01611433 Limited

ActiveAccounts overdue Confirmation statement overdue 01611433 Private limited company
Incorporated
4 February 1982 (44 years)
Previously known as
Zonecourt Limited (until 15 June 1982)
Industry
Non-trading company (7499)
Directors
Accounts type
Dormant
Region
South East
Address
Mattel House
Vanwall Business Park
Vanwall Road Maidenhead
SL6 4UB

Filing status

Accounts due
31 October 2009 (overdue)
Last accounts
31 December 2007
Conf. stmt due
3 November 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2008
American
Born May 1974 (52)
Director · Appointed 14 January 2008
British
Born June 1963 (63)
Secretary · Appointed 12 July 2005
Also at Origin Products Limited, Mattel U.K. Limited, Mattel UK Holdings Limited · more companies
British
Director · Appointed 21 May 2001
British
Born December 1959 (66)
Director · Appointed 10 February 2000
American
Born December 1957 (68)
Normile, Robert John
Director · Appointed 6 July 1998
American
Born July 1959 (67)
Officer history (24 former)
18 May 2009
Resigned Jordan, Jacqueline Emily as Director
1 April 2008
Resigned Reddy, Sandeep Rajaram as Director
1 April 2008
Appointed Traughber, David Cleve as Director
14 January 2008
Appointed Allmark, David as Director
19 October 2007
Resigned Pean, Jean Christophe as Director
30 June 2006
Resigned Christman, Steven as Director
30 June 2006
Appointed Reddy, Sandeep Rajaram as Director
12 July 2005
Resigned Desai, Bimal as Secretary
12 July 2005
Appointed Tung, Sukhjiwan Kaur as Secretary
1 September 2004
Appointed Christman, Steven as Director
4 August 2004
Resigned Schetter, Carla as Director
24 November 2003
Appointed Pean, Jean Christophe as Director
24 November 2003
Appointed Jordan, Jacqueline Emily as Director
24 November 2003
Resigned Murtha, Eugene as Director
20 July 2001
Appointed Murtha, Eugene as Director
21 May 2001
Resigned Allmark, David as Director
21 May 2001
Appointed Geddes, Dominic Julian as Director
31 January 2001
Resigned Sanderson, Antony Richard as Director
30 March 2000
Appointed Schetter, Carla as Director
30 March 2000
Appointed Allmark, David as Director
30 March 2000
Appointed Desai, Bimal as Secretary
30 March 2000
Resigned Counte, Ronald David as Secretary
30 March 2000
Resigned Downs, Kevin as Director
10 February 2000
Appointed Farr, Kevin M as Director
10 February 2000
Resigned Pearce, Harry James as Director
11 March 1999
Resigned Baughman, Gary S as Director
20 November 1998
Resigned Benison, Graham Ernest as Director
2 November 1998
Appointed Sanderson, Antony Richard as Director
6 July 1998
Appointed Normile, Robert John as Director
1 July 1998
Resigned Smith, Leland as Director
1 June 1998
Appointed Benison, Graham Ernest as Director
6 March 1998
Resigned Horton, Denis Edward as Director
19 September 1997
Appointed Smith, Leland as Director
2 June 1997
Resigned Turner, David as Director
2 June 1997
Appointed Counte, Ronald David as Secretary
2 June 1997
Appointed Horton, Denis Edward as Director
2 June 1997
Appointed Downs, Kevin as Director
2 June 1997
Resigned Solanki, Ashwin Damji as Secretary
2 June 1997
Resigned Mitchell, Gordon as Director
30 April 1997
Resigned Kennedy (Jnr), Robert Michael as Director
1 March 1996
Appointed Baughman, Gary S as Director
1 March 1996
Resigned Grey, Richard Earl as Director
1 December 1995
Resigned Mitchell, Gordon as Secretary
1 December 1995
Appointed Solanki, Ashwin Damji as Secretary
31 May 1995
Resigned Bray, Nigel Anthony as Secretary
24 April 1995
Appointed Mitchell, Gordon as Director
24 April 1995
Appointed Mitchell, Gordon as Secretary
24 April 1995
Appointed Turner, David as Director
24 April 1995
Resigned Triptree, Brian Alan as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 January 1987A selection of documents registered before 1 January 1987—

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