00065986 PLC

liquidation Company number 00065986

Public Limited Company · Incorporated on 19th May 1900 · Closed on 30th Apr 2019

Get report

SIC code: 7415
Registered office: 33 Wellington Street, LS1 4JP
Company type: Public Limited Company
Accounts: Next due 30th Nov 2004

Reports & checks Buy a company report Run an identity check

Overview

00065986 PLC is a public limited company company based in 33 Wellington Street. It was incorporated on 19th May 1900 and is currently showing its status as 'Liquidation'. The company's stated activity is Holding Companies including Head Offices.

4 Directors View directors

208 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in 33 Wellington Street (LS) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Dick	Director	27th Nov 2000		British	View profile
Albrecht Muller	Director	2nd Sep 2002	This company	German	View profile
James Perrie	Director	3rd Mar 2003		British	View profile
Malcolm Shilton	Secretary	17th Jun 2003		British	View profile

Other companies at this address

View all 207

Company	Number	Incorporated	Status
CDBL REALISATION LTD	09092128	18th Jun 2014	dissolved
OCANTI SM LIMITED	08241837	5th Oct 2012	dissolved
STERILE SCOPES LIMITED	07780034	20th Sep 2011	dissolved
PROJECT EURO 3 B.V.	BR015407	29th Jul 2011	open
MANOR PURSUITS LIMITED	07520480	8th Feb 2011	dissolved

Showing the latest 5 of 207 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 19th May 1900
Company type: Public Limited Company
SIC code: 7415
Accounts category: Group
Next accounts due: 30th Nov 2004
Last accounts made up: 31st Dec 2002
Accounting reference date: 31st Dec

Timeline

19th May 1900 Company incorporated
29th Oct 1991 Derek Byrne resigned as Director
31st Jul 1993 Riccardo Caresani resigned as Director
1st Sep 1993 Philip Howard appointed as Director
1st Sep 1993 Nicholas Clark appointed as Director
31st Oct 1993 Robert Welburn appointed as Secretary
31st Oct 1993 David Brimblecombe resigned as Secretary
30th Nov 1993 David Brimblecombe resigned as Director
17th Sep 1994 John Dawson resigned as Director
1st Aug 1995 Michael Morfill appointed as Director
23rd Apr 1996 John Walker resigned as Director
30th Sep 1996 Phillip Lowe resigned as Director
1st Oct 1996 Stuart Wallis appointed as Director
31st Dec 1996 Alan Holt resigned as Director
2nd Dec 1997 Michael Morfill resigned as Director
18th Dec 1997 Frank Holt appointed as Director
18th Dec 1997 Stephen Holland appointed as Director
3rd Apr 1998 Paul Davies appointed as Director
7th Aug 1998 Malcolm Wilson resigned as Director
28th May 1999 Stevan Fowler appointed as Director
1st Oct 1999 Sidney Taylor appointed as Director
30th Sep 2000 Stuart Wallis resigned as Director
27th Nov 2000 Andrew Dick appointed as Director
10th Aug 2001 Frank Holt resigned as Director
31st Aug 2001 Stevan Fowler resigned as Director
12th Oct 2001 Sidney Taylor resigned as Director
29th Nov 2001 Martin Towers appointed as Director
18th Mar 2002 Patrick Barrett appointed as Director
7th May 2002 Philip Howard resigned as Director
7th May 2002 Nicholas Clark resigned as Director
3rd Jun 2002 Robert Welburn resigned as Secretary
3rd Jun 2002 Catherine Baxandall appointed as Secretary
27th Jun 2002 Michael Greenhalgh resigned as Director
2nd Sep 2002 Albrecht Muller appointed as Director
25th Oct 2002 Paul Davies resigned as Director
7th Feb 2003 Martin Towers resigned as Director
3rd Mar 2003 James Perrie appointed as Director
17th Jun 2003 Catherine Baxandall resigned as Secretary
17th Jun 2003 Malcolm Shilton appointed as Secretary
17th Jun 2003 Stephen Holland resigned as Director
1st Oct 2003 Steven Meredith appointed as Director
23rd Feb 2004 Peter Gyllenhammar appointed as Director
23rd Feb 2004 Patrick Barrett resigned as Director
29th Apr 2004 Peter Gyllenhammar resigned as Director
26th Oct 2004 Steven Meredith resigned as Director
30th Nov 2004 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans