00929417 LIMITED

1 City Square 1 City Square, LS1 2AL
StatusACTIVE
Company No.00929417
CategoryPrivate Limited Company
Incorporated25 Mar 1968
Age56 years, 1 month, 22 days
JurisdictionEngland Wales
Dissolution29 Apr 2014
Years10 years, 17 days

SUMMARY

00929417 LIMITED is an active private limited company with number 00929417. It was incorporated 56 years, 1 month, 22 days ago, on 25 March 1968 and it was dissolved 10 years, 17 days ago, on 29 April 2014. The company address is 1 City Square 1 City Square, LS1 2AL.



People

DE MELLO, Luiza Miranda Bezerra

Secretary

Hotel Management

ACTIVE

Assigned on 31 Mar 2005

Current time on role 19 years, 1 month, 16 days

MORRISON, John

Director

Company Secretary

ACTIVE

Assigned on 17 Dec 2004

Current time on role 19 years, 4 months, 30 days

TRIESSMAN, Jonathan

Director

Property Investment Developmen

ACTIVE

Assigned on 31 Mar 2005

Current time on role 19 years, 1 month, 16 days

BUSH, Nicolette Jemima

Secretary

Secretary

RESIGNED

Assigned on 11 Feb 2005

Resigned on 31 Mar 2005

Time on role 1 month, 20 days

HARTILL, Michael

Secretary

RESIGNED

Assigned on

Resigned on 31 Dec 1998

Time on role 25 years, 4 months, 15 days

LYON, Andrew Michael

Secretary

Accountant

RESIGNED

Assigned on 31 Jan 2001

Resigned on 20 Feb 2004

Time on role 3 years, 20 days

MORRISON, John

Secretary

Accountant

RESIGNED

Assigned on 20 Feb 2004

Resigned on 11 Feb 2005

Time on role 11 months, 20 days

WATTS, Paula Mary

Secretary

RESIGNED

Assigned on 01 Jan 1999

Resigned on 31 Jan 2001

Time on role 2 years, 30 days

BEACOCK, Trevor William

Director

Managing Director

RESIGNED

Assigned on

Resigned on 21 Mar 1995

Time on role 29 years, 1 month, 25 days

BEBB, Richard David

Director

Chairman & Chief Executive

RESIGNED

Assigned on

Resigned on 01 Jun 1994

Time on role 29 years, 11 months, 14 days

CALE-MORGAN, David Philip

Director

Assistant Chief Executive

RESIGNED

Assigned on 26 Aug 1994

Resigned on 29 Jun 1998

Time on role 3 years, 10 months, 3 days

COOK, Leslie James

Director

Director

RESIGNED

Assigned on

Resigned on 30 Sep 1996

Time on role 27 years, 7 months, 16 days

CUMMINGS, Brian

Director

Director

RESIGNED

Assigned on 19 Jun 1996

Resigned on 31 Dec 2002

Time on role 6 years, 6 months, 12 days

EDMONDS, Maurice

Director

Financial Director

RESIGNED

Assigned on 31 Jul 1995

Resigned on 17 Jan 1997

Time on role 1 year, 5 months, 17 days

ELLIS, Frank

Director

General Manager

RESIGNED

Assigned on

Resigned on 28 Feb 1995

Time on role 29 years, 2 months, 18 days

GAGG, Jonathan Woodley

Director

Director

RESIGNED

Assigned on 30 Jun 1994

Resigned on 17 Jan 1997

Time on role 2 years, 6 months, 17 days

GAMBLE, Kevin George Alfred

Director

Chairman And Chief Executive

RESIGNED

Assigned on 01 Jun 1994

Resigned on 14 Nov 1995

Time on role 1 year, 5 months, 13 days

GARNER, Peter David

Director

Director

RESIGNED

Assigned on 07 Apr 2004

Resigned on 31 Mar 2005

Time on role 11 months, 24 days

GILLIBRAND, Dennis Charles

Director

Chairman & Chief Executive

RESIGNED

Assigned on

Resigned on 09 May 2002

Time on role 22 years, 7 days

GRAHAM, Peter Leonard

Director

Finance Director

RESIGNED

Assigned on

Resigned on 30 Sep 1994

Time on role 29 years, 7 months, 16 days

HOOD, Terence Lascelles

Director

Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 30 Apr 1999

Time on role 4 years, 3 months, 29 days

KIENBOCK, Martin

Director

Managing Director

RESIGNED

Assigned on 15 Jul 1999

Resigned on 01 Nov 2001

Time on role 2 years, 3 months, 17 days

MADDISON, David

Director

Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 16 Jan 1997

Time on role 2 years, 15 days

OWEN, William Trevor

Director

Director

RESIGNED

Assigned on 31 Aug 1995

Resigned on 25 Mar 1998

Time on role 2 years, 6 months, 25 days

PLATT, Grahame Harcourt

Director

Director

RESIGNED

Assigned on 05 Dec 1994

Resigned on 20 Dec 1996

Time on role 2 years, 15 days

RUTHLEIN, Helmut, Doctor

Director

Director

RESIGNED

Assigned on 13 May 2002

Resigned on 23 Jan 2004

Time on role 1 year, 8 months, 10 days

WARD, Brian Geoffrey

Director

Director

RESIGNED

Assigned on 30 Jun 1994

Resigned on 03 Jul 1996

Time on role 2 years, 3 days

WEBER, Johst

Director

Director

RESIGNED

Assigned on 05 Sep 1995

Resigned on 19 Dec 1995

Time on role 3 months, 14 days

WHITE, Terence John

Director

Managing Director

RESIGNED

Assigned on

Resigned on 01 Aug 1992

Time on role 31 years, 9 months, 14 days

WRIGHT, Ian Andrew

Director

Director

RESIGNED

Assigned on 23 Jan 2004

Resigned on 07 Apr 2004

Time on role 2 months, 15 days

WRIGHT, Ian Andrew

Director

Finance Director

RESIGNED

Assigned on 21 Apr 1997

Resigned on 09 May 2001

Time on role 4 years, 18 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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