320463 PLC is a business entity registered at Companies House, UK, with entity identifier is 00320463. The registration start date is November 7, 1936. The current status is Liquidation.
Company Number | 00320463 |
Company Name | 320463 PLC |
Registered Address |
Grant Thornton House Melton Street Euston Square London NW1 2EP |
Company Category | Public Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1936-11-07 |
Account Category | ACCOUNTS TYPE NOT AVAILABLE |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 1997-06-30 |
Accounts Last Update | 1995-11-30 |
Returns Due Date | 1997-06-05 |
Returns Last Update | 1996-05-08 |
Confirmation Statement Due Date | 2017-05-22 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
2875 | Manufacture other fabricated metal products |
Address |
GRANT THORNTON HOUSE MELTON STREET |
Post Town | EUSTON SQUARE |
County | LONDON |
Post Code | NW1 2EP |
Entity Name | Office Address |
---|---|
00291281 LIMITED | Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
SAFE SOLUTIONS ACCOUNTING LIMITED | Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
PNN (PROPERTIES) LIMITED | Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
CARGO CONTROL SERVICES LIMITED | Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
MATCHSUN LIMITED | Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
BRENT WALKER BREWERIES LIMITED | Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
HOFFLINGHOUSE & CO. (U.K.) LIMITED | Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
ENERGY & MARINE INDUSTRIES PLC | Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
ASHBY TEAM CONTRACTS LIMITED | Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
PACIFIC & GENERAL INSURANCE COMPANY LIMITED | Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HOWARD, John | Secretary (Active) | 24 Bishop Road, St Helens, Merseyside, WA10 6SS | / 12 May 1995 |
/ |
|
BOLAN, Robert Mervyn | Director (Active) | Orchard House 2 Palace Gardens, Padiham Road, Burnley, Lancashire, BB12 6TD | January 1944 / 28 July 1995 |
British / |
Operations Director |
GRAY, Thomas Crawford | Director (Active) | Sullivans, Gilberts Drive, East Dean, East Sussex, BN20 0DL | October 1943 / 2 May 1995 |
British / United Kingdom |
Chartered Accountant |
HOWARD, John | Director (Active) | 24 Bishop Road, St Helens, Merseyside, WA10 6SS | October 1944 / 12 May 1995 |
British / |
Group Finance Director |
SMITH, Percy Thomas Willson | Secretary (Resigned) | 4 Bayview Road, Whitstable, Kent, CT5 4NP | / |
/ |
|
TINSLEY, Arthur John | Secretary (Resigned) | Brambles 2 Cherry Tree Close, Speen, Princes Risborough, Buckinghamshire, HP27 0TB | / 1 July 1992 |
/ |
|
WRIGHT, Timothy James | Secretary (Resigned) | Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS | / 2 May 1995 |
Uk / |
Venture Capitalist |
ALBERICI, Piero Luigi | Director (Resigned) | 21 Brooklyn Drive, Emmer Green, Reading, RG4 8SR | October 1955 / 28 July 1995 |
British / |
Export Director |
BOLAN, Robert Mervyn | Director (Resigned) | Orchard House 2 Palace Gardens, Padiham Road, Burnley, Lancashire, BB12 6TD | January 1944 / |
British / |
Manufacturing Manager |
HARTZ, John Frederick | Director (Resigned) | 14b Wetherby Mansions Farnell Mews, London, SW5 9DL | June 1963 / 2 May 1995 |
British / |
Chartered Accountant |
JACQUES, William Barry | Director (Resigned) | 120 Park Road, Chiswick, London, W4 3HP | September 1944 / 1 March 1993 |
British / |
Certified Accountant |
LUM, Choong Len | Director (Resigned) | 31 Lim Tai See Walk 267798, Singapore, FOREIGN | October 1945 / 14 November 1995 |
Singaporian / |
Export Sales Director |
MACKLIN, Barry Walter | Director (Resigned) | Holcombe House 36 Hill Road, Oakley, Basingstoke, Hampshire, RG23 7HS | June 1948 / |
English / |
Sales And Marketing Manager |
MARGRY, Jacques Gerard | Director (Resigned) | 5 Meads Brow, Eastbourne, East Sussex, BN20 7UP | / 2 May 1995 |
British / |
Director |
MCGANN, Kevin Thomas | Director (Resigned) | St Georges Cottage 39 Oriental Road, Ascot, Berkshire, SL5 7AZ | January 1956 / 28 July 1995 |
British / |
Uk Sales Director |
MORELAND-GREEN, John Guy | Director (Resigned) | Penny Meadow, Cliveden Mead, Maidenhead, Berkshire, SL6 8HE | November 1944 / |
British / |
Chief Executive |
MOULTON, Jonathan Paul | Director (Resigned) | Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL | October 1950 / 2 May 1995 |
British / |
Banker |
SMITH, Percy Thomas Willson | Director (Resigned) | 4 Bayview Road, Whitstable, Kent, CT5 4NP | March 1934 / |
British / |
Chartered Accountant/Director |
TINSLEY, Arthur John | Director (Resigned) | Brambles 2 Cherry Tree Close, Speen, Princes Risborough, Buckinghamshire, HP27 0TB | January 1949 / 1 July 1992 |
British / |
Certified Accountant |
WIENAND, Harold Bryan | Director (Resigned) | Wolverston 3 Winchester Close, Esher, Surrey, KT10 8QH | May 1932 / |
British / |
Chartered Accountant/Director |
WRIGHT, Timothy James | Director (Resigned) | Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS | December 1963 / 2 May 1995 |
Uk / Uk |
Venture Capitalist |
Post Town | EUSTON SQUARE |
Post Code | NW1 2EP |
SIC Code | 2875 - Manufacture other fabricated metal products |
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