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00585778 Limited LEATHERHEAD


00585778 started in year 1957 as Private Limited Company with registration number 00585778. The 00585778 company has been functioning successfully for sixty two years now and its status is liquidation. The firm's office is based in Leatherhead at Exxon Mobil House. Postal code: KT22 8UX.

00585778 Limited Address / Contact

Office Address Exxon Mobil House
Office Address2 Ermyn Way
Town Leatherhead
Post code KT22 8UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00585778
Date of Incorporation Wed, 19th Jun 1957
Industry Other service activities n.e.c.
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 31st Oct 2005 (4892 days after)
Account last made up date Wed, 31st Dec 2003
Next confirmation statement due date Wed, 23rd Nov 2016 (2016-11-23)
Return last made up date Sun, 9th Nov 2003

Company staff

Jonathan S.

Position: Director

Appointed: 01 September 2003

Ronald P.

Position: Director

Appointed: 13 February 2002

John B.

Position: Secretary

Appointed: 30 November 1999

Christopher R.

Position: Secretary

Resigned: 30 August 1996

Antoine C.

Position: Director

Appointed: 04 September 2001

Resigned: 01 January 2004

Jonathon S.

Position: Director

Appointed: 04 September 2001

Resigned: 13 February 2003

Michael G.

Position: Director

Appointed: 04 September 2001

Resigned: 31 August 2003

Steven S.

Position: Director

Appointed: 01 February 2001

Resigned: 04 September 2001

Richard E.

Position: Director

Appointed: 28 January 2000

Resigned: 04 September 2001

Stephen P.

Position: Director

Appointed: 28 January 2000

Resigned: 31 January 2001

Robert C.

Position: Director

Appointed: 28 January 2000

Resigned: 04 September 2001

John D.

Position: Director

Appointed: 31 August 1998

Resigned: 31 October 2000

John B.

Position: Director

Appointed: 31 August 1998

Resigned: 28 January 2000

William W.

Position: Director

Appointed: 31 July 1998

Resigned: 28 January 2000

Philip J.

Position: Director

Appointed: 31 July 1998

Resigned: 28 January 2000

Kathryn C.

Position: Director

Appointed: 19 June 1998

Resigned: 28 January 2000

Russell W.

Position: Secretary

Appointed: 15 April 1998

Resigned: 30 November 1999

Robert S.

Position: Director

Appointed: 29 January 1998

Resigned: 04 September 2001

Graham G.

Position: Secretary

Appointed: 30 August 1996

Resigned: 15 April 1998

David B.

Position: Director

Appointed: 30 August 1996

Resigned: 19 June 1998

John B.

Position: Director

Appointed: 31 March 1996

Resigned: 28 January 2000

Anthony D.

Position: Director

Appointed: 29 February 1996

Resigned: 15 April 1998

Daniel F.

Position: Director

Appointed: 29 February 1996

Resigned: 29 January 1998

Timothy W.

Position: Director

Appointed: 29 February 1996

Resigned: 28 January 2000

Daniel W.

Position: Director

Appointed: 29 February 1996

Resigned: 31 August 1998

John S.

Position: Director

Appointed: 29 February 1996

Resigned: 14 November 1997

Alan B.

Position: Director

Appointed: 15 October 1993

Resigned: 29 February 1996

Rex W.

Position: Director

Appointed: 09 November 1992

Resigned: 30 June 1996

Sundaresa S.

Position: Director

Appointed: 09 November 1992

Resigned: 31 December 1992

Alexander W.

Position: Director

Appointed: 09 November 1992

Resigned: 29 February 1996

David C.

Position: Director

Appointed: 09 November 1992

Resigned: 29 February 1996

Joe H.

Position: Director

Appointed: 09 November 1992

Resigned: 31 March 1993

Brian D.

Position: Director

Appointed: 09 November 1992

Resigned: 31 December 1992

Christopher R.

Position: Director

Appointed: 09 November 1992

Resigned: 29 February 1996

Earle L.

Position: Director

Appointed: 09 November 1992

Resigned: 31 January 1993

Dorsey D.

Position: Director

Appointed: 09 November 1992

Resigned: 29 February 1996

Company filings

Filing category
Accounts Address Annual return Auditors Gazette Incorporation Officers Resolution Restoration
Full accounts data made up to 2003-12-31
filed on: 30th, January 2004
Free Download (11 pages)

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