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00064404 Ltd 19 CORNWALL STREET

00064404 Ltd was officially closed on 2015-12-22. 00064404 was a private limited company that could have been found at Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, B3 2DT, Birmingham. This company (officially started on 1899-12-05) was run by 2 directors and 1 secretary.
Director Jerry B. who was appointed on 10 July 2006.
Director Christopher C. who was appointed on 18 February 2003.
Among the secretaries, we can name: Michael W. appointed on 18 February 2003.

The company was classified as "manufacture other fabricated metal products" (2875). According to the CH data, there was a name alteration on 2003-03-03 and their previous name was Torrington Company (the). 2004-10-01 is the date of the most recent annual return.

00064404 Ltd Address / Contact

Office Address Pricewaterhousecoopers Llp
Office Address2 Cornwall Court
Town 19 Cornwall Street
Post code B3 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00064404
Date of Incorporation Tue, 5th Dec 1899
Date of Dissolution Tue, 22nd Dec 2015
Industry Manufacture other fabricated metal products
End of financial Year 30th June
Company age 116 years old
Account next due date Sat, 30th Apr 2005
Account last made up date Tue, 31st Dec 2002
Return next due date Sat, 29th Oct 2005
Return last made up date Fri, 1st Oct 2004

Company staff

Jerry B.

Position: Director

Appointed: 10 July 2006

Michael W.

Position: Secretary

Appointed: 18 February 2003

Christopher C.

Position: Director

Appointed: 18 February 2003

Henri D.

Position: Director

Resigned: 09 December 1991

Garry W.

Position: Secretary

Resigned: 30 September 1992

George M.

Position: Director

Resigned: 31 December 1995

Robert L.

Position: Director

Appointed: 18 February 2003

Resigned: 10 July 2006

Ian M.

Position: Director

Appointed: 01 September 2002

Resigned: 18 February 2003

Mohammed Z.

Position: Director

Appointed: 06 July 2001

Resigned: 18 February 2003

Pamela P.

Position: Director

Appointed: 24 October 2000

Resigned: 18 February 2003

Joseph C.

Position: Director

Appointed: 01 December 1999

Resigned: 05 July 2001

Andrew R.

Position: Director

Appointed: 01 December 1999

Resigned: 01 March 2002

John H.

Position: Director

Appointed: 01 December 1998

Resigned: 19 February 2001

Pamela P.

Position: Secretary

Appointed: 24 October 1998

Resigned: 18 February 2003

Graham J.

Position: Director

Appointed: 22 August 1998

Resigned: 31 October 1998

Graham J.

Position: Secretary

Appointed: 22 August 1998

Resigned: 31 October 1998

Ian H.

Position: Director

Appointed: 11 November 1996

Resigned: 21 August 1998

Ian H.

Position: Secretary

Appointed: 11 November 1996

Resigned: 21 August 1998

Victor S.

Position: Director

Appointed: 11 November 1996

Resigned: 30 April 2000

Richard G.

Position: Director

Appointed: 07 December 1995

Resigned: 01 December 1999

George O.

Position: Director

Appointed: 07 December 1995

Resigned: 11 November 1996

George K.

Position: Director

Appointed: 02 June 1995

Resigned: 28 February 1999

David R.

Position: Director

Appointed: 15 June 1993

Resigned: 03 April 1995

David R.

Position: Secretary

Appointed: 30 September 1992

Resigned: 07 December 1995

Steven M.

Position: Director

Appointed: 09 December 1991

Resigned: 01 June 1995

Company previous names

Torrington Company (the) March 3, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Officers Resolution Restoration
Annual return drawn up to 15th October 2004 with complete member list
filed on: 15th, October 2004 		Free Download (7 pages)

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