MENZIES NO.3 LIMITED

4 New Square 4 New Square, Middlesex, TW14 8HA, England, England
StatusDISSOLVED
Company No.03796452
CategoryPrivate Limited Company
Incorporated25 Jun 1999
Age24 years, 10 months, 21 days
JurisdictionEngland Wales
Dissolution11 Dec 2012
Years11 years, 5 months, 5 days

SUMMARY

MENZIES NO.3 LIMITED is an dissolved private limited company with number 03796452. It was incorporated 24 years, 10 months, 21 days ago, on 25 June 1999 and it was dissolved 11 years, 5 months, 5 days ago, on 11 December 2012. The company address is 4 New Square 4 New Square, Middlesex, TW14 8HA, England, England.



People

GEDDES, John Francis Alexander

Secretary

Company Secretary

ACTIVE

Assigned on 01 Jul 2008

Current time on role 15 years, 10 months, 15 days

DOLLMAN, Paul Bernard

Director

Accountant

ACTIVE

Assigned on 01 Jul 2008

Current time on role 15 years, 10 months, 15 days

ENNIS, Michael John

Director

Chartered Accountant

ACTIVE

Assigned on 01 Jul 2008

Current time on role 15 years, 10 months, 15 days

GEDDES, John Francis Alexander

Director

Company Secretary

ACTIVE

Assigned on 01 Jul 2008

Current time on role 15 years, 10 months, 15 days

HARNDEN, Philip

Secretary

RESIGNED

Assigned on 31 May 2000

Resigned on 01 Mar 2002

Time on role 1 year, 9 months, 1 day

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Jun 1999

Resigned on 05 Jul 1999

Time on role 10 days

J M SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Mar 2002

Resigned on 01 Jul 2008

Time on role 6 years, 3 months, 30 days

J M SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 05 Jul 1999

Resigned on 31 May 2000

Time on role 10 months, 26 days

SMITH, Peter Simon

Director

Director

RESIGNED

Assigned on 31 May 2000

Resigned on 01 Mar 2002

Time on role 1 year, 9 months, 1 day

SMYTH, Craig Allan Gibson

Director

Director

RESIGNED

Assigned on 31 May 2000

Resigned on 01 Mar 2002

Time on role 1 year, 9 months, 1 day

WARBURTON, Trevor Alan

Director

Director

RESIGNED

Assigned on 31 May 2000

Resigned on 16 Mar 2001

Time on role 9 months, 16 days

COMBINED NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Jun 1999

Resigned on 05 Jul 1999

Time on role 10 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Jun 1999

Resigned on 05 Jul 1999

Time on role 10 days

J M NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 01 Mar 2002

Resigned on 01 Jul 2008

Time on role 6 years, 3 months, 30 days

J M NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 05 Jul 1999

Resigned on 31 May 2000

Time on role 10 months, 26 days

J M SECRETARIES LIMITED

Corporate-director

RESIGNED

Assigned on 01 Mar 2002

Resigned on 01 Jul 2008

Time on role 6 years, 3 months, 30 days

J M SECRETARIES LIMITED

Corporate-director

RESIGNED

Assigned on 05 Jul 1999

Resigned on 31 May 2000

Time on role 10 months, 26 days


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

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