00728334 LIMITED
LONDON SEARLE MANUFACTURING COMPANY LIMITED

Hellopages » City of London » City of London » EC4Y 8EH

Company number 00728334
Status Active
Incorporation Date 28 June 1962
Company Type Private Limited Company
Address ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Restoration by order of the court; Company name changed searle manufacturing company\certificate issued on 19/12/16; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of 00728334 LIMITED are www.00728334.co.uk, and www.00728334.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.00728334 Limited is a Private Limited Company. The company registration number is 00728334. 00728334 Limited has been working since 28 June 1962. The present status of the company is Active. The registered address of 00728334 Limited is St Brides House 10 Salisbury Square London Ec4y 8eh. . GILLETT, David Robert is a Director of the company. LANTINGA, Theodorus Franciscus Hermanus is a Director of the company. STEPHENSON, Neil is a Director of the company. VANCE, George Robert is a Director of the company. Secretary ASCOT CORPORATE SECRETARIES LIMITED has been resigned. Secretary FOLGER, Susan has been resigned. Secretary GIVEN, Janet Mary has been resigned. Secretary GLEDHILL, Mary Elizabeth has been resigned. Secretary HENSON, Mark Richard has been resigned. Secretary MEYERS, Richard John has been resigned. Secretary ROBSON, Alan James has been resigned. Secretary WILLIAMS, John Benedict Alan has been resigned. Secretary WILLIAMS, John Benedict Alan has been resigned. Director ASCOT CORPORATE DIRECTORS LIMIYED has been resigned. Director BLYTHE-TINKER, Nigel Edwin has been resigned. Director COULING, Graham Charles has been resigned. Director EDWARDS, John Nigel has been resigned. Director FINKEMEYER, Geoffrey Colin has been resigned. Director FIRTH, Arthur Gregory has been resigned. Director FOLGER, Susan has been resigned. Director GRANT, John Albert Martin has been resigned. Director HENSON, Mark Richard has been resigned. Director HEWITT, Alan has been resigned. Director HOARE, Brian David has been resigned. Director PATON WALSH, Antony Edmund has been resigned. Director RIJKOORT, Petrus Antonius has been resigned. Director VINCENT, Michael has been resigned. Director WILLIAMS, John Benedict Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GILLETT, David Robert
Appointed Date: 30 September 2003
74 years old

Director
LANTINGA, Theodorus Franciscus Hermanus
Appointed Date: 26 September 2008
61 years old

Director
STEPHENSON, Neil
Appointed Date: 16 July 2002
65 years old

Director
VANCE, George Robert
Appointed Date: 26 September 2008
76 years old

Resigned Directors

Secretary
ASCOT CORPORATE SECRETARIES LIMITED
Resigned: 16 July 2002
Appointed Date: 10 November 1999

Secretary
FOLGER, Susan
Resigned: 30 July 1999
Appointed Date: 14 November 1996

Secretary
GIVEN, Janet Mary
Resigned: 26 September 2008
Appointed Date: 29 September 2003

Secretary
GLEDHILL, Mary Elizabeth
Resigned: 10 March 1993

Secretary
HENSON, Mark Richard
Resigned: 01 June 1995
Appointed Date: 10 March 1993

Secretary
MEYERS, Richard John
Resigned: 29 September 2003
Appointed Date: 14 July 2003

Secretary
ROBSON, Alan James
Resigned: 14 November 1996
Appointed Date: 09 August 1994

Secretary
WILLIAMS, John Benedict Alan
Resigned: 14 July 2003
Appointed Date: 16 July 2002

Secretary
WILLIAMS, John Benedict Alan
Resigned: 10 November 1999
Appointed Date: 30 July 1999

Director
ASCOT CORPORATE DIRECTORS LIMIYED
Resigned: 16 July 2002
Appointed Date: 10 November 1999

Director
BLYTHE-TINKER, Nigel Edwin
Resigned: 31 May 1994
Appointed Date: 01 September 1992
75 years old

Director
COULING, Graham Charles
Resigned: 31 March 1997
Appointed Date: 30 November 1994
69 years old

Director
EDWARDS, John Nigel
Resigned: 30 September 2003
Appointed Date: 16 July 2002
64 years old

Director
FINKEMEYER, Geoffrey Colin
Resigned: 26 April 2006
Appointed Date: 31 July 2001
74 years old

Director
FIRTH, Arthur Gregory
Resigned: 30 November 1994
91 years old

Director
FOLGER, Susan
Resigned: 30 July 1999
Appointed Date: 09 September 1996
66 years old

Director
GRANT, John Albert Martin
Resigned: 28 January 2000
Appointed Date: 26 September 1997
80 years old

Director
HENSON, Mark Richard
Resigned: 09 August 1994
Appointed Date: 31 May 1994
64 years old

Director
HEWITT, Alan
Resigned: 07 January 1997
Appointed Date: 11 October 1993
78 years old

Director
HOARE, Brian David
Resigned: 11 October 1993
89 years old

Director
PATON WALSH, Antony Edmund
Resigned: 01 September 1992
89 years old

Director
RIJKOORT, Petrus Antonius
Resigned: 01 February 2009
Appointed Date: 26 September 2008
68 years old

Director
VINCENT, Michael
Resigned: 26 September 1997
Appointed Date: 09 September 1996
69 years old

Director
WILLIAMS, John Benedict Alan
Resigned: 31 July 2001
Appointed Date: 30 July 1999
57 years old

00728334 LIMITED Events

19 Dec 2016
Restoration by order of the court
19 Dec 2016
Company name changed searle manufacturing company\certificate issued on 19/12/16
23 Feb 2016
Final Gazette dissolved via compulsory strike-off
08 Dec 2015
First Gazette notice for compulsory strike-off
01 Aug 2012
Restoration by order of the court
...
... and 133 more events
30 Sep 1983
Accounts made up to 31 December 1982
27 Jul 1983
Company name changed\certificate issued on 27/07/83
24 Nov 1982
Accounts made up to 31 December 1981
04 Dec 1981
Accounts made up to 31 December 1980
28 Jun 1962
Certificate of incorporation

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