00392295 Limited

00392295

liquidation

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

N/A

Details

15 HORIZON BUSINESS VILLAGE, WEYBRIDGE, KT13 0TJ

Incorporated 05/01/1945

Compliance

Last accounts

no accounts type available

Next accounts due

31/01/2001

Overdue

Confirmation statement

Last:

Due 18/01/2017

Overdue

Industry

02924

Officers

Philip Alexander King

director · Since 04/01/1992

SALES MANAGER

BRITISH · Age 67

Michael Wakefield

director · Since 04/01/1992

COMPANY SECRETARY/FINANCIAL DIRECTOR

BRITISH · Age 79

Also on 1 other board

Mrs Catharine Mary Mcguire

director · Since 01/09/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Anthony Faun Hatt

director · Since 01/01/1996

SOLICITOR

BRITISH · UNITED KINGDOM · Age 95

Andrew William Mackie

director · Since 03/03/1997

COMMERCIAL DIRECTOR

BRITISH · Age 73

Mr Christopher John Marks

director · Since 21/01/1998

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 1 other board

Mr Robert Edward King

director · Since 07/10/1998

RETIRED

BRITISH · Age 95

Also on 3 other boards

Charges5 outstanding

charge

outstanding

ROBERT EDWARD STANLEY KING, RUPERT EDWARD FITZJOHN SALMON AND ANTHONY FAUN HATT (BEING THETRUST

Created 23/02/1999Registered 01/03/1999

charge

outstanding

MIDLAND BANK PLC

Created 14/06/1976Registered 18/06/1976

charge

outstanding

MIDLAND BANK PLC

Created 03/08/1970Registered 10/08/1970

charge

outstanding

MIDLAND BANK PLC

Created 03/08/1970Registered 10/08/1970

charge

outstanding

MIDLAND BANK PLC

Created 10/02/1969Registered 20/02/1969

Insolvency History3 cases

administration order

Robert David Hewitt (practitioner) · Lynn Gibson (practitioner)

corporate voluntary arrangement

Robert David Hewitt (practitioner) · Lynn Gibson (practitioner)

members voluntary liquidation07/08/2002

Robert David Hewitt (practitioner)