01795806 LIMITED
Address:
1 More London Place, London, SE1 2AF
1 More London Place, London, SE1 2AF
01795806 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01795806. The registration start date is February 29, 1984. The current status is Liquidation.
Company Overview
| Company Number | 01795806 |
| Company Name | 01795806 LIMITED |
| Registered Address |
c/o ERNST & YOUNG LLP 1 More London Place London SE1 2AF |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 1984-02-29 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2013-09-30 |
| Accounts Last Update | 2011-12-31 |
| Returns Due Date | 2013-06-28 |
| Returns Last Update | 2012-05-31 |
| Confirmation Statement Due Date | 2017-06-14 |
| Mortgage Charges | 8 |
| Mortgage Satisfied | 8 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 22210 | Manufacture of plastic plates, sheets, tubes and profiles |
Office Location
| Address |
1 MORE LONDON PLACE |
| Post Town | LONDON |
| Post Code | SE1 2AF |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
| EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
| CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
| WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
| WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
| STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
| STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
| CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
| CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
| NEXINTO LIMITED | 1 More London Place, London, SE1 2AF |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| FORREST, Edward Alan | Secretary (Resigned) | Hartill Bank Farm, Gallowsclough Lane Norley, Via Warrington, Cheshire, WA6 8LQ | / 3 November 1993 |
/ |
|
| GREEN, Philip John | Secretary (Resigned) | 79 Bloomsbury Lane, Timperley, Altrincham, Cheshire, WA15 6LU | / 27 January 1999 |
/ |
|
| HAMILTON, Robert Herd | Secretary (Resigned) | 82 Manse Road, Motherwell, ML1 2PT | / 1 July 2004 |
/ |
|
| HAYES, Michael Hugh | Secretary (Resigned) | Wenlock Mounthooly, Jedburgh, Roxburghshire, TD8 6TJ | / 26 September 2003 |
/ |
|
| MCCARTNEY, James | Secretary (Resigned) | 7 Fernside Walk, Hamilton, Lanarkshire, ML3 7PT | / |
/ |
|
| POLLAND, Owen | Secretary (Resigned) | 7 Carlingnose Point, North Queensferry, KY11 1ER | / 22 October 2003 |
/ |
|
| BETHEL, Archibald Anderson | Director (Resigned) | 50 Avondale Avenue, East Kilbride, Strathclyde, G74 1NS | February 1953 / 4 June 1996 |
British / Scotland |
Engineer |
| CLAYTON, Malcolm | Director (Resigned) | 4 Redbrook Way, Adlington, Macclesfield, Cheshire, SK10 4NF | April 1949 / 18 February 1998 |
British / |
Company Director |
| CLOTHIER, Martin John | Director (Resigned) | 48 Twist Green Lane, Culcheth, Warrington, Cheshire, WA3 4BZ | October 1944 / |
British / |
Sales Director |
| CORBISHLEY, Mike | Director (Resigned) | Over Ridge Farm, Beckside Cartmel, Grange Over Sands, Cumbria, LA11 7SP | November 1962 / 29 March 2004 |
British / |
Accountant |
| ELLIS, John Wright | Director (Resigned) | 2c Elvan Court, Motherwell, ML1 3EL | August 1933 / |
British / |
Engineer |
| FORD, Ian Joicey | Director (Resigned) | 3 Lumley Terrace, Newton Le Willows, Bedale, North Yorkshire, DL8 1SS | June 1957 / 29 March 2005 |
British / |
Company Director |
| GOUGH, Callum Anthony | Director (Resigned) | Old Manse Cottage, Wanlockhead, Biggar, Lanarkshire, ML12 6UR | January 1960 / 18 February 1998 |
British / United Kingdom |
Company Director |
| GRAY, Barrie Donaldson | Director (Resigned) | 71 Culcheth Hall Drive, Culcheth, Warrington, Cheshire, WA3 4PX | February 1936 / |
British / |
Engineer |
| GREEN, Philip John | Director (Resigned) | 79 Bloomsbury Lane, Timperley, Altrincham, Cheshire, WA15 6LU | July 1965 / 27 January 1999 |
British / |
Accountant |
| HAMILTON, Robert Herd | Director (Resigned) | 82 Manse Road, Motherwell, ML1 2PT | March 1955 / 22 May 2008 |
British / United Kingdom |
Accountant |
| HAWLEY, Anthony Thomas | Director (Resigned) | 9 Lawson Close, Woolston, Warrington, Cheshire, WA1 4EG | July 1946 / 1 January 1995 |
British / |
Engineer |
| HAYES, Michael Hugh | Director (Resigned) | Wenlock Mounthooly, Jedburgh, Roxburghshire, TD8 6TJ | August 1951 / 26 September 2003 |
British / Scotland |
Company Director |
| JOHNSON, Robert | Director (Resigned) | 4 Corby Hall Drive, Sunderland, Tyne & Wear, SR2 7HZ | August 1945 / 26 June 1991 |
British / |
Engineer |
| KIRKLAND, Derek Goold | Director (Resigned) | 8 Fergus Gardens, Hamilton, Lanarkshire, ML3 7DF | November 1945 / |
British / |
Accountant |
| MACDONALD, Alexander Alister | Director (Resigned) | 4 Millburn Drive, Kilmacolm, PA13 4JF | January 1958 / 9 March 1998 |
British / Scotland |
Chartered Accountant |
| MCCARTNEY, James | Director (Resigned) | 7 Fernside Walk, Hamilton, Lanarkshire, ML3 7PT | October 1941 / |
British / |
Chartered Accountant |
| POLLAND, Owen | Director (Resigned) | 7 Carlingnose Point, North Queensferry, KY11 1ER | September 1950 / 22 October 2003 |
British / |
Company Director |
| ROBERTS, Paul Hamilton | Director (Resigned) | Blandford 4 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS | January 1954 / 15 January 1997 |
British / Great Britain |
Production Director |
| RUDD, Derek | Director (Resigned) | 59b Hall Lane, Hindley, Wigan, Lancashire, WN2 2SA | May 1939 / |
British / |
Engineer |
| SAXON, Stephen | Director (Resigned) | 37 Elmpark Way, Rooley Moore, Rochdale, Lancashire, OL12 7JQ | July 1962 / 18 February 1998 |
British / |
Company Director |
| TANNER, William Baird Adamson | Director (Resigned) | 7 Glenburn Road, Hamilton, Lanarkshire, ML3 8PW | June 1935 / |
British / |
Chartered Engineer |
| WARD, Russell | Director (Resigned) | Carse Of Cambus Farm House, Doune, Perthshire, FK16 6HG | July 1961 / 15 October 2007 |
British / Uk |
Director |
| WATSON, William Robert | Director (Resigned) | 451 Cambusnethan Street, Wishaw, Lanarkshire, ML2 8PZ | December 1960 / 15 January 1997 |
British / |
Engineer |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SE1 2AF |
| SIC Code | 22210 - Manufacture of plastic plates, sheets, tubes and profiles |
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