- Company number
- 00313316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 1936
- Nature of business
- Dormant Company
Officers
| Name | Role | Appointed | Resigned |
| KAYE, David Malcolm |
Director |
- |
30 Sep 1992 |
| MCCOLE, Charles |
Secretary |
- |
1 Oct 1993 |
| WILLIS, Karen Jayne |
Secretary |
1 Oct 1993 |
23 Nov 1993 |
| CURE, Kenneth John |
Secretary |
23 Nov 1993 |
31 Jan 1996 |
| WILLIS, Karen Jayne |
Secretary |
31 Jan 1996 |
1 May 1996 |
| PLANT, George Edward |
Director |
- |
9 Jul 1997 |
| WILLIS, Karen Jayne |
Director |
19 Mar 1998 |
19 Mar 1998 |
| BETA DIRECTORS LIMITED |
Corporate-Secretary |
1 May 1996 |
19 Mar 1998 |
| GRIMES, Timothy Nicholas |
Director |
1 Oct 1992 |
19 Mar 1998 |
| COLLINS, Richard Hawke |
Director |
19 Mar 1998 |
3 Jul 1998 |
| WILLIS, Karen Jayne |
Secretary |
19 Mar 1998 |
31 Jul 1998 |
| RENWICK, Richard |
Director |
- |
29 Jan 2001 |
| THOMPSON, Graham |
Director |
- |
29 Jan 2001 |
| ALPHA DIRECTORS LIMITED |
Corporate-Director |
29 Jan 2001 |
20 Aug 2004 |
| BETA DIRECTORS LIMITED |
Corporate-Director |
29 Jan 2001 |
20 Aug 2004 |
| BETA DIRECTORS LIMITED |
Corporate-Secretary |
31 Jul 1998 |
20 Aug 2004 |
| CHAMBERLAIN, Georgina Primrose |
Director |
19 Aug 2004 |
15 Jul 2008 |
| CHAMBERLAIN, Frank Edwick |
Director |
19 Aug 2004 |
9 Jun 2025 |
| CHAMBERLAIN, Roger James |
Director |
19 Aug 2004 |
|
| CHAMBERLAIN, Charles Frank Gunary |
Director |
19 Aug 2004 |
|
| CHAMBERLAIN, George Bernard Edwick |
Director |
19 Aug 2004 |
|
| CHAMBERLAIN, Charles Frank Gunary |
Secretary |
19 Aug 2004 |
|
Accounts
| Year ended |
Net assets |
| 31 Dec 2024 Dormant |
£135,000 |
| 31 Dec 2023 Dormant |
£135,000 |
| 31 Dec 2022 Dormant |
£135,000 |
| 31 Dec 2021 Dormant |
£135,000 |
| 31 Dec 2020 Dormant |
£135,000 |
| 31 Dec 2019 Dormant |
£135,000 |
| 31 Dec 2018 Dormant |
£135,000 |
| 31 Dec 2017 Dormant |
£135,000 |
| 31 Dec 2016 Dormant |
£135,000 |
| 31 Dec 2015 Dormant |
£135,000 |
| 31 Dec 2014 Dormant |
£135,000 |
| 31 Dec 2013 Dormant |
£135,000 |
| 31 Dec 2012 Dormant |
£135,000 |
| 31 Dec 2011 Dormant |
£135,000 |
| 31 Dec 2010 Dormant |
£135,000 |
| 31 Dec 2009 Dormant |
£135,000 |
| 31 Dec 2008 Dormant |
£135,000 |
| 31 Dec 2007 |
- |
| 31 Dec 2006 |
- |
| 31 Dec 2005 |
- |
| 31 Dec 2004 |
- |
| 31 Dec 2003 |
- |
| 31 Dec 2002 |
- |
| 31 Dec 2001 |
- |
| 31 Dec 2000 |
- |
| 31 Dec 1999 |
- |
| 31 Dec 1998 |
- |
| 31 Dec 1997 |
- |
| 31 Dec 1996 |
- |
| 31 Dec 1995 |
- |
| 31 Dec 1994 |
- |
| 31 Dec 1993 |
- |
| 31 Dec 1992 |
- |
| 31 Dec 1991 |
- |
| 31 Dec 1990 |
- |
| 31 Dec 1989 |
- |
| 31 Dec 1988 |
- |
| 31 Dec 1987 |
- |
| 31 Dec 1986 |
- |
| 31 Dec 1985 |
- |
Connections
Directors’ other companies
Registered address
216 companies are registered at
this address -
likely a registration agent.