BAIN 1 LIMITED
| Status | LIQUIDATION |
| Company No. | 02732585 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 1992 |
| Age | 31 years, 10 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 19 Mar 2012 |
| Years | 12 years, 2 months, 2 days |
SUMMARY
BAIN 1 LIMITED is an liquidation private limited company with number 02732585. It was incorporated 31 years, 10 months, 1 day ago, on 20 July 1992 and it was dissolved 12 years, 2 months, 2 days ago, on 19 March 2012. The company address is , London, W1U 7EU.
People
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 29 Oct 2010
Current time on role 13 years, 6 months, 23 days
Director
Director
ACTIVEAssigned on 11 Aug 2008
Current time on role 15 years, 9 months, 10 days
FRANCIS, Stephen Ronald William
Director
Finance Director
ACTIVEAssigned on 05 Mar 2009
Current time on role 15 years, 2 months, 16 days
Director
Managing Director
ACTIVEAssigned on 27 Oct 1997
Current time on role 26 years, 6 months, 25 days
Director
Finance Director
ACTIVEAssigned on 19 Apr 2011
Current time on role 13 years, 1 month, 2 days
Director
Company Director
ACTIVEAssigned on 01 Oct 2009
Current time on role 14 years, 7 months, 20 days
Nominee-secretary
RESIGNEDAssigned on 20 Jul 1992
Resigned on 20 Jul 1993
Time on role 1 year
Corporate-secretary
RESIGNEDAssigned on 20 Dec 1994
Resigned on 18 May 2007
Time on role 12 years, 4 months, 29 days
Corporate-secretary
RESIGNEDAssigned on 18 May 2007
Resigned on 11 Aug 2008
Time on role 1 year, 2 months, 24 days
Corporate-secretary
RESIGNEDAssigned on 11 Aug 2008
Resigned on 29 Oct 2010
Time on role 2 years, 2 months, 18 days
Corporate-secretary
RESIGNEDAssigned on 31 Jul 1992
Resigned on 20 Dec 1994
Time on role 2 years, 4 months, 20 days
Director
Accountant
RESIGNEDAssigned on 15 Aug 1996
Resigned on 24 Feb 1997
Time on role 6 months, 9 days
Director
Accountant
RESIGNEDAssigned on 27 Oct 1997
Resigned on 12 Jul 2005
Time on role 7 years, 8 months, 16 days
Director
Director
RESIGNEDAssigned on 20 Dec 1994
Resigned on 11 Aug 2008
Time on role 13 years, 7 months, 22 days
Director
Property Consultant
RESIGNEDAssigned on 31 Jul 1992
Resigned on 19 Dec 1994
Time on role 2 years, 4 months, 19 days
Director
Company Director
RESIGNEDAssigned on 06 Sep 2006
Resigned on 11 Aug 2008
Time on role 1 year, 11 months, 5 days
Director
Director
RESIGNEDAssigned on 03 Dec 2003
Resigned on 11 Aug 2008
Time on role 4 years, 8 months, 8 days
Director
Accountant
RESIGNEDAssigned on 18 Mar 1999
Resigned on 11 Aug 2008
Time on role 9 years, 4 months, 24 days
LAMMERS, Antonius Matheus Maria
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Jan 2009
Resigned on 01 Jan 2010
Time on role 1 year
Director
Sales And Marketing Director
RESIGNEDAssigned on 23 Jan 1998
Resigned on 10 Sep 1999
Time on role 1 year, 7 months, 18 days
Director
Consultant
RESIGNEDAssigned on 20 Dec 1994
Resigned on 11 Aug 2008
Time on role 13 years, 7 months, 22 days
Director
Company Director
RESIGNEDAssigned on 21 May 2002
Resigned on 08 Jul 2002
Time on role 1 month, 18 days
Director
Procurement Director
RESIGNEDAssigned on 18 Aug 1998
Resigned on 05 Jul 2002
Time on role 3 years, 10 months, 18 days
Director
Director
RESIGNEDAssigned on 20 Dec 1994
Resigned on 31 May 1999
Time on role 4 years, 5 months, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on 08 Sep 1993
Resigned on 19 Dec 1994
Time on role 1 year, 3 months, 11 days
Director
Director
RESIGNEDAssigned on 14 Feb 2001
Resigned on 31 Dec 2006
Time on role 5 years, 10 months, 17 days
Director
Meat Consultant
RESIGNEDAssigned on 31 Jul 1992
Resigned on 18 Aug 1994
Time on role 2 years, 18 days
Director
Company Director
RESIGNEDAssigned on 15 Mar 1993
Resigned on 20 Dec 1994
Time on role 1 year, 9 months, 5 days
Director
General Manager
RESIGNEDAssigned on 20 Dec 1994
Resigned on 01 Oct 1997
Time on role 2 years, 9 months, 11 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 2003
Resigned on 13 Sep 2005
Time on role 2 years, 3 months, 12 days
Director
Accountant
RESIGNEDAssigned on 15 Feb 1995
Resigned on 11 Aug 2008
Time on role 13 years, 5 months, 24 days
STEPHEN, Andrew Michael Duthie
Director
Director
RESIGNEDAssigned on 20 Dec 1994
Resigned on 30 Nov 1998
Time on role 3 years, 11 months, 10 days
Nominee-director
RESIGNEDAssigned on 20 Jul 1992
Resigned on 20 Jul 1993
Time on role 1 year
Director
Company Director
RESIGNEDAssigned on 06 Sep 2006
Resigned on 11 Aug 2008
Time on role 1 year, 11 months, 5 days
Director
Operations Director
RESIGNEDAssigned on 17 Jul 2002
Resigned on 14 Jan 2005
Time on role 2 years, 5 months, 28 days
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