00339806 Limited

Active00339806 Private limited company

Incorporated: 30 April 1938 (88 years)
Industry: Gen construction & civil engineer (4521)
Holding Companies including Head Offices (7415)
Directors: Frank Dalton
David John Taylor
Alexander Milne Bierrum
all 4 directors
Region: Greater London
Address: Pricewaterhousecoopers
Plumtree Court
London
EC4A 4HT

Filing status

Accounts due: 28 February 2003
Last accounts: 30 April 2001
Conf. stmt due: 29 November 2016

Charges

Total: 5
Outstanding: 2
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Dalton, Frank

Secretary · Appointed 28 May 1999

British

Dalton, Frank

Director · Appointed 19 April 1999

British

Born January 1968 (58)

Taylor, David John

Director · Appointed 11 June 1997

British

Born July 1943 (83)

Bierrum, Alexander Milne

Director

British

Born March 1944 (82)

Petersen, Bjarne

Director

British

Born June 1923 (103)

Officer history (5 former)

28 November 2002

Resigned Nye, William James as Director

30 May 1999

Resigned Kendrew, Peter Charles as Secretary

28 May 1999

Appointed Dalton, Frank as Secretary

19 April 1999

Appointed Dalton, Frank as Director

31 January 1998

Resigned Shead, Dennis Peter as Director

1 September 1997

Appointed Nye, William James as Director

11 June 1997

Appointed Taylor, David John as Director

15 May 1997

Resigned Bierrum, Nils Roger as Director

31 March 1997

Resigned Harrison, Joseph Arthur as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
20 September 2012	Restoration by order of the court
15 September 2009	Final Gazette dissolved via compulsory strike-off
2 June 2009	First Gazette notice for compulsory strike-off
11 February 2009	Receiver's abstract of receipts and payments
11 February 2009	Insolvency filing