01833801 LIMITED

Profile 01833801 LIMITED

Actual on 01.09.2021
Company name
01833801 LIMITED
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Company number
01833801
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 July 1984
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Accounts

Overdue

Next accounts made up to 30.09.2006 due by 30.07.2007

Last accounts made up to 30.09.2005

Annual returns

Overdue

Next annual return date due by Thursday, 18 December 2008

Last annual return made up to Tuesday, 20 November 2007

Nature of business (SIC)
4521 - Gen construction & civil engineer
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Registered office address
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
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PSC and Officers 01833801 LIMITED

Officers

(as of 19.09.2020)

DEHNEL, John Philip
Status: Active
Appointed on: Saturday, 22 February 2003
Correspondence address: The Old Rectory, Church Lane, Saxby, Melton Mowbray, Leicestershire, LE14 2RR
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Company Director
Country of residence: England
ELLBROOK MANAGEMENT LTD
Status: Active
Appointed on: Friday, 28 November 2003
Correspondence address: The Pigeon House Red Hill, Highleadon, Newent, Gloucestershire, GL18 1HJ
Role: Corporate Secretary
GALPERT, Simeon
Status: Active
Appointed on: Saturday, 22 February 2003
Correspondence address: Gairnside House, Gate End, Northwood, Middlesex, HA6 3QG
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Consultant
Country of residence: England
RANKINE, Nigel John
Status: Active
Appointed on: Saturday, 22 February 2003
Correspondence address: 5 Leigh Court, Cobham, Surrey, KT11 2HH
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOSS, Charles William
Status: Not active
Appointed on: Friday, 14 June 2002
Resigned on: Friday, 28 November 2003
Correspondence address: 2a Ridge Avenue, Winchmore Hill, London, N21 2AJ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Surveyor
RUFFLE, Lynda
Status: Not active
Appointed on: Monday, 26 October 1998
Resigned on: Friday, 28 November 2003
Correspondence address: Red Hill Farm, Highleadon, Newent, Gloucestershire, GL18 1HJ
Role: Secretary
RANKINE, John Edouard Duncan
Status: Not active
Resigned on: Monday, 24 June 2002
Correspondence address: Red Hill Farm, Highleadon, Newent, Gloucestershire, GL18 1HJ
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Tax Consultant
Country of residence: United Kingdom
MOSS, Charles William
Status: Not active
Resigned on: Monday, 26 October 1998
Correspondence address: 72 Grange Park Avenue, London, N21 2LL
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Surveyor
Country of residence: England
RANKINE, John Edouard Duncan
Status: Not active
Resigned on: Monday, 26 October 1998
Correspondence address: Red Hill Farm, Highleadon, Newent, Gloucestershire, GL18 1HJ
Role: Secretary
HOWARD, Miriam
Status: Not active
Resigned on: Tuesday, 15 November 1994
Correspondence address: 5 Park View, Poole, Dorset, BH15 2NX
Nationality: British
Date of birth: December 1913
Role: Director
Occupation: Director
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