01791319 LIMITED

dissolved Company number 01791319

Private Limited by Shares · Incorporated on 13th Feb 1984 · Closed on 5th Sep 2017

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SIC code: 7499
Registered office: 124 Finchley Road, NW3 5JS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

01791319 LIMITED is a private limited by shares company based in 124 Finchley Road. It was incorporated on 13th Feb 1984 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

1727 Companies at address View all 1744 Companies in postcode View postcode

SICs

View other companies in 124 Finchley Road (NW) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gordon Elkington	Director	22nd Dec 2005	This company	British	—
John Fox	Director	16th Apr 2007	This company	Australian	—
David Schwartz	Director	22nd Dec 2005	This company	South African	—
Donald Waller	Secretary	10th Aug 2006	This company	Australian	—

Other companies at this address

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VANTAGE ADVISORY INTELLIGENCE LIMITED	17447721	8th Sep 2026	active
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CARASAM LTD	17409533	19th Aug 2026	active
LUCY RT HOLDINGS LTD	17408363	19th Aug 2026	active

Showing the latest 5 of 1,726 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Feb 1984
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2005
Accounting reference date: 30th Nov

Timeline

13th Feb 1984 Company incorporated
1st Sep 1991 John Moreland-Green appointed as Director
1st Jul 1992 Arthur Tinsley appointed as Director
1st Jul 1992 Robert Bolan appointed as Director
1st Jul 1992 Barry Macklin appointed as Director
1st Jul 1992 Percy Smith resigned as Secretary
1st Jul 1992 Arthur Tinsley appointed as Secretary
31st Jul 1992 John Dykes resigned as Director
7th Dec 1992 George Henderson resigned as Director
31st Dec 1993 Peter Wilson resigned as Director
31st Dec 1993 Harold Wienand resigned as Director
31st Dec 1993 Christopher Fielden appointed as Director
2nd May 1995 Arthur Tinsley resigned as Director
2nd May 1995 Philip Burchell resigned as Director
2nd May 1995 John Moreland-Green resigned as Director
2nd May 1995 Robert Bolan resigned as Director
2nd May 1995 Christopher Fielden resigned as Director
2nd May 1995 Timothy Wright appointed as Director
2nd May 1995 Jonathan Moulton appointed as Director
2nd May 1995 John Hartz appointed as Director
2nd May 1995 Jacques Margry appointed as Director
2nd May 1995 Thomas Gray appointed as Director
2nd May 1995 Arthur Tinsley resigned as Secretary
2nd May 1995 Timothy Wright appointed as Secretary
12th May 1995 Timothy Wright resigned as Director
12th May 1995 John Howard appointed as Director
12th May 1995 John Howard appointed as Secretary
28th Jul 1995 Barry Macklin resigned as Director
28th Jul 1995 Jonathan Moulton resigned as Director
28th Jul 1995 John Hartz resigned as Director
28th Jul 1995 Timothy Wright resigned as Secretary
29th Sep 1995 William Jacques resigned as Director
24th Nov 1995 John Hartz appointed as Director
18th Apr 1996 John Hartz resigned as Director
15th Jan 1997 Jacques Margry resigned as Director
10th Oct 1999 John Howard resigned as Secretary
10th Oct 1999 Simon Duckworth appointed as Secretary
12th Jun 2000 Simon Duckworth resigned as Secretary
12th Jun 2000 David Gamble appointed as Secretary
22nd Dec 2005 Gordon Elkington appointed as Director
22nd Dec 2005 David Schwartz appointed as Director
22nd Dec 2005 John Howard resigned as Director
22nd Dec 2005 Thomas Gray resigned as Director
22nd Dec 2005 Glenn Molloy appointed as Director
22nd Dec 2005 John Abernethy appointed as Director
22nd Dec 2005 Jury Wowk appointed as Director
22nd Dec 2005 David Gamble resigned as Secretary
22nd Dec 2005 Neil Burton appointed as Secretary
10th Aug 2006 Glenn Molloy resigned as Director
10th Aug 2006 Donald Waller appointed as Secretary
10th Aug 2006 Neil Burton resigned as Secretary
16th Apr 2007 John Fox appointed as Director
16th Apr 2007 John Abernethy resigned as Director
16th Apr 2007 Jury Wowk resigned as Director

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