00333593 LIMITED

liquidation Company number 00333593

Private Limited by Shares · Incorporated on 12th Nov 1937 · Closed on 15th Mar 2012

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SIC code: 7499
Registered office: London, E1W 1DD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2011

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Overview

00333593 LIMITED is a private limited by shares company based in London. It was incorporated on 12th Nov 1937 and is currently showing its status as 'Liquidation'. The company's stated activity is Non-trading company.

3 Directors View directors

171 Companies at address View all 299 Companies in postcode View postcode

SICs

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

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Moore	Director	18th Aug 2010	This company	British	—
Alun Oxenham	Secretary	17th Jul 2006	This company	Not recorded	—
Alun Oxenham	Director	18th Aug 2010	This company	British	—

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Showing the latest 5 of 170 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 12th Nov 1937
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: 30th Sep 2011
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

12th Nov 1937 Company incorporated
1st Jan 1993 Bryce Barclay appointed as Director
1st Jan 1993 William Gunn appointed as Director
28th May 1993 Geoffrey Taylor resigned as Director
8th Dec 1993 William Hughes resigned as Secretary
8th Dec 1993 Barbara Lea appointed as Secretary
30th Aug 1994 Bryce Barclay resigned as Director
31st Dec 1995 Eric Boardman resigned as Director
30th Sep 1996 Brian Gittins resigned as Director
31st Dec 1996 Edwin Broomhead resigned as Director
12th May 1999 William Hughes appointed as Director
14th May 1999 Barbara Lea appointed as Director
24th May 1999 Barbara Lea resigned as Director
31st Mar 2000 Barbara Lea resigned as Secretary
31st Mar 2000 William Hughes appointed as Secretary
2nd Mar 2001 William Gunn resigned as Director
30th Mar 2001 Sean Rourke appointed as Director
31st Mar 2001 Anne Adams resigned as Director
6th Apr 2001 Eugene Lynch appointed as Director
6th Apr 2001 James Tolland appointed as Director
30th Apr 2001 William Hughes resigned as Director
30th Apr 2001 William Hughes resigned as Secretary
30th Apr 2001 Conor Walsh appointed as Secretary
31st Jul 2001 Sean Rourke resigned as Director
30th Sep 2002 Conor Walsh resigned as Secretary
1st Oct 2002 Desmond Boyce appointed as Secretary
17th Jul 2006 Eugene Lynch resigned as Director
17th Jul 2006 James Tolland resigned as Director
17th Jul 2006 Peter Hindle Mbe appointed as Director
17th Jul 2006 Christopher Kenward appointed as Director
17th Jul 2006 Alun Oxenham appointed as Secretary
17th Jul 2006 Desmond Boyce resigned as Secretary
24th Feb 2009 Thierry Lambert appointed as Director
18th Aug 2010 Philip Moore appointed as Director
18th Aug 2010 Alun Oxenham appointed as Director
18th Aug 2010 Peter Hindle Mbe resigned as Director
18th Aug 2010 Christopher Kenward resigned as Director
18th Aug 2010 Thierry Lambert resigned as Director
30th Sep 2011 Next accounts due

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