01285055 LIMITED
| Status | ACTIVE |
| Company No. | 01285055 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 1976 |
| Age | 47 years, 5 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Mar 2014 |
| Years | 10 years, 1 month |
SUMMARY
01285055 LIMITED is an active private limited company with number 01285055. It was incorporated 47 years, 5 months, 21 days ago, on 04 November 1976 and it was dissolved 10 years, 1 month ago, on 25 March 2014. The company address is Ground Floor Ryder Court Ground Floor Ryder Court, London, SW1Y 6QB.
Accounts
| Reference Day | 28 February |
| Next due date | 30 Nov 2010 |
| Next made up | 28 Feb 2010 |
| Last Accounts | |
| Period end | 28 Feb 2009 |
| Period start | 29 Feb 2008 |
| Made up to | 28 Feb 2009 |
| Type | Full |
| Next Accounts | |
| Period end | 28 Feb 2010 |
| Period start | 01 Mar 2009 |
| Due on | 30 Nov 2010 |
Nature of Business (SIC)
| 2612 |
Previous names
| 2003-11-19 | 01285055 LIMITED |
| 1988-09-08 | DARBY GROUP PLC |
| 1976-11-04 | MICHAEL J. DARBY (HOLDINGS) LIMITED |
Confirmation Statment
| Next due date | 09 Aug 2016 |
| Next made up | 26 Jul 2016 |
| Last made up |
Charges
This company has charges.
See charges for 01285055 LIMITED
People
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Corporate-secretary
ACTIVEAssigned on 19 Aug 2009
Current time on role 14 years, 8 months, 6 days
MILLS, Christopher Harwood Bernard
Director
Director
ACTIVEAssigned on 27 Nov 2007
Current time on role 16 years, 4 months, 28 days
Secretary
Accountant
RESIGNEDAssigned on 19 May 2000
Resigned on 10 Aug 2006
Time on role 6 years, 2 months, 22 days
Secretary
RESIGNEDAssigned on
Resigned on 05 Dec 1991
Time on role 32 years, 4 months, 20 days
Secretary
Director
RESIGNEDAssigned on 10 Aug 2006
Resigned on 19 Aug 2009
Time on role 3 years, 9 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for 01285055 LIMITED.
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