00291281 LIMITED
EUSTON SQUARE WHS LIMITED

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Company number 00291281
Status Liquidation
Incorporation Date 16 August 1934
Company Type Private Limited Company
Address GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Restoration by order of the court; Company name changed whs\certificate issued on 22/05/14; Final Gazette dissolved following liquidation. The most likely internet sites of 00291281 LIMITED are www.00291281.co.uk, and www.00291281.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and three months. 00291281 Limited is a Private Limited Company. The company registration number is 00291281. 00291281 Limited has been working since 16 August 1934. The present status of the company is Liquidation. The registered address of 00291281 Limited is Grant Thornton House Melton Street Euston Square London Nw1 2ep. . TIERNEY, Declan John is a Secretary of the company. GLEAVE, Clinton John Raymond is a Director of the company. RUSSELL, James Richard is a Director of the company. TODD, Richard Laurence is a Director of the company. Secretary BLURTON, Frank has been resigned. Secretary HOWDEN, George has been resigned. Secretary TABIBI, Siavash has been resigned. Director BATTEY, Keith Albert has been resigned. Director BLURTON, Frank has been resigned. Director CARSON, Robert Thomas has been resigned. Director LUDLOW, Grahame George Robert has been resigned. Director ROBERTS, Stephen John has been resigned. Director TABIBI, Siavash has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TIERNEY, Declan John
Appointed Date: 25 October 2002
Director
GLEAVE, Clinton John Raymond
Appointed Date: 27 May 2002
78 years old
Director
RUSSELL, James Richard
Appointed Date: 27 May 2002
72 years old
Director
TODD, Richard Laurence
Appointed Date: 11 January 2000
76 years old

Resigned Directors

Secretary
BLURTON, Frank
Resigned: 29 May 2002
Secretary
HOWDEN, George
Resigned: 25 October 2002
Appointed Date: 29 May 2002
Secretary
TABIBI, Siavash
Resigned: 31 August 1993
Director
BATTEY, Keith Albert
Resigned: 05 April 1997
82 years old
Director
BLURTON, Frank
Resigned: 29 May 2002
Appointed Date: 13 May 1997
79 years old
Director
CARSON, Robert Thomas
Resigned: 31 March 1993
87 years old
Director
LUDLOW, Grahame George Robert
Resigned: 30 November 1996
Appointed Date: 07 April 1993
78 years old
Director
ROBERTS, Stephen John
Resigned: 11 January 2000
Appointed Date: 04 March 1997
72 years old
Director
TABIBI, Siavash
Resigned: 05 March 1997
74 years old

00291281 LIMITED Events

22 May 2014
Restoration by order of the court
22 May 2014
Company name changed whs\certificate issued on 22/05/14
17 Oct 2013
Final Gazette dissolved following liquidation
17 Jul 2013
Return of final meeting in a creditors' voluntary winding up
12 Jul 2013
Liquidators' statement of receipts and payments to 25 June 2013
...
... and 96 more events
03 Oct 1986
Return made up to 07/08/86; full list of members
23 Sep 1986
Secretary resigned;new secretary appointed;new director appointed
29 Aug 1986
Full accounts made up to 29 March 1986
05 Apr 1963
Company name changed\certificate issued on 05/04/63
16 Aug 1934
Certificate of incorporation

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