1900 GROUP LIMITED

dissolved Company number 00996027

Private Limited by Shares · Incorporated on 3rd Dec 1970 · Closed on 14th May 2024

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SIC code: 74990
Registered office: London, EC3M 3BY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

1900 GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Dec 1970 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

21 Companies at address View all 544 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darryl Eades	Director	23rd Oct 2020		British	View profile
Sarah Landry Maltais	Secretary	16th Apr 2018	This company	Not recorded	—
Tara McGeehan	Director	19th Jan 2018		British	View profile
Steve Perron	Director	16th Jan 2023	This company	Canadian	—

Other companies at this address

View all 20

Company	Number	Incorporated	Status
BJSS ENVIRONMENTAL LIMITED	13429404	31st May 2021	active
HARWELL MANAGEMENT UK LIMITED	09783677	18th Sep 2015	dissolved
CGI FINANCE HOLDCO TWO LIMITED	08215259	14th Sep 2012	dissolved
CGI FINANCE (UK) LIMITED	08208699	10th Sep 2012	active
CGI NORDIC HOLDINGS LIMITED	07745327	18th Aug 2011	dissolved

Showing the latest 5 of 20 companies at this 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: dissolved
Incorporated: 3rd Dec 1970
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2022
Accounting reference date: 30th Sep

Timeline

3rd Dec 1970 Company incorporated
14th Jun 1993 Michael De Val resigned as Director
14th Jun 1993 Graham Muir appointed as Director
30th Apr 1996 Graham Muir resigned as Director
17th Jul 1996 Jonathan Ashcroft appointed as Director
31st Jul 1997 Jonathan Ashcroft resigned as Director
1st Aug 1997 Ian Mills appointed as Director
4th May 1999 Andrew Given resigned as Director
4th May 1999 Paul Weaver appointed as Director
3rd Apr 2000 Ian Mills resigned as Director
3rd Apr 2000 Seamus Keating appointed as Director
30th Nov 2008 Paul Weaver resigned as Director
1st Dec 2008 Thomas Mackay appointed as Director
25th Sep 2010 Thomas Mackay resigned as Director
25th Sep 2010 Gavin Griggs appointed as Director
7th Dec 2011 LOGICA INTERNATIONAL LIMITED resigned as Corporate secretary
7th Dec 2011 LOGICA COSEC LIMITED appointed as Corporate secretary
7th Dec 2011 Seamus Keating resigned as Director
7th Dec 2011 Thomas Mackay appointed as Director
31st Jul 2012 Thomas Mackay resigned as Director
31st Jul 2012 William Floydd appointed as Director
21st Aug 2012 Robert Anderson appointed as Director
31st Aug 2012 William Floydd resigned as Director
19th Sep 2012 Gavin Griggs resigned as Director
19th Sep 2012 Timothy Gregory appointed as Director
19th Sep 2012 Faris Mohammed appointed as Director
30th Sep 2014 Robert Anderson resigned as Director
30th Sep 2014 Francois Boulanger appointed as Director
1st Oct 2016 LOGICA COSEC LIMITED resigned as Corporate secretary
1st Oct 2016 Timothy Gregory resigned as Director
1st Oct 2016 Stephen Thorn appointed as Director
9th Jan 2018 Stephen Thorn resigned as Director
19th Jan 2018 Tara McGeehan appointed as Director
16th Apr 2018 Sarah Landry Maltais appointed as Secretary
23rd Oct 2020 Faris Mohammed resigned as Director
23rd Oct 2020 Darryl Eades appointed as Director
16th Jan 2023 Steve Perron appointed as Director
16th Jan 2023 Francois Boulanger resigned as Director
12th Oct 2023 Confirmation statement made up

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