Company Information for

00201261 LIMITED

SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DE,

Company Registration Number

00201261

Private Limited Company

Dissolved

About 00201261 Ltd

00201261 LIMITED was founded on 1924-10-25 and had its registered office in Gallows Hill. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data

Company Name
00201261 LIMITED
Legal Registered Office
WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
CV34 6DE
Other companies in CV34

Filing Information

Company Number00201261
Date formed1924-10-25
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2000-12-31
Date Dissolved2014-01-07
Type of accountsDORMANT
Last Datalog update:
2016-02-10 18:35:03
Primary Source:

Company Directors at or before company was Dissolved 2014-01-07

Officer Role Occupation Date Appointed Country
Britax International Services Limited Company Secretary 1992-07-10
Stephen Leslie Duffield Director COMPANY DIRECTOR 2000-11-08
Mark Anthony Ellsmore Director FINANCE DIRECTOR 1998-09-14

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Egerton Christopher Marton Director 1993-07-10 2000-11-08
Raymond Thorne Director 1997-07-01 1998-09-14
Peter Turnbull Director 1995-10-31 1997-07-01
Anthony David Dawson Director 1992-07-10 1995-10-31
Thomas Charles Cannon Director 1992-07-10 1993-07-10

Related Directorships for Britax International Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Britax International Services Limited CARS TRUSTEE (UK) NO 2 LIMITEDCompany Secretary 1992-07-10 CURRENT 1942-01-29 Active

Related Directorships for Mark Anthony Ellsmore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Anthony Ellsmore THE TOWANS FREEHOLD COMPANY LIMITEDDirector 2004-10-30 CURRENT 2001-06-06 Active
Mark Anthony Ellsmore TOWANS FLAT MANAGEMENT COMPANY (POOLE) LIMITED(THE)Director 2000-02-05 CURRENT 1977-07-21 Active
Mark Anthony Ellsmore CARS TRUSTEE (UK) NO 2 LIMITEDDirector 1998-06-09 CURRENT 1942-01-29 Active