00629114 LIMITED

Profile 00629114 LIMITED

Actual on 01.09.2021
Company name
00629114 LIMITED
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Company number
00629114
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 May 1959
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Accounts

Overdue

Next accounts made up to 31.12.1997 due by 31.10.1998

Last accounts made up to 31.12.1996

Annual returns

Overdue

Next annual return date due by Wednesday, 07 May 1997

Last annual return made up to Tuesday, 09 April 1996

Nature of business (SIC)
4521 - Gen construction & civil engineer
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Registered office address
142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE
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PSC and Officers 00629114 LIMITED

Officers

(as of 18.09.2020)

CHADWICK, Peter Roy
Status: Active
Appointed on: Thursday, 01 June 1995
Correspondence address: 24 Pendarves Road, Raynes Park, London, SW20 8TS
Role: Secretary
LAMPL, Frank William, Sir
Status: Active
Correspondence address: 14 Oxford House, 52 Parkside, London, SW19 5NE
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: Director
PHILLIPS, Raymond Albert
Status: Active
Appointed on: Tuesday, 01 March 1994
Correspondence address: Pollards 2 James Close, Bushey, Watford, Hertfordshire, WD2 2LT
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
HALL, Michael Harold
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: Withy Cottage Balcombe Road, Horley, Surrey, RH6 9SW
Nationality: United Kingdom
Date of birth: December 1934
Role: Director
Occupation: Director
Country of residence: England
SOFFE, Ivor Kenneth
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: 16 Wooster Road, Beaconsfield, Buckinghamshire, HP9 1SR
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Director
THURLOW, Robert Charles William, Director
Status: Not active
Resigned on: Sunday, 30 June 1991
Correspondence address: 45 North Drive, High Cross, Ware, Hertfordshire, SG11 1AR
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Director
MCCARDLE, Henry James, Director
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 21 Tarragon Way, Burghfield Common, Reading, Berkshire, RG7 3YU
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Director
CRAFT, Peter James Richard, Director
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: 33 Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LL
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
FOWLER, Robin John
Status: Not active
Appointed on: Monday, 22 March 1993
Resigned on: Wednesday, 31 August 1994
Correspondence address: 2 Comfrey Close, Cove, Farnborough, Hampshire, GU14 9XX
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CATCHPOLE, Laurence James
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: 35 The Green, Writtle, Chelmsford, Essex, CM1 3DT
Role: Secretary
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