00739600 LIMITED

liquidation Company number 00739600

Private Limited by Shares · Incorporated on 1st Nov 1962 · Closed on 24th Nov 2020

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SIC codes: 74909, 74990
Registered office: Speke, L70 1AB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2020

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Overview

00739600 LIMITED is a private limited by shares company based in Speke. It was incorporated on 1st Nov 1962 and is currently showing its status as 'Liquidation'. The company's stated activities are Other professional, scientific and technical activities n.e.c., Non-trading company .

1 Director View directors

59 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in Speke (L) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Peters	Director	27th May 2003	This company	British	View profile

Other companies at this address

View all 58

Company	Number	Incorporated	Status
VG CONSUMER FINANCE LIMITED	13386385	11th May 2021	active
SHOP DIRECT LIMITED	12147943	9th Aug 2019	active
VERY GROUP HOLDINGS LIMITED	11905696	26th Mar 2019	active
VERY GROUP FINANCIAL SERVICES LIMITED	11905933	26th Mar 2019	active
VERY GROUP INTERNATIONAL LIMITED	11904977	26th Mar 2019	active

Showing the latest 5 of 58 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 1st Nov 1962
Company type: Private Limited by Shares
SIC codes: 74909, 74990
Accounts category: Small
Next accounts due: 31st Mar 2020
Last accounts made up: 30th Jun 2018
Accounting reference date: 30th Jun

Timeline

1st Nov 1962 Company incorporated
24th Nov 1994 Alan Massey appointed as Director
30th Nov 1994 Roy Reece resigned as Director
1st Nov 1995 Philip Harland resigned as Secretary
1st Nov 1995 Alan Turpin appointed as Secretary
11th Dec 1995 Alan Massey resigned as Director
2nd Apr 1996 Clement Bacon appointed as Director
2nd Apr 1996 Paul Harris appointed as Director
2nd Apr 1996 Melville Mason appointed as Director
17th Apr 1996 Michael Barber appointed as Director
19th Aug 1996 Michael Barber resigned as Director
27th Sep 1996 Richard Pugh resigned as Director
3rd Oct 1996 David Main appointed as Director
16th Jun 1997 Graham Frost appointed as Director
31st Aug 1999 Arthur Hutchinson resigned as Director
29th Oct 1999 Clement Bacon resigned as Director
29th Nov 1999 Graham Frost resigned as Director
14th Dec 1999 Colin McLean appointed as Director
14th Dec 1999 Karen McCormick appointed as Director
31st Jan 2000 David Main resigned as Director
16th Mar 2000 William Howie appointed as Director
29th Mar 2000 Paul Harris resigned as Director
26th Jul 2000 Paul Gilbert appointed as Director
19th Oct 2000 David Greenfield resigned as Director
19th Oct 2000 Colin McLean resigned as Director
19th Oct 2000 Stephen Johnson appointed as Director
19th Oct 2000 David Riley appointed as Director
19th Oct 2000 Ian Grabiner appointed as Director
19th Oct 2000 Teresa Capps appointed as Director
19th Oct 2000 Alan Turpin resigned as Secretary
19th Oct 2000 David Kaye appointed as Secretary
19th Oct 2000 Christopher Gorman appointed as Director
19th Jan 2002 Christopher Gorman resigned as Director
21st Jan 2002 Richard Ashton appointed as Director
21st Jan 2002 Eugene Brazil appointed as Director
21st Jan 2002 Terence Duddy appointed as Director
19th Mar 2002 David Kaye resigned as Secretary
19th Mar 2002 Colin Holmes appointed as Secretary
19th Apr 2002 William Howie resigned as Director
17th May 2002 Karen McCormick resigned as Director
31st May 2002 Paul Gilbert resigned as Director
7th Jun 2002 Stephen Johnson resigned as Director
9th Oct 2002 David Riley resigned as Director
2nd Dec 2002 Ian Grabiner resigned as Director
21st Jan 2003 Richard Joyce appointed as Director
27th May 2003 MARCH SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th May 2003 Richard Ashton resigned as Director
27th May 2003 Eugene Brazil resigned as Director
27th May 2003 Teresa Capps resigned as Director
27th May 2003 Terence Duddy resigned as Director
27th May 2003 Richard Joyce resigned as Director
27th May 2003 Melville Mason resigned as Director
27th May 2003 Rigel Mowatt appointed as Director
27th May 2003 Aidan Barclay appointed as Director
27th May 2003 Howard Barclay appointed as Director
27th May 2003 Michael Seal appointed as Director
27th May 2003 Colin Holmes resigned as Secretary
27th May 2003 Philip Peters appointed as Director
8th Sep 2006 MARCH SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
8th Sep 2006 SHOP DIRECT SECRETARIAL SERVICES LTD appointed as Corporate secretary
20th Jan 2009 Rigel Mowatt resigned as Director
29th Feb 2016 SHOP DIRECT SECRETARIAL SERVICES LTD resigned as Corporate secretary
27th Jun 2018 Aidan Barclay resigned as Director
27th Jun 2018 Howard Barclay resigned as Director
14th Dec 2018 Confirmation statement made up
7th Jun 2019 Michael Seal resigned as Director
31st Mar 2020 Next accounts due

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