00648111 LIMITED

active Company number 00648111

Private Limited by Shares · Incorporated on 28th Jan 1960 · Closed on 13th Dec 2011

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SIC code: 9999
Registered office: Darlington, DL3 0PW
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2011

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Overview

00648111 LIMITED is a private limited by shares company based in Darlington. It was incorporated on 28th Jan 1960 and is currently showing its status as 'Active'. The company's stated activity is Dormant company.

2 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Darlington (DL) with the same SIC code:

9999 — Dormant company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Cruddace	Secretary	6th Jan 2011	This company	Not recorded	View profile
Paul Cruddace	Director	6th Jan 2011	This company	British	View profile

Other companies at this address

There appear to be no other companies at the same 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: active
Incorporated: 28th Jan 1960
Company type: Private Limited by Shares
SIC code: 9999
Accounts category: Dormant
Next accounts due: 30th Jun 2011
Last accounts made up: 30th Sep 2009
Accounting reference date: 30th Sep

Timeline

28th Jan 1960 Company incorporated
25th Sep 1992 Malcolm Stratton appointed as Secretary
25th Sep 1992 Graham Parsons resigned as Secretary
30th Sep 1995 Stephen Taylor resigned as Director
20th Nov 1995 Colin Houlihan appointed as Director
20th Nov 1995 Andrew Parrish resigned as Director
20th Nov 1995 Colin Taylor appointed as Director
20th Nov 1995 David Goddard appointed as Director
1st Dec 1995 Eric Lister resigned as Director
29th Feb 1996 Colin Houlihan resigned as Director
22nd Aug 1996 Anthony Reynolds appointed as Director
22nd Aug 1996 Christopher Redfern appointed as Director
24th Oct 1996 Kenneth Holliday resigned as Director
16th Dec 1996 Malcolm Stratton resigned as Secretary
16th Dec 1996 WESTMINSTER SECURITIES LIMITED resigned as Corporate director
16th Dec 1996 Christopher Chapman appointed as Secretary
16th Dec 1996 Michael Davies appointed as Director
16th Dec 1996 Mark Edwards appointed as Director
16th Dec 1996 WILLIAMS MANAGEMENT SERVICES LIMITED resigned as Corporate director
15th Aug 1997 Christopher Chapman resigned as Secretary
15th Aug 1997 Michael Davies resigned as Director
15th Aug 1997 Peter Moran appointed as Director
15th Aug 1997 Mark Edwards resigned as Director
15th Aug 1997 David Goddard resigned as Director
15th Aug 1997 DICKINSON DEES appointed as Corporate nominee secretary
17th Aug 1997 Trevor Ruddle resigned as Director
10th Feb 1998 Anthony Reynolds resigned as Director
18th Dec 1998 Andrew Mee appointed as Director
10th Jun 1999 Andrew Mee resigned as Director
15th Feb 2000 Peter Moran resigned as Director
9th Nov 2004 DICKINSON DEES resigned as Corporate nominee secretary
9th Nov 2004 PRIMA SECRETARY LIMITED appointed as Corporate secretary
31st Mar 2008 PRIMA SECRETARY LIMITED resigned as Corporate secretary
1st Apr 2008 Louise Robson appointed as Secretary
7th Apr 2008 Karl Wharton appointed as Director
7th Apr 2008 Gary Howse appointed as Director
10th Jul 2008 Colin Taylor resigned as Director
30th Jun 2010 Philip Barker appointed as Secretary
30th Jun 2010 Louise Robson resigned as Secretary
6th Aug 2010 Christopher Redfern resigned as Director
16th Aug 2010 Philip Barker appointed as Director
16th Aug 2010 Gary Howse resigned as Director
5th Oct 2010 Karl Wharton resigned as Director
6th Jan 2011 Philip Barker resigned as Secretary
6th Jan 2011 Paul Cruddace appointed as Director
6th Jan 2011 Paul Cruddace appointed as Secretary
6th Jan 2011 Philip Barker resigned as Director
30th Jun 2011 Next accounts due

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