00452813 LIMITED
Address:
Hill House, 1 Little New Street, London, EC4A 3TR
Hill House, 1 Little New Street, London, EC4A 3TR
00452813 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00452813. The registration start date is April 20, 1948. The current status is Liquidation.
Company Overview
| Company Number | 00452813 |
| Company Name | 00452813 LIMITED |
| Registered Address |
Hill House 1 Little New Street London EC4A 3TR |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 1948-04-20 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2009-01-31 |
| Accounts Last Update | 2007-03-31 |
| Returns Due Date | 2009-06-06 |
| Returns Last Update | 2008-05-09 |
| Confirmation Statement Due Date | 2017-05-23 |
| Mortgage Charges | 4 |
| Mortgage Part Satisfied | 1 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 7415 | Holding Companies including Head Offices |
Office Location
| Address |
HILL HOUSE 1 LITTLE NEW STREET |
| Post Town | LONDON |
| Post Code | EC4A 3TR |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 00253775 LTD | Hill House, 1 Little New Street, London, EC4A 3TR |
| ZERO DEGREES WHITETAIL 1 LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
| DELOITTE NSE NO3 LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
| CENTAMIN GROUP UK SERVICES LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
| CRA-Z-ART UK LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
| ARTIKA U.K. LIMITED | Hill House, 1 Little New Street, London, London, EC4A 3TR, United Kingdom |
| SENDCLOUD LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
| MESO SCALE UK LTD | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
| ISEY SKYR UK LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
| A-TECHNOLOGIES LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BATES, Deborah Jane | Secretary (Active) | 5 Alma Close, Scholar Green, Stoke On Trent, Staffordshire, ST7 3HZ | / 16 January 2006 |
British / |
|
| BARNES, Garry Elliot | Secretary (Resigned) | 10 Belvedere Gardens, Tettenhall, Wolverhampton, WV6 9QL | / 1 September 2002 |
/ |
|
| BATES, Deborah Jane | Secretary (Resigned) | 5 Alma Close, Scholar Green, Stoke On Trent, Staffordshire, ST7 3HZ | / 24 July 2001 |
British / |
|
| HINDLEY, William Keith | Secretary (Resigned) | Meadowcroft Audlem Road, Woore, Crewe, CW3 9RL | / 25 November 1998 |
/ |
|
| MARTIN, Simon Christopher | Secretary (Resigned) | 7 Avallon Close, Tottington, Bury, BL8 3LW | / 23 June 1999 |
British / |
|
| WORTHINGTON, Michael Henry | Secretary (Resigned) | 10 The Crescent, Stone, Staffordshire, ST15 8JN | / |
/ |
|
| BARNES, Garry Elliot | Director (Resigned) | 10 Belvedere Gardens, Tettenhall, Wolverhampton, WV6 9QL | August 1970 / 19 July 2005 |
British / |
Accountant |
| BURRELL, Mark William | Director (Resigned) | 43a Reeves Mews, South Audley Street, London, W1Y 3PA | April 1937 / 27 October 1993 |
British / United Kingdom |
Director |
| BYATT, Geoffrey Edward | Director (Resigned) | Lynton 10 Sandybrook Lane, Leek, Staffordshire, ST13 5RZ | August 1933 / |
British / |
Director |
| CARR, Robert Jeffrey | Director (Resigned) | The Hollies, Sandon Road, Hilderstone, Staffordshire, ST15 8RT | October 1951 / 4 July 1994 |
British / England |
Director |
| CRUMP, Tracy | Director (Resigned) | Myrtle Grove Cottage, 60 Draycott Old Road, Forsbrook, Staffordshire, ST11 9AL | December 1965 / 16 January 2006 |
British / |
Accountant |
| CURTIS, Paul Francis | Director (Resigned) | 2 Fern Dene, Ealing, London, W13 8AN | November 1940 / 23 March 1996 |
British / |
Company Director |
| DOWNIE, Mark Lindsay | Director (Resigned) | 17 Bassett Close, Cheadle, Stoke-On-Trent, Staffordshire, ST10 1UU | June 1960 / 25 April 2008 |
British / |
Company Secretary |
