00864505 LIMITED

Profile 00864505 LIMITED

Actual on 01.09.2021
Company name
00864505 LIMITED
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Company number
00864505
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 November 1965
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Accounts

Overdue

Next accounts made up to 31.03.2004 due by 31.01.2005

Last accounts made up to 31.03.2003

Annual returns

Overdue

Next annual return date due by Sunday, 23 January 2005

Last annual return made up to Friday, 26 December 2003

Nature of business (SIC)
3162 - Manufacture other electrical equipment
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Registered office address
FIRST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7BA
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PSC and Officers 00864505 LIMITED

Officers

(as of 18.09.2020)

DAVIES, David John
Status: Active
Appointed on: Thursday, 13 June 2002
Correspondence address: Copper Beech, Tilekiln Green, Great Hallingbury, Bishops Stortford, Hertfordshire, CM22 7TQ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Manager
Country of residence: England
VILLARD, Stuart John
Status: Active
Appointed on: Monday, 08 November 1999
Correspondence address: 61 Bramhall Lane South, South Bramhall, Stockport, Cheshire, SK7 2EG
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: England
WSC SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Monday, 08 November 1999
Correspondence address: Burwood House, 14-16 Caxton Street, London, SW1H 0QY
Role: Corporate Secretary
SHEARD, Carol
Status: Not active
Appointed on: Tuesday, 13 August 1996
Resigned on: Friday, 26 February 1999
Correspondence address: Wicksted House, Wirswall, Whitchurch, Shropshire, SY13 4LE
Nationality: British
Role: Secretary
SHEARD, Carol
Status: Not active
Resigned on: Monday, 01 January 1996
Correspondence address: Wicksted House, Wirswall, Whitchurch, Shropshire, SY13 4LE
Nationality: British
Role: Secretary
BARTON, Brian Frederick
Status: Not active
Resigned on: Monday, 08 November 1999
Correspondence address: Hobbits 12 Osborne Way, Wigginton, Tring, Hertfordshire, HP23 6EN
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Technical Director
DIX, Robert William
Status: Not active
Resigned on: Monday, 08 November 1999
Correspondence address: Springfield The Ridge, Woodcote Park, Epsom, Surrey, KT18 7ET
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Accountant
TURNER, Laurence Francis
Status: Not active
Appointed on: Friday, 26 February 1999
Resigned on: Monday, 08 November 1999
Correspondence address: Nyetimber Woodend, Leatherhead, Surrey, KT22 8LN
Nationality: British
Role: Secretary
LUCK, James Albert
Status: Not active
Resigned on: Monday, 31 August 1998
Correspondence address: Northpoint 63 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Managing Director
SARGEANT, Katherine Ann
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Tuesday, 13 August 1996
Correspondence address: 49 Florence Road, Walton On Thames, Surrey, KT12 2AN
Nationality: British
Role: Secretary
Occupation: Secretary
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