00929417 LIMITED

Profile 00929417 LIMITED

Actual on 01.04.2021
Company name
00929417 LIMITED
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Company number
00929417
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 March 1968
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Accounts

Overdue

Next accounts made up to 30.04.2005 due by 28.02.2006

Last accounts made up to 30.04.2004

Annual returns

Overdue

Next annual return date due by Wednesday, 06 July 2005

Last annual return made up to Tuesday, 08 June 2004

Nature of business (SIC)
2852 - General mechanical engineering
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Registered office address
1 CITY SQUARE, LEEDS, LS1 2AL
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PSC and Officers 00929417 LIMITED

Officers

(as of 18.09.2020)

DE MELLO, Luiza Miranda Bezerra
Status: Active
Appointed on: Thursday, 31 March 2005
Correspondence address: 66 Holland Park, London, W11 3SJ
Role: Secretary
MORRISON, John
Status: Active
Appointed on: Friday, 17 December 2004
Correspondence address: 4 Ridgestone Avenue, Hemsworth, Pontefract, West Yorkshire, WF9 4JH
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Secretary
TRIESSMAN, Jonathan
Status: Active
Appointed on: Thursday, 31 March 2005
Correspondence address: 66 Holland Park, London, W11 3SJ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Property Investment Developmen
MORRISON, John
Status: Not active
Appointed on: Friday, 20 February 2004
Resigned on: Friday, 11 February 2005
Correspondence address: 4 Ridgestone Avenue, Hemsworth, Pontefract, West Yorkshire, WF9 4JH
Role: Secretary
EDMONDS, Maurice
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Friday, 17 January 1997
Correspondence address: The Croft, 23 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Financial Director
Country of residence: England
GAGG, Jonathan Woodley
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Friday, 17 January 1997
Correspondence address: 1446 Fifth Street, Manhattan Beach, Usa, Ca 90266
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
PLATT, Grahame Harcourt
Status: Not active
Appointed on: Monday, 05 December 1994
Resigned on: Friday, 20 December 1996
Correspondence address: Half Moon Cottage Kirkthorpe Lane, Kirkthorpe, Wakefield, West Yorkshire, WF1 5SZ
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
LYON, Andrew Michael
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Friday, 20 February 2004
Correspondence address: 41 Rievaulx Avenue, Knaresborough, North Yorkshire, HG5 8LD
Role: Secretary
RUTHLEIN, Helmut, Doctor
Status: Not active
Appointed on: Monday, 13 May 2002
Resigned on: Friday, 23 January 2004
Correspondence address: Amselstr 4 D-97816, Lohr A Main, Germany
Nationality: German
Date of birth: November 1949
Role: Director
Occupation: Director
HOOD, Terence Lascelles
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 30 April 1999
Correspondence address: 6 Chestnut Close, Broughton Astley, Leicester, Leicestershire, LE9 6UB
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Director
GRAHAM, Peter Leonard
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 16 Arncliffe Road, West Park, Leeds, West Yorkshire, LS16 5AP
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Finance Director
CALE-MORGAN, David Philip
Status: Not active
Appointed on: Friday, 26 August 1994
Resigned on: Monday, 29 June 1998
Correspondence address: Wellcliffe 386 Manchester Road, Millhouse Green Penistone, Sheffield, Southyorkshire, S30 6NS
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Assistant Chief Executive
COOK, Leslie James
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: 102a Northfield Lane, Horbury, Wakefield, West Yorkshire, WF4 5HS
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Director
WHITE, Terence John
Status: Not active
Resigned on: Saturday, 01 August 1992
Correspondence address: 85 Mountnessing Road, Billericay, Essex, CM12 9EZ
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Managing Director
KIENBOCK, Martin
Status: Not active
Appointed on: Thursday, 15 July 1999
Resigned on: Thursday, 01 November 2001
Correspondence address: Pirolweg 12, Ratingen, Nrw, Germany, 40883
Nationality: German
Date of birth: January 1942
Role: Director
Occupation: Managing Director
GILLIBRAND, Dennis Charles
Status: Not active
Resigned on: Thursday, 09 May 2002
Correspondence address: Stonehaven Notton Lane, Notton, Wakefield, West Yorkshire, WF4 2PG
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Chairman & Chief Executive
Country of residence: England
MADDISON, David
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Thursday, 16 January 1997
Correspondence address: 24 Victoria Drive, Blackwater, Camberley, Surrey, GU17 0PN
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Director
HARTILL, Michael
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Deep Dene Dewsbury Road, Tingley, Wakefield, West Yorkshire, WF3 1LF
Role: Secretary
BUSH, Nicolette Jemima
Status: Not active
Appointed on: Friday, 11 February 2005
Resigned on: Thursday, 31 March 2005
Correspondence address: Brook Farm Cottage, West Kington, Chippenham, Wiltshire, SN14 7JQ
Role: Secretary
GARNER, Peter David
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Thursday, 31 March 2005
Correspondence address: Holly House, Market Rasen Road, Holten Le Moor, Lincolnshire, LN7 6AE
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: England
GAMBLE, Kevin George Alfred
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Tuesday, 14 November 1995
Correspondence address: Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Chairman And Chief Executive
WEBER, Johst
Status: Not active
Appointed on: Tuesday, 05 September 1995
Resigned on: Tuesday, 19 December 1995
Correspondence address: Hunsrueckstrasse 3b, Essen Nrw D-45133, Germany
Nationality: German
Date of birth: January 1957
Role: Director
Occupation: Director
BEACOCK, Trevor William
Status: Not active
Resigned on: Tuesday, 21 March 1995
Correspondence address: Parklands Pontefract Road, Ackworth, Pontefract, West Yorkshire, WF7 7EL
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Managing Director
ELLIS, Frank
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: 17 The Russets, Sandal, Wakefield, West Yorkshire, WF2 6JF
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: General Manager
Country of residence: England
CUMMINGS, Brian
Status: Not active
Appointed on: Wednesday, 19 June 1996
Resigned on: Tuesday, 31 December 2002
Correspondence address: 15 Wentworth Way, Sandal, Wakefield, West Yorkshire, WF2 6QX
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
BEBB, Richard David
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: 6 Heron Walk, Batchworth Lane, Northwood, Middlesex, HA6 3EJ
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Chairman & Chief Executive
WARD, Brian Geoffrey
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Wednesday, 03 July 1996
Correspondence address: 14 Newcombe Road, Holcombe Brook, Ramsbottom Bury, Lancashire, BL0 9UT
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
WRIGHT, Ian Andrew
Status: Not active
Appointed on: Friday, 23 January 2004
Resigned on: Wednesday, 07 April 2004
Correspondence address: 28 The Spinney, Hertford, Hertfordshire, SG13 7JR
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: England
WRIGHT, Ian Andrew
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Wednesday, 09 May 2001
Correspondence address: Swallow Grove 3 Mangrove Lane, Hertford, SG13 8QG
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Finance Director
OWEN, William Trevor
Status: Not active
Appointed on: Thursday, 31 August 1995
Resigned on: Wednesday, 25 March 1998
Correspondence address: 3 The Meadows, Monk Fryston, Leeds, LS25 5PJ
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: England
WATTS, Paula Mary
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Wednesday, 31 January 2001
Correspondence address: 9 Everthorpe Lane, North Cave, Brough, East Yorkshire, HU15 2LF
Role: Secretary
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