00931371 LIMITED

liquidation Company number 00931371

Private Limited by Shares · Incorporated on 1st May 1968

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SIC code: 99999
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2019

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Overview

00931371 LIMITED is a private limited by shares company based in London. It was incorporated on 1st May 1968 and is currently showing its status as 'Liquidation'. The company's stated activity is Dormant Company.

2 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bethan Melges	Secretary	16th Jul 2015	This company	Not recorded	View profile
Bethan Melges	Director	22nd Mar 2016	This company	British	View profile

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 1st May 1968
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Mar 2019
Last accounts made up: 30th Jun 2017
Accounting reference date: 30th Jun

Timeline

1st May 1968 Company incorporated
12th Oct 1994 Martin Scarth resigned as Director
1st Aug 1995 John Henke appointed as Director
31st Aug 1995 Michael Preston resigned as Director
24th Nov 1995 George Norman resigned as Director
5th Feb 1996 Richard Side appointed as Director
5th Feb 1996 Richard Sweet appointed as Director
5th Feb 1996 Richard Sweet appointed as Secretary
5th Feb 1996 Ian Woods resigned as Director
5th Feb 1996 Ian Woods resigned as Secretary
30th Sep 1997 Richard Sweet resigned as Director
30th Sep 1997 Richard Sweet resigned as Secretary
1st Oct 1997 Martin Rooke appointed as Director
1st Oct 1997 Martin Rooke appointed as Secretary
1st Nov 2000 Peter Hawes appointed as Director
31st Jan 2001 Richard Side resigned as Director
31st Jan 2001 James French appointed as Director
17th Jun 2003 Richard Side appointed as Director
17th Jun 2003 John Henke resigned as Director
17th Jun 2003 Geoffrey Clark resigned as Director
17th Jun 2003 Peter Hawes resigned as Director
17th Jun 2003 Roy Murphy resigned as Director
4th Jul 2003 James French resigned as Director
8th Nov 2008 TEMPSFORD OAKS LIMITED appointed as Corporate director
8th Nov 2008 Richard Side resigned as Director
30th Nov 2008 Nigel Higgins appointed as Director
30th Nov 2008 Nigel Higgins appointed as Secretary
30th Nov 2008 Martin Rooke resigned as Director
30th Nov 2008 Martin Rooke resigned as Secretary
8th Jan 2009 Deborah Hamilton appointed as Secretary
8th Jan 2009 Nigel Higgins resigned as Secretary
22nd Sep 2014 Deborah Hamilton resigned as Secretary
13th Apr 2015 Matthew Armitage appointed as Secretary
16th Jul 2015 Matthew Armitage resigned as Secretary
16th Jul 2015 Bethan Melges appointed as Secretary
22nd Mar 2016 Nigel Higgins resigned as Director
22nd Mar 2016 Bethan Melges appointed as Director
16th May 2017 TEMPSFORD OAKS LIMITED resigned as Corporate director
16th May 2017 Thomas Foreman appointed as Director
24th Oct 2017 Confirmation statement made up
26th Oct 2018 Thomas Foreman resigned as Director
31st Mar 2019 Next accounts due

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