03267990 Limited

03267990

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

03267990 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

Incorporated 24/10/1996

Compliance

Last accounts

31/12/2002

full

Next accounts due

31/01/2005

Overdue

Confirmation statement

Last:

Due 07/11/2016

Overdue

Industry

06323

Officers

Ms Christine Jennifer Barbour

director · Since 24/04/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Nigel Daniel

director · Since 29/04/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 8 other boards

Catherine Tait

secretary · Since 29/04/2004

COMPANY SECRETARY

BRITISH · Age 80

Also on 5 other boards

Mr Donald Andrew Mcintosh

director · Since 29/04/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 16 other boards

Mr Clive Martin Dolman

director · Since 29/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Urs Sieber

director · Since 29/04/2004

DIRECTOR

SWISS · Age 78

Mr John Leslie Roberts

director · Since 22/06/2004

HUMAN RESOURCES MGR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED LENDERS(

Created 29/10/2004Registered 05/11/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED LENDERS(

Created 13/09/2003Registered 01/10/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED LENDERS

Created 07/02/2002Registered 21/02/2002