| EVANS, Wayne David | Director (Resigned) | 10 Ffordd Taliesin, Killay, Swansea, SA2 7DF | January 1958 / 25 November 1998 |
British / |
Company Director |
| GAVIN, Moira | Director (Resigned) | Suite Flat N, 15 Eaton Square, London, SW1 W1 | May 1957 / 6 May 2008 |
United States / |
Company Director |
| GIBSON, Hugh Marcus Thornely, The Hon | Director (Resigned) | The Fold, Parwich, Ashbourne, Derbyshire, DE6 1QL | June 1941 / |
British / United Kingdom |
Director |
| GREEN, James Gilby | Director (Resigned) | White Walls Manor Road, Baldwins Gate, Newcastle-Under-Lyme, Staffordshire, ST5 5ET | July 1944 / 26 June 1997 |
British / England |
Company Director |
| GROOME, Harry Connelly | Director (Resigned) | 33 Eaton Terrace, London, SW1W 8TP | June 1937 / 2 November 1993 |
American / |
Director |
| GROSSART, Hamish Mcleod | Director (Resigned) | Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS | April 1957 / 1 July 1998 |
British / Scotland |
Director |
| HUGHES, Mark Leonard William | Director (Resigned) | Fountain House, Weston On Avon, Stratford Upon Avon, Warwickshire, CV37 8JY | August 1955 / 19 November 2002 |
British / |
Company Director |
| HUMPHERSTON, Paul | Director (Resigned) | The Hall, Abbeycwmhir, Llandrindod Wells, Powys, LD1 6PH | January 1947 / |
British / |
Personnel Director |
| JINKS, David | Director (Resigned) | 10 Prae Close, St Albans, Hertfordshire, AL3 4SF | March 1935 / 2 November 1993 |
British / |
Director |
| LINSCOTT, Ann | Director (Resigned) | The Manor, Bishops Offley, Stafford, Staffordshire, ST21 6ET | September 1942 / |
British / |
Director |
| LYONS, Stuart Randolph | Director (Resigned) | 50 Seymour Walk, London, SW10 9NF | October 1943 / |
British / England |
Director |
| MARTIN, Geoffrey Peter | Director (Resigned) | Limone House, 20 Castleford Drive, Prestbury, Cheshire, SK10 4BG | October 1967 / 13 December 2002 |
British / United Kingdom |
Director |
| MARTIN, Geoffrey Peter | Director (Resigned) | Limone House, 20 Castleford Drive, Prestbury, Cheshire, SK10 4BG | October 1967 / 1 October 2000 |
British / United Kingdom |
Director |
| MOWAT, Magnus Charles | Director (Resigned) | Westcott Farm, Brompton Ralph, Taunton, Somerset, TA4 2SF | April 1940 / 15 March 1999 |
British / England |
Director |
| NUTBEEN, Wayne Jonathan | Director (Resigned) | Varden Farm, The Hayloft, Adlington Road, Wilmslow, Cheshire, SK9 2AL | December 1957 / 15 March 1999 |
British / England |
Company Director |
| PARKS, Michael | Director (Resigned) | 40 Castleton Road, Lightwood Longton, Stoke On Trent, ST3 7TD | July 1955 / 30 June 2006 |
British / England |
Company Director |
| PAYNE, Stephen Webb | Director (Resigned) | 65 Carter Street, Uttoexeter, Staffordshire, ST14 8EY | May 1964 / 20 March 2007 |
British / United Kingdom |
Company Director |
| WALLEY, Peter Thomas | Director (Resigned) | Willow Lodge 190 Seabridge Lane, Newcastle Under Lyme, Staffordshire, ST5 3LS | May 1942 / |
British / |
Finance Director |
| WENGER, John Patrick | Director (Resigned) | Foxley, Mill Lane, Standon, Staffordshire, ST21 6RP | November 1943 / |
British / United Kingdom |
Director |
| WHITEHEAD, William Kenneth | Director (Resigned) | Bellapais Woodside Cottages, Mow Cop Lane Mow Cop, Stoke On Trent, Staffordshire, ST7 4NB | April 1940 / 1 September 1992 |
British / |
Production Director |
| WILLIAMS, Roger | Director (Resigned) | 1 Littleton Close, Kenilworth, Warwickshire, CV8 2WA | April 1945 / |
British / |
Logistics Director |
| WORTHINGTON, Michael Henry | Director (Resigned) | South Lodge Darlaston Park, Stone, Staffordshire, ST15 0ND | November 1936 / |
British / |
Company Secretary |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC4A 3TR |
| SIC Code | 7415 - Holding Companies including Head Offices |
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