01279307 LIMITED

dissolved Company number 01279307

Private Limited by Shares · Incorporated on 29th Sep 1976 · Closed on 3rd Dec 2013

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SIC codes: 70100, 72190
Registered office: London, EC1A 4AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

01279307 LIMITED is a private limited by shares company based in London. It was incorporated on 29th Sep 1976 and is currently showing its status as 'Dissolved'. The company's stated activities are Activities of head offices, Other research and experimental development on natural sciences and engineering .

2 Directors View directors

114 Companies at address View all 114 Companies in postcode View postcode

SICs

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

Property intelligence

Latest sale price in EC1A 4AB £4,800,000 as of 14th Dec 2021 View postcode page

Average price (all time) £4,800,000

Average price (since 2016) £4,800,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RB SECRETARIAT LIMITED	Corporate secretary	7th Aug 2006		Not recorded	View profile
Lee Greenbury	Director	22nd Feb 2000		British	View profile

Other companies at this address

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AMARC FINANCE LIMITED	14382492	28th Sep 2022	dissolved
DEFIFARMS LTD	13443088	7th Jun 2021	dissolved
MSR HOLDINGS LIMITED	11451785	6th Jul 2018	dissolved
WREN MANAGEMENT SERVICES LIMITED	11264816	20th Mar 2018	dissolved
SMALL LOADS LIMITED	10718244	10th Apr 2017	dissolved

Showing the latest 5 of 113 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: 29th Sep 1976
Company type: Private Limited by Shares
SIC codes: 70100, 72190
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2012
Accounting reference date: 30th Jun

Timeline

29th Sep 1976 Company incorporated
27th Apr 1992 Charles Gauci appointed as Director
29th Apr 1993 Goran Adielsson resigned as Director
4th May 1993 Thomas Shepherd resigned as Director
15th Nov 1993 Peter Newcomb resigned as Secretary
15th Nov 1993 Jonathan Pockson appointed as Secretary
28th Mar 1994 Jonathan Pockson appointed as Director
29th Jan 1995 Charles Gauci resigned as Director
12th Jun 1995 Leonard Brookes appointed as Director
14th Oct 1996 Leon Ivory resigned as Director
12th Nov 1996 Herve Rudaux resigned as Director
3rd Feb 1998 Mats Akerlund resigned as Director
3rd Feb 1998 Leonard Brookes resigned as Director
3rd Feb 1998 Glen Travers resigned as Director
17th Jun 1998 Jonathan Pockson resigned as Director
17th Jun 1998 Jonathan Pockson resigned as Secretary
17th Jun 1998 Denise Walker appointed as Secretary
12th Nov 1998 Denise Walker resigned as Secretary
12th Nov 1998 Lee Greenbury appointed as Secretary
12th Nov 1998 James Long appointed as Director
17th Nov 1998 Geoffrey Hill resigned as Director
3rd Dec 1998 Michael Flynn resigned as Director
26th May 1999 Philip Gould appointed as Director
31st Dec 1999 James Long resigned as Director
22nd Feb 2000 Lee Greenbury appointed as Director
7th Aug 2000 Neil Kirkby appointed as Director
4th Apr 2003 Neil Kirkby resigned as Director
4th Jul 2003 Peter Bream appointed as Director
2nd Sep 2005 Philip Gould resigned as Director
31st Mar 2006 Peter Bream resigned as Director
7th Aug 2006 RB SECRETARIAT LIMITED appointed as Corporate secretary
7th Aug 2006 Lee Greenbury resigned as Secretary

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