You are here: bizstats.co.uk > a-z index > 0 list > 01 list

01439213 Limited LONDON


01439213 Limited was officially closed on 2021-01-08. 01439213 was a private limited company that was situated at Duff & Phelps Ltd, The Shard 32, London, SE1 9SG. This company (officially started on 1979-07-23) was run by 3 directors and 1 secretary.
Director Bestbray Limited who was appointed on 13 July 2004.
Director Corroban Limited who was appointed on 26 September 2003.
Director Hadenbury Ltd who was appointed on 03 July 2003.
Among the secretaries, we can name: Hadenbury Ltd from Basildon appointed on 03 July 2003.

The company was officially categorised as "holding companies including head offices" (7415), "treatment and coat metals" (2851). 2004-07-25 was the date of the latest annual return.

01439213 Limited Address / Contact

Office Address Duff & Phelps Ltd
Office Address2 The Shard 32
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01439213
Date of Incorporation Mon, 23rd Jul 1979
Date of Dissolution Fri, 8th Jan 2021
Industry Holding Companies including Head Offices
Industry Treatment and coat metals
End of financial Year 31st May
Company age 42 years old
Account next due date Fri, 30th Jul 2004
Account last made up date Mon, 30th Sep 2002
Next confirmation statement due date Mon, 8th Aug 2016
Return last made up date Sun, 25th Jul 2004

Company staff

Bestbray Limited

Position: Director

Appointed: 13 July 2004

Corroban Limited

Position: Director

Appointed: 26 September 2003

Hadenbury Ltd

Position: Director

Appointed: 03 July 2003

Hadenbury Ltd

Position: Secretary

Appointed: 03 July 2003

Francis R.

Position: Director

Appointed: 30 March 2004

Resigned: 13 July 2004

William P.

Position: Secretary

Appointed: 10 April 2002

Resigned: 03 July 2003

William P.

Position: Director

Appointed: 10 April 2002

Resigned: 03 July 2003

Stuart H.

Position: Director

Appointed: 10 April 2002

Resigned: 29 August 2002

John H.

Position: Director

Appointed: 01 January 1997

Resigned: 31 March 2003

Clive H.

Position: Director

Appointed: 25 July 1991

Resigned: 10 April 2002

David H.

Position: Director

Appointed: 25 July 1991

Resigned: 03 December 2000

Anthony H.

Position: Secretary

Appointed: 25 July 1991

Resigned: 10 April 2002

David G.

Position: Director

Appointed: 25 July 1991

Resigned: 10 April 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Reregistration Resolution Restoration
Period up to 2004-11-29 - Annual return with full member list
filed on: 29th, November 2004
Free Download (7 pages)

Company search

Advertisements