10800 Limited LONDON


10800 Limited was officially closed on 2015-06-30. 10800 was a private limited company that was located at Resolve Partners Llp One America Square, Crosswall, London, EC3N 2LB. The company (formally started on 1978-01-11) was run by 2 directors and 1 secretary.
Director Phillip E. who was appointed on 21 November 2012.
Director Grant S. who was appointed on 04 July 2005.
Among the secretaries, we can name: Louisa V. appointed on 21 December 2007.

The company was officially classified as "dormant company" (99999). As stated in the official data, there was a name change on 2014-03-12, their previous name was Alexander Forbes Pension Services. There is another name change mentioned: previous name was Alfred Blackmore Group performed on 2009-07-15. 2013-12-10 was the date of the latest annual return.

10800 Limited Address / Contact

Office Address Resolve Partners Llp One America Square
Office Address2 Crosswall
Town London
Post code EC3N 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01347496
Date of Incorporation Wed, 11th Jan 1978
Date of Dissolution Tue, 30th Jun 2015
Industry Dormant Company
End of financial Year 31st March
Company age 37 years old
Account next due date Wed, 31st Dec 2014
Account last made up date Sun, 31st Mar 2013
Return next due date Wed, 7th Jan 2015
Return last made up date Tue, 10th Dec 2013

Company staff

Phillip E.

Position: Director

Appointed: 21 November 2012

Louisa V.

Position: Secretary

Appointed: 21 December 2007

Grant S.

Position: Director

Appointed: 04 July 2005

Tony O.

Position: Director

Appointed: 11 October 2010

Resigned: 21 November 2012

Antonio G.

Position: Director

Appointed: 11 October 2010

Resigned: 21 November 2012

Philip H.

Position: Secretary

Appointed: 07 December 2006

Resigned: 21 December 2007

David D.

Position: Director

Appointed: 07 December 2006

Resigned: 12 November 2010

Stewart M.

Position: Director

Appointed: 04 July 2005

Resigned: 08 November 2006

Theunis V.

Position: Director

Appointed: 30 July 2003

Resigned: 31 May 2005

Jonathan T.

Position: Secretary

Appointed: 03 October 2001

Resigned: 07 December 2006

John P.

Position: Director

Appointed: 06 March 2001

Resigned: 08 November 2006

David B.

Position: Director

Appointed: 06 March 2001

Resigned: 22 March 2002

James C.

Position: Director

Appointed: 01 April 1993

Resigned: 17 November 1993

Michael P.

Position: Director

Appointed: 27 June 1991

Resigned: 08 July 2003

John N.

Position: Director

Appointed: 27 June 1991

Resigned: 27 May 2003

Charles H.

Position: Director

Appointed: 27 June 1991

Resigned: 31 July 2003

Charles H.

Position: Secretary

Appointed: 27 June 1991

Resigned: 03 October 2001

Peter D.

Position: Director

Appointed: 27 June 1991

Resigned: 30 March 2004

Company previous names

Alexander Forbes Pension Services March 12, 2014
Alfred Blackmore Group July 15, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Officers Resolution
Annual return with full list of company shareholders, made up to December 10, 2013
filed on: 18th, December 2013
Free Download (6 pages)

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