00128058 LIMITED

Address:
6th Floor, 25 Farringdon Street, London, EC4A 4AB

00128058 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00128058. The registration start date is March 31, 1913. The current status is Liquidation.

Company Overview

Company Number 00128058
Company Name 00128058 LIMITED
Registered Address c/o BAKER TILLY
6th Floor
25 Farringdon Street
London
EC4A 4AB
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1913-03-31
Account Category DORMANT
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2011-03-31
Accounts Last Update 2009-06-30
Returns Due Date 2011-05-11
Returns Last Update 2010-04-13
Confirmation Statement Due Date 2017-04-27
Mortgage Charges 6
Mortgage Satisfied 6
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

6th Floor, 25 Farringdon Street, London, EC4A 4AB
Address 6TH FLOOR
25 FARRINGDON STREET
Post Town LONDON
Post Code EC4A 4AB

Companies with the same location

Entity Name Office Address
00058171 LIMITED 6th Floor, 25 Farringdon Street, London, EC4A 4AB
PASSPORT PROTECT LIMITED 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
UPLIFT GAMES UK LTD 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
YORKSHIRE WIND POWER HOLDINGS LIMITED 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
IDUNA HOLDINGS LIMITED 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom
CARBON TECH LAB LTD 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
UNICORN RENEWABLES LIMITED 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
CALLIAN CAPITAL (UK) LTD 6th Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom
UK INTERNATIONAL UNITED RESEARCH CO. LIMITED 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
AURELIUS ELEPHANT LIMITED 6th Floor, 33 Glasshouse Street, London, W1B 5DG, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
NICHOLLS, John James Secretary (Active) Flat 13 14 Queen Anne Street, London, W1G 9LG /
15 March 2002		 British /
COASE, Charles Dawson Director (Active) 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE September 1960 /
7 April 2005		 British /
United Kingdom		 Chartered Accountant
CRICKMORE, Gavin Paul Director (Active) The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB November 1958 /
28 June 2007		 British /
England		 Chartered Accountant
TUNNACLIFFE, Paul Derek Director (Active) 6 Ashburnham Park, Esher, Surrey, KT10 9TW April 1962 /
7 January 2008		 British /
United Kingdom		 Company Secretary
BUNN, Susanne Margaret Secretary (Resigned) Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT /
10 November 2000		 /
CAMPBELL, James Donald Graham Secretary (Resigned) 31 Mansell Road, Acton, London, W3 7QH /
 /
COSGROVE, Nicola Mary Secretary (Resigned) 40 Townshend Terrace, Richmond, Surrey, TW9 1XL /
27 November 1992		 /
MCCARTHY, Anne Patricia Secretary (Resigned) 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD /
16 February 1996		 /
PETERS, Mark David Secretary (Resigned) 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT /
1 July 1999		 /
TAYLOR, Christopher Jon Secretary (Resigned) 24 Cranmer Avenue, Ealing, London, W13 9SH /
6 October 1997		 /
ABRAMS, Daniel Director (Resigned) 4 Montrose Court, Finchley Road, London, NW11 6AG November 1955 /
 British /
 Manager Corporate Finance
BINNING, Paviter Singh Director (Resigned) 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT May 1960 /
15 December 2000		 British /
 Company Director
BUNN, Susanne Margaret Director (Resigned) Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT July 1959 /
31 March 1998		 British /
 Company Secretary
COYLE, Nicola Mary Director (Resigned) 40 Townshend Terrace, Richmond, Surrey, TW9 1XL May 1966 /
31 March 1994		 British /
 Company Secretary
FLYNN, Michael Christopher Director (Resigned) 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR May 1957 /
7 April 2005		 British /
 Accountant
GEORGE, Colin Sydney Director (Resigned) The Curatage, High Wych, Sawbridgeworth, Hertfordshire, CM21 0HX March 1939 /
 British /
 Personnel Director
GILCHRIST, Ronald James Director (Resigned) 56 Ormidale Terrace, Edinburgh, EH12 6EF February 1950 /
31 March 1994		 British /
 Chartered Secretary
KING, Geoffrey William Director (Resigned) 11 Molasses House, Clove Hitch Quay, London, SW11 3TN December 1944 /
2 December 1993		 British /
 Barrister
KYNE, Jill Director (Resigned) 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG September 1964 /
28 June 2007		 British /
 Tax Director
LESTER, Matthew John Director (Resigned) 13 Pond Road, Blackheath, London, SE3 0SL July 1963 /
7 April 2005		 British /
United Kingdom		 Company Director
MAKOS, Nandor Director (Resigned) 37 Halastofolyas, Sukoro, Hungary, 8096 March 1964 /
27 July 2006		 Hungarian /
Hungary		 Governance And Compliance Dire
MARSH, Christopher Richard Roff Director (Resigned) 5 Amherst Road, Sevenoaks, Kent, TN13 3LS October 1968 /
17 February 2006		 British /
 Accountant
MOORE, Sally Catherine Director (Resigned) Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH November 1965 /
28 June 2007		 British /
United Kingdom		 Company Director
MYDDELTON, Roger Hugh Director (Resigned) 21 Lawford Road, London, NW5 2LH August 1942 /
31 March 1998		 British /
 Solicitor
PETERS, Mark David Director (Resigned) 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT March 1959 /
16 February 1996		 British /
 Chartered Secretary
RAJAGOPAL, Ravi Director (Resigned) 8 Buxton Gardens, London, W3 9LQ January 1955 /
3 October 2003		 British /
England		 Director
SOUTHERN, Jonathan Alexander Director (Resigned) 4 Devas Road, London, SW20 8PD January 1944 /
15 December 2000		 British /
 Accountant
WILLIAMS, Alistair Charles Walter Director (Resigned) 6 College Drive, Thames Ditton, Surrey, KT7 0LB June 1963 /
1 May 2002		 British /
United Kingdom		 Chartered Accountant

Competitor

Search similar business entities

Post Town LONDON
Post Code EC4A 4AB
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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