03697164 LIMITED

Address:
8 Salisbury Square, London, EC4Y 8BB

03697164 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03697164. The registration start date is January 19, 1999. The current status is Liquidation.

Company Overview

Company Number 03697164
Company Name 03697164 LIMITED
Registered Address 8 Salisbury Square
London
EC4Y 8BB
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1999-01-19
Account Category ACCOUNTS TYPE NOT AVAILABLE
Account Ref Day 31
Account Ref Month 10
Accounts Due Date 2003-08-31
Accounts Last Update 2001-10-31
Returns Due Date 2003-02-16
Returns Last Update 2002-01-19
Confirmation Statement Due Date 2017-02-02
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

8 Salisbury Square, London, EC4Y 8BB
Address 8 SALISBURY SQUARE
LONDON
Post Code EC4Y 8BB

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FISHER CHILLED FOODS (METHWOLD) LIMITED Kpmg, 8 Salisbury Square, London, EC4Y 8BB
SANTIA HEALTH & SAFETY LTD Kpmg LLP Po Box 695, 8 Salisbury Square, London, EC4Y 8BB
00256428 PUBLIC LIMITED COMPANY Pob 695, 8 Salisbury Square, London, EC4Y 8BB
00032539 PUBLIC LIMITED COMPANY Po Box 695, 8 Salisbury Square, London, EC4Y 8BB
MULBOURN LIMITED Kpmg, 8 Salisbury Square, London, EC4Y 8BB
ROCK GROUP HOLDINGS LIMITED Kpmg LLP, 8 Salisbury Square, London, EC4Y 8BB
BLN PROPERTY DEVELOPMENTS LIMITED Kpmg LLP, 8 Salisbury Square, London, EC4Y 8BB
ARGYLE STREET PROPERTIES (NO 2) LIMITED Kpmg LLP, 8 Salisbury Square, London, EC4Y 8BB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
EDWARDS, John Savage Secretary (Active) 31 Southlands Road, Goostrey, Crewe, Cheshire, CW4 8JF /
5 March 1999		 /
EADY, Roy Thomas Director (Active) Maylands Mill Hill, Shenfield, Brentwood, Essex, CM15 8EU August 1954 /
13 June 2000		 British /
England		 Company Director
KENNEDY, Brian George Director (Active) Swettenham Hall, Swettenham, Congleton, Cheshire, CW12 2JZ April 1960 /
5 March 1999		 British /
England		 Company Director
DONEGAN, Louise Teresa Secretary (Resigned) 30 Bewlay Street, York, YO23 1JT /
12 February 1999		 /
ATKIN, John Duncan Director (Resigned) 20 Hallside Park, Knutsford, Cheshire, WA16 8NQ September 1951 /
15 March 1999		 British /
United Kingdom		 Director/Chartered Accountant
CHIPPENDALE, Ian Hugh Director (Resigned) Flat 8, St Nicholas House, 4 Park Hill Road, Croydon, Surrey, CR0 5NA January 1949 /
31 January 2000		 British /
 Chief Executive
DONEGAN, Louise Teresa Director (Resigned) 30 Bewlay Street, York, YO23 1JT October 1964 /
12 February 1999		 Irish /
 Solicitor
ELLABY, Paul Director (Resigned) 1 Westminster Road, Hale, Altrincham, Cheshire, WA15 8BL March 1965 /
12 February 1999		 British /
United Kingdom		 Solicitor
KIRKHAM, Ian Director (Resigned) 106 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN March 1950 /
30 May 2001		 British /
 Company Director
LEES, Stuart Director (Resigned) Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW April 1956 /
17 April 2000		 British /
England		 Partner
SAMSON, Harvey Jack Director (Resigned) 11 Parkhill Road, Hale, Altrincham, Cheshire, WA15 9JX May 1957 /
23 August 1999		 British /
United Kingdom		 Chartered Accountant
SMITH, Martin Freeman Director (Resigned) 84 Pendle Gardens, Culcheth, Warrington, WA3 4LU September 1961 /
14 June 1999		 British /
 Finance Director
STOCK, Bryan Director (Resigned) The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW July 1950 /
3 January 2001		 British /
United Kingdom		 Finance Director
WARD, John Director (Resigned) The Old Rectory, Culver Street, Newent, Gloucestershire, GL18 1JA September 1953 /
3 July 2000		 British /
England		 Director
YORK PLACE COMPANY NOMINEES LIMITED Nominee Director (Resigned) 12 York Place, Leeds, West Yorkshire, LS1 2DS /
19 January 1999		 /

Competitor

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Post Code EC4Y 8BB
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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