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00034810 Limited

00034810

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
N/A

Details

BENSON HOUSE, LEEDS, LS1 4JP
Incorporated 16/09/1891

Compliance

Last accounts

total exemption full

Next accounts due

31/10/2002

Overdue

Confirmation statement

Last:

Due 26/07/2016

Overdue

Industry

07011
07011
07415
07415

Officers

Mr Paul Spencer Edwards

director · Since 12/07/1992

DIRECTOR OF COMPANIES

BRITISH · UNITED KINGDOM · Age 83

Also on 11 other boards

August Oetker

director · Since 12/07/1992

MANAGING DIRECTOR

GERMAN · Age 82

Also on 3 other boards

Mr John Charles Stovell

secretary · Since 12/11/1993

BRITISH · Age 83

Also on 12 other boards

Klaus Meves

director · Since 01/01/1995

MANAGING DIR

GERMAN · Age 83

Also on 3 other boards

Angelo Mouzouropoulos

director · Since 05/01/1995

COMPANY DIRECTOR

GREEK · Age 81

Also on 7 other boards

Stefan Marian Uminski

director · Since 05/05/1998

MANAGING DIRECTOR

BRITISH · Age 80

Also on 4 other boards

Charges0 outstanding

Charge over deposit.
fully satisfied

International Westminster Bank PLC.

All rights, title and benefit in and to any accounts of any nature which the company has with nat. West. Bank PLC.

All monies due or to become due from the company to the chargee under this deed.

Created 27/01/1987Registered 04/02/1987Satisfied 16/12/1996

Insolvency History1 case

members voluntary liquidation01/06/1998

Edward Klempka (practitioner) · Stuart Charles Edward Mackellar (practitioner)