth, Leicestershire, LE17 6BS
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
COLLEDGE, David Reginald
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 15 Chaucer Road, Rugby, Warwickshire, CV22 5RP
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Manager
CARROLL, Ian
Status: Not active
Resigned on: Tuesday, 05 October 1993
Correspondence address: Beechcroft Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Engineer
LAWLER, David Frank
Status: Not active
Resigned on: Tuesday, 05 October 1993
Correspondence address: 98 Woodside, Gillingham, Kent, ME8 0PW
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Manager
LUNDY, Robert
Status: Not active
Resigned on: Tuesday, 05 October 1993
Correspondence address: Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Managing Director
Country of residence: Scotland
TAYLOR, Graeme
Status: Not active
Resigned on: Tuesday, 05 October 1993
Correspondence address: 19 Ralston Road, Bearsden, Glasgow, Lanarkshire, G61 3BA
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Finance Director
TAFT, Ian Christopher
Status: Not active
Appointed on: Thursday, 22 November 2001
Resigned on: Tuesday, 12 February 2002
Correspondence address: 5 Ridge House Ridge Street, Wollaston, Stourbridge, West Midlands, DY8 4QF
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Engineer
JONES, Ronald
Status: Not active
Appointed on: Tuesday, 05 October 1993
Resigned on: Wednesday, 04 November 1998
Correspondence address: 127 Main Street, Billinge, Wigan, Lancashire, WN5 7PA
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Director
MACNAUGHTAN, James Jack
Status: Not active
Appointed on: Tuesday, 05 October 1993
Resigned on: Wednesday, 04 November 1998
Correspondence address: 17 Carnegie Crescent, Aberdeen, Aberdeenshire, AB2 4AU
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Director
GRIFFITHS, Robert Mark
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Wednesday, 21 November 2001
Correspondence address: 4 Hillcrest, Southwell, Nottinghamshire, NG25 0AQ
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
MUTCH, Gregory William
Status: Not active
Resigned on: Wednesday, 21 November 2001
Correspondence address: 201 Stafford Road, Caterham, Surrey, CR3 6JN
Nationality: British
Role: Secretary
PEASLAND, Michael John
Status: Not active
Appointed on: Thursday, 09 September 1999
Resigned on: Wednesday, 21 November 2001
Correspondence address: 21 Lubnaig Road, Glasgow, Lanarkshire, G43 2RY
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
HOUGHTON, Kenneth
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Wednesday, 30 January 2002
Correspondence address: 4 Hadden Close, Rainhill, Prescot, Merseyside, L35 8PZ
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: England
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