00226267 PLC

liquidation Company number 00226267

Public Limited Company · Incorporated on 1st Dec 1927 · Closed on 10th May 2015

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SIC code: 7415
Registered office: London, EC4M 7RB
Company type: Public Limited Company
Accounts: Next due 31st Jul 2006

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Overview

00226267 PLC is a public limited company company based in London. It was incorporated on 1st Dec 1927 and is currently showing its status as 'Liquidation'. The company's stated activity is Holding Companies including Head Offices.

1 Director View directors

1123 Companies at address View all 1134 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Diana Bromley	Secretary	14th Mar 1994		British	View profile

Other companies at this address

View all 1,122

Company	Number	Incorporated	Status
PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,122 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 1st Dec 1927
Company type: Public Limited Company
SIC code: 7415
Accounts category: Interim
Next accounts due: 31st Jul 2006
Last accounts made up: 31st Dec 2004
Accounting reference date: 31st Dec

Timeline

1st Dec 1927 Company incorporated
4th Jun 1992 Oliver Vaughan resigned as Director
4th Jun 1992 Isidore Kerman resigned as Director
6th Jul 1992 Hazel Walker appointed as Secretary
6th Jul 1992 John Dawkins resigned as Secretary
1st Sep 1992 Brian Potter appointed as Director
31st Dec 1993 Hazel Walker resigned as Secretary
14th Mar 1994 Diana Bromley appointed as Secretary
31st Jul 1994 Louis Freedman resigned as Director
31st Aug 1994 James Heaver resigned as Director
27th Mar 1995 Peter Thompson resigned as Director
10th Apr 1995 Alexander McCrindle resigned as Director
26th May 1995 Claes Hultman appointed as Director
26th May 1995 Christopher Brooke appointed as Director
26th May 1995 Clive Bastin appointed as Director
27th Sep 1995 Brian Wolfson resigned as Director
16th Oct 1995 Geoffrey Simmonds resigned as Director
14th Mar 1996 Peter Mead appointed as Director
30th Sep 1998 Alan Coppin resigned as Director
1st Oct 1998 Mark Elliott appointed as Director
31st Jan 1999 Clive Bastin resigned as Director
7th May 1999 Jarvis Astaire resigned as Director
7th May 1999 Christopher Brooke resigned as Director
10th May 1999 John Fooks appointed as Director
10th May 1999 Peter Mead resigned as Director
10th May 1999 Peter Harris appointed as Director
10th May 1999 Ronald Chisman appointed as Director
9th May 2002 John Fooks resigned as Director
17th Sep 2003 Brian Potter resigned as Director
1st Jan 2005 Robert Liguori appointed as Director
1st Jan 2005 Eric Tracey appointed as Director
31st Aug 2005 Robert Liguori resigned as Director
31st Aug 2005 Eric Tracey resigned as Director
31st Aug 2005 Mark Elliott resigned as Director
31st Aug 2005 Claes Hultman resigned as Director
31st Aug 2005 Peter Harris resigned as Director
31st Aug 2005 Ronald Chisman resigned as Director
31st Jul 2006 Next accounts due

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