ODEON LIMITED

dissolved Company number 03879590

Private Limited by Shares · Incorporated on 18th Nov 1999 · Closed on 30th Nov 2018

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SIC code: 70100
Registered office: Birmingham, B4 6HQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ODEON LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 18th Nov 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

1 Director View directors

166 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Rainer	Director	21st Nov 2017	This company	American	—

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Showing the latest 5 of 165 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Nov 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

18th Nov 1999 Company incorporated
18th Nov 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Feb 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
14th Feb 2000 Lisa Caulton appointed as Director
14th Feb 2000 Farah Ispahani appointed as Director
14th Feb 2000 Lisa Caulton appointed as Secretary
16th Feb 2000 Lisa Caulton resigned as Director
16th Feb 2000 Farah Ispahani resigned as Director
16th Feb 2000 Lisa Caulton resigned as Secretary
16th Feb 2000 Gordon Moore appointed as Secretary
18th Feb 2000 Richard Segal appointed as Director
20th Feb 2000 Barry Jenkins appointed as Director
22nd Feb 2000 John Lovering appointed as Director
1st Mar 2000 Graham Keniston-Cooper appointed as Director
1st Mar 2000 Gordon Moore resigned as Secretary
26th Apr 2000 Hugh Hanlon appointed as Director
26th Apr 2000 Barry Keward appointed as Director
15th Feb 2001 Barry Jenkins resigned as Director
6th Mar 2003 Hugh Hanlon resigned as Director
6th Mar 2003 Graham Keniston-Cooper resigned as Director
6th Mar 2003 Barry Keward resigned as Director
6th Mar 2003 John Lovering resigned as Director
7th Mar 2003 Hans Graf Von Sponeck appointed as Director
7th Mar 2003 Grant Gazdig appointed as Director
7th Mar 2003 Guy Dellal appointed as Director
7th Mar 2003 Nigel Green appointed as Director
7th Mar 2003 Trevor Green appointed as Director
7th Mar 2003 Hugh Hanlon appointed as Secretary
7th Mar 2003 Scott Lanphere appointed as Director
18th Mar 2003 Hugh Hanlon resigned as Secretary
18th Mar 2003 Steven Gosling appointed as Secretary
10th Jun 2003 Hans Graf Von Sponeck resigned as Director
15th Aug 2003 Richard Segal resigned as Director
5th Sep 2003 Scott Lanphere resigned as Director
29th Oct 2003 Steven Gosling resigned as Secretary
18th Dec 2003 Grant Gazdig resigned as Director
7th Jan 2004 Frank Malone appointed as Director
29th Jan 2004 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
24th Mar 2004 Aaron Brown appointed as Director
25th Mar 2004 Ian Beckman appointed as Director
29th Jun 2004 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
15th Jul 2004 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
2nd Sep 2004 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
2nd Sep 2004 Ian Beckman resigned as Director
2nd Sep 2004 Aaron Brown resigned as Director
2nd Sep 2004 Guy Dellal resigned as Director
2nd Sep 2004 Nigel Green resigned as Director
2nd Sep 2004 Trevor Green resigned as Director
2nd Sep 2004 Frank Malone resigned as Director
2nd Sep 2004 Mayamiko Kachingwe appointed as Director
2nd Sep 2004 Mayamiko Kachingwe appointed as Secretary
6th Oct 2004 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
6th Oct 2004 Mayamiko Kachingwe resigned as Director
6th Oct 2004 Andrew Chadd appointed as Director
6th Oct 2004 Steven Gosling appointed as Director
6th Oct 2004 Mayamiko Kachingwe resigned as Secretary
21st Oct 2005 Andrew Chadd resigned as Director
21st Oct 2005 Neil Clucas appointed as Director
21st Oct 2005 Roger Harris appointed as Director
25th Jan 2007 Steven Gosling resigned as Director
21st Mar 2007 Alexander Gavin appointed as Director
21st Mar 2007 Andrew Alker appointed as Director
16th Apr 2007 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
16th Apr 2007 Kirsten Lawton appointed as Secretary
14th Dec 2009 Neil Clucas resigned as Director
14th Feb 2014 Alexander Gavin resigned as Director
14th Feb 2014 Paul Donovan appointed as Director
31st May 2014 Roger Harris resigned as Director
30th Nov 2016 Paul Donovan resigned as Director
6th Jul 2017 Andrew Alker resigned as Director
12th Jul 2017 Kirsten Lawton resigned as Secretary
21st Nov 2017 John Rainer appointed as Director

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