Company information:
00735317 Limited (No: 00735317)
Address: KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 13-Sep-1962
Accounts Next Due: 31-Mar-2011
Next Confirmation Statement Due: 14-Jun-2017
Industry Class: 4521 - Gen construction & civil engineer
Current Director: ROBERT TERRY COLE ( DOB: May-1953 From: Dec-1994 )
Current Director: MARK CROMPTON HAILEY ( DOB: Jul-1970 From: Apr-2008 )
Current Director: STEPHEN CHARLES KEATING ( DOB: Sep-1966 From: Jun-2011 )
Current Director: RICHARD ANTHONY OIRSCHOT ( DOB: Jun-1960 From: Jun-2011 )
Resigned Director: DERRICK ARDERN ( DOB: Jul-1945 From: Dec-1999 To: May-2002 )
Resigned Director: DAVID ARTHUR ROBERT BARNES ( DOB: Dec-1948 From: May-1992 To: Dec-1992 )
Resigned Director: BARRY TONY BREED ( DOB: Jul-1971 From: Sep-2005 To: Jun-2009 )
Resigned Director: BENJAMIN JOHN COLGATE ( DOB: Jun-1956 From: Aug-2006 To: Feb-2011 )
Resigned Director: PAUL DAVID COLLINS ( DOB: Aug-1951 From: May-1992 To: Apr-2008 )
Resigned Director: MICHAEL RICHARD COWEN ( DOB: Dec-1961 From: Jan-2001 To: Jul-2002 )
Resigned Director: BRIAN ROBERT CROSSMAN ( DOB: Apr-1958 From: Nov-2002 To: Apr-2008 )
Resigned Director: SIMON DAVENPORT ( DOB: Jul-1965 From: Apr-2008 To: May-2009 )
Resigned Director: JOHN LEIGHTON DAVIES ( DOB: Jan-1946 From: May-1992 To: May-1993 )
Resigned Director: JOHN MICHAEL DEAN ( DOB: Jul-1951 From: May-1992 To: Nov-1994 )
Resigned Director: NIGEL JAMES DIVER ( DOB: Jul-1965 From: Nov-2002 To: Feb-2011 )
Resigned Director: JAMES CHRISTOPHER DUNN ( DOB: Aug-1958 From: Sep-2005 To: Apr-2008 )
Resigned Director: DEREK ANGUS EDNIE ( DOB: Sep-1945 From: Jan-1996 To: May-2007 )
Resigned Director: PAUL JOHN ERRINGTON ( DOB: Mar-1946 From: May-1992 To: Dec-1992 )
Resigned Director: ADRIAN JAMES HENRY EWER ( DOB: Sep-1953 From: May-2002 To: Nov-2002 )
Resigned Director: PHILLIP PETER GILES ( DOB: Jun-1951 From: Dec-1994 To: Mar-1999 )
Resigned Director: JOHN EDWARD HOCKLEY ( DOB: May-1940 From: Sep-1992 To: Nov-1994 )
Resigned Director: IAN BENBOW JONES ( DOB: May-1955 From: Sep-2005 To: Apr-2008 )
Resigned Director: STEVEN JOHN MOORE ( DOB: Apr-1945 From: May-1992 To: Feb-1993 )
Resigned Director: RONALD PRAIN ( DOB: Mar-1932 From: May-1992 To: Dec-1992 )
Resigned Director: DAVID DOUGLAS RANKIN ( DOB: Dec-1945 From: Jul-1995 To: May-2002 )
Resigned Director: BRIAN RICHARDSON ( DOB: Dec-1938 From: Feb-1993 To: Dec-1999 )
Resigned Director: MARTYN ALAN SHEPHERD ( DOB: Apr-1963 From: Jul-1998 To: Jan-1999 )
Resigned Director: DARREN THOMAS SIZE ( DOB: Feb-1975 From: Apr-2008 To: Jun-2009 )
Resigned Director: PETER JOHN SPRIGGS ( DOB: Jun-1938 From: Feb-1993 To: Jun-1996 )
Resigned Director: DAVID GORDON VARLEY ( DOB: May-1934 From: May-1992 To: Aug-1992 )
Resigned Director: PHILIP HAYDN WHITEHEAD ( DOB: Apr-1959 From: Sep-1998 To: Feb-2011 )
Resigned Director: ANDREW NEAL WILKINS ( DOB: Jul-1970 From: Sep-2005 To: Apr-2008 )
Resigned Secretary: NIGEL JAMES DIVER ( DOB: Jul-1965 From: Nov-2002 To: Feb-2011 )
Resigned Secretary: DEREK WILLIAM FEATHERSTONE ( DOB: Aug-1934 From: Jun-1996 To: Nov-1999 )
Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957 From: Nov-1999 To: Nov-2002 )
Resigned Secretary: RONALD PRAIN ( DOB: Mar-1932 From: May-1992 To: Dec-1992 )
Resigned Secretary: PETER JOHN SPRIGGS ( DOB: Jun-1938 From: Dec-1992 To: Jun-1996 )