00452813 LIMITED

dissolved Company number 00452813

Private Limited by Shares · Incorporated on 20th Apr 1948 · Closed on 18th Apr 2023

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SIC code: 7415
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

00452813 LIMITED is a private limited by shares company based in London. It was incorporated on 20th Apr 1948 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

1 Director View directors

841 Companies at address View all 852 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
Deborah Bates	Secretary	16th Jan 2006	This company	British	—

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Showing the latest 5 of 840 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Apr 1948
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2007
Accounting reference date: 31st Mar

Timeline

20th Apr 1948 Company incorporated
31st Aug 1992 Geoffrey Byatt resigned as Director
1st Sep 1992 William Whitehead appointed as Director
27th Oct 1993 Mark Burrell appointed as Director
2nd Nov 1993 Harry Groome appointed as Director
2nd Nov 1993 David Jinks appointed as Director
4th Nov 1993 Michael Worthington resigned as Director
4th Jul 1994 Robert Carr appointed as Director
23rd Mar 1996 Paul Curtis appointed as Director
23rd May 1996 Harry Groome resigned as Director
28th May 1997 Stuart Lyons resigned as Director
26th Jun 1997 Robert Carr resigned as Director
26th Jun 1997 Hugh Gibson resigned as Director
26th Jun 1997 Roger Williams resigned as Director
26th Jun 1997 James Green appointed as Director
30th Sep 1997 Ann Linscott resigned as Director
30th Jun 1998 Mark Burrell resigned as Director
1st Jul 1998 Hamish Grossart appointed as Director
31st Oct 1998 Peter Walley resigned as Director
25th Nov 1998 Wayne Evans appointed as Director
25th Nov 1998 Michael Worthington resigned as Secretary
25th Nov 1998 William Hindley appointed as Secretary
15th Mar 1999 Magnus Mowat appointed as Director
15th Mar 1999 Wayne Nutbeen appointed as Director
16th Mar 1999 James Green resigned as Director
19th May 1999 David Jinks resigned as Director
23rd Jun 1999 William Hindley resigned as Secretary
23rd Jun 1999 Simon Martin appointed as Secretary
5th Jul 1999 John Wenger resigned as Director
31st Dec 1999 William Whitehead resigned as Director
29th Mar 2000 Paul Humpherston resigned as Director
1st Oct 2000 Wayne Evans resigned as Director
1st Oct 2000 Geoffrey Martin appointed as Director
24th Jul 2001 Simon Martin resigned as Secretary
24th Jul 2001 Deborah Bates appointed as Secretary
1st Sep 2002 Deborah Bates resigned as Secretary
1st Sep 2002 Garry Barnes appointed as Secretary
19th Nov 2002 Geoffrey Martin resigned as Director
19th Nov 2002 Mark Hughes appointed as Director
12th Dec 2002 Mark Hughes resigned as Director
13th Dec 2002 Geoffrey Martin appointed as Director
8th Feb 2005 Paul Curtis resigned as Director
8th Feb 2005 Hamish Grossart resigned as Director
8th Feb 2005 Magnus Mowat resigned as Director
30th Jun 2005 Geoffrey Martin resigned as Director
19th Jul 2005 Garry Barnes appointed as Director
16th Jan 2006 Tracy Crump appointed as Director
16th Jan 2006 Deborah Bates appointed as Secretary
16th Jan 2006 Garry Barnes resigned as Secretary
27th Jan 2006 Garry Barnes resigned as Director
30th Jun 2006 Tracy Crump resigned as Director
30th Jun 2006 Michael Parks appointed as Director
20th Mar 2007 Stephen Payne appointed as Director
8th Feb 2008 Stephen Payne resigned as Director
25th Apr 2008 Mark Downie appointed as Director
28th Apr 2008 Wayne Nutbeen resigned as Director
6th May 2008 Moira Gavin appointed as Director
26th Mar 2009 Mark Downie resigned as Director
26th Mar 2009 Moira Gavin resigned as Director
26th Mar 2009 Michael Parks resigned as Director

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