00244974 PLC

Address:
1 More London Place, London, SE1 2AF

00244974 PLC is a business entity registered at Companies House, UK, with entity identifier is 00244974. The registration start date is January 9, 1930. The current status is Liquidation.

Company Overview

Company Number 00244974
Company Name 00244974 PLC
Registered Address 1 More London Place
London
SE1 2AF
Company Category Public Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1930-01-09
Account Category ACCOUNTS TYPE NOT AVAILABLE
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2001-07-31
Accounts Last Update 1998-12-31
Returns Due Date 2000-06-27
Returns Last Update 1999-05-30
Confirmation Statement Due Date 2017-06-13
Mortgage Charges 5
Mortgage Outstanding 5
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
EYOP LLP 1 More London Place, London, SE1 2AF
TRAVERS MORGAN LIMITED 1 More London Place, London, SE1 2AF
BRADSTOCK LIMITED 1 More London Place, London, SE1 2AF

Companies with the same post code

Entity Name Office Address
LTDLION LIMITED 1 More London Riverside, London, SE1 2AF, England
EY CORPORATE SECRETARIES LIMITED Ecg, 1 More London Place, London, SE1 2AF, United Kingdom
WAYPOINT LEASING UK 1C LIMITED C/o Ey, 1 More London Place, London, SE1 2AF
ELIOS ENERGY LIMITED C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF
EMR CAPITAL CO-INVESTMENT 1 LLP Ernst & Young LLP 1, More London Place, London, SE1 2AF
CEONA CONTRACTING (UK) LIMITED 1 1 More London Place, London, SE1 2AF
ACHILLES NOMINEE LIMITED Ernst and Young LLP, 1 More London Place, London, SE1 2AF
DAMOVO III S.A. Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg
MOTOR REPAIR MANAGEMENT LIMITED Ernst and Young, 1 More London Place, London, SE1 2AF
04068016 PLC C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SMITH, David Secretary (Active) Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL /
10 January 1995		 /
BLANDINIERES, Philippe Director (Active) Route Des Chasseeurs, Thias, 87170 Isle, France November 1957 /
5 September 1997		 French /
 Company Director
SMITH, Kenneth Philip Director (Active) 11 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB July 1953 /
20 April 1999		 British /
England		 Accountant
GREEN, Peter Hugh Secretary (Resigned) 21 Braemar Road, Sutton Coldfield, West Midlands, B73 6LN /
 /
BAILEY, Roy Macdonald Director (Resigned) Wootton House Wootton Village, Boars Hill, Oxford, Oxfordshire, OX1 5HP September 1940 /
9 July 1998		 British /
 Company Director
BRIERLEY, Anthony William Director (Resigned) Walpole House West Common, Gerrards Cross, Buckinghamshire, SL9 7QS July 1952 /
21 June 1999		 British /
United Kingdom		 Chartered Acountant
CARTWRIGHT, Peter Director (Resigned) Mayfield, Hulme Village, Stoke On Trent, ST3 5BQ May 1943 /
15 April 1996		 British /
 Company Director
FRANK, John Michael Bruce Director (Resigned) 26 Fenwick Road, London, SE15 4HW August 1943 /
15 April 1998		 British /
 Company Director
GOWRIE-SMITH, Ian Roderick Director (Resigned) 16 Chelsea Square, London, SW3 6LF June 1948 /
7 December 1994		 Australian /
 Company Director
GREEN, Peter Hugh Director (Resigned) 21 Braemar Road, Sutton Coldfield, West Midlands, B73 6LN September 1957 /
 New Zealand /
 Chartered Accountant
HEYNES, David Gordon Director (Resigned) Newton House, Faringdon, Oxfordshire, SN7 8PY April 1945 /
 British /
 Chartered Accountant
HODGART, Alan William Director (Resigned) 29 Micklethwaite Road, London, SW6 1QD July 1940 /
5 April 1995		 British /
 Business Advisor
LEES, David John Director (Resigned) The Manor House, Pirbright, Woking, Surrey, GU24 0BN September 1947 /
7 December 1994		 Australian /
United Kingdom		 Chartered Accountant
NURSE, Christopher Philip Director (Resigned) 29 Beaufoy House, London, SW8 1JP January 1959 /
 British /
 Chief Executive
RANDLE, Peter John Director (Resigned) Gardners Cottage, The Shortyard, Wolverley, Kidderminster, DY11 5XF April 1939 /
15 December 1997		 British /
 Managing Director
REDFORD, Stuart James Director (Resigned) Westbridge Manor Road, Baldwins Gate, Newcastle, Staffordshire, ST5 5ET April 1941 /
5 April 1995		 British /
 Consultant
SINCLAIR, John Edward Director (Resigned) Upper Bean Hall Church Road, Bradley Green, Redditch, Worcs, B96 6RN October 1950 /
15 May 1996		 British /
 Manager
STYLES, Alan Roland Director (Resigned) 6 Holmlee Way, Prestbury, Macclesfield, Cheshire, SK10 4BQ July 1935 /
28 March 1994		 British /
 Company Director
SYKES, John Keith Director (Resigned) 50 Knowles Hill Road, Newton Abbot, Devon, TQ12 2PR February 1933 /
31 January 1996		 British /
 Company Director
THORNHILL, Stephen Paul Director (Resigned) 5 Cross Butts, Eccleshall, Stafford, Staffordshire, ST21 6AX October 1964 /
15 April 1996		 British /
 Finance Director
TRENTER, Ronald Charles Director (Resigned) The Lodge, Warren Lane, Cottered Buntingford, SG9 9QS June 1944 /
1 January 1999		 British /
 Non Exec Director
WHALLEY, Colin Director (Resigned) Whiteoaks Longton Road, Barlaston, Stoke On Trent, Staffordshire, ST12 9AR October 1928 /
 British /
 Retired Solicitor

Competitor

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Post Code SE1 2AF
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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