00799154 LIMITED
LONDON MFI EDGWARE LIMITED

Hellopages » City of London » City of London » EC4Y 8BB

Company number 00799154
Status Active
Incorporation Date 2 April 1964
Company Type Private Limited Company
Address PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Restoration by order of the court; Company name changed mfi edgware\certificate issued on 19/12/14; Dissolved. The most likely internet sites of 00799154 LIMITED are www.00799154.co.uk, and www.00799154.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. 00799154 Limited is a Private Limited Company. The company registration number is 00799154. 00799154 Limited has been working since 02 April 1964. The present status of the company is Active. The registered address of 00799154 Limited is Po Box 695 8 Salisbury Square London Ec4y 8bb. . HUGHES, Gerard Maxwell is a Secretary of the company. ARNOLD, Ian Philip Howard is a Director of the company. FISK, Andrew Stephen is a Director of the company. Secretary THOMSON, Hamish Noel Michael has been resigned. Director BROCK, David Michael has been resigned. Director GILL, Michael Anthony has been resigned. Director GOODHEW, Michael has been resigned. Director HUNT, Derek Simpson has been resigned. Director LOVE, David Gordon has been resigned. Director MURPHY, Susan Margaret has been resigned. Director O'CONNELL, John Joseph has been resigned. Director RANDALL, John David has been resigned. Director TELLETT, Trevor James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUGHES, Gerard Maxwell
Appointed Date: 12 June 2000
Director
ARNOLD, Ian Philip Howard
Appointed Date: 27 April 1998
70 years old
Director
FISK, Andrew Stephen

73 years old

Resigned Directors

Secretary
THOMSON, Hamish Noel Michael
Resigned: 12 June 2000
Director
BROCK, David Michael
Resigned: 01 August 1997
76 years old
Director
GILL, Michael Anthony
Resigned: 28 February 1993
78 years old
Director
GOODHEW, Michael
Resigned: 01 March 1994
85 years old
Director
HUNT, Derek Simpson
Resigned: 24 May 2000
86 years old
Director
LOVE, David Gordon
Resigned: 14 September 1995
79 years old
Director
MURPHY, Susan Margaret
Resigned: 16 August 1999
Appointed Date: 30 April 1998
68 years old
Director
O'CONNELL, John Joseph
Resigned: 08 April 1998
78 years old
Director
RANDALL, John David
Resigned: 23 February 1999
80 years old
Director
TELLETT, Trevor James
Resigned: 01 July 1997
74 years old

00799154 LIMITED Events

19 Dec 2014
Restoration by order of the court
19 Dec 2014
Company name changed mfi edgware\certificate issued on 19/12/14
29 Nov 2006
Dissolved
29 Aug 2006
Return of final meeting in a members' voluntary winding up
20 Jun 2006
Liquidators' statement of receipts and payments
...
... and 91 more events
13 Mar 1987
Return made up to 12/11/86; full list of members
13 Nov 1986
Director's particulars changed
25 Jun 1986
Director's particulars changed
31 May 1986
Director's particulars changed
22 Jan 1976
Annual return made up to 27/11/75

00799154 LIMITED Charges

16 November 1987
Composite guarantee and debenture
Delivered: 30 November 1987
Status: Satisfied on 25 August 1992
Persons entitled: The Law Debenture Trust Corporation Plcas Trustee for the Beneficiaries Listed on the Continuation Sheet to the Form 395 (Ride 3).
Description: (See form no m 241/dec 1/cf for full details). Fixed and…

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