10920 LIMITED
LONDON ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED THE DRAWDOWN BUREAU LIMITED THE ANNUITY SERVICE LIMITED THE BUREAUX LTD. BONDCO 816 LIMITED

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

Company number 04004845
Status Liquidation
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of 10920 LIMITED are www.10920.co.uk, and www.10920.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. 10920 Limited is a Private Limited Company. The company registration number is 04004845. 10920 Limited has been working since 31 May 2000. The present status of the company is Liquidation. The registered address of 10920 Limited is 8 Salisbury Square London Ec4y 8bb. . VOSS, Louisa Elizabeth is a Secretary of the company. COOPER, John Antony is a Director of the company. O'DWYER, Tony is a Director of the company. Secretary HARRISON, Philip James has been resigned. Secretary QUINTON, Lesley Anne has been resigned. Secretary TAYLOR, Jonathan Mark has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BACCI, Claudio has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director GRAFTON HOLT, Paul Anthony has been resigned. Director HEANEY, Quintin John has been resigned. Director LYMBURN, Ronald James has been resigned. Director MORGAN, Timothy David has been resigned. Director QUINTON, Peter John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VOSS, Louisa Elizabeth
Appointed Date: 21 December 2007
Director
COOPER, John Antony
Appointed Date: 19 July 2007
68 years old
Director
O'DWYER, Tony
Appointed Date: 13 April 2005
55 years old

Resigned Directors

Secretary
HARRISON, Philip James
Resigned: 21 December 2007
Appointed Date: 07 December 2006
Secretary
QUINTON, Lesley Anne
Resigned: 27 January 2004
Appointed Date: 13 October 2000
Secretary
TAYLOR, Jonathan Mark
Resigned: 07 December 2006
Appointed Date: 27 January 2004
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 13 October 2000
Appointed Date: 31 May 2000
Director
BACCI, Claudio
Resigned: 07 February 2008
Appointed Date: 18 August 2005
67 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 13 October 2000
Appointed Date: 31 May 2000
Director
GRAFTON HOLT, Paul Anthony
Resigned: 07 February 2008
Appointed Date: 18 August 2005
67 years old
Director
HEANEY, Quintin John
Resigned: 31 December 2004
Appointed Date: 27 January 2004
68 years old
Director
LYMBURN, Ronald James
Resigned: 27 January 2004
Appointed Date: 13 October 2000
83 years old
Director
MORGAN, Timothy David
Resigned: 30 July 2007
Appointed Date: 19 January 2005
70 years old
Director
QUINTON, Peter John
Resigned: 24 March 2005
Appointed Date: 13 October 2000
66 years old

10920 LIMITED Events

18 May 2015
Restoration by order of the court
03 Feb 2012
Final Gazette dissolved following liquidation
03 Nov 2011
Return of final meeting in a members' voluntary winding up
01 Nov 2011
Liquidators' statement of receipts and payments to 25 September 2011
13 Apr 2011
Liquidators' statement of receipts and payments to 25 March 2011
...
... and 66 more events
25 Oct 2000
Secretary resigned
25 Oct 2000
Registered office changed on 25/10/00 from: town quay house 7 town quay southampton hampshire SO14 2PT
02 Oct 2000
Company name changed the bureaux LTD.\certificate issued on 03/10/00
17 Aug 2000
Company name changed bondco 816 LIMITED\certificate issued on 18/08/00
31 May 2000
Incorporation

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