Company information:
Dormant Company 03236530 Limited (No: 03236530)
Address: 30 PARK STREET, LONDON, SE1 9EQ
Status: Active - Proposal to Strike off
Incorporated: 08-Jun-1996
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 20-Aug-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROBERT THOMAS TICKLER ESSEX ( DOB: Oct-1960 From: Jul-2011 )
Current Director: GRAEME RICHARD HARRIS ( DOB: Jun-1966 From: Jul-2011 )
Current Secretary: MATTHEW JOHN GILMORE ( From: May-2012 )
Resigned Director: CHRISTOPHER THOMAS GILL ( DOB: Dec-1962 From: Aug-1996 To: Aug-1996 )
Resigned Director: IAN RICHARD GRIFFIN ( DOB: Jun-1963 From: Apr-2004 To: Dec-2010 )
Resigned Director: IAIN BARRIE JOHNSTON ( DOB: Jan-1966 From: Mar-2009 To: Jul-2011 )
Resigned Director: ANNA ELIZABETH LEY ( DOB: Jan-1965 From: Aug-1996 To: Mar-2009 )
Resigned Director: PHILIP EDWARD FRANCIS LEY ( DOB: Jul-1960 From: Aug-1996 To: Dec-2010 )
Resigned Director: HUW GILES OWEN THOMAS ( DOB: Oct-1961 From: Apr-2004 To: Sep-2012 )
Resigned Director: BRYAN GUY WILSHER ( DOB: Aug-1953 From: Mar-2009 To: Jul-2011 )
Resigned Secretary: PAUL BRUFORD ( From: Nov-2011 To: May-2012 )
Resigned Secretary: JULIE FAWCETT ( DOB: Jun-1979 From: Mar-2009 To: Nov-2011 )
Resigned Secretary: LAWSON (LONDON) LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Secretary: ANNA ELIZABETH LEY ( DOB: Jan-1965 From: Aug-1996 To: Mar-2009 )
Persons of Significant Control:
Writtle Holdings Limited, 2nd Floor, 30 Park Street, London, SE1 9EQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)