Company Information for

01279307 LIMITED

C/O MOORE STEPHENS LLP, 150 ALDERSGATE STREET, 150 ALDERSGATE STREET, LONDON, EC1A 4AB,

Company Registration Number

01279307

Private Limited Company

Dissolved

About 01279307 Ltd

01279307 LIMITED was founded on 1976-09-29 and had its registered office in 150 Aldersgate Street. The company was dissolved on the 2013-12-03 and is no longer trading or active.

Key Data

Company Name
01279307 LIMITED
Legal Registered Office
150 ALDERSGATE STREET
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in EC1A
Previous Names
CORTECS LIMITED
27/06/1997

Filing Information

Company Number01279307
Date formed1976-09-29
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-06-30
Date Dissolved2013-12-03
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-05-03 19:36:13
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-12-03

Officer Role Occupation Date Appointed Country
Rb Secretariat Limited Company Secretary 2006-08-07
Lee Greenbury Director COMPANY SECRETARY 2000-02-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lee Greenbury Company Secretary 1998-11-12 2006-08-07
Peter Edward Bream Director 2003-07-04 2006-03-31
Philip Leon Gould Director 1999-05-26 2005-09-02
Neil Robert Ernest Kirkby Director 2000-08-07 2003-04-04
James Martin Long Director 1998-11-12 1999-12-31
Michael John Flynn Director 1991-12-12 1998-12-03
Geoffrey William Roebuck Hill Director 1991-12-12 1998-11-17
Denise Irene Walker Company Secretary 1998-06-17 1998-11-12
Jonathan Richard Hayward Hastings Pockson Company Secretary 1993-11-15 1998-06-17
Jonathan Richard Hayward Hastings Pockson Director 1994-03-28 1998-06-17
Mats Akerlund Director 1991-12-12 1998-02-03
Leonard George Brookes Director 1995-06-12 1998-02-03
Glen Nicholas Travers Director 1991-12-12 1998-02-03
Herve Rudaux Director 1991-12-12 1996-11-12
Leon Ivory Director 1991-12-12 1996-10-14
Charles Leon Gauci Director 1992-04-27 1995-01-29
Peter J Newcomb Company Secretary 1991-12-12 1993-11-15
Thomas Smith Shepherd Director 1991-12-12 1993-05-04
Goran Adielsson Director 1991-12-12 1993-04-29
No directorships for current directors found at other companies