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00517363 Limited UXBRIDGE


00517363 Limited was dissolved on 2014-09-16. 00517363 was a private limited company that was situated at 1 The Square, Stockley Park, Uxbridge, UB11 1TD, Middlesex. The company (incorporated on 1953-03-19).

The company was classified as "dormant company" (9999). 2007-06-01 was the date of the most recent annual return.

00517363 Limited Address / Contact

Office Address 1 The Square
Office Address2 Stockley Park
Town Uxbridge
Post code UB11 1TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00517363
Date of Incorporation Thu, 19th Mar 1953
Date of Dissolution Tue, 16th Sep 2014
Industry Dormant Company
End of financial Year 31st December
Company age 61 years old
Account next due date Wed, 31st Oct 2007
Account last made up date Sat, 31st Dec 2005
Return next due date Sun, 29th Jun 2008
Return last made up date Fri, 1st Jun 2007

Company staff

I P Clarke & Company Limited

Position: Corporate Director

Appointed: 11 September 2006

Coats Patons Limited

Position: Corporate Director

Appointed: 11 September 2006

Coats Patons Limited

Position: Corporate Secretary

Appointed: 16 August 2006

Harold H.

Position: Director

Resigned: 30 June 1992

Samuel D.

Position: Director

Resigned: 23 December 1998

Frederick B.

Position: Director

Resigned: 31 July 1992

Carolyn G.

Position: Secretary

Appointed: 01 July 2005

Resigned: 31 July 2006

Roger B.

Position: Director

Appointed: 30 July 2004

Resigned: 11 September 2006

Belinda R.

Position: Secretary

Appointed: 28 April 2003

Resigned: 23 April 2004

Gillian M.

Position: Director

Appointed: 31 March 2003

Resigned: 11 September 2006

Gemma A.

Position: Secretary

Appointed: 31 August 2001

Resigned: 16 August 2006

Gemma A.

Position: Director

Appointed: 31 August 2001

Resigned: 16 August 2006

Stephen D.

Position: Director

Appointed: 18 June 2001

Resigned: 31 March 2003

David J.

Position: Secretary

Appointed: 16 June 2001

Resigned: 06 September 2001

Christopher H.

Position: Director

Appointed: 31 March 1999

Resigned: 30 July 2004

Julia S.

Position: Director

Appointed: 31 March 1999

Resigned: 18 June 2001

Julia S.

Position: Secretary

Appointed: 31 March 1999

Resigned: 16 June 2001

Katherine W.

Position: Director

Appointed: 01 May 1998

Resigned: 31 March 1999

Katherine W.

Position: Secretary

Appointed: 01 May 1998

Resigned: 31 March 1999

Stephen D.

Position: Director

Appointed: 01 November 1996

Resigned: 31 March 1999

Brenda B.

Position: Secretary

Appointed: 31 July 1992

Resigned: 01 May 1998

Brenda B.

Position: Director

Appointed: 30 June 1992

Resigned: 01 May 1998

Company filings

Filing category
Accounts Address Annual return Dissolution Gazette Mortgage Officers Resolution Restoration
Annual return made up to June 6, 2007
filed on: 6th, June 2007
Free Download (3 pages)

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