00808613 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00808613. The registration start date is June 11, 1964. The current status is Liquidation.
Company Number | 00808613 |
Company Name | 00808613 LIMITED |
Registered Address |
Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1964-06-11 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2005-10-31 |
Accounts Last Update | 2003-12-31 |
Returns Due Date | 2005-04-18 |
Returns Last Update | 2004-03-21 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
7499 | Non-trading company |
Address |
CHUBB HOUSE STAINES ROAD WEST |
Post Town | SUNBURY ON THAMES |
County | MIDDLESEX |
Post Code | TW16 7AR |
Entity Name | Office Address |
---|---|
BRITISH PAINTS LIMITED | Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR |
Entity Name | Office Address |
---|---|
CURRAN CONSTRUCTION BESPOKE LTD | 2 Laytons Lane, Sunbury On Thames, TW16 6LR, United Kingdom |
NEXT LEVEL GOLF LTD | Pod Business Centre, Harris Way, Sunbury On Thames, TW16 7EL, United Kingdom |
EXMOOR NOMINEE LIMITED | C/o Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
THAMES MECHANICAL LIMITED | 39c Thames Street, Sunbury On Thames, Middlesex, TW16 5QF, United Kingdom |
INFINITE DISTRIBUTION GROUP LIMITED | Unit-8, Trade City, Brooklands Close, Sunbury On Thames, TW16 7FD, United Kingdom |
MKC PROPERTY SERVICES LTD | 1 Wolsey Road, Sunbury On Thames, TW16 7TU, England |
WALTON ROOFING LIMITED | 140 Cabray Road, Sunbury On Thames, TW16 7LR, England |
HPK PERSONNEL LTD | Unit 16 Pod Business Centre, Harris Way, Sunbury On Thames, TW16 7EL, United Kingdom |
INFO TRADING LTD | 25 Roper Crescent, Sunbury On Thames, TW16 5BA, England |
CREATE IMPACT LIMITED | 17 Station Road, Sunbury On Thames, Middlesex, TW16 6SB, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COOPER, Dionne | Secretary (Active) | 9 Amanda Circle, Windsor, Connecticut 06095, United States | / 18 November 2003 |
American / |
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CHUBB MANAGEMENT SERVICES LIMITED | Director (Active) | Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR | / |
/ |
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WESTMINSTER SECURITIES LIMITED | Director (Active) | Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR | / |
/ |
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BIRCHALL, Arthur James | Secretary (Resigned) | 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA | / 28 September 2001 |
British / |
|
HILL, Robert Christopher | Secretary (Resigned) | 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB | / 14 November 2000 |
British / |
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PARSONS, Graham John | Secretary (Resigned) | Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA | / |
British / |
|
STRATTON, Malcolm | Secretary (Resigned) | White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY | / 25 September 1992 |
British / |
|
PIETERSON, Clive Vernon | Director (Resigned) | 20 Manor Park, Claydon, Banbury, Oxfordshire, OX17 1HH | July 1931 / |
British / |
Director |
Post Town | SUNBURY ON THAMES |
Post Code | TW16 7AR |
SIC Code | 7499 - Non-trading company |
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