00559767 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00559767. The registration start date is January 7, 1956. The current status is Liquidation.
Company Number | 00559767 |
Company Name | 00559767 LIMITED |
Registered Address |
12 Plumtree Court London EC4A 4HT |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1956-01-07 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 30/04/2009 |
Accounts Last Update | 31/12/2006 |
Returns Due Date | 10/06/2010 |
Returns Last Update | 13/05/2009 |
Confirmation Statement Due Date | 27/05/2017 |
Mortgage Charges | 6 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
6603 | Non-life insurance/reinsurance |
Address |
12 PLUMTREE COURT LONDON |
Post Code | EC4A 4HT |
Entity Name | Office Address |
---|---|
FERGUSON INTERNATIONAL PLC | 12 Plumtree Court, London, EC4A 4HT |
Entity Name | Office Address |
---|---|
CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED | Pricewaterhouse Coopers, 12 Plumtree Court, London, EC4A 4HT |
02516074 LIMITED | C/o Pricewaterhousecoopers LLP, 12 Plumtree Court, London, EC4A 4HT |
01194903 LIMITED | Pricewaterhousecoopers LLP, 12 Plumtree Court, London, EC4A 4HT |
CELSIUS FIRST LIMITED | Pricewatercoopers LLP, Plumtree Court, London, EC4A 4HT |
00339806 LIMITED | Pricewaterhousecoopers, Plumtree Court, London, EC4A 4HT |
MT (1994) LIMITED | Plumtree Cottage, London, EC4A 4HT |
00229546 LIMITED | Plumtree Court, London, EC4A 4HT |
HARRY NEAL LIMITED | C/o Coopers & Lybrands, Plumtree Court, London, EC4A 4HT |
PLESSEY PROPERTIES LIMITED | Pricewaterhousecoopers, 12 Plumtree Court London, EC4A 4HT |
PLESSEY-UK LIMITED | Pricewaterhouse Coopers, 12 Plumtree Court London, EC4A 4HT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RACKHAM, Douglas Nigel | Secretary (Active) | Pinnercote 60 Paines Lane, Pinner, Middlesex, HA5 3BT | / 1 September 2002 |
British / |
|
EVANS, Paul Anthony Brereton | Director (Active) | 12 Plumtree Court, London, EC4A 4HT | February 1951 / 10 March 1997 |
British / |
Chartered Accountant |
RACKHAM, Douglas Nigel | Director (Active) | Pinnercote 60 Paines Lane, Pinner, Middlesex, HA5 3BT | June 1962 / 4 January 2002 |
British / |
Chartered Accountant |
CHRISTIE, Malcolm Bell | Secretary (Resigned) | 12 Kingfisher Place, South Cerney, Cirencester, Gloucestershire, GL7 5TG | / |
British / |
|
KELLY, Simon Joe | Secretary (Resigned) | 3 Gainsborough Avenue, St Albans, Hertfordshire, AL1 4NJ | / 28 October 1997 |
British / |
|
BIRD, Colin Graham | Director (Resigned) | The Oak House, 140 North Road, Hertford, Hertfordshire, SG14 2BZ | December 1949 / 10 March 1997 |
British / England |
Chartered Accountant |
CHRISTIE, Malcolm Bell | Director (Resigned) | Tresillian, Poole Keynes, Cirencester, Gloucestershire, GL7 6EG | June 1946 / 18 March 1993 |
British / |
Chartered Accountant |
FRANGOULIS, Jason Constantine | Director (Resigned) | 29 Mopsey Crescent, Epsom, Surrey, KT1Y 4NA | July 1922 / 18 March 1993 |
British / |
Insurance Executive |
MAHON, Peter Mattison | Director (Resigned) | 7 Onslow Gardens, London, SW7 3LY | May 1953 / |
Us Citizens / |
Company Director |
MCCRINDLE, Raymond Fergus | Director (Resigned) | 2 Hillcroft, Selsley Road North Woodchester, Stroud, Gloucestershire, GL5 5PJ | August 1960 / 18 March 1993 |
British / |
|
MCQUEEN, Anthony Robert | Director (Resigned) | 15 Benbow Close, Malvern, Worcestershire, WR14 4JJ | April 1950 / 18 March 1993 |
British / |
Insurance Management |
WINTER, John Hubert | Director (Resigned) | 11 Manson Place, London, SW7 5LT | June 1945 / |
British / |
Company Director |
Post Code | EC4A 4HT |
SIC Code | 6603 - Non-life insurance/reinsurance |
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