Company Information for

00065986 PLC

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP,

Company Registration Number

00065986

Public Limited Company

Liquidation

About 00065986 Plc

00065986 PLC was founded on 1900-05-19 and has its registered office in 33 Wellington Street. The organisation's status is listed as "Liquidation". 00065986 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
00065986 PLC
Legal Registered Office
PRICEWATERHOUSECOOPERS LLP
BENSON HOUSE
33 WELLINGTON STREET
LEEDS
LS1 4JP
Other companies in LS1

Filing Information

Company Number00065986
Date formed1900-05-19
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts31/12/2002
Account next due30/11/2004
Latest filing return13/04/2004
Filing return next due11/05/2005
Type of accountsGROUP
Last Datalog update:
2019-09-05 05:28:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Malcolm Lawson Shilton Company Secretary COMPANY SECRETARY 2003-06-17
Andrew James Dick Director CHIEF EXECUTIVE 2000-11-27
Albrecht Heinz Muller Director RETIRED 2002-09-02
James Miller Perrie Director CHARTERED ACCOUNTANT 2003-03-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Meredith Director 2003-10-01 2004-10-26
Peter Jan Patrik Valentin Gyllenhammar Director 2004-02-23 2004-04-29
Patrick Augustine Barrett Director 2002-03-18 2004-02-23
Catherine Elizabeth Baxandall Company Secretary 2002-06-03 2003-06-17
Stephen Richard Holland Director 1997-12-18 2003-06-17
Martin George Towers Director 2001-11-29 2003-02-07
Paul Allan Davies Director 1998-04-03 2002-10-25
Michael Greenhalgh Director 1992-04-13 2002-06-27
Robert Gordon Welburn Company Secretary 1993-10-31 2002-06-03
Nicholas Rex Clark Director 1993-09-01 2002-05-07
Philip Howard Director 1993-09-01 2002-05-07
Sidney Taylor Director 1999-10-01 2001-10-12
Stevan Lloyd Fowler Director 1999-05-28 2001-08-31
Frank Holt Director 1997-12-18 2001-08-10
Stuart Michael Wallis Director 1996-10-01 2000-09-30
Malcolm John Wilson Director 1992-04-13 1998-08-07
Michael Morfill Director 1995-08-01 1997-12-02
Alan Holt Director 1992-04-13 1996-12-31
Phillip Anthony Lowe Director 1992-04-13 1996-09-30
John Walker Director 1992-04-13 1996-04-23
John Frederic Dawson Director 1992-04-13 1994-09-17
David John Brimblecombe Director 1992-04-13 1993-11-30
David John Brimblecombe Company Secretary 1992-04-13 1993-10-31
Riccardo Caresani Director 1992-04-13 1993-07-31
Derek Byrne Director 1992-04-13 1991-10-29

Related Directorships for James Miller Perrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Miller Perrie YORKSHIRE INDUSTRIES LIMITEDDirector 2003-03-03 CURRENT 1983-09-20 Dissolved 2015-05-19
James Miller Perrie MILLER PERRIE CONSULTING LIMITEDDirector 2003-01-28 CURRENT 2003-01-22 Active